Chiugo Ndubisi - United Bank For Africa - LZBPLC@outlook.com

[ShapeShifter]

from: UNITED BANK FOR AFRICA <UNITEDBANK44@accountant.com>
date: Sep 24, 2023, 1:53 PM
subject: Re:
mailed-by: gmail.com
signed-by: accountant.com

Dear Email Fund Owner/Beneficiary!

Good morning, The new Secretary of the Treasury and the Unit Council
Monetary Agency of the United Nations were tasked with investigating the so
unsolicited funds expected in the UN government's basket, causing
confusion among owners with the idea of using search.
scammers According to our data storage log
system, your payment with your email address is included in the
list of 150 recipients, which can be divided into the following
categories: Undelivered Lottery Fund / Undelivered Lottery Fund
Paid / Incomplete Transfer Inheritance / Contract Fund .

To our dismay, we have discovered that your payment has been delayed
unnecessarily by corrupt bank officials who try to
defraud your money, resulting in unnecessary losses and delays of
your part. The United Nations and the International Monetary Fund (IMF)
agreed to distribute all compensation funds through the
card for 150 beneficiaries in North America, South America,
United States, Europe and Asia and around the world. Visa ATM, as it is a
global payment technology that allows consumers, businesses,
financial institutions and governments to use digital currencies instead of
cash and checks.

We finalize and deposit your total fund ($1,500,000.00) on the card
Visa ATM registered in your name and it is ready to be delivered
directly to your address by DHL, FedEx, Global Security Courier
Service and other available locations and will be delivered to the address
nominated by you in your country. We credit your Visa ATM card with
$1.5 million USD, which allows you to withdraw at
minus $10,000 per day from any ATM in your country. A
request, the limit can be increased to BRL 20,000.00 per day. In that
sense, it is necessary to contact the Department of
International Payments and Transfers and provide the information
requested;

Your full name ================
Your country of origin ===========
Your address =============
Your city ====================
Your profession ================
Your age =============================
Your gender ===================
Your whatsapp number ==========
Passport/ID copy =========
Your personal email address ======

Use this code (Ref: CLIENTE-966/16) as the subject of your email to
identification and try to pass the information above to the following
responsible for issuing and delivering Visa Multibanco cards;

We advise the bank agent to open a private email address
with a new number to verify this payment and transfer the
communication to avoid further delays or embezzlement: Please contact
contact United Bank for Africa now at,

Contact: Mr. Chiugo Ndubisi
Group Executive Director (United Bank for Africa)
Contact email: (UNITEDBANK44@accountant.com)
Whatsapp:

We urgently await a response to this email to avoid further delays.

Sincerely,
MANAGEMENT

--
Sent from my Android phone with mail.com Mail. Please excuse my brevity.

[GhanaGeria]

from: UNITED BANK FOR AFRICA PLC <ummysulaiman545@gmail.com>
reply-to: atmsection.ubang@outlook.com
date: Oct 31, 2023, 9:54 AM
subject: UNITED BANK FOR AFRICA PLC
mailed-by: gmail.com

UNITED BANK FOR AFRICA PLC.
INTERNATIONAL REMITTANCE DEPT
MARINA, LAGOS
P.M.B. 12194, LAGOS
DIL: +234-812-031-4132

DEAR,

RE: TRANSFER OF YOUR FUND (US$5.500.000.00)

WE WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND INTERNATIONAL REMITTANCE DEPT WILL DO THE ENTIRE NECESSARY PROCEDURES TO ENSURE THAT YOUR DUE ENTITLEMENT ARE FULLY PAID QUICKLY.

YOU ARE HEREBY ADVISED TO SEND TO US THE BELOW MENTION OF YOUR IDENTIFICATION AND INFORMATION TO ABLE US TO CARRY OUT A VERIFICATION PROCESS THROUGH WHICH YOUR PAYMENT WILL BE MADE TO YOU DEPENDING ON YOUR CHOICE OF PAYMENT, YOU HAVE OPTIONS ON HOW YOU WANT YOUR FUND.THIS BANK HAS THE REVERSE RIGHT TO SEND A CERTIFIED CASHIER CHECK OR AUTOMATED TELLER MACHINE (ATM) CARD TO YOU. THIS CHECK IS CASH ABLE AND AUTOMATED TELLER MACHINE (ATM) CARD IN ANY BANK ACROSS THE GLOBE

TO THIS EFFECT, WE REQUIRED URGENTLY THE INFORMATION BELOW WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY AND LEGAL TO : atmsection.ubang@outlook.com

1. NAMES IN FULL: -------------
2. ADDRESS:-----------------
3. PHONE / WHATSAPP NUMBER: ----------------
4. A COPY OF YOUR DRIVER’S LICENSE. OR INTERNATIONAL PASSPORT

YOUR FUND IS COVERED WITH HIGH INSURANCE POLICY WHICH IS IN ACCORDANCE WITH ARTICLE 34B, SUBSECTIONS 132 OF THE INTERNATIONAL INSURANCE REGULATIONS AS AMENDED IN THE 2001 CONSTITUTION; THIS IS TO PROTECT THE PRIME BENEFICIARY OF HIS/HER FUNDS AND TO AVOID MISAPPROPRIATION OF THE FUND. BE ASSURED THAT IN LINE WITH OUR PRINCIPLES OF EFFICIENCY, TRANSPARENCY AND CUSTOMERS SATISFACTION BEING MAINTAINED, WE WILL HANDLE ALL VERIFICATION WITH THE HIGHEST LEVEL OF PROFESSIONALISM AND DISCRETION TO ENSURE YOU RECEIVE YOUR FUND WITHIN THE SHORTEST POSSIBLE TIME. THE ONLY CHARGES REQUIRES FROM YOU ARE ADMINISTRATIVE / REGISTRATION HANDLING CHARGES, NON-APPEARANCE PERMIT CHARGES AND NON-RESIDENT PERMIT CHARGES IS MANDATORY REQUIRED OF $370.
CONGRATULATIONS AS WE LOOK FORWARD TO HEARING FROM YOU.

YOURS FAITHFULLY

MR.CHIUGO NDUBISI
Executive Director, Treasury & International Banking
DIL: +234-812-031-4132
UNITED BANK FOR AFRICA PLC

----------------------------------------------------------------------------------

We thank our numerous customers, shareholders and other stakeholders for their continued loyalty and unrivaled patronage, we will continue to ensure that our professional services team are appropriately motivated and empowered to continue in the delivery of first class services which will result in sustaining our superior performance in the years ahead. The future horizon remains bright.

ubagroup@copy 2023

[LoTec]

from: Whistleblowing - Africa's Global Bank <info.ubbdiplomatic@gmail.com>
reply-to: dataprotectionofficeubagroup@gmail.com
to: dataprotectionofficeubagroup@gmail.com
date: Aug 25, 2025, 2:58 AM
subject: Re: this is whistleblowing from United Bank for Africa
mailed-by: gmail.com

Hello

Forgive me for getting back to you quite late after a very long time. It was because I have been working hard to retrieve your package which was stolen by the DHL dispatch official. I paid in full and handed over your ATM card package to dispatch to you that contained your $950,000 inheritance funds.

I became suspicious after I waited for two weeks and no package tracker number was sent to me. By the time I went back to make enquiries I was informed that he has stopped working with DHL because it was discovered he stole customers belongings. Through the help of the police we were able to recover your arm card from him, but he has already hacked the card details and withdrawn almost $30,000 from your card.

The good news is that your ATM card has been recovered but the central bank has refused to grant any other person your PIN access until the ATM card package has been delivered to you successfully first.I am therefore writing to inform you that I have your package and I need you to get back to me with your current contact details for the delivery of the card to you.

Attached to this mail is the picture of the DHL dispatch agent that stole your card and got arrested by the police and handed over to our financial authority for prosecution.

Get back to me today so we can make a new arrangement to have it dispatched to you

Thank you
Chiugo Ndubisi
Group Executive Director, Investment & Integration
United Bank for Africa
Whistleblowing - Africa's Global Bank
Toll-Free Lines: +234-8065788671
Email: dataprotectionofficeubagroup@gmail.com