Oliver Alawuba - United Bank For Africa - ubatogogroup@gmail.com

[Beezwax]

from: gmdubaplc@gmail.com
reply-to: gmdubaplc@gmail.com
date: Jul 24, 2023, 10:05 AM
subject: WILL YOU ACCEPT A SOFT LOAN FROM OUR BANK?
mailed-by: trix.bounces.google.com
signed-by: gmail.com

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com

REF: UBA/256002222/XCCXX/GMDCEOOFFICE/2022 ISIN CODE: NGUBA0000049826; Legal Form: Other non-liability limited; Operational Status: International/Local Operations; OUR SWIFT CODE: UNAFNGLA

Date: July 24, 2023.

Our Dear Esteemed Customer,
Be reminded that, I, Mr. Oliver Alawuba, took over from Mr. Kennedy Uzoka as the new Group Managing Director/Chief Executive Officer & Director General, Debt Management/Settlement Office of United Bank For Africa Plc.
If you want to verify this information and my position as the New Group Managing Director/Chief Executive Officer of United Bank For Africa Plc, simply log into our website: https://www.ubagroup.com/about-uba/leadership/
I am a seasoned banking professional, who came on board with a broad range of strategic and well-grounded experience in Corporate and Institutional Banking, Consumer Banking, Public Sector, Retail and Commercial Banking, Project Management, Corporate Governance, and overall bank management.
Our Management team is made up of experienced industry-recognised professionals, with diverse (but complementary) skills in various backgrounds, as well as a depth of experience (garnered from national and international institutions). These executives put their knowledge, experience, and leadership to work, helping us develop and deliver solutions to meet the needs of our customers.
In order to promote effective governance of the Bank, relevant structures have been put in place for the execution of the Bank’s Corporate Governance strategy, as elucidated in its Governance Charters, such as the Board, the Board Committees, and Executive Management Committees.
The Board of Directors has the overall responsibility for ensuring that the highest standards of corporate governance are maintained and adhered to by the Bank.
If you are still interested, willing, ready and able to accept/receive this US$10.5Million contract inheritance payment approved in your name at United Bank For Africa Plc, the choice is entirely yours to either comply to any of my directives or you will indefinitely forfeit this payment as a fraudulently approved payment or a fraudulent claim or a payment approved in error in your name.
Here are our payment options, requirements, conditions, statutory, stipulated and regulated policies inline with Central Bank of Nigeria (CBN) Know Your Customer Regulated policy, which are inline with the U.S. Federal Reserve System and the the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury regulated Policies:

1. Payment by Wire transfer. This requires you Sign/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents because, you don't have the necessary Classified, Certified, Clearance documents to Prove the legitimacy of this payment and to defend yourself as the rightful owner/beneficiary of the payment.

2. Payment through Online banking: This requires either your presence at United Bank For Africa Plc Head Office in Lagos Nigeria where you will tender your Bio-Metrics data to obtain a Bank Verification Number (BVN) for the normalization, activation and validating of your Online account or you Sign/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents because, you don't have the necessary Classified, Certified, Clearance documents to Prove the legitimacy of this payment and to defend yourself as the rightful owner/beneficiary of the payment.

3. Payment through Bitcoin: This will cost you the been Administrative and processing fee.

4. Payment through Cashier cheque: This requires either your presence at United Bank For Africa Plc for the pick up or you have to pay for the delivery to your resident.

5. Payment through ATM MasterCard: This requires either your presence at United Bank For Africa Plc for the pick up or you have to pay the sum for the delivery to your resident.

6. Payment as a 501.C3 non profit Charity and a non taxable funds through our branch in New York United States of America. This requires registering your name at the Corporate Affairs Commission of Nigeria (CAC) as a 501.C3 non profit Charity organization.

But if you don’t have the financial resources to undertake or follow up with any of the payment options requirements listed above, I have decided with my new team of Management to grant you a soft loan to enable you settle every logistics delaying you from receiving this payment from our Bank if you accept and comply with our Terms and Conditions.

This soft loan will cost you as little as refundable fee been cost of your Registration/Insurance of the loan and the loan amount must not be more than US$10,000 and you are required to pay it back 48 hours after you have received the funds.

If you are interested, willing, ready and able to accept the proposed soft loan from our Bank, you are required to reconfirm and forward the following information to me quickly:

1. Your names in full
2. Your age
3. Your resident address
4. Your contact telephone number
5. Name of your Next Of Kin with phone number
6. How much soft loan do you want.
9. Scan copy of your means of Identification (International passport or Driver's License)

NOTE: Your prompt response will enable me finalize your payment file if to be revoked or if the original/hard copies of your payment documents will be released to your representative/Lawyer Mr. Kyle Burris.

Yours sincerely,

OLIVER ALAWUBA
New Group Managing Director/Chief Executive Officer &
Director General, Debt Management/Settlement Office
United Bank For Africa Plc.
Direct Phone: +2349058329786
WhatsApp +2349058329786

[GhanaGeria]

from: United Bank For Africa <ubaafriicaa@gmail.com>
reply-to: ubaiinterntionlbnkplc@live.com
date: Jun 13, 2023, 6:55 AM
subject: URGENT NOTIFICATION
mailed-by: gmail.com

I am Mr. Oliver Alawuba, the new general manager of United Bank for Africa Plc,you are lucky to have me interfere in your transaction. This message contains the terms of banking order, this is why I must inform you first before embarking on such a huge lost decision.
Your payment file was brought to my desk with aims of cancelling the transaction pending with UBA. I paused the process and decided to contact you as Group chairman of United Bank for Africa Plc.I am superior to other staff handling this transaction before, my words are final but time doesn't permit me to be in charge of anyone's transaction but as it stands, I have taken charge of your transaction. Your payment file contained information of 4,500,000:00 USD not any other amount, any other amount contrary to this amount is fake. Before I proceed, I have 3 questions for you:

1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and funds confiscated?

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transactions. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in the next few days if the beneficiary fails to claim it. This is why you have those 3 questions to answer. I was made to understand that you are expected to remit above fees: $120 for wire transfer and $98 for ATM card.Please you have less than 48 hours to decide otherwise.

Note: We are bank and can never ask for fee after fee, it is unprofessional to ask for fee after fee, we have verified things and calculated but find out that only fee involve is above listed at each option, you have nothing to worry, go ahead send the fee today then you shall have your fund through preferred means. Please get back to me with your decision. Due to lack of time or limited time I permit you to send me WhatApps message to below number,Call me or Chat me for urgent procedures

Thanks
Mr. Oliver Alawuba
UBA

[ShapeShifter]

from: United Bank Of Africa <info.ubabankplc@africamail.com> via gmail.com
date: Apr 20, 2023, 8:43 AM
subject: Re:
mailed-by: gmail.com

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM:MR.Oliver Alawuba.
THE GROUP MANAGING DIRECTOR/CEO,

Dear Esteem Beneficiary,

I am sure you have been informed by our Customer Services Department that the Federal Ministry Of Finance has approved and released your outstanding funds payment to our bank.
Welcome to United Bank for Africa (UBA) your online account has been opened and your funds has equally been lodged into your account,please you are advised to follow the instructions very correctly as you are making your transfers.

Important Notice: Your account is already in $ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer,you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successful.

1.Log on to our website: https://ibank.ubagroup.com
2 .Log on to our website: https://ibank.ubagroup.com
3. under the Online Banking Click on ACCOUNT LOGIN
4. Enter Your Online ID: Godstime,Password:isBest
5. Your Security Questions and answers as written below:

(a) what is your favorite food? = Steak
(b) in what year was your father born? = 1930
(c) what was your favorite sport in high school? = Handball

5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018

Once all the information is entered correctly, you will have a successful transfer in to your local account immediately because it was programmed on a swift online transfer.
Maybe you want to be sure of whom you are communicating with, you are can log on to our Bank's website to ascertain my position in the Bank Viz:http://www.ubagroup.com/ mc/bios Or my Identity from:http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.
For more about me and United Bank For Africa visit the links below - http://blog.ubagroup.com/2016/08/kennedy-uzoka-assumes-office-as-uba.html https://www.thisdaylive.com/index.php/2022/11/03/Oliver-Alawuba-resumes-as-group-managing-directorceo-uba/

Thanks for your anticipated cooperation as I look forward to receiving your call and confirmation.

Regards,

Mr. Oliver Alawuba.
GMD/CEO United Bank for Africa.
Security Line:234-817-381-1940
Reply to email:info.ubabankplc@africamail.com

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy,disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The UBA Bank does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party,or from the transmission of any viruses. Replies to this e-mail may be monitored by the UBA Bank for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the UBA Bank is personal to the sender.

[Matrixy]

from: OLIVER ALAWUBA <iliyasukhalil4@gmail.com>
reply-to: mcrown261@hotmail.com
date: Feb 13, 2023, 5:51 AM
subject: CEO MD UNITED BANK FOR AFRICA (UBA).
signed-by: gmail.com

SIR,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT BY FRIDAY AS SOON AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY FRIDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY FRIDAY AND THE TRANSFER CONFIRMATION SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$50.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$50.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF USA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$50.00 TODAY THROUGH ITUNES GIFT CARD OR STEAM WALLET CARD.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT ON TUESDAY AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
MR. OLIVER ALAWUBA
CEO MD UNITED BANK FOR AFRICA (UBA) at UBA Group
New York, New York, United States.

[Yahoozeo]

from: United Bank for Africa <gaddafishuaibumuhammed@gmail.com>
reply-to: centalbakbanofcentranng01@gmail.com
date: Aug 10, 2023, 4:48 AM
subject: UNITED BANK FOR AFRICA INSTRUCTION TO RELEASE YOUR ATM CARD
mailed-by: gmail.com

United Bank for Africa
Address:57 Marina, Lagos Island, Lagos, Nigeria
Hours: 8:30 am – 6:00 pm

Attn:

This is to inform you that your $15,000,000.00 ATM Card is approved and
ready for delivery to your doorstep, so to receive this $15,000,000.00 ATM
Card at your doorstep in 24 hours please reply this email and reconfirm
your full name, Address and Cell Phone Number and pay the total sum of
$350.00 for Initial Activation Deposit of the ATM CARD and delivery charges
and we will mail the ATM Card to your address The minimum amount that you
can withdraw with the ATM Card is $5,000 and Maximum amount is
$50,000.00 on a daily basis. Your swift response is needed. Thanks for your
cooperation.

Mr. Oliver Alawuba
Chief Officer Consumer Banking United Bank for Africa