from: United Bank For Africa (UBA). <officefiles661@yahoo.com>
reply-to: ubatogogroup@gmail.com
date: Feb 25, 2020, 9:59 PM
subject: United Bank For Africa (UBA).
mailed-by: yahoo.com
Kind Attention My Dear,
To Be Honest with You, I feel It So Heartbreaking to see you Abandon Your Funds Here in My Bank.
You Funds in Total Amount of US$25,800,019.00 Which I am Very Sure You Worked Very Heard To Acquire As a Contractor.
However I am Assuring you that am in Disagreement with The Recent Plan Of Diverting Your Funds To NON Track Account By Some Corrupt Government Officials.
Therefore I will Do everything Humanly possible to Make sure I complete your Funds Transfer By Opening An Online Account In your Name Here My in Bank, (UNITED BANK FOR AFRICA LOME TOGO).
Until I hear From You , Then I will Proceed on the Progress Of your Fund Transfer.
Best Regards
Mr. Oliver Alawuba
Oversea Payment Director
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Oliver Alawuba - United Bank For Africa - ubatogogroup@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Oliver Alawuba - United Bank For Africa - ubatogogroup@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Oliver Alawuba - United Bank For Africa - ubaatmbanktogo@gmail.com
from: UBAATM bank <ubaatmbanktogo@gmail.com>
date: May 15, 2020, 7:30 AM
subject: UNITED BANK OF AFRICA (TOGO).
mailed-by: gmail.com
UNITED BANK OF AFRICA (TOGO).
20, RUE DU COMMERCE BP.
ASSIVITO LOME - TOGO. LOME TOGO
EMAIL: UBAGROUPTG@ACCOUNTANT.COM
WEBSITE: WWW.UBADIRECT-TG.COM
ATTN:
It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution UNITED BANK FOR AFRICA
I am MR OLIVER ALAWUBA, the Director Foreign Remittance Unit UNITED BANK FOR AFRICA, The Togo Government, in conjunction with the ECOWAS, United States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign fund payments and release them to their appropriate beneficiaries account with the help of a representative from Federal Reserve Bank.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debts and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. With this exclusive Vide Transaction No:WHA/NIG/2020 and Transfer Allocation No:ICBPLC/X44/701LN/UBA/0X4, Certificate of Merit No: 113, Immediate UBAPLC Telex Confirmation No: -110568: Secret Code: XXTN012. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
This is to officially inform you today that your $800.000.00 United States dollars fund which was deposited with the United Bank for Africa (UBA) by the Federal Ministry of Finance have been registered in an ATM VISA CARD. It was mandated by the Ministry of Finance that your fund $$800.000.00 United States dollars, be registered in an ATM CARD and issued with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and be issued to you by UBA. but before we proceed in sending your ATM Visa Card through DHL or Fedex Courier service. It is very important that you resend all your information as requested below,
Full name . . . . . . . . . . . . . . .
Home address . . . . . . . . . . .
Office address . . . . . . . . . . .
Telephone number . . . . . . .
Country . . . . . . . . . . . . . . . .
City . . . . . . . . . . . . . . . . . . . .
Once i receive this information's from you, I shall proceed in sending your ATM VISA CARD without any delay.
I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.
BEST REGARDS,
MR OLIVER ALAWUBA
Director Foreign Remittance Unit
United Bank of Africa®
date: May 15, 2020, 7:30 AM
subject: UNITED BANK OF AFRICA (TOGO).
mailed-by: gmail.com
UNITED BANK OF AFRICA (TOGO).
20, RUE DU COMMERCE BP.
ASSIVITO LOME - TOGO. LOME TOGO
EMAIL: UBAGROUPTG@ACCOUNTANT.COM
WEBSITE: WWW.UBADIRECT-TG.COM
ATTN:
It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution UNITED BANK FOR AFRICA
I am MR OLIVER ALAWUBA, the Director Foreign Remittance Unit UNITED BANK FOR AFRICA, The Togo Government, in conjunction with the ECOWAS, United States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign fund payments and release them to their appropriate beneficiaries account with the help of a representative from Federal Reserve Bank.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debts and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. With this exclusive Vide Transaction No:WHA/NIG/2020 and Transfer Allocation No:ICBPLC/X44/701LN/UBA/0X4, Certificate of Merit No: 113, Immediate UBAPLC Telex Confirmation No: -110568: Secret Code: XXTN012. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
This is to officially inform you today that your $800.000.00 United States dollars fund which was deposited with the United Bank for Africa (UBA) by the Federal Ministry of Finance have been registered in an ATM VISA CARD. It was mandated by the Ministry of Finance that your fund $$800.000.00 United States dollars, be registered in an ATM CARD and issued with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and be issued to you by UBA. but before we proceed in sending your ATM Visa Card through DHL or Fedex Courier service. It is very important that you resend all your information as requested below,
Full name . . . . . . . . . . . . . . .
Home address . . . . . . . . . . .
Office address . . . . . . . . . . .
Telephone number . . . . . . .
Country . . . . . . . . . . . . . . . .
City . . . . . . . . . . . . . . . . . . . .
Once i receive this information's from you, I shall proceed in sending your ATM VISA CARD without any delay.
I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.
BEST REGARDS,
MR OLIVER ALAWUBA
Director Foreign Remittance Unit
United Bank of Africa®
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Oliver Alawuba - United Bank For Africa - officeemail239@aol.com
from: Mr. Oliver Alawuba <officeemail239@aol.com>
reply-to: "Mr. Oliver Alawuba" <officeemail239@aol.com>
date: Nov 11, 2020, 10:38 AM
subject: Attention; Beneficiary, Contact Email congratulationst7@gmail.com
mailed-by: gmail.com
signed-by: aol.com
United Bank for Africa, UBA Latest Graduate Trainee Job
HELLO DEAR, GOOD NEWS TO YOU,
This Email is from UBA BANK OF AFRICA BORDE DIRECTOR HEATH OFFICE ATM DEPARTMENT, we want to inform you that we have concluded to register your ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will Start tomorrow morning based on my agreement with DHL DIRECTOR MR MUYIWA ADESEYOJU, BUT THE MUST IMPORTANT THING NEEDED NOW IS TO RECOMFARIM YOUR CURRENT DELIVERY ADDRESS FOR HIM ON THIS CONTACTS: EMAIL ADDRESS: {congratulationst7@gmail.com}. BELLOW IS THE INFORMATION'S NEED FROM YOU TO CARRY OUT THE DEVILRY WITHOUT ANY DELAY.
Your Name..................
Your Country..................
Your address................
Your age/sex...............
Your Occupation.............
Your phone number......
Your WhatsApp Number…..
Identification ID............
Sex………………
Once again contact him via the following email: { congratulationst7@gmail.com} your amount in the Card is US$4.8 Million.
All The Best
Director
Mr. Oliver Alawuba
reply-to: "Mr. Oliver Alawuba" <officeemail239@aol.com>
date: Nov 11, 2020, 10:38 AM
subject: Attention; Beneficiary, Contact Email congratulationst7@gmail.com
mailed-by: gmail.com
signed-by: aol.com
United Bank for Africa, UBA Latest Graduate Trainee Job
HELLO DEAR, GOOD NEWS TO YOU,
This Email is from UBA BANK OF AFRICA BORDE DIRECTOR HEATH OFFICE ATM DEPARTMENT, we want to inform you that we have concluded to register your ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will Start tomorrow morning based on my agreement with DHL DIRECTOR MR MUYIWA ADESEYOJU, BUT THE MUST IMPORTANT THING NEEDED NOW IS TO RECOMFARIM YOUR CURRENT DELIVERY ADDRESS FOR HIM ON THIS CONTACTS: EMAIL ADDRESS: {congratulationst7@gmail.com}. BELLOW IS THE INFORMATION'S NEED FROM YOU TO CARRY OUT THE DEVILRY WITHOUT ANY DELAY.
Your Name..................
Your Country..................
Your address................
Your age/sex...............
Your Occupation.............
Your phone number......
Your WhatsApp Number…..
Identification ID............
Sex………………
Once again contact him via the following email: { congratulationst7@gmail.com} your amount in the Card is US$4.8 Million.
All The Best
Director
Mr. Oliver Alawuba
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Oliver Alawuba - United Bank For Africa - uunitedbakforafice@gmail.com
from: United Bank For Africe (UBA) <uunitedbakforafice@gmail.com>
date: Jul 2, 2023, 8:22 PM
subject: Attention,
mailed-by: gmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR OLIVER ALAWUBA
Attention,
Dear sir,
I am MR OLIVER ALAWUBA from United Bank for Africa (UBA). we had just
formed a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and grants etc ranging from $1M-$95.5M owed to various beneficiaries
and companies across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries/companies
to the 2 appointed official paying Banks for immediate payment of the
fund.
In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Bank of America for
the transfer of the fund to her.
To avoid undue delay or paying the fund to the wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be
needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited
time to execute this fund.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
MR OLIVER ALAWUBA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
+2349043907045
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: United Bank For Africe (UBA) <uunitedbakforafice@gmail.com>
date: Jul 7, 2023, 10:02 AM
subject: Re:
mailed-by: gmail.com
OKAY BROTHER, GOD BLESS YOU.
HERE IS MY WHATSAPP NUMBER...09054985821
GOD BLESS
date: Jul 2, 2023, 8:22 PM
subject: Attention,
mailed-by: gmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR OLIVER ALAWUBA
Attention,
Dear sir,
I am MR OLIVER ALAWUBA from United Bank for Africa (UBA). we had just
formed a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and grants etc ranging from $1M-$95.5M owed to various beneficiaries
and companies across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries/companies
to the 2 appointed official paying Banks for immediate payment of the
fund.
In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Bank of America for
the transfer of the fund to her.
To avoid undue delay or paying the fund to the wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be
needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited
time to execute this fund.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
MR OLIVER ALAWUBA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
+2349043907045
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: United Bank For Africe (UBA) <uunitedbakforafice@gmail.com>
date: Jul 7, 2023, 10:02 AM
subject: Re:
mailed-by: gmail.com
OKAY BROTHER, GOD BLESS YOU.
HERE IS MY WHATSAPP NUMBER...09054985821
GOD BLESS
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Oliver Alawuba - United Bank For Africa - oliveralawubaplc@gmail.com
from: UNITED BANK FOR AFRICA PLC <gmdubaplc@gmail.com>
reply-to: oliveralawubaplc@gmail.com
date: Jul 21, 2023, 10:39 AM
subject: WILL YOU ACCEOT A SOFT LOAN?
mailed-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 21, 2023.
Dear Esteemed Customer,
Are you truly the rightful/legitimate beneficiary/owner of this
contract inheritance payment approved in your name at United Bank For
Africa Plc?
Be reminded that on my resumption in office as the new Group Managing
Director/Chief Executive Officer & Director General, Debt
Management/Settlement Office of United Bank For Africa Plc, Africa's
global Bank and the PAN African banking group, I discovered your
unsettled out standing approved contract inheritance payment file with
references numbers viz:
1) Release Code No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit Code No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
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.
So, 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.
If you want to confirm 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/
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
reply-to: oliveralawubaplc@gmail.com
date: Jul 21, 2023, 10:39 AM
subject: WILL YOU ACCEOT A SOFT LOAN?
mailed-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 21, 2023.
Dear Esteemed Customer,
Are you truly the rightful/legitimate beneficiary/owner of this
contract inheritance payment approved in your name at United Bank For
Africa Plc?
Be reminded that on my resumption in office as the new Group Managing
Director/Chief Executive Officer & Director General, Debt
Management/Settlement Office of United Bank For Africa Plc, Africa's
global Bank and the PAN African banking group, I discovered your
unsettled out standing approved contract inheritance payment file with
references numbers viz:
1) Release Code No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit Code No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
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.
So, 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.
If you want to confirm 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/
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.