StopScamFraud

from: United Bank For Africa <uba_payment_center@yahoo.com>
date: Oct 12, 2020, 9:55 AM
subject: LETTER OF YOUR PAYMENT SETTLEMENT
mailed-by: yahoo.com

From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/11/2020

LETTER OF YOUR PAYMENT SETTLEMENT

Attention Fund Beneficiary....

This is to officially inform you that we have verified your payment file and found out the reason why you have not received your payment are because you have not fulfilled all the obligations given to you in respect of your payment clearance.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you.We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment center,that is the latest instruction from Mr.President,Nana Adodankua Akufo Addo (GCFR) president republic of Ghana and federal ministry of finance.

The ATM card payment center has been mandated to issue out $5,500,000.00 as part payment for this fiscal year 2020.Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Our Bank card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum amount allowed to be withdraw is Five thousand dollars per day i.e ($5,000,000.00 USD),so if you wish to receive your payment this way please let us know by writing back and also and reconfirm below following information to enable us proceed with the release of your ATM CARD immediately without any kind of delay.

We already have all your information in our database system but in case if there may be any changes in your information as recorded in our system here,you are advise to reconfirm the information to us,to avoid sending of your ATM card to the wrong address.

1. Phone and fax number:
2. Address where you want the ATM CARD to be delivered to (p.o box not acceptable):
3. Your age and current occupation:
4. Your International Passport or drivers license,for Identification.

Make sure you call on this number :+233 507 815 112 as soon as soon as you receive this important message for further direction and also update about this payment.Note because of impostors, we hereby issue you our code of conduct, which is (ATM-S101) so you have to indicate this code when contacting this office by using it as your subject.

Note your urgent compliance to this matter will enable this institute to serve you better.

We look forward to hear from you for immediate commencement.

Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)

from: United Bank For Africa <uba_payment_center@yahoo.com>
date: Oct 13, 2020, 4:03 AM
subject: LETTER OF YOUR PAYMENT SETTLEMENT
mailed-by: yahoo.com

From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/10/2020

LETTER OF YOUR PAYMENT SETTLEMENT

I hope you received my previous message ? we have been waiting for your urgent response towards sending of your already issued ATM card to your receiving address within Seventy Two business hours of your compliance.

Do not hesitate to respond to my message as soon as you received it for immediate commencement of your card delivery through registered courier service.

You can check for my profile on google by typing....... https://www.ubaghana.com/media/news-events/balogun-olalekan-assumes-office-as-md-ceo-of-uba-ghana

Kindly call on +233 5078 15112.

We look forward to hear from you for immediate commencement.

Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA

from: United Bank For Africa <uba_payment_center@yahoo.com>
date: Oct 19, 2020, 1:51 PM
subject: From The Desk Of Mr.Olalekan Balogun
mailed-by: yahoo.com

From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/10/2020

LETTER OF YOUR PAYMENT SETTLEMENT

Attention Fund Beneficiary....

The International Payment Clearance and Review Agency (I.P.C.R.A) is desperately indebted to providing adequate mechanism required for immediate completion of the payment clearance legally and successfully. All your payment clearance processing has been concluded in line with the new UBA Payment Policy. But before the ATM card can be sent to you for your fund withdrawal via any ATM machine, the courier charges must be paid by you to enable us to send you the ATM card .

This office is a witness and stand to attest to the legitimacy of the approved fund and affirm beyond every reasonable doubt that this Funds has been finally approved to you as a legal rightful beneficiary, and therefore refer your file to the highest authority with great optimism that you have been cleared of any litigation and confirm that you are only the legitimate beneficiary ‘and you should only be informed of the official requirement to enable you comply to it and begin immediate withdrawal of your Funds irrevocably and unconditionally.

Foreign Payment Release Order (FPRO) brochure, this documents has already been issued at the and signed by the minister of finance , and attached to the fund clearance documentation for successful withdrawal of your payment .The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF) etc,so you have nothing to worry about, the only requirement that is expected from you is to pay the courier charges only,.

We look forward to hear from you with the payment information of the courier charges to facilitate immediate delivery of your ATM card .

Kindly call on +233 5078 15112.

We look forward to hear from you for immediate commencement.

Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA

from: United Bank For Africa <uba_payment_center@yahoo.com>
date: Oct 26, 2020, 10:54 AM
subject: From The Desk Of Mr.Olalekan Balogun
mailed-by: yahoo.com

From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/10/2020

LETTER OF YOUR PAYMENT SETTLEMENT

Attention Fund Beneficiary....

This is to inform you that we have received an instruction from the ministry of finance to immediately facilitate the Activation of your inter-switch ATM Card. In view of this, it is my sincere pleasure to inform you that activation of your ATM Card was now SUCCESSFUL, but your ATM Card can only be used in your Country for withdrawal of funds.

I write to inform you of this development and to request your urgent response so that I will dispatch your activated inter-switch ATM Card to your address. For your security and that of your ATM Card, I will dispatch your ATM Card directly to you through the registered courier company.

The generated response from the telex answer back programming switch, stated that your inter-switch ATM Card can only be used in one particular Country after activation hence I have to choose your Country as the only Country where withdrawals can be made, this means your ATM Card will permanently be used in your Country for cash withdrawals and CANNOT be used in any other Country. This is a good security fixtures infused in order to protect your ATM Card. I will dispatch your activated inter-switch ATM Card to your address through Courier and once you receive it, you will start making withdrawals at any ATM Machine in your Country.

Your ATM Card is a multi purpose and multi functional swift Card. You can use it to pay bills of any amount, you can use it to make a purchase and above all you can use it to make online transfer to any bank account in the World. You don't need to go to a taller to make withdraw, you will do whatever you want to do at the ATM machine. Note that you will take care of the cost of Declaration/delivery which is US$385 only.

Remember I told you that I know it might not be easy for you,but I advised you to try and make sure that the shipment of your ATM can is processed and facilitated immediately.If your ATM card is not send,or you are ask of any other payment or any other requirement,kindly hold me responsible for it and I will be responsible.This is to assure and guaranteed you that the courier fee is only what you need to pay...that is all.

You may call me immediately on +233 5078 15112.

We look forward to hear from you for immediate commencement.

Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA

from: United Bank For Africa <uba_payment_center@yahoo.com>
date: Oct 29, 2020, 7:18 AM
subject: From The Desk Of Mr.Olalekan Balogun
mailed-by: yahoo.com

From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/10/2020

LETTER OF YOUR PAYMENT SETTLEMENT

Attention Fund Beneficiary,

This is to inform you that tomorrow Friday dated 30th of October,is the given date by the ministry of finance to give a report about the beneficiary Paid and Non Paid approved fund.Some beneficiaries has already been paid successfully and started withdrawal of their fund from ATM machine as programmed.It remain you who is not yet comply to send the DHL courier charges for sending your ATM card to you.

Your ATM Card is a multi purpose and multi functional swift Card. You can use it to pay bills of any amount, you can use it to make a purchase and above all you can use it to make online transfer to any bank account in the World. You will do whatever you want to do at the ATM machine. You only need to
take care of the cost of Declaration/delivery which is US$385 only.

If there is no response of call from you today,we shall cancel the program and give the full report back to the ministry of finance by 15:30 GMT tomorrow,as requested.

You may call me immediately on +233 5078 15112.

We look forward to hear from you for immediate commencement.

Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA