StopScamFraud

from: unitedbankofafrica857@gmail.com
reply-to: unitedbankofafrica857@gmail.com
date: Nov 16, 2020, 10:27 PM
subject: ATTENTION DEAR BENEFICIARY
mailed-by: gmail.com

ATTENTION DEAR BENEFICIARY

I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHNNY EKEFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV PATRICK WHITE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: ( unitedbankofafrica550@gmail.com )

from: MR PATRICK WHITE <h27114952@gmail.com>
reply-to: unitedbankforafricauba5@gmail.com
date: Mar 23, 2026, 2:30 PM
subject: Attention
mailed-by: gmail.com

DESK OF MR PATRICK WHITE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/BIN/03/2026

ATTENTION:BENEFICIARY,

PAYMENT ON ACCRUED INTEREST

I AM MR PATRICK WHITE DIRECTOR ,UNITED BANK FOR AFRICAN PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM IT WAS DISCOVERED DURING OUR AUDITING FOR THE SECOND QUARTER IN THIS YEAR 2026,AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS DEPOSITED WITH CENTRAL BANK OF BENIN(C.B.B) AND AFTER SOME PERIOD, YOUR FUND WAS WITHDRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NO AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU THE DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES.I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY YOUR DRAFT TO YOUR DESTINATION.THE CHARGES ARE AFFORDABLE WHICH IS THE TOTAL SUM OF US$250,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$100
SHIPPING CHARGES: US$150
TOTAL AMOUNT: US$250 iTunes Apple Card or Steam Wallet Card
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE OF YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER FGN/UBA/BIN/03/2026).

EXPECTING YOUR IMMEDIATE RESPONSE. TO THIS EMAIL: unitedbankforafricauba5@gmail.com

YOURS FAITHFULLY,

MR PATRICK WHITE
DIRECTOR ,UNITED BANK FOR AFRICA PLC (UBA)