from: ubankbenin43@gmail.com
reply-to: ubankbenin43@gmail.com
date: Dec 9, 2020, 9:37 AM
subject: Contact Officer Frank Nwaeke, to Claim Your Scam Victim Compensation Payment
mailed-by: trix.bounces.google.com
signed-by: gmail.com
United Bank for Africa - UBA Nigeria - ubagroup.com
United Bank for Africa | The Leading Pan-African Bank
Address: Esther Oshiyemi St, Ilupeju, Lagos
126 Ojuelegba Rd, Surulere 100272, Lagos.
www.ubagroup.com
******UBA is Africa's best and most resilient banking group with operations in 20 African countries and offices in three global financial centers. We offer personal and corporate banking in over 20 countries. United Bank for Africa Plc is Africa's Leading Pan-African Bank.
.....Ref #: UBA/UNHRC-FMF*BJ/FMF02****
With all Due Respect, This message is to officially inform you that we received an IMMEDIATE PAYMENT instruction from the Office of the President of ECOWAS, the Heads of State of the Economic Community of West African States (ECOWAS) by Orders of the African Union (AU), Organization of African Unity, intergovernmental organization, established in 2002, to release and pay all unclaimed outstanding pending funds, which include the 250 scam Victims, their ECOWAS Refunds approved Settlement Compensation Payment of USD $ 2.7 million USD each to the 250 approved persons to receive the ECOWAS scam Victims Refunds Compensation payment of USD $ 2,700,000.00, through ATM Visa card payment system of UBA Banking Groups that allows them to withdraw the total fund from any ATM at any part of the world with a maximum withdrawal limit of (US $ 10,000.00) per day.
Due to the impossibility of the ECOWAS Reimbursement Compensation Payment through Bank Transfer / Western Union and MoneyGram Payment System, we have credited your total Fund USD $ 2.7 million in a VISA ATM CARD and we have already registered it with UPS Express Fast Service Nigeria for its immediate delivery to your home address in your country.
Please quickly contact the UPS Officer Mr. Frank Nwaeke, directly at this email: franknwaeke21@gmail.com ) Tel: +2348165979508 OR +2349073845093. for immediate delivery of your ATM card. Also be informed that the registration fee for your ATM VISA Card package has paid, the only fee you will pay to receive your ATM VISA CARD is the UPS Courier security maintenance fee of $ 57 dollars daily, UPS refused to accept the security maintenance fee during the registration of your ATM VISA CARD with them, stating that they do not know when you will contact them, as the security maintenance fee may increase by then.
Quickly contact the UPS Express Nigeria immediately upon receipt of this email, with the following information:
Office Name: UPS Express Fast Service Nigeria
Contact person: Frank Nwaeke
Email: { franknwaeke21@gmail.com }
Tel: +2348165979508
Tel: +2349073845093.
Ensure to contact the UPS Express Nigeria, Officer Name by Mr. Frank Nwaeke, today directly at this email : franknwaeke21@gmail.com ) phone number: +2348165979508 OR +2349073845093., Immediately after receiving this email, once again again note the UPS Express Nigeria official security maintenance fee is $ 57 dollars daily, I urge you to contact the UPS express Courier Officer and get security maintenance fee $57 dollars sent today to avoid increased of the security fees and let me know by email once your ATM card is received.
Yours Faithfully,
UBA Bank Groups NG -BJ
ATM Card Payment
Processing Officer
UBA Group Bank Nigeria
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Nwaeke - UBA Bank - ubankbenin43@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.
Frank Nwaeke - UBA Bank - ubankbenin43@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Nwaeke - UBA Bank - ethelmcguire47@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ethelmcguire47@gmail.com
reply-to: ethelmcguire47@gmail.com
date: Dec 17, 2020, 4:13 AM
subject: Contact Officer Frank Nwaeke, to Claim Your Scam Victim Compensation Payment
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: ethelmcguire47@gmail.com
reply-to: ethelmcguire47@gmail.com
date: Dec 17, 2020, 4:13 AM
subject: Contact Officer Frank Nwaeke, to Claim Your Scam Victim Compensation Payment
mailed-by: trix.bounces.google.com
signed-by: 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.
Frank Nwaeke - UBA Bank - ccwjr202858@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ccwjr202858@gmail.com
reply-to: ccwjr202858@gmail.com
date: Jan 4, 2021, 5:36 PM
subject: Contact Officer Frank Nwaeke, to Claim Your Scam Victim Compensation Payment
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: ccwjr202858@gmail.com
reply-to: ccwjr202858@gmail.com
date: Jan 4, 2021, 5:36 PM
subject: Contact Officer Frank Nwaeke, to Claim Your Scam Victim Compensation Payment
mailed-by: trix.bounces.google.com
signed-by: 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.