Page 1 of 1

Frank Nwaeke - UBA Bank - ubankbenin43@gmail.com

Posted: 11 December 2020
by Roxy
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

Frank Nwaeke - UBA Bank - ethelmcguire47@gmail.com

Posted: 17 December 2020
by GhanaGeria
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

Frank Nwaeke - UBA Bank - ccwjr202858@gmail.com

Posted: 05 January 2021
by LoneStar
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