John Fred - UBA Bank - ubank137@gmail.com

[LoneStar]

from: Uba Bank <ubank8695@gmail.com>
reply-to: ubank137@gmail.com
date: Jul 10, 2021, 11:36 AM
subject: Urgent Attention beneficiary.
mailed-by: gmail.com

Urgent Attention beneficiary.

I want to bring to your immediate notice that this honorable Bank has
taken a full control to complete the transferring process of your long
awaiting beneficial compensation fund amount of ($1.5million) One
Million Five Hundred Thousand United States Dollars.

Sir, from the situation report we have confirmed that the excessive
charges that you have paid in the past to some criminal individuals
and some nuappointed offices which is totally unfair and unacceptable
by the world bank rules and regulations. I want to assure you that
your beneficial fund transfer process will be handled perfectly
without any more delay by this honorable bank because the Federal
Government in conjunction with the World Bank has officially appointed
this honorable United Bank of Africa(UBA) to effect the immediate safe
transferring of your long awaiting beneficial fund direct to your bank
account with your cooperation to our banking rules and regulations and
we hereby urge you to kindly follow every of our instructions to
enable us serve you more better.At this juncture, we have to
authoritatively inform you that we can proceed with the process of tr
transferring your beneficial fund you are hereby advised to file your
payment processing application form correctly with all the required
details below.

(1)Your Full Name:........................

(2)Your Full Contact Address:.............

(3)Your Direct Mobile Line:...............

(4)Your Private Fax No:...................

(5) Your company name if any...............

(6) Your occupation:.......................

(7) The total fund claim amount...................

(8) Your Full Banking Details Where the funds will be transferred into:

Under the provisions of the transfer approval Act of 1996, section
v,paragraph 111,Sub Section D, We confirm the fund is freely
transferable, legally earned,good,clean and cleared funds of
non-criminal origin,free of liens or encumbrances Note that there is a
mandatory required Inter Bank Service Charge (IBSC) of ($250) only
which you are to pay as the beneficiary of the fund to enable our
audit department effect the immediate conclusion of transferring your
beneficial fund direct to your bank account without any further delay
or interference. Note that your transaction is tagged/code STRICTLY
CONFIDENTIAL hence several attempts by these fraudsters/criminals and
their inside bank staff syndicates who gives out vital/top secret
details to divert and steal funds. Every details of your transaction
is only known to the Executive directors of this institution and my
humble office for security reasons etc,

therefore no other persons, offices, bank officials, financial
institutions etc is allowed to know any detail about your transaction,
for these reasons, you are advise to always keep every details we give
out to you about your transaction strictly confidential to enable us
render our services diligently and ensure that your transaction is
completed successfully.Upon receipt of the above requested
information's from you, we shall notify you on the next line of
action.

Thanks,
United Bank of Africa(UBA Bank).
Mr.John Fred
Tellphone:+229 6242 3931

[GhanaGeria]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr.John Fred <chinyeregreg01@gmail.com>
reply-to: bankafrica002@aol.com
date: Jul 22, 2021, 11:32 AM
subject: I want to bring to your immediate notice that this honorable Bank has taken a full control to complete the transferring process
mailed-by: gmail.com