from: info@ubukgb.com
date: Nov 3, 2021, 9:31 AM
subject: Total sum of ($2.5 Million USD) Budget Deposit
(UK) 27 Colmore Row, Birmingham B32EW , London, United Kingdom
Office Number: +447782569388 / USA Office: +19177655925
Attn: Sir
Based on the payment instruction forwarded to UBA UK London through
Total sum of ($2.5 Million USD) budget deposited on your Name as
beneficiary owner of Fund, Bank should opening online Bank account and
Credited total Fund into your account, You should have full access of
your account LOGIN and PASSWORD online, Beneficiary of his service
payment opening a non-resident account with us and have full access of
account, Immediately forward your passport we start process of opening a
non-resident account we are requested to send information for
preparation of your Transfer payment slip
Name:
Email:
Telephone:
Mobile Phone :
Address:
Sex :
Date of Birth:
Religion :
Employer:
city:
State:
Country
Identification Copy
Passport Photo Copy
Your Bank Name
Your swift code
Your Bank address
I wait urgent response best regards
Dr, Patrick Donald Scott
United Bank UK London ( UBA )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Patrick Donald Scott - United Bank UK London - info@ubukgb.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.
Dr Patrick Donald Scott - United Bank UK London - info@ubukgb.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.
Dr Patrick Donald Scott - United Bank UK London - info@ubukgb.com
ubukgb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Dr Patrick Donald Scott - United Bank UK London - info@ubukgb.com
from: info@ubukgb.com
date: Nov 6, 2021, 10:24 AM
subject: Total sum of ($2.5 Million USD) Deposit Slip
(UK) 27 Colmore Row, Birmingham B32EW , London, United Kingdom
Office Number: +447782569388 / USA Office: +19177655925
Attn: Sir
Good afternoon sir, Total sum of ($2.5 Million USD) i sent your
Activation Account Deposit slip an made as beneficiary of Fund, I will
forward your Activation Pin Code you can available to transfer your Fund
into Bank and forward your transfer Payment Slip Understand, It's our
Bank platform injunction to release payment Fund with Account Activation
Pin Code together, Before your funds will be transferred completely
required able to obtain the expected refundable wait urgent response
Best Regards
Dr, Patrick Donald Scott
United Bank UK London ( UBA )
date: Nov 6, 2021, 10:24 AM
subject: Total sum of ($2.5 Million USD) Deposit Slip
(UK) 27 Colmore Row, Birmingham B32EW , London, United Kingdom
Office Number: +447782569388 / USA Office: +19177655925
Attn: Sir
Good afternoon sir, Total sum of ($2.5 Million USD) i sent your
Activation Account Deposit slip an made as beneficiary of Fund, I will
forward your Activation Pin Code you can available to transfer your Fund
into Bank and forward your transfer Payment Slip Understand, It's our
Bank platform injunction to release payment Fund with Account Activation
Pin Code together, Before your funds will be transferred completely
required able to obtain the expected refundable wait urgent response
Best Regards
Dr, Patrick Donald Scott
United Bank UK London ( UBA )
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.
Dr Patrick Donald Scott - United Bank UK London - ubadepa6@gmail.com
from: UBA DEPARTMENT <ubadepa6@gmail.com>
date: Nov 6, 2021, 11:14 AM
subject: Total sum of ($2.5 Million USD) Deposit Slip
mailed-by: gmail.com
(UK) 27 Colmore Row, Birmingham B32EW , London, United Kingdom
Office Number: +447782569388 / USA Office: +19177655925
Attn: Sir
Good afternoon dear, Total sum of ($2.5 Million USD) i sent Fund Deposit slip made as beneficiary I will forward your transfer Account Activation Pin Code, You should get back to me also update you on what to do next available to forward your transfer payment slip, This platform injunction to release payment Fund with Account Activation Pin Code together, Before your funds will be transferred completely, You have full access of your account Deposit slip made yesterday but no network await urgent response needed
Best Regards
Dr, Patrick Donald Scott
United Bank UK London ( UBA )
date: Nov 6, 2021, 11:14 AM
subject: Total sum of ($2.5 Million USD) Deposit Slip
mailed-by: gmail.com
(UK) 27 Colmore Row, Birmingham B32EW , London, United Kingdom
Office Number: +447782569388 / USA Office: +19177655925
Attn: Sir
Good afternoon dear, Total sum of ($2.5 Million USD) i sent Fund Deposit slip made as beneficiary I will forward your transfer Account Activation Pin Code, You should get back to me also update you on what to do next available to forward your transfer payment slip, This platform injunction to release payment Fund with Account Activation Pin Code together, Before your funds will be transferred completely, You have full access of your account Deposit slip made yesterday but no network await urgent response needed
Best Regards
Dr, Patrick Donald Scott
United Bank UK London ( UBA )
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.
Dr Patrick Donald Scott - United Bank UK London - ubadepa6@gmail.com
from: UBA DEPARTMENT <ubadepa6@gmail.com>
date: Nov 9, 2021, 7:33 AM
subject: Total sum of ($2.5 Million USD) Deposit Slip
mailed-by: gmail.com
(UK) 27 Colmore Row, Birmingham B32EW , London, United Kingdom
Office Number: +447782569388 / USA Office: +19177655925
Based on the payment instruction forwarded as beneficiary Total sum of ($2.5 Million USD) we be transfer direct to your account and have access of your account, The official beneficiary of his service payment we hereby bring to your notice that you should forward your account information, We shall start process on transfer, Its step by step after forward details i will tell you on what to do next and transfer total Fund without any further delay requested to send the information below await your urgent response needed immediately .
Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Occupation:
Nationality:
Identification Copy:
Passport Photo Copy:
Your Bank Account details
Bank Name
Swift Code
Bank Address
Best Regards
Dr, Patrick Donald Scott
United Bank UK London ( UBA )
date: Nov 9, 2021, 7:33 AM
subject: Total sum of ($2.5 Million USD) Deposit Slip
mailed-by: gmail.com
(UK) 27 Colmore Row, Birmingham B32EW , London, United Kingdom
Office Number: +447782569388 / USA Office: +19177655925
Based on the payment instruction forwarded as beneficiary Total sum of ($2.5 Million USD) we be transfer direct to your account and have access of your account, The official beneficiary of his service payment we hereby bring to your notice that you should forward your account information, We shall start process on transfer, Its step by step after forward details i will tell you on what to do next and transfer total Fund without any further delay requested to send the information below await your urgent response needed immediately .
Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Occupation:
Nationality:
Identification Copy:
Passport Photo Copy:
Your Bank Account details
Bank Name
Swift Code
Bank Address
Best Regards
Dr, Patrick Donald Scott
United Bank UK London ( UBA )
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.