from: UNITED BANK FOR AFRICA UBA <LZBPLC@outlook.com>
date: Apr 21, 2021, 11:51 AM
subject: Dear Abandoned Beneficiary
mailed-by: outlook.com
Dear Abandoned Beneficiary
My name is Mr. Chiugo Ndubisi, Group Chief Operating Officer & Executive Director of United Bank for Africa.
I am a Christian and an Anglican by denomination. On assumption of office, I stumbled on your payment file which was conspicuously marked X meaning no attention (abandoned) this morning and I was annoyed with that scenario.
Your payment has been dumped by the officials of the bank that was handling your payment in time past due to fact that you either fail to make unreasonable payments needed by them or something else.
But the reason why I am interested in this is case is because 3 of our respected Local bank branch managers Names withheld are working on how to take over your fund and share it amoung.in fact I am an insider as you know now, I overheard all their discussions and this is the reason why i am contacting you now to make this deal with you.
I will help you to retrieve your fund and send it to you legally but i
have my conditions and here are my conditions:
(1) You must first make a refundable security deposit of US$ 320 only officially to the bank.
(2) You will give me 5% of your total fund as soon as you confirm it in your custody.
(3) henceforth you must stop every contact you are in or making here regarding this fund for security reasons and finally, you must keep it as a top secret till the funds gets to you to avoid endangering my life due to the people that are interested in your payment.
So, if this is acceptable by you get, back to me and I will tell you what next to do.
God bless you,
Mr.Chiugo Ndubisi
Group Chief Operating Officer &
Executive Director,
United Bank For Africa (UBA)
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Chiugo Ndubisi - United Bank For Africa - LZBPLC@outlook.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Chiugo Ndubisi - United Bank For Africa - LZBPLC@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Chiugo Ndubisi - United Bank For Africa - ubainterntionlbnkplc@live.com
from: United Bank For Africa <ubaafriicaa@gmail.com>
reply-to: ubainterntionlbnkplc@live.com
date: Jul 14, 2021, 4:54 AM
subject: TOP URGENT
mailed-by: gmail.com
Good day
This is Chiugo Ndubisi the Group Chief Operating Officer & Executive Director at United Bank for Africa Plc (UBA),Your payment file was about to be cancel because you refused to pay the needed fees for your fund release order,why did you want to abandon such amount of fund worth sum of 4.5 million dollars?Do you know that this fund can change your life totally, I would have cancel it but I decided to email you first and know the reason why, before I can go ahead and cancel it
Advise you to read this email and reply back to me immediately with the delivery fee and also your address where to deliver your fund To such as
Your Full name____
Your county __________
Your city__________
Nearest airport___
Your home address_
Your pone contact_
Your age_________
I look forward to hear back from you as soon as possible or else your fund will be cancel within 48 hrs.
Thanks
Mr.Chiugo Ndubisi
Group Chief Operating Officer
& Executive Director.
reply-to: ubainterntionlbnkplc@live.com
date: Jul 14, 2021, 4:54 AM
subject: TOP URGENT
mailed-by: gmail.com
Good day
This is Chiugo Ndubisi the Group Chief Operating Officer & Executive Director at United Bank for Africa Plc (UBA),Your payment file was about to be cancel because you refused to pay the needed fees for your fund release order,why did you want to abandon such amount of fund worth sum of 4.5 million dollars?Do you know that this fund can change your life totally, I would have cancel it but I decided to email you first and know the reason why, before I can go ahead and cancel it
Advise you to read this email and reply back to me immediately with the delivery fee and also your address where to deliver your fund To such as
Your Full name____
Your county __________
Your city__________
Nearest airport___
Your home address_
Your pone contact_
Your age_________
I look forward to hear back from you as soon as possible or else your fund will be cancel within 48 hrs.
Thanks
Mr.Chiugo Ndubisi
Group Chief Operating Officer
& Executive Director.
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.
Chiugo Ndubisi - United Bank For Africa - ubaafriicaa@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: United Bank for Africa <elumelutony093@gmail.com>
reply-to: ubaafriicaa@gmail.com
date: Sep 6, 2021, 3:18 PM
subject: TOP URGENT1
mailed-by: gmail.com
from: United Bank for Africa <elumelutony093@gmail.com>
reply-to: ubaafriicaa@gmail.com
date: Sep 6, 2021, 3:18 PM
subject: TOP URGENT1
mailed-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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Chiugo Ndubisi - United Bank For Africa - ubaafriica@gmail.com
from: United Bank for Africa <monneytransfery@gmail.com>
reply-to: ubaafriica@gmail.com
date: Sep 11, 2021, 5:59 AM
subject: Good day
mailed-by: gmail.com
Good day my dear,
This is Chiugo Ndubisi the Group Chief Operating Officer & Executive Director at United Bank for Africa Plc (UBA), you're lucky to have me interfere in your transaction. This message contains the terms of banking order,this is why I must inform you first before embarking on such a huge lost decision.
Your payment file was brought to my desk with aims of cancelling the transaction pending with UBA. I paused the process and decided to contact you as Chief Operating Officer & Executive Director at United Bank for Africa Plc (UBA),I am a superior to other staff handled this transaction before, my words are final but time doesn't permit me to be in charge of anyone's transaction but as it stands, I have taken charge of your transaction. Your payment file contained information of 4,500,000:00 USD not any other amount, any other amount contrary to this amount is fake. Before I proceed,I have 3 questions for you:
1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and funds confiscated?
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transactions. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in the next few days if the beneficiary fails to claim it. This is why you have those 3 questions to answer. I was made to understand that you are expected to remit above fees: $168 for wire transfer and $120 for ATM card.Please you have less than 48 hours to decide otherwise.
Yours faithfully in service,
Mr. Chiugo Ndubisi
The Group Chief Operating Officer & Executive Director.
CONFIDENTIAL NOTICE
reply-to: ubaafriica@gmail.com
date: Sep 11, 2021, 5:59 AM
subject: Good day
mailed-by: gmail.com
Good day my dear,
This is Chiugo Ndubisi the Group Chief Operating Officer & Executive Director at United Bank for Africa Plc (UBA), you're lucky to have me interfere in your transaction. This message contains the terms of banking order,this is why I must inform you first before embarking on such a huge lost decision.
Your payment file was brought to my desk with aims of cancelling the transaction pending with UBA. I paused the process and decided to contact you as Chief Operating Officer & Executive Director at United Bank for Africa Plc (UBA),I am a superior to other staff handled this transaction before, my words are final but time doesn't permit me to be in charge of anyone's transaction but as it stands, I have taken charge of your transaction. Your payment file contained information of 4,500,000:00 USD not any other amount, any other amount contrary to this amount is fake. Before I proceed,I have 3 questions for you:
1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and funds confiscated?
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transactions. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in the next few days if the beneficiary fails to claim it. This is why you have those 3 questions to answer. I was made to understand that you are expected to remit above fees: $168 for wire transfer and $120 for ATM card.Please you have less than 48 hours to decide otherwise.
Yours faithfully in service,
Mr. Chiugo Ndubisi
The Group Chief Operating Officer & Executive Director.
CONFIDENTIAL NOTICE
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.
Chiugo Ndubisi - United Bank For Africa - ubaiinterntionlbnkplc@live.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: United Bank For Africa <ubaafriica@gmail.com>
reply-to: ubaiinterntionlbnkplc@live.com
date: Nov 14, 2021, 7:31 AM
subject: URGENT NOTIFICATION 1
mailed-by: gmail.com
from: United Bank For Africa <ubaafriica@gmail.com>
reply-to: ubaiinterntionlbnkplc@live.com
date: Nov 14, 2021, 7:31 AM
subject: URGENT NOTIFICATION 1
mailed-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.