from: info@ubabk.com
date: Mar 15, 2023, 11:30 AM
subject: Re:
mailed-by: ubabk.com
Attn:
My name is Paul Dike. I work with the United Bank For Africa, (U.B.A) here in Nigeria. Due to the ongoing general elections in my country, some politicians took that opportunity to loot money. Nigeria is also undergoing a cashless form of payment. In my bank, there is this sum of USD$18.2M belonging to one of the renowned politicians. This said sum is in my own care and unfortunately, this politician that owns this amount of money that is in my position was assassinated by the opponent from another party. So I am the only person who knows about this money. I am looking for a trustworthy foreigner who can be able to deposit this said sum in his or her own bank account pending when I will be chanced to come over to claim it.
If you are interested in receiving this money, you should go ahead to confirm your full information to me such as your full names, address, phone and any of your identification. On confirmation of your full information I will be able to discuss your own percentage and what will be mine own percentage which you will have to keep for me in your own account till I come over to invest with it.
It is also important you call me on the phone for further directives.
I wait to hear from you before we proceed further.
Regards.
Paul Dike
E-mail: info@ubabk.com
Telephone: +234-8077269271
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Paul Dike - United Bank For Africa - info@ubabk.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Paul Dike - United Bank For Africa - info@ubabk.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
Paul Dike - United Bank For Africa - info@ubabk.com
ubabk.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Paul Dike - United Bank For Africa - info@ubabk.com
from: info@ubabk.com
date: Mar 27, 2023, 12:26 PM
subject: Re:
mailed-by: ubabk.com
Attn:
Those documents will cost the sum of $750 to get them. I should be able to raise the sum of $400 and I need you to assist me with the balance of $350. I promise and guarantee that as soon as those documents are ready, I will request for your bank details and make the fund transfer to your preferred account.
I wait to hear from you so that you tell me when you can send the fee to me to start the processing of the documents.
Paul Dike
date: Mar 27, 2023, 12:26 PM
subject: Re:
mailed-by: ubabk.com
Attn:
Those documents will cost the sum of $750 to get them. I should be able to raise the sum of $400 and I need you to assist me with the balance of $350. I promise and guarantee that as soon as those documents are ready, I will request for your bank details and make the fund transfer to your preferred account.
I wait to hear from you so that you tell me when you can send the fee to me to start the processing of the documents.
Paul Dike
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
Paul Dike - United Bank For Africa - info@ubabk.com
from: info@ubabk.com
date: Mar 24, 2023, 12:18 PM
subject: Re:
mailed-by: gmail.com
signed-by: ubabk.com
I am still wondering why you have not responded back to me after my series of mails to you. Are you no longer interested in working with me so that we can both achieve this success. You should tell me your mindset so that if you are not ready to help me to keep this fund with you, I can find someone else who is more capable to do that. I do not want this fund to continue to be in our bank here. I want to move it out of our bank latest by next week.
I wait to hear from you
Paul Dike
date: Mar 24, 2023, 12:18 PM
subject: Re:
mailed-by: gmail.com
signed-by: ubabk.com
I am still wondering why you have not responded back to me after my series of mails to you. Are you no longer interested in working with me so that we can both achieve this success. You should tell me your mindset so that if you are not ready to help me to keep this fund with you, I can find someone else who is more capable to do that. I do not want this fund to continue to be in our bank here. I want to move it out of our bank latest by next week.
I wait to hear from you
Paul Dike
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
Paul Dike - United Bank For Africa - info@ubabk.com
from: info@ubabk.com
date: Apr 12, 2023, 4:53 PM
subject: Re:
mailed-by: gmail.com
signed-by: ubabk.com
Attn:
I write to remind you that we will soon be concluding with this 1st quarter payment. We therefore advise that you should reach back to us so that you can claim your approved fund from us. Please note that after this 1st quarter of the year, we will not go ahead to process your fund payment.
Be Advised to contact us immediately.
date: Apr 12, 2023, 4:53 PM
subject: Re:
mailed-by: gmail.com
signed-by: ubabk.com
Attn:
I write to remind you that we will soon be concluding with this 1st quarter payment. We therefore advise that you should reach back to us so that you can claim your approved fund from us. Please note that after this 1st quarter of the year, we will not go ahead to process your fund payment.
Be Advised to contact us immediately.
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.