from: jude dickson <ubabankafrica250@gmail.com>
date: Apr 2, 2020, 3:10 PM
subject: Re: Attention
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-90-322-84336
WEBSITE: https://ibank.ubagrou p.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.
This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your none resident US dollar U-Direct website:https://ibank.ubagroup .com, then tick the Corporate space and allow for
a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank.ubagrou p.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
If you want to be sure of whom I am or to know more about me, Phillips Oduoza, log on to our bank's website viz: http://www.ubagroup.com/m c/bios, click on Philips Oduoza Or click directly to:
http://www.ubagroup.com/mc/bio ?id=20120904032833dky9zr9pp7
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL/ WHATSAPP +234-90-32284336
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Phillips Oduoza - United Bank for Africa - ubabankafrica250@gmail.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.
Phillips Oduoza - United Bank for Africa - ubabankafrica250@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.
Phillips Oduoza - United Bank for Africa - phillipoduozafcib@outlook.com
from: Phillips ODUOZA F.C.I.B <phillipoduozafcib@outlook.com>
date: Apr 6, 2020, 9:41 PM
subject: Re: Re:
mailed-by: outlook.com
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC
Attention MR CHRISTIAN
I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,
So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic
where the funds approved by Benin Republic government to transferring
online into your account. Make sure you follow their online payment
instructions to ensure the transaction goes successful.
Below is the contact information of Bank of Africa Benin
Republic:Contact Bank of Africa E-mail:(phillipoduozafcib@outlook.com),
and also in other to obtain the online transfer without ant delay.you
are to provide below information
Endeavor to email us the following information for immediate processing,
Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......
These are the requirements that you need to be aware of before you
contact us below. 1) You will fill the online account opening form
with Bank of Africa Plc Benin Republic. Send an email in regards to
your funds $28,000,000.00 Million that has been approved by the
Federal Government of Benin republic to transfer on your behalf
through their online banking service.
Yours Sincerely,
MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)
date: Apr 6, 2020, 9:41 PM
subject: Re: Re:
mailed-by: outlook.com
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC
Attention MR CHRISTIAN
I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,
So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic
where the funds approved by Benin Republic government to transferring
online into your account. Make sure you follow their online payment
instructions to ensure the transaction goes successful.
Below is the contact information of Bank of Africa Benin
Republic:Contact Bank of Africa E-mail:(phillipoduozafcib@outlook.com),
and also in other to obtain the online transfer without ant delay.you
are to provide below information
Endeavor to email us the following information for immediate processing,
Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......
These are the requirements that you need to be aware of before you
contact us below. 1) You will fill the online account opening form
with Bank of Africa Plc Benin Republic. Send an email in regards to
your funds $28,000,000.00 Million that has been approved by the
Federal Government of Benin republic to transfer on your behalf
through their online banking service.
Yours Sincerely,
MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)
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
Phillips Oduoza - United Bank for Africa - phillipoduozafcib@outlook.com
from: Phillips ODUOZA F.C.I.B <phillipoduozafcib@outlook.com>
date: Apr 13, 2020, 3:26 PM
subject: Re: Re:
mailed-by: outlook.com
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC
PAYMENT OF $28,000,000.00 Million
Attention
Dear Sir.
Please fill back to us your full required bellow details on your next
reply for way forward of your payment,So that I can forward your
payment information to you immediately, I am hoping that you will be
able to use the money wisely and judiciously over there in your
country CHURCH.
(1) Your Contact Address:
(2) Name of City of Residence:
(3) Country of Residence:
(4) Direct Mobile Telephone Number:
(5) Your Marital Status:
(6) Your Age and Occupation:
(7) Your Passport ID or Drivers license ID COPY....................
Thank you for banking with us, we are committed to excellence.
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
For more details or you wish to speak to us call us on +22990175065
MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBF
date: Apr 13, 2020, 3:26 PM
subject: Re: Re:
mailed-by: outlook.com
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC
PAYMENT OF $28,000,000.00 Million
Attention
Dear Sir.
Please fill back to us your full required bellow details on your next
reply for way forward of your payment,So that I can forward your
payment information to you immediately, I am hoping that you will be
able to use the money wisely and judiciously over there in your
country CHURCH.
(1) Your Contact Address:
(2) Name of City of Residence:
(3) Country of Residence:
(4) Direct Mobile Telephone Number:
(5) Your Marital Status:
(6) Your Age and Occupation:
(7) Your Passport ID or Drivers license ID COPY....................
Thank you for banking with us, we are committed to excellence.
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
For more details or you wish to speak to us call us on +22990175065
MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBF
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Phillips Oduoza - United Bank for Africa - cbnorgng905@gmail.com
from: WIRE PAYMENT <cbnorgng905@gmail.com>
date: May 15, 2020, 5:12 PM
subject: ATTN: Approved Funds Beneficiary
mailed-by: gmail.com
ATTN: Approved Funds Beneficiary
This email message is to notify you that you were among the lucky
persons selected and enlisted in the intercontinental debt payment
project for this year 2020.This project was initiated by the United
States Of America government during a joint meeting with United
Nations, African Union and Economic community of West African States,
Nigeria Government respectively on the settlement of multiple debts
owned by the member states to various individuals and companies all
over the world.As too many complains and legal suits has been filed to
the United Nations on none settlement of debts by the concerned
organizations and their member states.
All the member states agreed to settle their debts through this
intercontinental debt payment project under a single joint debt
settlement account and our financial institution was chosen to carry
out this project on behalf all the concerned nations.The names of the
people with outstanding debts were forwarded from various continents
and selection were made by the authorized persons.Your information
were selected among others for their debts settlement, and the sum of
thirty five million united states dollars (US$35M) was allocated to
you as your debt payment through online funds payment system in
compliance with Covid 19 safety regulations.
You are required to give your consent to this email notification, and
indicate your interest to receive your funds through this
intercontinental debt settlement project upon receipt of this email
message. and United Bank for Africa Plc (UBA). have apointed to hadle
this transaction
Reconfirm to me the following details that will enable me open
onliine account in your name
{1} Full Name :
{2} Address:
{3} Occupation:
{4} Telephone
{5}Company Name if any:
{6} Next of Kin:
Best Regards
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
date: May 15, 2020, 5:12 PM
subject: ATTN: Approved Funds Beneficiary
mailed-by: gmail.com
ATTN: Approved Funds Beneficiary
This email message is to notify you that you were among the lucky
persons selected and enlisted in the intercontinental debt payment
project for this year 2020.This project was initiated by the United
States Of America government during a joint meeting with United
Nations, African Union and Economic community of West African States,
Nigeria Government respectively on the settlement of multiple debts
owned by the member states to various individuals and companies all
over the world.As too many complains and legal suits has been filed to
the United Nations on none settlement of debts by the concerned
organizations and their member states.
All the member states agreed to settle their debts through this
intercontinental debt payment project under a single joint debt
settlement account and our financial institution was chosen to carry
out this project on behalf all the concerned nations.The names of the
people with outstanding debts were forwarded from various continents
and selection were made by the authorized persons.Your information
were selected among others for their debts settlement, and the sum of
thirty five million united states dollars (US$35M) was allocated to
you as your debt payment through online funds payment system in
compliance with Covid 19 safety regulations.
You are required to give your consent to this email notification, and
indicate your interest to receive your funds through this
intercontinental debt settlement project upon receipt of this email
message. and United Bank for Africa Plc (UBA). have apointed to hadle
this transaction
Reconfirm to me the following details that will enable me open
onliine account in your name
{1} Full Name :
{2} Address:
{3} Occupation:
{4} Telephone
{5}Company Name if any:
{6} Next of Kin:
Best Regards
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (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.
Phillips Oduoza - United Bank for Africa - ubacustomercare12@gmail.com
from: uba customercare <ubacustomercare12@gmail.com>
reply-to: ubacustomercare12@gmail.com
date: Jun 1, 2020, 11:33 PM
subject: FUND APPROVAL
mailed-by: gmail.com
Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
Website www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
---------------------------------------------
Attention Pls
This is to inform you that the management of UBA bank has concluded
to send your fund the total sum of $5.5 Million United States Dollar
through ATM Visa card the instruction was giving from the office of
International Monitoring fund (IMF) here in Benin Republic, therefore
you will receive the ATM card to your house address within couple of
days time,
as matter of fact we where told to send the ATM card to you through
regular mail to avoid sending your money to those corrupt courier
companies therefore you are require to reconfirm your mailing address
today so that by tomorrow i will personal go and post the ATM card to
your address, also you are require to send $120 only the money will be
use for post office international stamp fee which will be stamp to the
envelope that contain your ATM card, the $120 is the only money
required from you to receive your ATM card from this bank therefore i
want you send the $120 today through western union or money gram and
get back to me with your address and the senders name so that by
tomorrow i will post the ATM card to your address, for more
information you should contact me with the above telephone number or
you should login to our bank web site on www.ubagroup.com pls make
sure you send the $120 to our office today
I will be looking forward to here from you so that i will give you the
names and and address where to send the $120 which is the only money
required from you to receive your ATM card from this bank,
contact this email(ubacustomercare12@gmail.com)
Best Regards
Phillips Oduoza
CEO UBA Bank Plc
reply-to: ubacustomercare12@gmail.com
date: Jun 1, 2020, 11:33 PM
subject: FUND APPROVAL
mailed-by: gmail.com
Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
Website www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
---------------------------------------------
Attention Pls
This is to inform you that the management of UBA bank has concluded
to send your fund the total sum of $5.5 Million United States Dollar
through ATM Visa card the instruction was giving from the office of
International Monitoring fund (IMF) here in Benin Republic, therefore
you will receive the ATM card to your house address within couple of
days time,
as matter of fact we where told to send the ATM card to you through
regular mail to avoid sending your money to those corrupt courier
companies therefore you are require to reconfirm your mailing address
today so that by tomorrow i will personal go and post the ATM card to
your address, also you are require to send $120 only the money will be
use for post office international stamp fee which will be stamp to the
envelope that contain your ATM card, the $120 is the only money
required from you to receive your ATM card from this bank therefore i
want you send the $120 today through western union or money gram and
get back to me with your address and the senders name so that by
tomorrow i will post the ATM card to your address, for more
information you should contact me with the above telephone number or
you should login to our bank web site on www.ubagroup.com pls make
sure you send the $120 to our office today
I will be looking forward to here from you so that i will give you the
names and and address where to send the $120 which is the only money
required from you to receive your ATM card from this bank,
contact this email(ubacustomercare12@gmail.com)
Best Regards
Phillips Oduoza
CEO UBA Bank Plc
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.