StopScamFraud

from: UBA Bank <ooffdc@gmail.com>
reply-to: infouba573@financier.com
date: Aug 9, 2023, 2:22 PM
subject: Greetings
mailed-by: gmail.com

Greetings,

I’m Mrs. Sola Yomi-Ajayi, executive director, treasury and
international banking committee,the new appointed Director, Office
branched at Cotonou Benin. I assumed this office on 27th, July, 2023.
On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one
attached with an email address of the owner on it. The former
appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out
the activities as it was instructed and programmed. Probably, one of
his reasons for not carrying out the activities was that you have not
provided your postal address to him for the completion of the delivery
as he remarked.

According to the content recorded in each file, the ATM card was
deposited by one Senior Evangelist Mathew Peterson who died one year
back as a charity foundation parcel to each of the six of you. On the
statement he wrote on the list, he stated that each of the
aforementioned ATM cards contains the sum of €7,5,000.00 and he found
your email contacts as reputable and capable persons that can use the
charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels
through Regular delivery DHL Office to the six of you to your
respective mailing addresses.

Am also sending the same message of the same content to six of you
that own the six abandoned ATM CARDS each at the same time. If found
in spam folder, it could be due to your Internet Service Provider,
ISP. So move to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of
the discovered six ATM cards in my office and they verified it and
gave me the veto order to carry out the delivery immediately you
reconfirm your mailing address to this office in order for us to
deliver the ATM CARD directly to you after Postal Stamp of the parcel.
Note, below information is officially needed for delivery of the ATM
CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info
and you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your destination address,
so as to enable you track your parcel to know exactly when it will
arrive to your destination address.

Remain blessed as I'll be looking forward to receiving your immediate response.

Regards,
Sola Yomi-Ajayi
UBA Director Office Cotonou Benin.

from: Inemcorpba <inemcorpba@gmail.com>
date: Jan 27, 2026, 6:24 AM
subject: Your account is set up - United bank for Africa
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 Sola Yomi-Ajayi: Executive Director,
Treasury & International Banking.
OFFICIAL LINES:TEL:+234-9136748283.

Dear Esteem Beneficiary -
I am sure you have been informed that the United Nations Office on Drugs and Crime {UNODC} has approved and released your outstanding funds payment to our bank.
This approval was made at the to the UN Convention against Corruption (UNCAC) held in Doha, Qatar, from December 15–19, 2025,focusing on shaping Tomorrow's Integrity by strengthening anti-corruption efforts, bringing together governments, private sector, and civil society for joint action against fraud.
On the strength of the above and based on our International banking rules and our payment agreement with the IMF and with the provisions of the laws and regulations relating to our bank,the Economic and financial crimes Establishment Act of 2004, Section 33 (1) our bank has set up a non resident US dollars U-Direct account in your name as below

Log into: https://ibank.ubagroup.com
Corp. ID : 20123046875
User ID : 90686987964
Password : CBNUBA23456

Enter the required information in the fields displayed, you will receive an instant confirmation.Upon activation of the above account,submit your mobile phone number for for sms code to have access to your non resident U-Direct account and your outstanding funds.Your full valued sum to be transferred $10.5 Million USD to be transferred bit by bit.
With the above account, you can transfer funds to accounts in other banks. You can also transfer funds to individuals for pickup at any bank by yourself without contacting the UBA Plc and you can also check Account details and download statements.

Here are other benefits of the U-Direct account which will be mailed to your residence address above:
* ATM Debit MasterCard in your name which will be uploaded and issued by our Bank for the settlement of your outstanding payment.
* Check book issued for the U-Direct current account.
*Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account balance of US$1,000 or its equivalent.
* An access to U - Direct to view credit balance.
* Interest can be paid on account credit balance.
* Monthly statements of account.
* Standing order instructions.
* Access to internet and mobile banking.
* Access to retail credit products.
* Convenience to the customer.
* Security of the customer's funds and account.
* Online real-time transfer of funds to a beneficiary.
* Zero Risk to the customer in comparison to other traditional banking channels.
Your account is set up by proxy using the details provided by the United Nations Office on Drugs and Crime {UNODC} ,so you're required to access your account and transfer your money to your regular account within twenty-one{21} working days.
Your confirmation is awaited by phone call.
Regards,
Sola Yomi-Ajayi: Executive Director,
Treasury & International Banking.

from: finareportco@gmail.com <finareportco@gmail.com>
date: Jan 27, 2026, 6:36 AM
subject: Your Account login detail- Uba
mailed-by: gmail.com

from: Mrs.Inga-Britt Ahlenius <info@crpl.co.in> via gmail.com
reply-to: mrsahlenius@hotmail.com
date: May 21, 2026, 12:12 AM
subject: Scam Victims Approval
mailed-by: gmail.com

United Nations have Approved to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each.

You are listed as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensation funds.

You can contact the paying bank United Bank For Africa(UBA)on the below information

Name: SOLA YOME-AJAYI
For: Online bank Dept.
United Bank For Africa
Email: info@ubaonl.com
Telephone: +234-811-057-9418
SMS Line: +234-811-057-9418 (WHATSAPP

ubaonl.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.