from: UBA Bank Plc <ubaonlinebanking011@email.com>
date: Nov 14, 2023, 12:15 PM
subject: Attention: Kindly Provide This Information Below To Enable Us Transfer Your Unclaimed Compensation Fund Worth Of US$3.5Million To Your Bank Account Immediately.
mailed-by: email.com
UNITED BANK FOR AFRICA KAMPALA UGANDA
Address: 5 St. Francis School Rd, Ntinda Kampala Uganda
Bank Manager: Mr. Fred Moore
Telephone Numbers: +256 7572 08604
WhatsApp No: (+256) 7439 09543
Bank Official Email: ( ubaonlinebanking011@email.com )
Email Address: ( ubagroupplc2022@gmail.com )
File Registration Number: FTB 5001/KP10039-OBF/UG
Date: 14/11/2023
Attention:
Welcome to UNITED BANK FOR AFRICA (UBA) UGANDA and it's our pleasure to be at your services and this is to inform you that the Board of Directors & Trustees has finally instructed us the UBA Bank, Headquarters in Uganda to transfer your fund to your Bank account unconditionally.
And all the arrangement has been concluded that as soon as you re-confirmed your personal information and your Bank account details. that we are going to transfer you unclaimed fund worth of US$3,500.000.00 (Three Million Five Hundred Thousand United States Dollars) to your bank account without any delay.
So here are the information you are required to provide below.
1) Your Full Name:.............................
2) Your Residential Address:.................
3) Your Telephone/ Mobile Number:.........................
4) Your Marital Status/Age/Sex:..........................
5) Your Bank Name:..........................
6) Your Bank Account Number:.........................
7) Your Bank Address:............................
8) Account Swift Code:.........................
9) Routing Number:...........................
10) Your Bank Telephone Number:.............................
As soon as you provided this information above, we will transfer your unclaimed compensation fund to your bank account instantly and you will receive the confirmation ALERT MESSAGE in your email address without any delay.
Best Regards,
Mr. Fred Moore (UBA Bank Managing)
Whatsapp No:(+256) 7439 09543
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Fred Moore - UBA Bank - ubaonlinebanking011@email.com
NOTICE: The Emails Below Are All Scams.
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Fred Moore - UBA Bank - ubaonlinebanking011@email.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.