Nashwa Saleh - UBA Bank - info.ubalondonuk@gmail.com
Posted: 09 November 2025
from: UBA UK <uuk42275@gmail.com>
reply-to: info.ubalondonuk@gmail.com
date: Nov 8, 2025, 2:46 PM
subject: Dear Valued Customer
mailed-by: gmail.com
UBA Uk
Address 36 Queen Street, London, EC4R 1BN. UK
Telephone +447990040848
Landline +44 (0) 207 766 4600
Fax: +44 (0) 20 7691 9479
Email: info@ubauk.com
Treasury treasury@ubauk.com
Trade. tradeservices@ubauk.com
www.ubauk.com
Dear Valued Customer
The management of the Uba UK is writing to you in respect to the Check of US $ 500,000.00 that was drawn from this Bank in your name by Barrister. Charles Williams.
However, we have checked our system and we noticed that you have not cashed the Check.
Mrs. Nashwa Saleh
UBA UK
TEAM
TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us @TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 and PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment +44 (0) 207 766 4600
ubauk.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.
reply-to: info.ubalondonuk@gmail.com
date: Nov 8, 2025, 2:46 PM
subject: Dear Valued Customer
mailed-by: gmail.com
UBA Uk
Address 36 Queen Street, London, EC4R 1BN. UK
Telephone +447990040848
Landline +44 (0) 207 766 4600
Fax: +44 (0) 20 7691 9479
Email: info@ubauk.com
Treasury treasury@ubauk.com
Trade. tradeservices@ubauk.com
www.ubauk.com
Dear Valued Customer
The management of the Uba UK is writing to you in respect to the Check of US $ 500,000.00 that was drawn from this Bank in your name by Barrister. Charles Williams.
However, we have checked our system and we noticed that you have not cashed the Check.
Mrs. Nashwa Saleh
UBA UK
TEAM
TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us @TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 and PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment +44 (0) 207 766 4600
ubauk.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.