from: UBA BANK PLC <uba1984.ubagroup@hotmail.com>
date: Oct 24, 2023, 4:04 AM
subject: Re:
mailed-by: hotmail.com
Attn:
Foreign Beneficiary
UBA BANK PLC
ACCRA - GH.
Sir,
UBA Bank Plc.
Good Morning to You
Notice Mail reminder. Please, How is your health we are still waiting for the fee the below is still details to send it through western Union.
NAME: CHARITY - ALORNYEKU
Address: Plot 54 Lapaz Road, Accra - Ghana.
Fee Amount: €500
Thanks For your Cooperation.
Your mail response will highly be appreciated to enable us to proceed further.
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel:+233-268-976-544
Code 000066112023
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daniel Asare - UBA Bank - uba1984.ubagroup@hotmail.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.
Daniel Asare - UBA Bank - uba1984.ubagroup@hotmail.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.
Daniel Asare - UBA Bank - ubabank0099@gmail.com
from: Ubabank0098 <ubabank0099@gmail.com>
date: Oct 28, 2023, 5:26 PM
subject: Attn: To Foreign Beneficiary
mailed-by: gmail.com
Attn: To Foreign Beneficiary
UBA BANK PLC
ACCRA - GH.
Sir,
Good Afternoon to You.
UBA Bank Plc.
Mail Notice.
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
We wish to know if you are still alive in good health. In respect to your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of Asia. All Governmental and Non-Governmental prostates, NGOs, Banks, Security Companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND $3.5 M).
Which is pending in our ( ESCROW ACCOUNT). In respect to wire transfer, for the fact it will attract a fee which will cost to obtain documentations for international wire K.TT Transfer.
The bank has mapped out a short cut for you to receive these funds via ATM CARD, which you are only charged $685.
The ATM Card works in 89 countries in the world, this is the reason the bank contacted you to receive your funds without any further hindrances.
The ATM CARD will be posted to you through DHL. Which will arrive at your doorstep within 3/4 days. We await your feedback intentions to enable us to send you information to send the required fee.
Your ATM CARD will be posted this next Tuesday based on you as soon as you send the required fee to the bank that will process your payment.
Your mail response will highly be appreciated to enable us to proceed further. Reply to: uba.remit.dept@hotmail.com
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel:+233-268-976-544
Code 000066112023
date: Oct 28, 2023, 5:26 PM
subject: Attn: To Foreign Beneficiary
mailed-by: gmail.com
Attn: To Foreign Beneficiary
UBA BANK PLC
ACCRA - GH.
Sir,
Good Afternoon to You.
UBA Bank Plc.
Mail Notice.
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
We wish to know if you are still alive in good health. In respect to your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of Asia. All Governmental and Non-Governmental prostates, NGOs, Banks, Security Companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND $3.5 M).
Which is pending in our ( ESCROW ACCOUNT). In respect to wire transfer, for the fact it will attract a fee which will cost to obtain documentations for international wire K.TT Transfer.
The bank has mapped out a short cut for you to receive these funds via ATM CARD, which you are only charged $685.
The ATM Card works in 89 countries in the world, this is the reason the bank contacted you to receive your funds without any further hindrances.
The ATM CARD will be posted to you through DHL. Which will arrive at your doorstep within 3/4 days. We await your feedback intentions to enable us to send you information to send the required fee.
Your ATM CARD will be posted this next Tuesday based on you as soon as you send the required fee to the bank that will process your payment.
Your mail response will highly be appreciated to enable us to proceed further. Reply to: uba.remit.dept@hotmail.com
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel:+233-268-976-544
Code 000066112023
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.
Daniel Asare - UBA Bank - uba.banremit.dept@hotmail.com
from: UBA BANK <uba.banremit.dept@hotmail.com>
date: Dec 1, 2025, 9:46 AM
subject: Attn: To
mailed-by: gmail.com
signed-by: hotmail.com
Attn:
Foreign Beneficiary
UBA BANK PLC
ACCRA - GH.
Sir,
UBA Bank Plc.
Good Morning to You.
In respect to your unpaid payment of $4.7 Millions Dollar with the Royal Bank Of Asia. The Board of Directors, Bank Of Africa (BOA) has ordered our Remittance Unit through our Automated Teller Machine (ATM) Department to issue you a CORPORATE ATM VISA MASTER CARD.
Your payment will be uploaded. And will allow you to withdraw your fund in a maximum number of US$/ €4,000/US$5,000 € per day in any visa ATM Machine worldwide without any query from any authority. You are hereby required to download the attach file which is our bank account application FORM, fill it and forward it back to us with a scan copy of your passport ID..
Notice: For your information, the account opening charges fee is $495 only and has to be paid by you. Send all details to enable the bank program your details into our bank database for Out-Going funds release. As soon as we receive it, we shall send you name details to send the required fee immediately.
1. Full names: A............. B...................C
2. Date of birth:..........Place of birth:..............: Country:..........................
3. Home Address:...........................
4. City..........: Postal Code:.............
5. A copy of your ID:.......................
Your prompt response will be highly appreciated.
Yours Sincerely,
Mr. Daniel Asare,
Head of international funds transfer dept.
Consolidated credits Uba Bank Plc,
Accra - Ghana Breach.
Tel:+233-535-078-139
Fax:+233-268-976-551
Code 000066112025
date: Dec 1, 2025, 9:46 AM
subject: Attn: To
mailed-by: gmail.com
signed-by: hotmail.com
Attn:
Foreign Beneficiary
UBA BANK PLC
ACCRA - GH.
Sir,
UBA Bank Plc.
Good Morning to You.
In respect to your unpaid payment of $4.7 Millions Dollar with the Royal Bank Of Asia. The Board of Directors, Bank Of Africa (BOA) has ordered our Remittance Unit through our Automated Teller Machine (ATM) Department to issue you a CORPORATE ATM VISA MASTER CARD.
Your payment will be uploaded. And will allow you to withdraw your fund in a maximum number of US$/ €4,000/US$5,000 € per day in any visa ATM Machine worldwide without any query from any authority. You are hereby required to download the attach file which is our bank account application FORM, fill it and forward it back to us with a scan copy of your passport ID..
Notice: For your information, the account opening charges fee is $495 only and has to be paid by you. Send all details to enable the bank program your details into our bank database for Out-Going funds release. As soon as we receive it, we shall send you name details to send the required fee immediately.
1. Full names: A............. B...................C
2. Date of birth:..........Place of birth:..............: Country:..........................
3. Home Address:...........................
4. City..........: Postal Code:.............
5. A copy of your ID:.......................
Your prompt response will be highly appreciated.
Yours Sincerely,
Mr. Daniel Asare,
Head of international funds transfer dept.
Consolidated credits Uba Bank Plc,
Accra - Ghana Breach.
Tel:+233-535-078-139
Fax:+233-268-976-551
Code 000066112025
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.