from: 002 12 <goddam.Emogene.hspiu@outlook.com>
date: Oct 4, 2025, 6:28 AM
subject: EXECUTIVE DIRECTOR / CEO
mailed-by: outlook.com
UBA BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!.
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this loss of Funds of your's which was supposed to be given to you but failed to. So, in this case, a beneficial meeting was held on the 2nd of June 2023 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
In conclusion at the meeting, The President of World Bank, Mr. Ajay Banga, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER
CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
UBA Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
........................................
UBA Bank® Plc/ Ikoyi Lagos/ Nigeria
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (UBA Bank®Plc Ikoyi Lagos/ Nigeria) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $30,000 USD per day, while minimum withdrawal is $30,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal.Here is the information we need for the delivery of your ATM CARD to your home address,
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
All it will cost you to receive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of$45.5 Million USD will be delivered to your address without wasting much time,
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY >>>>>> Shipping fee: $250.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $100.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $65.00 (3 day delivery)
For oral discussion, you can reach I Mr.John Aboh, via email: MrJohnAboh_198@outlook.com or Phone/WhatsApp NO. +2349013069455 his hot line given to you below as soon as you receive this important message for further directions, NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM104), so you have to indicate this code when contacting the card centre by using it as your subject.
Sincerely Yours,
Mr.John Aboh
EXECUTIVE DIRECTOR / CEO, UBA INTERNATIONAL
In Respect of The World Bank®.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Aboh - UBA Bank - goddam.Emogene.hspiu@outlook.com / MrJohnAboh_198@outlook.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.
John Aboh - UBA Bank - goddam.Emogene.hspiu@outlook.com / MrJohnAboh_198@outlook.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.
John Aboh - UBA Bank - ubawestafricaatmcard@gmail.com
from: UBA <boqbq59@gmail.com>
reply-to: ubawestafricaatmcard@gmail.com
date: Nov 12, 2025, 1:36 AM
subject: EXECUTIVE DIRECTOR / CEO
mailed-by: gmail.com
UBA BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!.
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this loss of Funds of your's which was supposed to be given to you but failed to. So, in this case, a beneficial meeting was held on the 2nd of June 2023 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
In conclusion at the meeting, The President of World Bank, Mr. Ajay Banga, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER
CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
UBA Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
........................................
UBA Bank® Plc/ Ikoyi Lagos/ Nigeria
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (UBA Bank®Plc Ikoyi Lagos/ Nigeria) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $30,000 USD per day, while minimum withdrawal is $30,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal.Here is the information we need for the delivery of your ATM CARD to your home address,
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
All it will cost you to receive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of$45.5 Million USD will be delivered to your address without wasting much time,
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY >>>>>> Shipping fee: $250.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $200.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $150.00 (3 day delivery)
For oral discussion, you can reach I Mr.John Aboh, via email:MrJohnAboh_198@outlook.com or Phone/WhatsApp NO. +2349013069455 his hot line given to you below as soon as you receive this important message for further directions, NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM104), so you have to indicate this code when contacting the card centre by using it as your subject.
Sincerely Yours,
Mr.John Aboh
EXECUTIVE DIRECTOR / CEO, UBA INTERNATIONAL
In Respect of The World Bank®.
reply-to: ubawestafricaatmcard@gmail.com
date: Nov 12, 2025, 1:36 AM
subject: EXECUTIVE DIRECTOR / CEO
mailed-by: gmail.com
UBA BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!.
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this loss of Funds of your's which was supposed to be given to you but failed to. So, in this case, a beneficial meeting was held on the 2nd of June 2023 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
In conclusion at the meeting, The President of World Bank, Mr. Ajay Banga, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER
CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
UBA Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
........................................
UBA Bank® Plc/ Ikoyi Lagos/ Nigeria
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (UBA Bank®Plc Ikoyi Lagos/ Nigeria) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $30,000 USD per day, while minimum withdrawal is $30,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal.Here is the information we need for the delivery of your ATM CARD to your home address,
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
All it will cost you to receive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of$45.5 Million USD will be delivered to your address without wasting much time,
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY >>>>>> Shipping fee: $250.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $200.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $150.00 (3 day delivery)
For oral discussion, you can reach I Mr.John Aboh, via email:MrJohnAboh_198@outlook.com or Phone/WhatsApp NO. +2349013069455 his hot line given to you below as soon as you receive this important message for further directions, NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM104), so you have to indicate this code when contacting the card centre by using it as your subject.
Sincerely Yours,
Mr.John Aboh
EXECUTIVE DIRECTOR / CEO, UBA INTERNATIONAL
In Respect of The World Bank®.
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.
John Aboh - UBA Bank - clines.Cassy_pqauj@outlook.com
from: USN 2024 <clines.Cassy_pqauj@outlook.com>
date: Dec 3, 2025, 12:26 PM
subject: CEO
mailed-by: gmail.com
signed-by: outlook.com
UBA BANK. CEO
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!.
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this loss of Funds of your's which was supposed to be given to
you but failed to. So, in this case, a beneficial meeting was held on the 2nd of June 2023 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed
on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
In conclusion at the meeting, The President of World Bank, Mr. Ajay Banga, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five
Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER
CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
UBA Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
........................................
UBA Bank® Plc/ Ikoyi Lagos/ Nigeria
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (UBA Bank®Plc Ikoyi Lagos/ Nigeria) will send you your ATM CARD which you will use to withdraw your money
in any ATM machine in any part of the world, but the maximum withdrawal is $30,000 USD per day, while minimum withdrawal is $30,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this
Bank as soon as you receive your Card for a safer withdrawal.Here is the information we need for the delivery of your ATM CARD to your home address,
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
All it will cost you to receive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of$45.5 Million USD will be delivered to your address without wasting much time,
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY >>>>>> Shipping fee: $750.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $500.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $350.00 (3 day delivery)
For oral discussion, you can reach I Mr.John Aboh, via email:ubawestafricaatmcard@gmail.com
as soon as you receive this important message for further directions, NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM104), so you have to indicate this code when
contacting the card centre by using it as your subject.
Sincerely Yours,
Mr.John Aboh
(CEO)EXECUTIVE DIRECTOR, UBA INTERNATIONAL
In Respect of The World Bank®.
date: Dec 3, 2025, 12:26 PM
subject: CEO
mailed-by: gmail.com
signed-by: outlook.com
UBA BANK. CEO
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!.
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this loss of Funds of your's which was supposed to be given to
you but failed to. So, in this case, a beneficial meeting was held on the 2nd of June 2023 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed
on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
In conclusion at the meeting, The President of World Bank, Mr. Ajay Banga, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five
Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER
CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
UBA Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
........................................
UBA Bank® Plc/ Ikoyi Lagos/ Nigeria
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (UBA Bank®Plc Ikoyi Lagos/ Nigeria) will send you your ATM CARD which you will use to withdraw your money
in any ATM machine in any part of the world, but the maximum withdrawal is $30,000 USD per day, while minimum withdrawal is $30,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this
Bank as soon as you receive your Card for a safer withdrawal.Here is the information we need for the delivery of your ATM CARD to your home address,
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
All it will cost you to receive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of$45.5 Million USD will be delivered to your address without wasting much time,
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY >>>>>> Shipping fee: $750.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $500.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $350.00 (3 day delivery)
For oral discussion, you can reach I Mr.John Aboh, via email:ubawestafricaatmcard@gmail.com
as soon as you receive this important message for further directions, NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM104), so you have to indicate this code when
contacting the card centre by using it as your subject.
Sincerely Yours,
Mr.John Aboh
(CEO)EXECUTIVE DIRECTOR, UBA INTERNATIONAL
In Respect of The World Bank®.
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.