Owanari Duke - UBA Bank - ubabank0010@gmail.com
Posted: 10 January 2026
from: UNITED BANK for AFRICA. UBA <ubabank0010@gmail.com>
reply-to: ubabank0010@gmail.com
date: Jan 10, 2026, 7:03 PM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary,
Good day. I hope you know why you have not been paid after a series of effort here and there??
I also hope that you are aware that $16,800,000 has been paid out of the grand total of $27,300,000, and that you only have $10,500,000 left to claim?
As a matter of fact, please bear in mind that no bank/financial institution will honor any payment without a clear reason or purpose for the payment. The reason being that it will seem as though the payment is either a fictitious proceeds of crime like Money Laundering, Terrorism and Drug related Offenses etc.If this email portrays the truth about your payment in anyway, please get back to me for more information.
Until I hear from you, stay blessed.
Respectfully yours,
Mrs. Owanari Duke.
Zonal Director. UBA Bank.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
unoffice10101@gmail.com
jmartinen33@gmail.com
reply-to: ubabank0010@gmail.com
date: Jan 10, 2026, 7:03 PM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary,
Good day. I hope you know why you have not been paid after a series of effort here and there??
I also hope that you are aware that $16,800,000 has been paid out of the grand total of $27,300,000, and that you only have $10,500,000 left to claim?
As a matter of fact, please bear in mind that no bank/financial institution will honor any payment without a clear reason or purpose for the payment. The reason being that it will seem as though the payment is either a fictitious proceeds of crime like Money Laundering, Terrorism and Drug related Offenses etc.If this email portrays the truth about your payment in anyway, please get back to me for more information.
Until I hear from you, stay blessed.
Respectfully yours,
Mrs. Owanari Duke.
Zonal Director. UBA Bank.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
unoffice10101@gmail.com
jmartinen33@gmail.com