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Daniella Onyeze - United Bank for Africa - cbnnigeria1970@gmail.com

Posted: 25 February 2026
by Stiddle Mump
from: FROM ,Mrs. Daniella Onyeze <perermrwilliams@gmail.com>
reply-to: cbnnigeria1970@gmail.com
date: Feb 25, 2026, 3:31 AM
subject: FROM: Mrs. Daniella Onyeze, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M)
mailed-by: gmail.com

UNITED BANK FOR AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Dear Sir/Madam,

I am Mrs.Daniella Onyeze the confidential Secretary to the former United Bank for Africa Mr. Phillips Oduoza. I have an urgent information that is vital to you, if you promise that you will not betray me.

The information is about your outstanding payment with the Federal government of Nigeria which you are supposed to receive through the apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in your transaction has conspired to divert your funds to another account, and the strategy they employed is by demanding several charges from you, so that you will feel be frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can see all your effort and money you spent to receive this money but all your effort is in vain.

Our President mandated my retired boss to release your funds to you which failed before he was suspended and sacked shamefully due to fraudulent activities and other miscellaneous offense that led to the appointment of Oliver Alawuba as the new The Group Managing Director (GMD) and CEO of UBA (United Bank for Africa).

Please, this information I am giving to you is a great risk on my side. I know that you will not forget my effort.

Please if you are not going to put me into trouble about this development, kindly contact me , As I will give you further details on how to proceed towards the successful remittance of your funds.

1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
S A SCAN COPY OF YOUR OFFICIAL ID ---------------------

I look forward to hearing from you.

Best regards,
Mrs. Daniella Onyeze

Daniella Onyeze - United Bank for Africa - payoffi77@yahoo.co.jp

Posted: 02 April 2026
by Loris
from: Mrs. Daniella Onyeze <ct@digi.com.my>
reply-to: payoffi77@yahoo.co.jp
date: Apr 2, 2026, 3:43 PM
subject: FROM MRS DANIELLA
mailed-by: digi.com.my

UNITED BANK FOR AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Dear Sir/Madam,

I am Mrs.Daniella Onyeze the confidential Secretary to the former United Bank for Africa Mr. Phillips Oduoza. I have an urgent information that is vital to you, if you promise that you will not betray me.

The information is about your outstanding payment with the Federal government of Nigeria which you are supposed to receive through the apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in your transaction has conspired to divert your funds to another account, and the strategy they employed is by demanding several charges from you, so that you will feel be frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can see all your effort and money you spent to receive this money but all your effort is in vain.

Our President mandated my retired boss to release your funds to you which failed before he was suspended and sacked shamefully due to fraudulent activities and other miscellaneous offense that led to the appointment of Oliver Alawuba as the new The Group Managing Director (GMD) and CEO of UBA (United Bank for Africa).

Please, this information I am giving to you is a great risk on my side. I know that you will not forget my effort.

Please if you are not going to put me into trouble about this development, kindly contact me , As I will give you further details on how to proceed towards the successful remittance of your funds.

1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
5 A SCAN COPY OF YOUR OFFICIAL ID ---------------------

I look forward to hearing from you.

Best regards,
Mrs. Daniella Onyeze