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
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Daniella Onyeze - United Bank for Africa - cbnnigeria1970@gmail.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.
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Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Daniella Onyeze - United Bank for Africa - cbnnigeria1970@gmail.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.
Daniella Onyeze - United Bank for Africa - payoffi77@yahoo.co.jp
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
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
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.