StopScamFraud

from: ROSEMARY JOHN EDE <dhldeliverycompany200@gmail.com>
date: May 23, 2020, 8:08 PM
subject: Attn: Account Holder, Email us now.
mailed-by: gmail.com

From UBA Bank
Date / 23/05/2020

Attn: Account Holder, Email us now.

This is to notify you that a new development has been made today in
which the Republic Bank which is called United Bank for Africa (UBA)
which has been holding your funds all this while because the BANK LOST
YOUR CONTACT, Now the Bank has been ordered to release it to you.

We have made several contacts to reach you to claim your outstanding
payment, but we did not hear from you till now, so I wish you will
respond and contact for this notice to claim your fund.

We the bankers has created an online bank account on your behalf and
the online bank account has been funded with the total sum of $
17.800, 000.00 USD in which you would be able to withdraw any amount
of money daily from the online account, Please what Ever you want to
Ask make sure that You Copy this Email Below and send Me email to this
email in Bracket ( ubabankplc00@bk.ru )

Below are the online bank account details
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-05-23
Created Opened Account // $ 17.800, 000, 00 USD
Balance $ 17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you send the following details to me as
soon as you get this mail.

Your full name ============
home or office address ====
phone number ==============
your Country ========= =====

Treat as urgent as I will be waiting for the details as directed as
soon as possible, To This Email in Bracket ( ubabankplc00@bk.ru )

THANKS FOR YOUR CO-OPERATION.

Respectively
MRS. ROSEMARY JOHN EDE
Director UBA Bank
Direct line = + 229-623-646-09
ubabankplc00@bk.ru

from: ROSEMARY JOHN EDE <westernu267@gmail.com>
reply-to: ubabank0264@gmail.com
date: Jun 6, 2020, 2:50 PM
subject: Attn: Account Holder,, Your payment has been Approved, E-mail us now.
mailed-by: gmail.com

FROM THE DESK OF MRS. ROSEMARY JOHN EDE,
THE UBA MANAGING DIRECTOR
CARREFOUR DES TRIOS 'BANQUES AVENUE PAPE
JEAN PAUL, COTONOU, BENIN REBUPLIQUE
Email: ( ubabank0264@gmail.com)
Website: www.ubagroup.com
TEL + 229-623-646-09
DATE / 6/06/2020

Our Reff: - CO275 - your Reff – B35CH

Attn: Account Holder,, Your payment has been Approved, E-mail us now.

Good morning and how are you today? Please what is going on? I have
been waiting to hear back from you with the USD $ 100.00 PAYMENT
INFORMATION, as you can see your payment is ready, and I have set up
the transfer, I want to assure you that this is not scam as I am
contented with what God gave me and I only leave for him. There is no
gain for me to cheat you and i will never be party to it.

Actually there's Scam everywhere but am given you 100% assurance that
this is not SCAM so believe me and send the money as you have been
advised. PAY ONLY USD $ 100.00 TO RECEIVE THE FUND IN YOUR ACCOUNT
TODAY.

And I want to advise you that you should not allow your past
experience to influence your good sense of reasoning that because most
people disappointed in promises and assurance and you now feel that
this management will not keep to their promise.

I want you to trust and believe me for this I will not fail you for
this transaction I swear to God, I want to bring to your notice that I
am contented with my earning in this office and will not spoil my good
reputation because of US $ 100.00

Below are the online bank account details

Transfer allocation no: UBA-BANK / x44 / 701ln / wgb / gb.
password: 339331,
pin code: 78569,
UBA-BANK secret code: xxtn014.

Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-22-05
Created Opened Account // $ 17.800, 000, 00 USD
Balance $ 17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
Account Holder Name; .

Payment file renewal ---------------------- $ 20.00
Processing fee ------------------------------ $ 25.00
Non resident three years tax clearance- $ 30.00
TRANSFER CHARGE AND CODE ------- 25.00
Total fee $ 100.00 (United States dollars only)

PLEASE FEEL FREE TO USE THIS RECEIVER NAME LIKE THIS (CHIMA DUBE) TO
SEND THIS ONLY AND LAST FEE.

RECEIVER NAME ======= (CHIMA DUBE)
COUNTRY ........... BENIN REPUBLIC
CITY .................... COTONOU
TEXT QUESTION ........... HOW LONG
TEXT ANSWERS ................ SOON
AMOUNT ........ USD $ 100.00 DOLLARS
M.TCN .. .....................
SEND SENDER NAME ...............
SENDERS COUNTRY ......... .......

MAY THE PEACE OF THE LORD BE WITH YOU, TREAT AS URGENT. THANKS FOR
YOUR CO-OPERATION.

YOURS SCIENCE
Mrs. ROSEMARY JOHN EDE,
UBA MANAGING DIRECTOR
TEL + 229-623-646-09
Email: ( ubabank0264@gmail.com )

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: ROSEMARY JOHN EDE, <ofile175@gmail.com>
reply-to: ubabank00_00@bk.ru
date: 21 Sept 2021, 05:56
subject: Attn: Account Holder,, Your payment has been Approved, E-mail us now.
mailed-by: gmail.com