Page 1 of 1
UBA Bank - info@e-ubgroup.pw
Posted: 31 May 2020
by WE-R-LEGION
from: UBA BANK <jerry.terry09@yahoo.in>
reply-to: info@e-ubgroup.pw
date: May 31, 2020, 1:55 AM
subject: YOUR FUND IS READY
mailed-by: gmail.com
signed-by: yahoo.in
Hello dear good afternoon, this to inform you that we received order to release your fund without any more delay due to covid-19, and the only thing you need to pay now is $100,00 for activation of your file , now you are advised to move to western union or money gram and send the $100,00 to enable us activate your file and transfer your fund to you first thing tomorrow okay,
UBA Bank - info@e-ubgroup.pw
Posted: 02 June 2020
by LoTec
from: UBA plc <info@e-ubgroup.pw>
date: Jun 1, 2020, 12:32 PM
subject: Re: YOUR FUND IS READY
mailed-by: gmail.com
signed-by: e-ubgroup.pw
thank you for urgent reply and we are here to inform you that your total fund of $1.500,000,00 is ready to transfer to you through online banking here in our bank and we have made all the needful arrangement on how to transfer your fund to you after activation of your payment file, so my dear you are advised to move to western union or money gram and send the required $100,00 to below information,
---
Scammer's Location:
IP Address: 77.88.28.108
Country: Russian Federation
Region & City: Moskva, Moscow
ISP: Yandex LLC
Domain: yandex.net
UBA Bank - info@e-ubgroup.pw
Posted: 02 June 2020
by LoTec
e-ubgroup.pw is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Eirc Paul - United Bank - info@e-ubgroup.pw
Posted: 21 June 2020
by Screen Grab
from: UNITED BANK <irsindia01@yahoo.in>
reply-to: info@e-ubgroup.pw
date: Jun 19, 2020, 4:35 AM
subject: you will receive your $4.500,000,00 within 40 minutes
mailed-by: gmail.com
This is to inform you that the Government of Uganda has asked us to divert all unclaimed funds that belong to the foreigners who are not ready to receive their funds to the Government's treasury. you are advised to get back to me with the required $100,00 if you still want to receive your fund,buy gift card such as iTunes card, am here to give you 100% assurance that you will receive your total fund of $4.500,000,00 within 40 minutes after you send the card,
Eric Paul the new bank Manage,