from: UBA UK <uuk42275@gmail.com>
reply-to: info.ubalondonuk@gmail.com
date: Nov 8, 2025, 2:46 PM
subject: Dear Valued Customer
mailed-by: gmail.com
UBA Uk
Address 36 Queen Street, London, EC4R 1BN. UK
Telephone +447990040848
Landline +44 (0) 207 766 4600
Fax: +44 (0) 20 7691 9479
Email: info@ubauk.com
Treasury treasury@ubauk.com
Trade. tradeservices@ubauk.com
www.ubauk.com
Dear Valued Customer
The management of the Uba UK is writing to you in respect to the Check of US $ 500,000.00 that was drawn from this Bank in your name by Barrister. Charles Williams.
However, we have checked our system and we noticed that you have not cashed the Check.
Mrs. Nashwa Saleh
UBA UK
TEAM
TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us @TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 and PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment +44 (0) 207 766 4600
ubauk.com 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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nashwa Saleh - UBA Bank - info.ubalondonuk@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nashwa Saleh - UBA Bank - info.ubalondonuk@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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Nashwa Saleh - UBA Bank - info.ubalondonuk@gmail.com
from: UBA UK <info.ubaauk@gmail.com>
reply-to: info.ubaauk@financier.com
date: Feb 21, 2026, 2:17 PM
subject: Dear Customer,
mailed-by: gmail.com
UBA Uk
Address 36 Queen Street, London, EC4R 1BN. UK
Phones +44 (0) 207 766 4600
Fax: +44 (0) 20 7691 9479
Email: info@ubauk.com
Email; info.ubaauk@financier.com
Treasury treasury@ubauk.com
Trade. tradeservices@ubauk.com
www.ubauk.com
Dear Customer,
The. Management of the UBA BANK UK officially writes to notify you that we have received payment approval from the UK government to credit your Funds; into an ATM Card .
Kindly reconfirm your (1) Full Name (2) Address (3) Phone number for the processing/shipment of the ATM CARD.
Mrs NASHWA Saleh.
UBA UK
TEAM
TO contact UBA UK . For security purposes, please call Customer Care at +44 (0) 207 766 4600 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.Copyright © 2020 - 2026 UBA UK © , All rights reserved. Terms of Service - Guidelines UBA UK Address : 36 Queen Street, London
info.ubaauk@financier.com
reply-to: info.ubaauk@financier.com
date: Feb 21, 2026, 2:17 PM
subject: Dear Customer,
mailed-by: gmail.com
UBA Uk
Address 36 Queen Street, London, EC4R 1BN. UK
Phones +44 (0) 207 766 4600
Fax: +44 (0) 20 7691 9479
Email: info@ubauk.com
Email; info.ubaauk@financier.com
Treasury treasury@ubauk.com
Trade. tradeservices@ubauk.com
www.ubauk.com
Dear Customer,
The. Management of the UBA BANK UK officially writes to notify you that we have received payment approval from the UK government to credit your Funds; into an ATM Card .
Kindly reconfirm your (1) Full Name (2) Address (3) Phone number for the processing/shipment of the ATM CARD.
Mrs NASHWA Saleh.
UBA UK
TEAM
TO contact UBA UK . For security purposes, please call Customer Care at +44 (0) 207 766 4600 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.Copyright © 2020 - 2026 UBA UK © , All rights reserved. Terms of Service - Guidelines UBA UK Address : 36 Queen Street, London
info.ubaauk@financier.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.