from: Mrs.Awa Zoundi <sisterrosejamess@gmail.com>
reply-to: infounitedbankbank@africamail.com
date: May 3, 2023, 8:49 AM
subject: For Your Attention,
mailed-by: gmail.com
For Your Attention,
05/03/2023
Did you authorize Mr. Thomas Pinschof from Australia to claim your total USD$75,000,00. following the documents he submitted authorizing him to represent you and receive your total funds on your behalf as your next of kin. I had written an earlier mail to you without response.
If you are still alive confirm the above within 48 hours for necessary actions otherwise the funds will be processed and released to him as your authorized representative. If you not authorize him for the claim please get back to me very urgent.
Reply with your full names, phone number, address and occupation. I will give you more details.
Best Regards,
Mrs.Awa Zoundi
Consultant Foreign Debt/Contract Payment.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Awa Zoundi - United Bank For Africa - infounitedbankbank@africamail.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.
Awa Zoundi - United Bank For Africa - infounitedbankbank@africamail.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.
Awa Zoundi - infounitedbankbank@africamail.com
from: Mrs.Awa Zoundi <barristeranyikkwansahb@gmail.com>
reply-to: infounitedbankbank@africamail.com
date: Jul 17, 2023, 11:29 AM
subject: Respond ASAP
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC
36 Stallion Plaza, Marina, Lagos, Nigeria.
P.M.B 2027 Lagos, Nigeria.
Email: infounitedbankbank@africamail.com
Attention: Beneficiary,
I am contacting you in respect to your unclaimed money for the sum of US$20,700,000:00 with us. This payment was earlier suspended indefinitely years ago due to lots of conflicting information that was presented to claim these funds.
However we have decided to re-open your payment file but this time around we will have to deal with you directly and not through any third party inform of partner or lawyer.
If this arrangement is okay by you, let me know immediately.
Mrs.Awa Zoundi
Managing Director
United Bank for Africa Plc
reply-to: infounitedbankbank@africamail.com
date: Jul 17, 2023, 11:29 AM
subject: Respond ASAP
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC
36 Stallion Plaza, Marina, Lagos, Nigeria.
P.M.B 2027 Lagos, Nigeria.
Email: infounitedbankbank@africamail.com
Attention: Beneficiary,
I am contacting you in respect to your unclaimed money for the sum of US$20,700,000:00 with us. This payment was earlier suspended indefinitely years ago due to lots of conflicting information that was presented to claim these funds.
However we have decided to re-open your payment file but this time around we will have to deal with you directly and not through any third party inform of partner or lawyer.
If this arrangement is okay by you, let me know immediately.
Mrs.Awa Zoundi
Managing Director
United Bank for Africa Plc
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.
Awa Zoundi - infounitedbankbank@africamail.com
from: BANK OF AFRICA <princesshelencharles2010@gmail.com>
reply-to: infounitedbankbank@africamail.com
date: Feb 16, 2022, 10:51 AM
subject: Very Urgent Attention
mailed-by: gmail.com
URGENT CONFIRMATION YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE
PLEASE YOUR COMPENSATION PAYMENT APPROVAL INFORMATION IS AVAILABLE NOW
QUICKLY GET BACK TO US IF YOU ALIVE TO CLAIM YOUR FUND WITHOUT ANY
DELAY AGAIN.
PERSONAL INFORMATION REQUESTED to This Email: infounitedbankbank@africamail.com
1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Date of Birth:
5. ID.
BANK OF AFRICA
MANAGEMENT
YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE
reply-to: infounitedbankbank@africamail.com
date: Feb 16, 2022, 10:51 AM
subject: Very Urgent Attention
mailed-by: gmail.com
URGENT CONFIRMATION YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE
PLEASE YOUR COMPENSATION PAYMENT APPROVAL INFORMATION IS AVAILABLE NOW
QUICKLY GET BACK TO US IF YOU ALIVE TO CLAIM YOUR FUND WITHOUT ANY
DELAY AGAIN.
PERSONAL INFORMATION REQUESTED to This Email: infounitedbankbank@africamail.com
1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Date of Birth:
5. ID.
BANK OF AFRICA
MANAGEMENT
YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Awa Zoundi - infounitedbankbank@africamail.com
from: Mrs.Awa Zoundi <ojusflora@gmail.com>
reply-to: infounitedbankbank@africamail.com
date: Oct 3, 2023, 8:50 AM
subject: COMPENSATION OF US$US$10,700,000,00
mailed-by: gmail.com
Attn; My Dear,
RE:THE UNITED BANK FOR AFRICA AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$US$10,700,000,00. (REF:CODE:06654XX19)
Your name and email address was listed for this compensation payment after Ronald Gibson Williams and Rev Mark Duru with his groups, who claimed to be Government Agents, was arrested and they confessed of scamming you and many others a lot of money sometime ago.
Scammed Victims Payment Compensation has been approved by The Central Bank of Nigeria and United Bank for Africa UBA of Nigeria for settlement of affected victims.
It was based on this confession that the United Bank for Africa Scammed Victims Compensation department decided to reimburse you with the sum of US$10,700,000,00.
However, kindly let us know if you are willing to receive your compensation payment from the United for Africa Bank so that we will advise you on what to do next to receive your compensation payment of us$10.7M.
We will need your full names,address,age and contact telephone numbers with us$15 dollars for your online transfer charge .
Yours Faithfully,
Mrs.Awa Zoundi
Foreign Consultant United Bank for Africa,(UBA)
of Nigeria Plc
reply-to: infounitedbankbank@africamail.com
date: Oct 3, 2023, 8:50 AM
subject: COMPENSATION OF US$US$10,700,000,00
mailed-by: gmail.com
Attn; My Dear,
RE:THE UNITED BANK FOR AFRICA AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$US$10,700,000,00. (REF:CODE:06654XX19)
Your name and email address was listed for this compensation payment after Ronald Gibson Williams and Rev Mark Duru with his groups, who claimed to be Government Agents, was arrested and they confessed of scamming you and many others a lot of money sometime ago.
Scammed Victims Payment Compensation has been approved by The Central Bank of Nigeria and United Bank for Africa UBA of Nigeria for settlement of affected victims.
It was based on this confession that the United Bank for Africa Scammed Victims Compensation department decided to reimburse you with the sum of US$10,700,000,00.
However, kindly let us know if you are willing to receive your compensation payment from the United for Africa Bank so that we will advise you on what to do next to receive your compensation payment of us$10.7M.
We will need your full names,address,age and contact telephone numbers with us$15 dollars for your online transfer charge .
Yours Faithfully,
Mrs.Awa Zoundi
Foreign Consultant United Bank for Africa,(UBA)
of Nigeria Plc
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.
Awa Zoundi - United Bank For Africa - mrsawazoundii@gmail.com
from: Mrsawa Zoundi <mrsawazoundii@gmail.com>
date: Oct 5, 2025, 12:12 PM
subject: Urgent Attention Please,
mailed-by: gmail.com
Head Office: U. B. A. House, Head Office: U. B. A. House, 57, Marina, P. O. Box 2406, Lagos. TEL: +2348120804091, FAX 01-26661113. EMAILS: infounitedbankbank@africamail.com
Urgent Attention Please,
My name is Mrs.Awa Zoundi Managing Director/CEO, United Bank For Africa, I wish to let you know that we have been Informed of your claim by Mrs. Sharon to transfer your fund worth US$10,500,00.00 (Ten Million Five Hundred Thousand United States American Dollars) to you, but we want to make sure that you are the rightful person, therefore you are required to send to us your personal details such as;
Your full Name:
Your House Address:
Your Telephone number:
Your Passport Photograph / ID.
Your whats-sap number:
Upon receipt of these listed details above, we shall forward to you the Payment Approval and than advise you with the transfer procedure.
I will be looking forward to hearing from you as regards to this mail to enable us to proceed to the completion of this transaction immediately.
Regards,
Mrs.Awa Zoundi
Managing Director/Transfer Department, United Bank For Africa (UBA).
date: Oct 5, 2025, 12:12 PM
subject: Urgent Attention Please,
mailed-by: gmail.com
Head Office: U. B. A. House, Head Office: U. B. A. House, 57, Marina, P. O. Box 2406, Lagos. TEL: +2348120804091, FAX 01-26661113. EMAILS: infounitedbankbank@africamail.com
Urgent Attention Please,
My name is Mrs.Awa Zoundi Managing Director/CEO, United Bank For Africa, I wish to let you know that we have been Informed of your claim by Mrs. Sharon to transfer your fund worth US$10,500,00.00 (Ten Million Five Hundred Thousand United States American Dollars) to you, but we want to make sure that you are the rightful person, therefore you are required to send to us your personal details such as;
Your full Name:
Your House Address:
Your Telephone number:
Your Passport Photograph / ID.
Your whats-sap number:
Upon receipt of these listed details above, we shall forward to you the Payment Approval and than advise you with the transfer procedure.
I will be looking forward to hearing from you as regards to this mail to enable us to proceed to the completion of this transaction immediately.
Regards,
Mrs.Awa Zoundi
Managing Director/Transfer Department, United Bank For Africa (UBA).
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.