Joseph Mbulu - UBA Bank - josephzadari6@gmail.com
Posted: 20 January 2026
from: Joseph Mbulu <jiamaha7@gmail.com>
reply-to: josephzadari6@gmail.com
date: Jan 20, 2026, 12:59 PM
subject: UBA
mailed-by: gmail.com
Ref: Payment approval.
We received instruction few days from our correspondent bank to
transfer the UBA BANK investment funds sum of $180. million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your funds into your regular account in your country by yourself to avoid any
problem.
To our great surprise this morning when we are about to open your online
banking account, we received another email from One Ms Diane L.
Mcallister whom claims to be your representative and forwarded to us the
following account information for us to transfer the fund into her
account. She came in company with ONE OF our bank staff.
The account which she forward to us is as follows.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of
$180 million united state dollars will be paid to you through online
banking method Or our cash receiving center in Europe.
1.passport photograph
2.Full name
3.address
4.city
5.state
6.country
7.gender
8.occupation
9.date of birth
10.mode of ID
11.ID Number
12.phone Number
13.Email Address
Thank you for your cooperation.
Sincerely,.
Yours Faithfully,
Joseph Mbulu
Chief Financial Officer and Executive Director
reply-to: josephzadari6@gmail.com
date: Jan 20, 2026, 12:59 PM
subject: UBA
mailed-by: gmail.com
Ref: Payment approval.
We received instruction few days from our correspondent bank to
transfer the UBA BANK investment funds sum of $180. million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your funds into your regular account in your country by yourself to avoid any
problem.
To our great surprise this morning when we are about to open your online
banking account, we received another email from One Ms Diane L.
Mcallister whom claims to be your representative and forwarded to us the
following account information for us to transfer the fund into her
account. She came in company with ONE OF our bank staff.
The account which she forward to us is as follows.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of
$180 million united state dollars will be paid to you through online
banking method Or our cash receiving center in Europe.
1.passport photograph
2.Full name
3.address
4.city
5.state
6.country
7.gender
8.occupation
9.date of birth
10.mode of ID
11.ID Number
12.phone Number
13.Email Address
Thank you for your cooperation.
Sincerely,.
Yours Faithfully,
Joseph Mbulu
Chief Financial Officer and Executive Director