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Paul Uba - pauluba44@hotmail.com

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User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Paul Uba - pauluba44@hotmail.com

Post by LoneStar »

from: DR.PAUL UBA <pauluba44@hotmail.com>
date: Feb 13, 2020, 1:59 PM
subject: RE: Attention
mailed-by: hotmail.com

Attention:Sir,

I write to involve you strictly for a business seeking for utmost confidentiality,i require your mutual partnership to close a business that will benefit you,if you give me your consent.

This is hard and sympathetic but i have no other options than to play along with the present circumstances at my disposal.
The late minister of labor and productivity was my friend and he confided in me about his secret looted funds value $22ML to bank in Dubai and Ghana respectively. I have the contact of the broker that represent the late Minister in all the secret deal if you are ready you can meet him face to face in Dubai or Ghana at least to witness the proof, and the account officers are ready to work with any foreign partner i present to them, especially the bank officer in Ghana to claim the funds on % (SAN) James Enojo Ocholi, served as Minister of State for Labor and Productivity from November 2015 to March 2016 he was involved in gory ghastly accident 6/march/2016 that claimed his life along with his wife and son.You can google the name as a proof.

Reply with your passport and tel number through this email: pauluba44@hotmail.com

Thank you awaiting your affirmative reply.
Mr Paul 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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Paul Uba - pauluba44@hotmail.com

Post by Jokerr »

from: BARRISTER DR PAUL UBA <pauluba44@hotmail.com>
date: Sep 26, 2025, 3:59 PM
subject: Re:
mailed-by: hotmail.com

Dear Sir/Madam,

I am writing to inform you that your contact information is among the long overdue payment files brought to us by the United Nations,in conjunction with the International Monetary Fund (IMF),United States treasury Department and HM Revenue & Customs of the United Kingdom for a factual business transaction, due for payment.

The board of directors of the Community Foundation for Greater Atlanta, along with the IMF and the United Nations,HM Revenue & Customs of the United Kingdom has approved a total fund of $500 million for the compensation. This initiative has been organized in collaboration with the UN and IMF to support those affected.

The United Nations, International Monetary Fund (IMF),United States treasury Department and HM Revenue & Customs of the United Kingdom have cleared your payment documents as "Genuine-Sourced Fund,"and have decided to roll you into a compensational payment of $2 Million usd(Two Million,United States Dollars), to be paid within 7 working days.

We assure you that we fully understand and sympathize with the situation you have faced in the past regarding the delay in receiving your payment. We completely understand your frustrations. Please be assured that we are committed to resolving this matter for you and ensuring that you receive your payment as soon as possible.

We would greatly appreciate your prompt response to this matter with the Reference Number: UN/IMF/COV-19/NL/SARS/08/2025.

Contact us on these emails: pauluba44@hotmail.com and imf.fa@imf.org to ensure a prompt validation process. As it will allow us to process and effect your payment without delay.

Thank you, and I look forward to your swift reply.

Best regards,
Mr paul Uba.
Director, Human Resources Department
International Monetary Fund

CC: Ms. Éva Schäfer
Deputy Team Leader, United Nations Human Rights and Humanitarian Affairs.
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.

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