from: uba customercare <ubacustomercare12@gmail.com>
reply-to: ubacustomercare12@gmail.com
date: Jun 6, 2020, 9:27 PM
subject: Fund approved
mailed-by: gmail.com
Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
Website www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
---------------------------------------------
Attention Pls
This is to inform you that the management of UBA bank has concluded to send your fund the total sum of $5.5 Million United States Dollar through ATM Visa card the instruction was giving from the office of International Monitoring fund (IMF) here in Benin Republic, therefore you will receive the ATM card to your house address within couple of days time,
as matter of fact we where told to send the ATM card to you through regular mail to avoid sending your money to those corrupt courier companies therefore you are require to reconfirm your mailing address today so that by tomorrow i will personal go and post the ATM card to your address, also you are require to send $120 only the money will be use for post office international stamp fee which will be stamp to the envelope that contain your ATM card, the $120 is the only money required from you to receive your ATM card from this bank therefore i want you send the $120 today through western union or money gram and get back to me with your address and the senders name so that by tomorrow i will post the ATM card to your address, for more information you should contact me with the above telephone number or you should login to our bank web site on www.ubagroup.com pls make sure you send the $120 to our office today
I will be looking forward to here from you so that i will give you the names and and address where to send the $120 which is the only money required from you to receive your ATM card from this bank,
contact this email(ubacustomercare12@gmail.com)
Best Regards
Phillips Oduoza
CEO UBA Bank Plc
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Phillips Oduoza - United Bank for Africa - ubabankafrica250@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.
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GhanaGeria
- Warrior Team
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Phillips Oduoza - United Bank for Africa - ubacustomercare12@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.
Phillips Oduoza - United Bank for Africa - ubacustomercare12@gmail.com
from: uba customercare <ubacustomercare12@gmail.com>
reply-to: ubacustomercare12@gmail.com
date: Jun 9, 2020, 8:59 PM
subject: FUND APPROVAL
mailed-by: gmail.com
Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
Website www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
---------------------------------------------
Attention Pls
This is to inform you that the management of UBA bank has concluded
to send your fund the total sum of $5.5 Million United States Dollar
through ATM Visa card the instruction was giving from the office of
International Monitoring fund (IMF) here in Benin Republic, therefore
you will receive the ATM card to your house address within couple of
days time,
as matter of fact we where told to send the ATM card to you through
regular mail to avoid sending your money to those corrupt courier
companies therefore you are require to reconfirm your mailing address
today so that by tomorrow i will personal go and post the ATM card to
your address, also you are require to send $120 only the money will be
use for post office international stamp fee which will be stamp to the
envelope that contain your ATM card, the $120 is the only money
required from you to receive your ATM card from this bank therefore i
want you send the $120 today through western union or money gram and
get back to me with your address and the senders name so that by
tomorrow i will post the ATM card to your address, for more
information you should contact me with the above telephone number or
you should login to our bank web site on www.ubagroup.com pls make
sure you send the $120 to our office today
I will be looking forward to here from you so that i will give you the
names and and address where to send the $120 which is the only money
required from you to receive your ATM card from this bank,
contact this email(ubacustomercare12@gmail.com)
Best Regards
Phillips Oduoza
CEO UBA Bank Plc
reply-to: ubacustomercare12@gmail.com
date: Jun 9, 2020, 8:59 PM
subject: FUND APPROVAL
mailed-by: gmail.com
Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
Website www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
---------------------------------------------
Attention Pls
This is to inform you that the management of UBA bank has concluded
to send your fund the total sum of $5.5 Million United States Dollar
through ATM Visa card the instruction was giving from the office of
International Monitoring fund (IMF) here in Benin Republic, therefore
you will receive the ATM card to your house address within couple of
days time,
as matter of fact we where told to send the ATM card to you through
regular mail to avoid sending your money to those corrupt courier
companies therefore you are require to reconfirm your mailing address
today so that by tomorrow i will personal go and post the ATM card to
your address, also you are require to send $120 only the money will be
use for post office international stamp fee which will be stamp to the
envelope that contain your ATM card, the $120 is the only money
required from you to receive your ATM card from this bank therefore i
want you send the $120 today through western union or money gram and
get back to me with your address and the senders name so that by
tomorrow i will post the ATM card to your address, for more
information you should contact me with the above telephone number or
you should login to our bank web site on www.ubagroup.com pls make
sure you send the $120 to our office today
I will be looking forward to here from you so that i will give you the
names and and address where to send the $120 which is the only money
required from you to receive your ATM card from this bank,
contact this email(ubacustomercare12@gmail.com)
Best Regards
Phillips Oduoza
CEO UBA Bank 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.
Phillips Oduoza - United Bank for Africa - dhloffice969@gmail.com
from: Mr.Kesh Mohammed <dhloffice969@gmail.com>
reply-to: dhloffice969@gmail.com
date: Aug 13, 2020, 4:55 AM
subject: FUND APPROVED
mailed-by: gmail.com
Please Your Urgent Attention Is Needed, Information reaching us today that you are dead due to what you have passed through during the process of you spending huge amount of your heart earned money and yet
nothing comes through we learnt that it causes heart attack and you
can not bear it and passed away,May your perfect soul rest in peace if really what we hear this morning is true. Please we advised that you should really confirm to us if really you are still alive by
getting back to us today by text message because many people were calling this office regarding this fund therefore we really need to know the truth. Contact me here with your full address where your ATM card package worth $$6,500,000.00, USD YOURS YOUR URGENT REPLY IS HIGHLY NEEDED NOW.
---
Welcome To United Bank For Africa (UBA)Head Office UBA House, 57 Marina,Website www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
---------------------------------------------
Attention Pls
This is to inform you that the management of UBA bank has concluded to send your fund the total sum of $5.5 Million United States Dollar through ATM Visa card the instruction was giving from the office of International Monitoring fund (IMF) here in Benin Republic, therefore you will receive the ATM card to your house address within couple of days time, as matter of fact we where told to send the ATM card to you through regular mail to avoid sending your money to those corrupt courier companies therefore you are require to reconfirm your mailing address today so that by tomorrow i will personal go and post the ATM card to your address, also you are require to send $120 only the money will be use for post office international stamp fee which will be stamp to the envelope that contain your ATM card, the $120 is the only money required from you to receive your ATM card from this bank therefore i want you send the $120 today through western union or money gram and get back to me with your address and the senders name so that by tomorrow i will post the ATM card to your address, for more information you should contact me with the above telephone number or you should login to our bank web site on www.ubagroup.com pls make sure you send the $120 to our office today
I will be looking forward to here from you so that i will give you the names and and address where to send the $120 which is the only money required from you to receive your ATM card from this bank,
contact this email(ubacustomercare12@gmail.com)
Best Regards
Phillips Oduoza
CEO UBA Bank Plc
reply-to: dhloffice969@gmail.com
date: Aug 13, 2020, 4:55 AM
subject: FUND APPROVED
mailed-by: gmail.com
Please Your Urgent Attention Is Needed, Information reaching us today that you are dead due to what you have passed through during the process of you spending huge amount of your heart earned money and yet
nothing comes through we learnt that it causes heart attack and you
can not bear it and passed away,May your perfect soul rest in peace if really what we hear this morning is true. Please we advised that you should really confirm to us if really you are still alive by
getting back to us today by text message because many people were calling this office regarding this fund therefore we really need to know the truth. Contact me here with your full address where your ATM card package worth $$6,500,000.00, USD YOURS YOUR URGENT REPLY IS HIGHLY NEEDED NOW.
---
Welcome To United Bank For Africa (UBA)Head Office UBA House, 57 Marina,Website www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
---------------------------------------------
Attention Pls
This is to inform you that the management of UBA bank has concluded to send your fund the total sum of $5.5 Million United States Dollar through ATM Visa card the instruction was giving from the office of International Monitoring fund (IMF) here in Benin Republic, therefore you will receive the ATM card to your house address within couple of days time, as matter of fact we where told to send the ATM card to you through regular mail to avoid sending your money to those corrupt courier companies therefore you are require to reconfirm your mailing address today so that by tomorrow i will personal go and post the ATM card to your address, also you are require to send $120 only the money will be use for post office international stamp fee which will be stamp to the envelope that contain your ATM card, the $120 is the only money required from you to receive your ATM card from this bank therefore i want you send the $120 today through western union or money gram and get back to me with your address and the senders name so that by tomorrow i will post the ATM card to your address, for more information you should contact me with the above telephone number or you should login to our bank web site on www.ubagroup.com pls make sure you send the $120 to our office today
I will be looking forward to here from you so that i will give you the names and and address where to send the $120 which is the only money required from you to receive your ATM card from this bank,
contact this email(ubacustomercare12@gmail.com)
Best Regards
Phillips Oduoza
CEO UBA Bank 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.
Phillips Oduoza - United Bank for Africa - uba_bak1.2@informaticos.com
from: United Bank Plc <uba_bak1.2@informaticos.com> via gmail.com
date: Aug 15, 2020, 12:33 PM
subject:
mailed-by: gmail.com
Thanks on your update. I want you to fill your details okay. I will be waiting on you now.
Your full name: _____
Your Complete Address: _________________
Country: ______________________
Direct Telephone Number: ________________
Occupation:__________ Position_______________
Attached copy of your Identification____________
Thanks, and I am looking forward to your hearing as soon as you read this message.
BEST REGARDS;
MR. PHILLIPS ODUOZA
date: Aug 15, 2020, 12:33 PM
subject:
mailed-by: gmail.com
Thanks on your update. I want you to fill your details okay. I will be waiting on you now.
Your full name: _____
Your Complete Address: _________________
Country: ______________________
Direct Telephone Number: ________________
Occupation:__________ Position_______________
Attached copy of your Identification____________
Thanks, and I am looking forward to your hearing as soon as you read this message.
BEST REGARDS;
MR. PHILLIPS ODUOZA
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.
Phillips Oduoza - United Bank for Africa - ubacustomercare12@gmail.com
from: uba customercare <ubacustomercare12@gmail.com>
reply-to: ubacustomercare12@gmail.com
date: Aug 30, 2020, 4:20 AM
subject: Fund approved
mailed-by: gmail.com
Hello ,
my name is Phillip Oduoza i am the agent in charge
of your fund $5.5 Million which is in ATM Card as matter of fact you
will receive the ATM card in your address within 48 hours. so what you
need to do and receive your ATM card is to send the mailing fee which
is $135 immediately you
have send the require fee $135 dollar i will register the ATM card
with DHL then get back to you with the tracking number so that you
will track the package to see the arrival date of the ATM card
i will give you the names and address where to send the mailing fee
to our office immediately you reply to this mail thanks.
Best Regards
Phillip Oduoza
reply-to: ubacustomercare12@gmail.com
date: Aug 30, 2020, 4:20 AM
subject: Fund approved
mailed-by: gmail.com
Hello ,
my name is Phillip Oduoza i am the agent in charge
of your fund $5.5 Million which is in ATM Card as matter of fact you
will receive the ATM card in your address within 48 hours. so what you
need to do and receive your ATM card is to send the mailing fee which
is $135 immediately you
have send the require fee $135 dollar i will register the ATM card
with DHL then get back to you with the tracking number so that you
will track the package to see the arrival date of the ATM card
i will give you the names and address where to send the mailing fee
to our office immediately you reply to this mail thanks.
Best Regards
Phillip Oduoza
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.