from: United Bank For Africa <uba_payment_center@yahoo.com>
date: Dec 4, 2020, 10:23 AM
subject: Statement of Account
mailed-by: yahoo.com
From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/12/2020
STATEMENT OF ACCOUNT
Attention Fund Beneficiary....
This is to inform you that the auditing for the last quarter of the year 2020 has begin,and your fund payment statement of ATM card prepaid account is out yesterday.
You can drop your whatsapp number or chat whatsapp with me on +233 507-815-112 for more information.
Download your attach file for the copy of your fund statement of account.
Thank you very much for your anticipated co-operation in advance.
Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
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Olalekan Balogun - United Bank For Africa - uba_payment_center@yahoo.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.
Olalekan Balogun - United Bank For Africa - uba_payment_center@yahoo.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Olalekan Balogun - United Bank For Africa - uba_payment_center@yahoo.com
from: United Bank For Africa <uba_payment_center@yahoo.com>
date: Dec 8, 2020, 8:57 AM
subject: From The Desk Of Mr.Olalekan Balogun
mailed-by: yahoo.com
From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/12/2020
LETTER OF YOUR PAYMENT SETTLEMENT
Attention Fund Beneficiary....
We are already processing the legitimacy of your payment through the appropriate channels and will be delighted to revert back to you after due bureaucratic process which is currently enforced.Meanwhile, the processing is ongoing, so as soon as you are ready with the requested fee.let me know.
The legal department has been properly briefed and they will carry out legal authorization affidavit that will empowers us to effect adequate legal documentations in respect of your fund release to you via ATM VISA Card that will enable you withdraw money from the Escrow Account at any ATM Machine nearest to you anywhere within and outside your country.
It will be appreciated if you will respond to this letter as soon as you received it for easier and timely communication with our Foreign operations Department.
Have a wonderful day ahead and I will be waiting for your call or mail in case there is any issue you would want me to clarify.
You can reach me on +233 507-815-112 for more information.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
date: Dec 8, 2020, 8:57 AM
subject: From The Desk Of Mr.Olalekan Balogun
mailed-by: yahoo.com
From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/12/2020
LETTER OF YOUR PAYMENT SETTLEMENT
Attention Fund Beneficiary....
We are already processing the legitimacy of your payment through the appropriate channels and will be delighted to revert back to you after due bureaucratic process which is currently enforced.Meanwhile, the processing is ongoing, so as soon as you are ready with the requested fee.let me know.
The legal department has been properly briefed and they will carry out legal authorization affidavit that will empowers us to effect adequate legal documentations in respect of your fund release to you via ATM VISA Card that will enable you withdraw money from the Escrow Account at any ATM Machine nearest to you anywhere within and outside your country.
It will be appreciated if you will respond to this letter as soon as you received it for easier and timely communication with our Foreign operations Department.
Have a wonderful day ahead and I will be waiting for your call or mail in case there is any issue you would want me to clarify.
You can reach me on +233 507-815-112 for more information.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (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.
Olalekan Balogun - United Bank For Africa - uba_payment_center@yahoo.com
from: United Bank For Africa <uba_payment_center@yahoo.com>
date: Dec 17, 2020, 3:07 PM
subject: From The Desk Of Mr.Olalekan Balogun
mailed-by: yahoo.com
From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/12/2020
LETTER OF YOUR PAYMENT SETTLEMENT
Dear
This is to inform you that the Fund Transfer Monitoring Commission in United States of America have intercepted your approved fund release programmed through their Global intelligence monitoring network and instructed our institution to immediately made your approved fund available on your ATM prepaid account,and send your ATM CARD to you before the conclusion of our last quarter of the year 2020 auditing.
We have already inform you in our previous email that the fund has already been programmed on ATM card and your ATM card is ready to be sent to you via DHL courier service immediately after the DHL courier fee is paid.I think you received the copy of your ATM card which I sent to you previously in attachment ?.
You will have your ATM card at hand as soon as you send the DHL courier fee with the insurance charges that makes a total amount of 435.00 dollars only.As soon as the DHL courier fee is paid,we shall register your ATM card with the DHL and the parcel tracking number will be given to you,so that you will know when exactly the ATM card will arrived and deliver to you at your doorstep in your country,then you can start withdrawal of the fund.
All you need to do now is to comply and send the courier and insurance fee amount of 435.00 dollars only,and the ATM card will be sent to you immediately.
You can reach me on +233 507-815-112 for more information.
Thank you very much for your anticipated co-operation in advance.
Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
date: Dec 17, 2020, 3:07 PM
subject: From The Desk Of Mr.Olalekan Balogun
mailed-by: yahoo.com
From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/12/2020
LETTER OF YOUR PAYMENT SETTLEMENT
Dear
This is to inform you that the Fund Transfer Monitoring Commission in United States of America have intercepted your approved fund release programmed through their Global intelligence monitoring network and instructed our institution to immediately made your approved fund available on your ATM prepaid account,and send your ATM CARD to you before the conclusion of our last quarter of the year 2020 auditing.
We have already inform you in our previous email that the fund has already been programmed on ATM card and your ATM card is ready to be sent to you via DHL courier service immediately after the DHL courier fee is paid.I think you received the copy of your ATM card which I sent to you previously in attachment ?.
You will have your ATM card at hand as soon as you send the DHL courier fee with the insurance charges that makes a total amount of 435.00 dollars only.As soon as the DHL courier fee is paid,we shall register your ATM card with the DHL and the parcel tracking number will be given to you,so that you will know when exactly the ATM card will arrived and deliver to you at your doorstep in your country,then you can start withdrawal of the fund.
All you need to do now is to comply and send the courier and insurance fee amount of 435.00 dollars only,and the ATM card will be sent to you immediately.
You can reach me on +233 507-815-112 for more information.
Thank you very much for your anticipated co-operation in advance.
Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (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.
Olalekan Balogun - United Bank For Africa - uba_payment_center@yahoo.com
from: United Bank For Africa <uba_payment_center@yahoo.com>
date: Dec 21, 2020, 3:30 PM
subject: From The Desk Of Mr.Olalekan Balogun
mailed-by: yahoo.com
From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/12/2020
LETTER OF YOUR PAYMENT SETTLEMENT
Attention Fund Beneficiary....
We wish to inform you officially that we are fast approaching to end this program quickly.We hereby advise you to quickly comply with the require courier/insurance fee urgently now,as this will enable us to speedup this program instantly and send your ATM card to you immediately before the conclusion of our end of the year 2020 auditing/report.
You are hereby advise to avoid your approved fund to be lodge into National Treasury Reserve Account as uncleared funds.Note that the United Bank for Africa (UBA) and the National Treasury (Ministry of Finance) together constitute the monetary authority in Ghana.The (BOG) acts as the Central Bank for the country and its banking institutions, is co-responsible for formulating Ghana 's monetary policy,and is largely responsible for implementing this policy.
The United Bank for Africa (UBA) has a significant degree of autonomy in terms of Ghana 's Constitution and performs its functions independently, although it holds regular consultations with the minister of finance.Its primary goal, as defined in the
Constitution, is to protect the value of the currency.This requires the achievement and maintenance of financial stability.
In order to reduce the vulnerability of the international financial system, increase the worldwide effectiveness of Monetary measures, and recognize the progress made in these areas, it is imperative that the required fee must be paid urgently or else the fund in your prepaid account will be deemed as uncleared bill,after the round up and conclusion of our final auditing report.
We look forward to hear from you for immediate commencement.
Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
date: Dec 21, 2020, 3:30 PM
subject: From The Desk Of Mr.Olalekan Balogun
mailed-by: yahoo.com
From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/12/2020
LETTER OF YOUR PAYMENT SETTLEMENT
Attention Fund Beneficiary....
We wish to inform you officially that we are fast approaching to end this program quickly.We hereby advise you to quickly comply with the require courier/insurance fee urgently now,as this will enable us to speedup this program instantly and send your ATM card to you immediately before the conclusion of our end of the year 2020 auditing/report.
You are hereby advise to avoid your approved fund to be lodge into National Treasury Reserve Account as uncleared funds.Note that the United Bank for Africa (UBA) and the National Treasury (Ministry of Finance) together constitute the monetary authority in Ghana.The (BOG) acts as the Central Bank for the country and its banking institutions, is co-responsible for formulating Ghana 's monetary policy,and is largely responsible for implementing this policy.
The United Bank for Africa (UBA) has a significant degree of autonomy in terms of Ghana 's Constitution and performs its functions independently, although it holds regular consultations with the minister of finance.Its primary goal, as defined in the
Constitution, is to protect the value of the currency.This requires the achievement and maintenance of financial stability.
In order to reduce the vulnerability of the international financial system, increase the worldwide effectiveness of Monetary measures, and recognize the progress made in these areas, it is imperative that the required fee must be paid urgently or else the fund in your prepaid account will be deemed as uncleared bill,after the round up and conclusion of our final auditing report.
We look forward to hear from you for immediate commencement.
Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Olalekan Balogun - United Bank For Africa - uba_payment_center@yahoo.com
from: United Bank For Africa <uba_payment_center@yahoo.com>
date: Dec 22, 2020, 4:51 PM
subject: From The Desk Of Mr.Olalekan Balogun
mailed-by: yahoo.com
From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/12/2020
LETTER OF YOUR PAYMENT SETTLEMENT
Attention Fund Beneficiary...
With utmost respect I hereby sent you this message.I dont want you to see my continuous messages and advise to you as a pressure or selfish interest opportunity.
I want you to know one thing is that,if I am able to complete your assignment given by the Ghana monetary control authority,as my office was commissioned by the ministry to handle your payment release,there will be more privilege for me and promotions in executing this assignment to be successful,this is the reason why I have to advise you accordingly to the best of my ability before the conclusion on your payment release file after this end of the year fiscal auditing.
We have 3 days more to Christmas.I have advise you several times to let us conclude your payment issue before the call for submission of your file,because once the file is finally submitted with the end of the year fiscal report,the payment in your prepaid account will be order to be revert into the National Treasury Reserve Account,and there will be no gain for me if this happen to your fund,this is the reason why I am trying to make you understand the situation.
More so,I dont think you should be having any doubt on your payment withdrawal through ATM card after the card is sent to you,because I have shown you the other beneficiary who was able to receive his ATM card and started successful withdrawal of the payment successfully,and he also sent appreciation message which I can just forward to you as a prove at your request.
You dont need to have any doubting mind about what you are hearing from me,because I have given you my profile link for you to check about me,my service and biography in full statement.I have even previously invited you to come to our office here in Ghana,if you wish to come and see the clear pictures of this faithful and sincere service that I am rendering to you here.
I have advise and guaranteed that you have nothing to be worried about,as far as I am concerned.You have no any other payment to be paid for any reason after sending the courier/insurance fee.What else should I do for you to believe in my word of honor ? .
Remember once again,we have 3 days more to Christmas.There is still a Big opportunity for you to turn up today and tomorrow for completion of your service and the DHL tracking number would have be with you before Christmas.
We look forward to hear from you for immediate commencement.
Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
date: Dec 22, 2020, 4:51 PM
subject: From The Desk Of Mr.Olalekan Balogun
mailed-by: yahoo.com
From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/12/2020
LETTER OF YOUR PAYMENT SETTLEMENT
Attention Fund Beneficiary...
With utmost respect I hereby sent you this message.I dont want you to see my continuous messages and advise to you as a pressure or selfish interest opportunity.
I want you to know one thing is that,if I am able to complete your assignment given by the Ghana monetary control authority,as my office was commissioned by the ministry to handle your payment release,there will be more privilege for me and promotions in executing this assignment to be successful,this is the reason why I have to advise you accordingly to the best of my ability before the conclusion on your payment release file after this end of the year fiscal auditing.
We have 3 days more to Christmas.I have advise you several times to let us conclude your payment issue before the call for submission of your file,because once the file is finally submitted with the end of the year fiscal report,the payment in your prepaid account will be order to be revert into the National Treasury Reserve Account,and there will be no gain for me if this happen to your fund,this is the reason why I am trying to make you understand the situation.
More so,I dont think you should be having any doubt on your payment withdrawal through ATM card after the card is sent to you,because I have shown you the other beneficiary who was able to receive his ATM card and started successful withdrawal of the payment successfully,and he also sent appreciation message which I can just forward to you as a prove at your request.
You dont need to have any doubting mind about what you are hearing from me,because I have given you my profile link for you to check about me,my service and biography in full statement.I have even previously invited you to come to our office here in Ghana,if you wish to come and see the clear pictures of this faithful and sincere service that I am rendering to you here.
I have advise and guaranteed that you have nothing to be worried about,as far as I am concerned.You have no any other payment to be paid for any reason after sending the courier/insurance fee.What else should I do for you to believe in my word of honor ? .
Remember once again,we have 3 days more to Christmas.There is still a Big opportunity for you to turn up today and tomorrow for completion of your service and the DHL tracking number would have be with you before Christmas.
We look forward to hear from you for immediate commencement.
Yours truly
Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (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.