from: United Bank for Africa | The Leading Pan-African Bank <info-ubagroups@adexec.com> via mail.com
date: Jun 30, 2021, 10:12 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
United Bank for Africa (Ghana) Limited
Heritage Tower Ambassadorial
Enclave Off Liberia Road Ridge Accra
P.M.B 29, Ministries
Accra, Ghana
Dear esteem customer:
This email confirms the board of trustees of United Bank For Africa and the bank executives has finalized with the ministry of finance to release your fund, I write to inform you that we have already received a cheque from the ministry of finance to effect payment to you as outstanding debt from the debt management office.
Kindly note all modalities to effect the transfer to your given account has been put in place, Kindly respond asap to enable we proceed with the transfer,
I will as well send you the approval documents as soon I receive your response. Kindly check the attached form and FILLED in the required details and submit to enable UBA process your online account.
Your in service.
Olalekan Balogun (Dr)
Managing Director / Chief Executive Officer
United Bank for Africa (Ghana) Limited
Direct Office Tel/Fax: +233-327760256
******************************************************************
Confidentiality
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This message has been sent as a part of discussion between [Sender’s name] and the addressee whose name is specified above. Should you receive this message by mistake, we would be most grateful if you informed us that the message has been sent to you. In this case, we also ask that you delete this message from your mailbox, and do not forward it or any part of it to anyone else. Thank you for your cooperation and understanding.
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Olalekan Balogun - United Bank For Africa - uba_payment_center@yahoo.com
NOTICE: The Emails Below Are All Scams.
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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 - info-ubagroups@adexec.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.
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Olalekan Balogun - United Bank For Africa - uba_payment_center@yahoo.com
from: United Bank For Africa <uba_payment_center@yahoo.com>
date: Aug 29, 2021, 5:16 AM
subject: UBA Bank Ghana
mailed-by: yahoo.com
From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/29/08/2021
LETTER OF YOUR PAYMENT SETTLEMENT
Attention Fund Beneficiary..
This is to inform you that an arrangement had been made to lodge your fund which is in your Non Resident Account into the Treasury reserve account as unclaimed payment.
Instead of allowing the fund to be lodge into the Treasury acvount,Would you please write a letter of consent to the management of UBA Bank and tell them that you have voluntarily (WILL) your fund to the less previlege and needy.
If you wrote a letter of consent to our management that you have voluntarily (WILL) your fund to the needy,I will find a way to transfer the fund to one of my account in abroad,instead of allowing our Bank to lodge the fund into the Treasury reserve account for nothing sake.
Please try to send the letter of consent to our management instead of wasting the fund to our Treasury account.
I can make a use of the fund and spent to the orphanage in your name after transferring it to one of my account in abroad.
Kindly do this as a matter of urgency.
Regards
Mr.Olalekan Balogun
Chief Executive Director,UBA
date: Aug 29, 2021, 5:16 AM
subject: UBA Bank Ghana
mailed-by: yahoo.com
From The Desk Of Mr.Olalekan Balogun
Managing Director / Chief Executive Officer (UBA)
Our Ref: GH/CBG/GHANA/29/08/2021
LETTER OF YOUR PAYMENT SETTLEMENT
Attention Fund Beneficiary..
This is to inform you that an arrangement had been made to lodge your fund which is in your Non Resident Account into the Treasury reserve account as unclaimed payment.
Instead of allowing the fund to be lodge into the Treasury acvount,Would you please write a letter of consent to the management of UBA Bank and tell them that you have voluntarily (WILL) your fund to the less previlege and needy.
If you wrote a letter of consent to our management that you have voluntarily (WILL) your fund to the needy,I will find a way to transfer the fund to one of my account in abroad,instead of allowing our Bank to lodge the fund into the Treasury reserve account for nothing sake.
Please try to send the letter of consent to our management instead of wasting the fund to our Treasury account.
I can make a use of the fund and spent to the orphanage in your name after transferring it to one of my account in abroad.
Kindly do this as a matter of urgency.
Regards
Mr.Olalekan Balogun
Chief Executive Director,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.