from: RE: PAYMENT UPDATE FROM UNITED NATIONS AUDITORS <atmpaymentcommitee@gmail.com>
reply-to: www.unitedbnkforafrica11@gmail.com
date: Feb 26, 2020, 1:37 PM
subject: RE: PAYMENT UPDATE FROM UNITED NATIONS AUDITORS
mailed-by: gmail.com
The Management of the United Bank For Africa (UBA) wishes to inform you that after a brief meeting held by the Bank executives yesterday that Federal Government of Nigeria has approved the sum of US$5.500,000.00(Five Million Five Hundred Thousand United States Dollars) in your favor of all the SCAM VICTIM and UNITED BANK FOR AFRICA (UBA) has decided to program your FUND through online banking services with your BANK since your name was included among the SCAM VICTIM. We shall open a new online account for you here which will cost you $120 only.
The Economic Team recommended this payment in other to rebrand Nigeria and to use it to bring back foreign investors that have left the shores of this great country. The Economic Team also resolved that foreign investors will help to revive and boost the economy of Nigeria. These stimuli will help us out of the present economic recession.
We have taking necessary and urgent action against impostors whom their activities has given this country a bad name and image in the committee of Nations because you ought to have been paid if not for the incessant activities of impostors. You should count yourself lucky that you are chosen for this payment among many overdue payment files in the Federal Ministry of Finance.
You are advice to reconfirm the following details:
Full Name------
Phone/Mobile number------
Full Address------------
As soon as the above information is received for verification purpose, we shall proceed immediately for opening an online banking account service for you here in UNITED BANK FOR AFRICA link to your BANK immediately we hear from you.
I look forward to hearing from you.
Mr. Joseph Dauda
Payment Adviser
United Bank for Africa
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph Dauda - Untied Bank For Africa - www.unitedbnkforafrica11@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Joseph Dauda - Untied Bank For Africa - www.unitedbnkforafrica11@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.
Joseph Dauda - Untied Bank For Africa - aishaahmad222@aol.com
from: From Mr. Joseph Dauda <jamesuzo1919@yahoo.com>
reply-to: aishaahmad222@aol.com
date: Aug 31, 2020, 11:20 PM
subject: Attn: Dear Beneficiary,,,
mailed-by: yahoo.com
Attn: Dear Beneficiary
We the United Bank For Africa (UBA) wishes to inform you about the brief meeting held by the Bank executives last week that UNITED NATIONS AUDITORS has approved the sum of US$3.500,00(Three Million Five Hundred Thousand United States Dollars) in the favor of all the SCAM VICTIM and UNITED BANK FOR AFRICA (UBA) has decided to program your FUND through ATM CARD after the conclusion with INTERNATIONAL MONETARY FUND.
You are advice to reconfirm the following details:
Full Name------
Phone/Mobile number------
Full Address------------
As soon as the above information is received for verification purposes, we shall proceed immediately for the processing of your FUND here in UNITED BANK FOR AFRICA as soon as we hear from you.
I look forward to hearing from you.
Mr. Joseph Dauda
Payment Adviser
United Bank for Africa
reply-to: aishaahmad222@aol.com
date: Aug 31, 2020, 11:20 PM
subject: Attn: Dear Beneficiary,,,
mailed-by: yahoo.com
Attn: Dear Beneficiary
We the United Bank For Africa (UBA) wishes to inform you about the brief meeting held by the Bank executives last week that UNITED NATIONS AUDITORS has approved the sum of US$3.500,00(Three Million Five Hundred Thousand United States Dollars) in the favor of all the SCAM VICTIM and UNITED BANK FOR AFRICA (UBA) has decided to program your FUND through ATM CARD after the conclusion with INTERNATIONAL MONETARY FUND.
You are advice to reconfirm the following details:
Full Name------
Phone/Mobile number------
Full Address------------
As soon as the above information is received for verification purposes, we shall proceed immediately for the processing of your FUND here in UNITED BANK FOR AFRICA as soon as we hear from you.
I look forward to hearing from you.
Mr. Joseph Dauda
Payment Adviser
United Bank for Africa
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.
Joseph Dauda - Untied Bank For Africa - unitedbankforaafricauba@gmail.com
from: Mr. Joseph Dauda. <usffice011@gmail.com>
reply-to: unitedbankforaafricauba@gmail.com
date: Sep 9, 2021, 3:13 PM
subject: GOOD DAY
mailed-by: gmail.com
Hello Dear,
We are writing in regard to the mail received this morning from Mr.
Alex L Rivas at 8101 East Belle view Ave.Denver, Colorado 80237 USA
saying that you are dead on the 7th of February, 2021 and the family
member sent him to write us for the claim of your $4.5,
000,000.00(Four Million Five Hundred Thousand United States Dollars)
Compensation on INTERNATIONAL CASHIER'S BANK DRAFT since you are dead.
We need your urgent response towards this mail if you are still alive
before we change your payment file to Mr. Alex L Rivas and claim the
$4.5,000,000.00(Four Million Five Hundred Thousand United States
Dollars) since you are dead.
Thanks as we wait for your REPLY as to confirm if you are still alive.
I will be waiting for your information as soon as possible.
Your name..............................
Age....................................
Sex....................................
Country................................
Occupation.............................
Phone number...........................
Yours Sincerely,
Mr. Joseph Dauda.
EXECUTIVE DIRECTOR ON ATM DEPARTMENT
reply-to: unitedbankforaafricauba@gmail.com
date: Sep 9, 2021, 3:13 PM
subject: GOOD DAY
mailed-by: gmail.com
Hello Dear,
We are writing in regard to the mail received this morning from Mr.
Alex L Rivas at 8101 East Belle view Ave.Denver, Colorado 80237 USA
saying that you are dead on the 7th of February, 2021 and the family
member sent him to write us for the claim of your $4.5,
000,000.00(Four Million Five Hundred Thousand United States Dollars)
Compensation on INTERNATIONAL CASHIER'S BANK DRAFT since you are dead.
We need your urgent response towards this mail if you are still alive
before we change your payment file to Mr. Alex L Rivas and claim the
$4.5,000,000.00(Four Million Five Hundred Thousand United States
Dollars) since you are dead.
Thanks as we wait for your REPLY as to confirm if you are still alive.
I will be waiting for your information as soon as possible.
Your name..............................
Age....................................
Sex....................................
Country................................
Occupation.............................
Phone number...........................
Yours Sincerely,
Mr. Joseph Dauda.
EXECUTIVE DIRECTOR ON ATM DEPARTMENT
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Joseph Dauda - Untied Bank For Africa - stellaphillpsrr@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Joseph Dauda. <stellaphillpsrr@gmail.com>
reply-to: unitedbankforaafricauba@gmail.com
date: Sep 11, 2021, 11:26 AM
subject: GOOD DAY
mailed-by: gmail.com
from: Mr. Joseph Dauda. <stellaphillpsrr@gmail.com>
reply-to: unitedbankforaafricauba@gmail.com
date: Sep 11, 2021, 11:26 AM
subject: GOOD DAY
mailed-by: 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.