from: jude dickson <ubabankafrica250@gmail.com>
date: Sep 11, 2021, 3:00 PM
subject: Re: Attention
mailed-by: gmail.com
Thank you for your understanding and we also understand your situation.
Note that we have made everything ready here and once you send the fee, same day the release of your fund will be made...
We can receive the fee via Bitcoin or Ria money transfer or worldremit or Google play gift card
Here is our Bitcoin information below
15r92yjkdYkphw8cVHnZyKGXYBXKzGoGPp
Or Google play card, steam wallet gift card
Or via Ria money transfer or worldremit with the receiving information below
First name, Louis. Middle name: Mercy, last name: Umoh.
Lagos Nigeria
Amount: $350
Contact number for worldremit : 09032284336
And Ria
First name, Louis. Middle name: Mercy, last name: Umoh.
Lagos Nigeria
Amount: $350
Waiting your update with the payment slip
Philip Uduoza
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
Phillips Oduoza - United Bank for Africa - ubabankafrica250@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Phillips Oduoza - United Bank for Africa - rhbbankorgng1965@gmail.com
from: wire fund <rhbbankorgng1965@gmail.com>
reply-to: rhbbankorgng1965@gmail.com
date: Oct 19, 2021, 5:19 AM
subject: . United Bank for Africa Plc (UBA).
mailed-by: gmail.com
Dear Ordering Beneficiary
WEBSITE: https://ibank. ubagroup.com
www.ubagroup.com/mc/ bio?id=
We pay via wire transfer/Atm Master Card/Online
This is to inform the above named beneficiary that your Payment file
has been submitted to my office last month in the sum of US$10.5M
(Ten Million U.S Five Hundred Thousand US Dollars) in your name by so
called family attorney for immediate cancellation of your fund that
you are dead as a result of {CORONA VIRUS}
As this file was submitted for the cancellation of your payment but
before I go on to sign for your payment cancellation I need to get
your response if you are still alive or dead ? and if you are still
alive i want to know if you are aware of this submitting? did you
mandate this Nigeria Government to cancel your payment ? Please
explain to this paying bank what really went wrong and why your file
was submitted for cancellation .
I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this bank will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation
IF YOU ARE ALIVE CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
OCCUPATION
---------------------------------------------------
COMPANY NAME IF ANY
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------
REGARDS
Dr Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
reply-to: rhbbankorgng1965@gmail.com
date: Oct 19, 2021, 5:19 AM
subject: . United Bank for Africa Plc (UBA).
mailed-by: gmail.com
Dear Ordering Beneficiary
WEBSITE: https://ibank. ubagroup.com
www.ubagroup.com/mc/ bio?id=
We pay via wire transfer/Atm Master Card/Online
This is to inform the above named beneficiary that your Payment file
has been submitted to my office last month in the sum of US$10.5M
(Ten Million U.S Five Hundred Thousand US Dollars) in your name by so
called family attorney for immediate cancellation of your fund that
you are dead as a result of {CORONA VIRUS}
As this file was submitted for the cancellation of your payment but
before I go on to sign for your payment cancellation I need to get
your response if you are still alive or dead ? and if you are still
alive i want to know if you are aware of this submitting? did you
mandate this Nigeria Government to cancel your payment ? Please
explain to this paying bank what really went wrong and why your file
was submitted for cancellation .
I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this bank will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation
IF YOU ARE ALIVE CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
OCCUPATION
---------------------------------------------------
COMPANY NAME IF ANY
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------
REGARDS
Dr Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (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.
Phillips Oduoza - United Bank for Africa - managingdirectorubaafrica@hotmail.com
from: Mr. Phillips Oduoza Managing Director UNITED BANK FOR AFRICA <managingdirectorubaafrica@hotmail.com>
date: May 25, 2022, 3:26 AM
subject: Re: ATTN: Dear Beneficiary Finally, your fund WORTH OF $24 Million United States Dollars will be sent to you for immediately
mailed-by: hotmail.com
ATTN: Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund
which was willed to you by our late client, which is about to be a great loss to something that could have been a great benefit to the poor people in your country and God, will never forgive you for that, if you lose this fund to the Mr. Bill Carlton THIEF/LIAR/IMPOSTOR AND CRIMINAL
After waiting to hear from you with your Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
With Due Respect Sir this fee of $350 US is for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before our Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
The fee of $350 usd receipt will come from you As the Rightful Beneficiary of the fund to avoid any is to delay again and also avoid any STOPPAGE OR any CHECKUP by your country authorities Homeland Security, Police Department , Etc. Etc. Etc when the fund will arrive to Your Residence home address and also NO MORE UPFRONT FEES AGAIN OR ANY CERTIFICATES FEE OR ADDITIONAL CHARGES and this fee of $350 usd will cover all the expenses of all that is needed from you
your Foreign partners promise to pay me US$100,000.00 as soon as his name appears as the Next –of- Kin and the true beneficiary. I do not agree as the Man of God i am and also as THE Managing Director UNITED BANK FOR AFRICA
They even told me that you promised to send money to me, do you know that up till now, and your Foreign partners ask me to moved your fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction
To this end we hereby informing you that your payment is ready at site through our TIMF’s Rapid Credit Facility -RCF we require you provide internal Revenue Service (IRS) Fee to enable the release of your fund WORTH OF $24 Million United States Dollars to you directly into your Bank Account and we assure you that you will not pay any other fee
Thanks for Trusting me and Waiting to hear from you, I wish you the best
once again congratulation for your the sum of US24 Million United States
With Due Respect Sir i wish to remind you that I am waiting for you and i Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA wish to inform you that the Foreign Payment Allocation Security Code (US/A84PRFGN2020) station and Sir because the payment slip will be attached to your payment file for future references as agreed in our last meeting with President Muhammad Buhari of Federal Republic of Nigeria and some other top government officials in making sure that all beneficiaries receive their fund
date: May 25, 2022, 3:26 AM
subject: Re: ATTN: Dear Beneficiary Finally, your fund WORTH OF $24 Million United States Dollars will be sent to you for immediately
mailed-by: hotmail.com
ATTN: Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund
which was willed to you by our late client, which is about to be a great loss to something that could have been a great benefit to the poor people in your country and God, will never forgive you for that, if you lose this fund to the Mr. Bill Carlton THIEF/LIAR/IMPOSTOR AND CRIMINAL
After waiting to hear from you with your Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
With Due Respect Sir this fee of $350 US is for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before our Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
The fee of $350 usd receipt will come from you As the Rightful Beneficiary of the fund to avoid any is to delay again and also avoid any STOPPAGE OR any CHECKUP by your country authorities Homeland Security, Police Department , Etc. Etc. Etc when the fund will arrive to Your Residence home address and also NO MORE UPFRONT FEES AGAIN OR ANY CERTIFICATES FEE OR ADDITIONAL CHARGES and this fee of $350 usd will cover all the expenses of all that is needed from you
your Foreign partners promise to pay me US$100,000.00 as soon as his name appears as the Next –of- Kin and the true beneficiary. I do not agree as the Man of God i am and also as THE Managing Director UNITED BANK FOR AFRICA
They even told me that you promised to send money to me, do you know that up till now, and your Foreign partners ask me to moved your fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction
To this end we hereby informing you that your payment is ready at site through our TIMF’s Rapid Credit Facility -RCF we require you provide internal Revenue Service (IRS) Fee to enable the release of your fund WORTH OF $24 Million United States Dollars to you directly into your Bank Account and we assure you that you will not pay any other fee
Thanks for Trusting me and Waiting to hear from you, I wish you the best
once again congratulation for your the sum of US24 Million United States
With Due Respect Sir i wish to remind you that I am waiting for you and i Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA wish to inform you that the Foreign Payment Allocation Security Code (US/A84PRFGN2020) station and Sir because the payment slip will be attached to your payment file for future references as agreed in our last meeting with President Muhammad Buhari of Federal Republic of Nigeria and some other top government officials in making sure that all beneficiaries receive their fund
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 - infobankwireng20@gmail.com
from: ATM MASTER <infobbbb2000@gmail.com>
reply-to: infobankwireng20@gmail.com
date: Apr 1, 2023, 2:38 PM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
Dear SIR
$10,500,000,000 USD Payment Notification from United Bank Nigeria pla
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
We are to Notify you about the latest development concerning your
payment that is left in our custody, besides,you are given a bill of
Sum in order to receive your payment of $10,500,000,000 usd which we
didn’t hear from you for some time now. Hence,we are now offering a
New Year BONUS to help all our customers that are having their payment
in our custody due to high prices. In other words we are now
requesting that you should pay only the sum of $50 for ACTIVATION
CHARGES} to receive funds for your payment abandoned in our custody by
online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by
Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it
can be redeemed to cash all we needs is picture of the card only OR
VIA worldremit online money transfer /remitly/RIA
Be advised that the bank has already created an on-line
transfer with the account that opened in your favor this afternoon in
which the $10,500,000,000 of your funds has been transferred to the
account that our bank opened in your favor. The on-line banking
account details are as follows.
Welcome! To - UBA Bank NIGERIA PLC (RBC) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2021 -11-15
$12,000,000,000
Account Number
United Bank Sort Code
6021253365 239936957
Country Ca
Name Of Bank (UBA)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.
I will be forwarding to you the account logging details
to enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world Or Tracking Number Of
Your ATM Card Delivery to enable you Monitor the Arrived of your ATM
without any further delay as soon as you SEND the required Fee $50 to
take note.
WAITING
Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA)
WEBSITE: http://www.ubagroup.com/mc/
reply-to: infobankwireng20@gmail.com
date: Apr 1, 2023, 2:38 PM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
Dear SIR
$10,500,000,000 USD Payment Notification from United Bank Nigeria pla
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
We are to Notify you about the latest development concerning your
payment that is left in our custody, besides,you are given a bill of
Sum in order to receive your payment of $10,500,000,000 usd which we
didn’t hear from you for some time now. Hence,we are now offering a
New Year BONUS to help all our customers that are having their payment
in our custody due to high prices. In other words we are now
requesting that you should pay only the sum of $50 for ACTIVATION
CHARGES} to receive funds for your payment abandoned in our custody by
online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by
Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it
can be redeemed to cash all we needs is picture of the card only OR
VIA worldremit online money transfer /remitly/RIA
Be advised that the bank has already created an on-line
transfer with the account that opened in your favor this afternoon in
which the $10,500,000,000 of your funds has been transferred to the
account that our bank opened in your favor. The on-line banking
account details are as follows.
Welcome! To - UBA Bank NIGERIA PLC (RBC) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2021 -11-15
$12,000,000,000
Account Number
United Bank Sort Code
6021253365 239936957
Country Ca
Name Of Bank (UBA)
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.
I will be forwarding to you the account logging details
to enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world Or Tracking Number Of
Your ATM Card Delivery to enable you Monitor the Arrived of your ATM
without any further delay as soon as you SEND the required Fee $50 to
take note.
WAITING
Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA)
WEBSITE: http://www.ubagroup.com/mc/
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
Phillips Oduoza - United Bank for Africa - customerservice_uba@outlook.com
from: United Bank For Africa Plc Nigeria <customerservice_uba@outlook.com>
date: Oct 30, 2023, 10:43 PM
subject: FINAL APPROVED PAYMENT OF YOUR FUND.
mailed-by: outlook.com
United Bank For Africa Plc.
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: 234 80-6324-4759
customerservice_uba@outlook.com
Attention: Beneficiary ,
FINAL APPROVED PAYMENT OF YOUR FUND.
This email may come to you as a surprise we write to put to your notice that United Bank for Africa Plc. have received Approval from the National House of Assembly Federal Republic of Nigeria to carry out the Transfer of your Unclaimed fund, which will be successfully transfer or delver to you through the Bank Financial Agents,
Your understanding is needed to enable United Bank for Africa Plc, get the end of this transaction within Fourteen official days from now. with this effect we advice you to reconfirm to this Bank Under Listed Information's to enable us carry out the payment.
Your Full Name:
Your Contact Address:
Your Telephone Numbers:
Your Banking information's:
A copy of your Identification ID:
Without taking much of our time we advise you to insured your payment with the Nicon Insurance Corporation. In view of this development, to avoid any Governmental Laws in your Country, kindly reply back to us direct on this email. customerservice_uba@outlook.com
We give you 100% assurance that you will receive your fund.
Best Regards,
Mr. Phillips Oduoza, MD/CEO
United Bank For Africa Plc.
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.
date: Oct 30, 2023, 10:43 PM
subject: FINAL APPROVED PAYMENT OF YOUR FUND.
mailed-by: outlook.com
United Bank For Africa Plc.
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: 234 80-6324-4759
customerservice_uba@outlook.com
Attention: Beneficiary ,
FINAL APPROVED PAYMENT OF YOUR FUND.
This email may come to you as a surprise we write to put to your notice that United Bank for Africa Plc. have received Approval from the National House of Assembly Federal Republic of Nigeria to carry out the Transfer of your Unclaimed fund, which will be successfully transfer or delver to you through the Bank Financial Agents,
Your understanding is needed to enable United Bank for Africa Plc, get the end of this transaction within Fourteen official days from now. with this effect we advice you to reconfirm to this Bank Under Listed Information's to enable us carry out the payment.
Your Full Name:
Your Contact Address:
Your Telephone Numbers:
Your Banking information's:
A copy of your Identification ID:
Without taking much of our time we advise you to insured your payment with the Nicon Insurance Corporation. In view of this development, to avoid any Governmental Laws in your Country, kindly reply back to us direct on this email. customerservice_uba@outlook.com
We give you 100% assurance that you will receive your fund.
Best Regards,
Mr. Phillips Oduoza, MD/CEO
United Bank For Africa Plc.
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.
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.