from: UNITED BANK AMERICA <unitedbank-america029@email.plala.or.jp>
reply-to: ubacustomerexperience@outlook.com
date: Nov 14, 2023, 6:54 AM
subject: Unclaimed Fund Worth $8,500,000.00 Dollars...
mailed-by: email.plala.or.jp
United Bank America
1 Rockefeller Plaza (8th Floor)New York,
NY 10020 United States
Attention please!
We have been authorized by the present president of World Bank Group Mr. Ajay Banga and the Governing Board of the United States treasury department to investigate the unnecessary delay of your payment, to also recommend and approve your claims for the awarded payment of your funds $8.500,000 USD if the report of the unclaimed funds is genuine. However, we discovered that your funds have been unnecessarily delayed by some corrupt officials of the banks, the bank has also axed them from their office.
We have agreed with the authority that we will handle this transaction ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract fund of $8.500,000 (Eight Million five hundred thousand united state dollars) has been credited into an ATM debit card.
Please Kindly reconfirm your details to this bank as a matter of urgency. the federal government will not beheld responsible if you fail to comply with us, you are requested to fill and send this information’s for verification purpose so that your fund valued ($8,500,000.00 USD) loaded in an ATM card will be delivered to you through the courier delivery company.
1. Your Full Name:.................
2. Home Address:.............
3. Your Age:.................
4. Occupation:...............
5. Cell/Mobile Number:............
I await your urgent response to this message.
Please do not respond to email requesting for your ATM Card/PIN details disregard them they are fraud.
United Bank America will never ask for such through this medium.
Thanks.
Best Regards.
Email: ubacustomerexperience@outlook.com
Mr. Oliver Alawuba CEO, Group Managing Director & Director of United Bank America
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Oliver Alawuba - United Bank For Africa - ubatogogroup@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.
Oliver Alawuba - United Bank For Africa - ubacustomerexperience@outlook.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
Oliver Alawuba - United Bank For Africa - africaunitedbankfor859@gmail.com
from: UNITED BANK FOR AFRICA <africaunitedbankfor859@gmail.com>
date: Aug 24, 2025, 9:33 AM
subject: FROM United Bank For Africa Plc. (UBA)
mailed-by: gmail.com
UNITED BANK FOR AFRICA (UBA)
UBA HOUSE 57 MARINA LAGOS ISLAND,
LAGOS NIGERIA.
Dear Sir/Ma,
This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sat down and asked yourself one question .Why is it that I have all these Documentations and yet i have not received my funds? I will not in any way violate any United States Law in trying to finish this project and that is why we must follow the due process.
This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputado F. Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund.
Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in a suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you desire to close the account after funds have been transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($398) only.
OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
You are to visit any of the Western Union or MoneyGram OUTLET and make Account Activation Payment to:
Receiver Names: Queen Chidinma Onyebuchi
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Union or MoneyGram .
Amount: $398
One done, you are therefore advised to send us the payment details (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer.
NOTE: This Bank is authorised and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Nigeria Government by making payment for activation charges. Also, that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.
Best Wishes,
MR. OLIVER ALAWUBA
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
============================================================================
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited....
============================================================================
© Copyright 2025, United Bank For Africa Plc. (UBA). All Rights Reserved.
date: Aug 24, 2025, 9:33 AM
subject: FROM United Bank For Africa Plc. (UBA)
mailed-by: gmail.com
UNITED BANK FOR AFRICA (UBA)
UBA HOUSE 57 MARINA LAGOS ISLAND,
LAGOS NIGERIA.
Dear Sir/Ma,
This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sat down and asked yourself one question .Why is it that I have all these Documentations and yet i have not received my funds? I will not in any way violate any United States Law in trying to finish this project and that is why we must follow the due process.
This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputado F. Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund.
Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in a suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you desire to close the account after funds have been transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($398) only.
OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
You are to visit any of the Western Union or MoneyGram OUTLET and make Account Activation Payment to:
Receiver Names: Queen Chidinma Onyebuchi
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Union or MoneyGram .
Amount: $398
One done, you are therefore advised to send us the payment details (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer.
NOTE: This Bank is authorised and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Nigeria Government by making payment for activation charges. Also, that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.
Best Wishes,
MR. OLIVER ALAWUBA
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
============================================================================
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited....
============================================================================
© Copyright 2025, United Bank For Africa Plc. (UBA). All Rights Reserved.
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.
Oliver Alawuba - United Bank For Africa - barristerjohnsongoodman@consultant.com
from: UBA <ubafricaplc2g4@gmail.com>
reply-to: barristerjohnsongoodman@consultant.com
date: Aug 25, 2025, 2:04 AM
subject: Our Ref: UBA/FGN/CP/2911/001/DP/01025
mailed-by: gmail.com
UNITED BANK FOR AFRICA UBA
HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Email: cbank7232@gmail.com
Dear Beneficiary
Our Ref: UBA/FGN/CP/2911/001/DP/01025
FINAL PAYMENT APPROVAL/REMITTANCE
We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.
However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,
The Amount US$10.5 Million(Ten Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it comes with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.
Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this SECOND
quarter of this year, 2025
Waiting for your urgent response on the above Phone, Fax Number
CONTACT US VIA THIS Email: cbank7232@gmail.com
Regards and God bless you.
Mr.Oliver Alawuba
GROUP MANAGING DIRECTOR (UBA
reply-to: barristerjohnsongoodman@consultant.com
date: Aug 25, 2025, 2:04 AM
subject: Our Ref: UBA/FGN/CP/2911/001/DP/01025
mailed-by: gmail.com
UNITED BANK FOR AFRICA UBA
HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Email: cbank7232@gmail.com
Dear Beneficiary
Our Ref: UBA/FGN/CP/2911/001/DP/01025
FINAL PAYMENT APPROVAL/REMITTANCE
We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.
However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,
The Amount US$10.5 Million(Ten Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it comes with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.
Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this SECOND
quarter of this year, 2025
Waiting for your urgent response on the above Phone, Fax Number
CONTACT US VIA THIS Email: cbank7232@gmail.com
Regards and God bless you.
Mr.Oliver Alawuba
GROUP MANAGING 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.
Oliver Alawuba - United Bank For Africa - info.microfinancebanklimited.org@gmail.com
from: Microfinance Bank Limited <info.microfinancebanklimited.org@gmail.com>
date: Sep 28, 2025, 5:33 PM
subject: Dear VERY QUICK AND URGENT RESPOND
mailed-by: gmail.com
Dear
Good evening, and replied you back,but i have not heard from you since i sent you email that your overdue inheritance fund USD$10.7Million payment has been approved to release to you within 48hrs, i told you to reconfirm your full details and copy of your passport so that i will get you some of your fund clearance certificate as proved ok.
(1) Your full name: ..............
(2) Your complete address: ...........
(3) Your telephone/ cell numbers: ............
(4) Sex/Marital status: .........................
(5) Your International passport /ID card: ....................
(6) Occupation: .............................................
(7)Banking details................................................
(8) Religion................................................
(9)Ege.....................................................
(10)Next of kin..................................................
I am waiting for your quick and urgent response immediately when you receive this message.
ATTACHED IS MY WORKING PASSPORT(ID) FOR IDENTIFICATION.
Mr.Oliver Alawuba
CEO/Managing Director, United Bank for Africa(UBA) PLC
date: Sep 28, 2025, 5:33 PM
subject: Dear VERY QUICK AND URGENT RESPOND
mailed-by: gmail.com
Dear
Good evening, and replied you back,but i have not heard from you since i sent you email that your overdue inheritance fund USD$10.7Million payment has been approved to release to you within 48hrs, i told you to reconfirm your full details and copy of your passport so that i will get you some of your fund clearance certificate as proved ok.
(1) Your full name: ..............
(2) Your complete address: ...........
(3) Your telephone/ cell numbers: ............
(4) Sex/Marital status: .........................
(5) Your International passport /ID card: ....................
(6) Occupation: .............................................
(7)Banking details................................................
(8) Religion................................................
(9)Ege.....................................................
(10)Next of kin..................................................
I am waiting for your quick and urgent response immediately when you receive this message.
ATTACHED IS MY WORKING PASSPORT(ID) FOR IDENTIFICATION.
Mr.Oliver Alawuba
CEO/Managing Director, United Bank for Africa(UBA) 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.
Oliver Alawuba - United Bank For Africa - unitedbankforafricacustomerser@gmail.com
from: Customer Service United Bank for Africa <unitedbankforafricacustomerser@gmail.com>
date: Oct 6, 2025, 5:16 AM
subject: Re: Approved Payment by United Bank of Africa
mailed-by: gmail.com
United Bank for Africa
Headquarters Office
57 Marina, Lagos Island,
Lagos-Nigeria
Tel: +234-913-406-0333
Attention: Beneficiary.
After the board of directors meeting today with the presidential committee on foreign payment, Which we have jointly agreed and decided to pay all over due payment of US$3.5M through ATM Platinum card to avoid any interception by any foreign body, Which you are opportune to be part of.
Sir, If this is acceptable to you, kindly get back to this office as soon as possible with the name to raise the ATM card with and your receiving address and direct phone number you can be reached with.
Your quick response will highly be appreciated
Best regards.
Oliver Alawuba
Group Managing Director
United Bank of Africa
date: Oct 6, 2025, 5:16 AM
subject: Re: Approved Payment by United Bank of Africa
mailed-by: gmail.com
United Bank for Africa
Headquarters Office
57 Marina, Lagos Island,
Lagos-Nigeria
Tel: +234-913-406-0333
Attention: Beneficiary.
After the board of directors meeting today with the presidential committee on foreign payment, Which we have jointly agreed and decided to pay all over due payment of US$3.5M through ATM Platinum card to avoid any interception by any foreign body, Which you are opportune to be part of.
Sir, If this is acceptable to you, kindly get back to this office as soon as possible with the name to raise the ATM card with and your receiving address and direct phone number you can be reached with.
Your quick response will highly be appreciated
Best regards.
Oliver Alawuba
Group Managing Director
United Bank of 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.