from: United Bank <unitedbanksenegal48@gmail.com>
date: Sep 18, 2023, 8:37 AM
subject: Attention: ACKNOWLEDGMENT/ PROCEDURE
mailed-by: gmail.com
United Bank for Africa Group
Address: Boulevard du President Habib Bourguiba, Dakar
Alternative-email: United.banksenegal9@gmail.com
Phone Numbers; +221704716299 / +221338495001
Fax Numbers: +221338206010
website: https://www.ubagroup.com
https://www.ubasenegal.com
cfcsenegal@ubagroup.com
ACKNOWLEDGMENT/ PROCEDURE
Attention: Mr
Dear valued client, good day, actually we have earlier been informed about you by Mrs Alice William that she wants you to claim the ATM international debit card deposited in our custody here at our bank.
Therefore, to enable our bank diplomatic experts to proceed on the delivery of your ATM visa card to your country, you are requested to provide to us the following information below.
1} SEND YOUR FULL NAMES
2) SEND YOUR DIRECT CELL PHONE FOR EASY COMMUNICATION WITH OUR DIPLOMAT
3) SEND YOUR COMPLETE RESIDENTIAL ADDRESS
As soon as we receive the above details from you, our bank diplomatic expert will proceed on the delivery of your ATM international debit card to your country immediately
Thank you for your understanding and full compliance.
We promise to give our customers the best of our services.
Yours Faithfully,
Mr. Suleman Dada
Dir.Int'l Remittance
You deserve a better bank UBA, the No.1 for customer satisfaction. With UBA, personal or business banking is easier on any device. Our digital solutions offer a variety of benefits that will keep you in control wherever you are. You can easily and securely access your bank account information ONLINE. Our account holders are extremely satisfied with our services. Online Banking.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Suleman Dada - United Bank For Africa - unitedbanksenegal48@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
Suleman Dada - United Bank For Africa - unitedbanksenegal48@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.
Suleman Dada - United Bank For Africa - unitedbanksenegal48@gmail.com
from: United Bank <unitedbanksenegal48@gmail.com>
date: Oct 15, 2025, 11:20 PM
subject: Attention:
mailed-by: gmail.com
United Bank for Africa Group
Address: Boulevard du President Habib Bourguiba, Dakar
Alternative-email: United.banksenegal9@gmail.com
Phone Numbers; +221704716299 / +221338495001
Fax Numbers: +221338206010
website: https://www.ubagroup.com
https://www.ubasenegal.com
cfcsenegal@ubagroup.com
ACKNOWLEDGMENT/ PROCEDURE
Attention:
Dear valued client, what is going on, why the sudden silence from you? We have long waited to hear from you regarding your fund deposited in our bank custody .
Therefore we request for your urgent response in order to proceed with the delivery of your debit card to your doorstep in your country.
Kindly respond as soon as possible.
Thank you for your understanding and full compliance.
We promise to give our customers the best of our services.
Yours Faithfully,
Mr. Suleman Dada
Dir.Int'l Remittance
You deserve a better bank UBA, the No.1 for customer satisfaction. With UBA, personal or business banking is easier on any device. Our digital solutions offer a variety of benefits that will keep you in control wherever you are. You can easily and securely access your bank account information ONLINE. Our account holders are extremely satisfied with our services. Online Banking.
date: Oct 15, 2025, 11:20 PM
subject: Attention:
mailed-by: gmail.com
United Bank for Africa Group
Address: Boulevard du President Habib Bourguiba, Dakar
Alternative-email: United.banksenegal9@gmail.com
Phone Numbers; +221704716299 / +221338495001
Fax Numbers: +221338206010
website: https://www.ubagroup.com
https://www.ubasenegal.com
cfcsenegal@ubagroup.com
ACKNOWLEDGMENT/ PROCEDURE
Attention:
Dear valued client, what is going on, why the sudden silence from you? We have long waited to hear from you regarding your fund deposited in our bank custody .
Therefore we request for your urgent response in order to proceed with the delivery of your debit card to your doorstep in your country.
Kindly respond as soon as possible.
Thank you for your understanding and full compliance.
We promise to give our customers the best of our services.
Yours Faithfully,
Mr. Suleman Dada
Dir.Int'l Remittance
You deserve a better bank UBA, the No.1 for customer satisfaction. With UBA, personal or business banking is easier on any device. Our digital solutions offer a variety of benefits that will keep you in control wherever you are. You can easily and securely access your bank account information ONLINE. Our account holders are extremely satisfied with our services. Online Banking.
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.