from: Infor home <inforhome@yahoo.com>
date: Nov 25, 2025, 4:55 AM
subject: TO THE MANAGING DIRECTOR
mailed-by: gmail.com
signed-by: yahoo.com
From the office desk of: Mr.Alex Alozie.
United Bank for Africa PLC. (U.B.A).
ADDRESS. UBA House 57 Marina Lagos Nigeria,
Dear Sir,
TO RELEASE YOUR OUTSTANDING PAYMENT.
l am Mr.Alex Alozie, Executive Director and Group Chief Operating Officer at United Bank for Africa PLC, (U.B.A). During the meeting between the Executive, National house of assembly, Senate members with the president of Nigeria, Mr.Bola Ahmed Tinubu, who mandated me to pay all the foreigners their payment starting from military regime time to this present democratic Government.
After my proper investigation from the records of outstanding Payments due with the Federal Government of Nigeria, your name was discovered as next on the list of the outstanding foreigner who have not yet received his payment. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this message as directed by the president.
You can call me on my telephone number or contact me through email as soon as you receive this message for further details because the Federal Government of Nigeria has approved foreigners payments for immediate release through United Bank for Africa Plc. The below requirements will be used in securing all the necessary documents for easy transfer of the fund to your bank account.
REQUIREMENTS: What i expected from you during reply are:
1.Your Full Name.
2.Your Position.
3,Your direct contact mobile telephone number for easy communication.
4,A form of identification (photocopy of your international passport or Driver's License.
5.Your Receiving Bank Account Information,
6.Your Age.
7.Your occupation.
Thank you for your attention.
Best regards,
Mr.Alex Alozie,
Executive Director and Group Chief Operating Officer.
United Bank for Africa PLC,(U.B.A).
Contact me through this email: ubabankwiresection@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Alozie - United Bank For Africa - alozie.alexubagroup@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Alex Alozie - United Bank For Africa - inforhome@yahoo.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.
Alex Alozie - United Bank For Africa - fw50239@gmail.com
from: Frank Williams <fw50239@gmail.com>
reply-to: fw50239@gmail.com
date: Dec 6, 2025, 8:56 AM
subject: From the Office Of Alex Alozie
mailed-by: gmail.com
United Bank for Africa(UBA)
Alex Alozie
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
Dear Beneficiary
This is to inform you that your payment of $10.5m has been processed and ready for payment through ATM CARD.
Note, due to internet fraud / Scam in the World of today at large the Central Bank Of Nigeria has ruled it out that any Contract/ Inheritance fund own by individual above One Million Dollars claim the Beneficiary must visit United Bank for Africa(UBA) Nigeria and sign for the documents and pick up your card with all the documents that covered it.
Alternatively, if for any reason, you cannot travel down to our office here in Nigeria, then you are advised to pay for the delivery and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.
Please If this option is suitable for you then get back to me as soon as possible so that I will let you know the amount for the delivery fee and email you the account details which you will use to transfer the delivery fee so that our agent will move immediately to meet with you and hand over your package Card to you.
Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than delivery fee or extra fees...And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.
Please inform us of your decision, ASAP .To avoid impostors, we hereby issued you our code of conduct, which is (Atm-247) so you have to indicate this code when contacting the Card Center by using it as your subject.
Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to Central Bank Of Nigeria as an unclaimed Card.
Thanks for banking with the United Bank for Africa(UBA) , while we look forward to serving you better.
Alex Alozie
United Bank for Africa(UBA)
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
reply-to: fw50239@gmail.com
date: Dec 6, 2025, 8:56 AM
subject: From the Office Of Alex Alozie
mailed-by: gmail.com
United Bank for Africa(UBA)
Alex Alozie
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
Dear Beneficiary
This is to inform you that your payment of $10.5m has been processed and ready for payment through ATM CARD.
Note, due to internet fraud / Scam in the World of today at large the Central Bank Of Nigeria has ruled it out that any Contract/ Inheritance fund own by individual above One Million Dollars claim the Beneficiary must visit United Bank for Africa(UBA) Nigeria and sign for the documents and pick up your card with all the documents that covered it.
Alternatively, if for any reason, you cannot travel down to our office here in Nigeria, then you are advised to pay for the delivery and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.
Please If this option is suitable for you then get back to me as soon as possible so that I will let you know the amount for the delivery fee and email you the account details which you will use to transfer the delivery fee so that our agent will move immediately to meet with you and hand over your package Card to you.
Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than delivery fee or extra fees...And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.
Please inform us of your decision, ASAP .To avoid impostors, we hereby issued you our code of conduct, which is (Atm-247) so you have to indicate this code when contacting the Card Center by using it as your subject.
Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to Central Bank Of Nigeria as an unclaimed Card.
Thanks for banking with the United Bank for Africa(UBA) , while we look forward to serving you better.
Alex Alozie
United Bank for Africa(UBA)
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
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
Alex Alozie - United Bank For Africa - presidentjonathan555@gmail.com
from: president Nigeria <presidentjonathan555@gmail.com>
date: Dec 18, 2025, 7:49 PM
subject: Attention,From the Office Of Alex Alozie
mailed-by: gmail.com
United Bank for Africa(UBA)
Alex Alozie
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
Dear
This is to inform you that your payment of $10.5m has been processed and ready for payment through ATM CARD.
Note, due to internet fraud / Scam in the World of today at large the Central Bank Of Nigeria has ruled it out that any Contract/ Inheritance fund own by individual above One Million Dollars claim the Beneficiary must visit United Bank for Africa(UBA) Nigeria and sign for the documents and pick up your card with all the documents that covered it.
Alternatively, if for any reason, you cannot travel down to our office here in Nigeria, then you are advised to pay for the delivery and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.
Please If this option is suitable for you then get back to me as soon as possible so that I will let you know the amount for the delivery fee and email you the account details which you will use to transfer the delivery fee so that our agent will move immediately to meet with you and hand over your package Card to you.
Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than delivery fee or extra fees...And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.
Please inform us of your decision, ASAP .To avoid impostors, we hereby issued you our code of conduct, which is (Atm-247) so you have to indicate this code when contacting the Card Center by using it as your subject.
Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to Central Bank Of Nigeria as an unclaimed Card.
Thanks for banking with the United Bank for Africa(UBA) , while we look forward to serving you better.
Alex Alozie
United Bank for Africa(UBA)
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
date: Dec 18, 2025, 7:49 PM
subject: Attention,From the Office Of Alex Alozie
mailed-by: gmail.com
United Bank for Africa(UBA)
Alex Alozie
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
Dear
This is to inform you that your payment of $10.5m has been processed and ready for payment through ATM CARD.
Note, due to internet fraud / Scam in the World of today at large the Central Bank Of Nigeria has ruled it out that any Contract/ Inheritance fund own by individual above One Million Dollars claim the Beneficiary must visit United Bank for Africa(UBA) Nigeria and sign for the documents and pick up your card with all the documents that covered it.
Alternatively, if for any reason, you cannot travel down to our office here in Nigeria, then you are advised to pay for the delivery and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.
Please If this option is suitable for you then get back to me as soon as possible so that I will let you know the amount for the delivery fee and email you the account details which you will use to transfer the delivery fee so that our agent will move immediately to meet with you and hand over your package Card to you.
Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than delivery fee or extra fees...And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.
Please inform us of your decision, ASAP .To avoid impostors, we hereby issued you our code of conduct, which is (Atm-247) so you have to indicate this code when contacting the Card Center by using it as your subject.
Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to Central Bank Of Nigeria as an unclaimed Card.
Thanks for banking with the United Bank for Africa(UBA) , while we look forward to serving you better.
Alex Alozie
United Bank for Africa(UBA)
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
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.
Alex Alozie - United Bank For Africa - whistleblowingbenubagroup@gmail.com
from: Whistleblowing <whistleblowingbenubagroup@gmail.com>
to: Whistleblowing <whistleblowingbenubagroup@gmail.com>
date: Feb 15, 2026, 10:58 AM
subject: Dear Beneficiary We have received your complaints.
mailed-by: gmail.com
Dear Beneficiary,
We have received your complaints.
Due to the poor handling of your ATM Card activation processing, and also the poor handling of your fund transfer processes into your ATM Card, all further outstanding charges have now been removed.
You are therefore advised to stop all further communication with any agents, individuals, bodies, or organizations that may claim to be a representative of our bank. We advise you from henceforth that you do not send money to any other persons any longer. Anybody or persons or bodies, or individuals, or organizations that may come forward to ask you for money on our behalf is an impostor and should be reported to us so that we can quickly order for their arrest.
As stated above, due to the poor handling of your ATM Card activation processing, and also the poor handling of your fund transfer processes into your ATM Card, and poor handling of the funding of your ATM Card, all further outstanding charges have now been removed. You will no longer be responsible for any further activation process to anyone or to any office.
All that you are required to pay now is the administrative charges only.
Our bank international ATM Card processing and administrative charges matters like this are US$105 only.
By the power of my office and the decisions of the board of directors, you will pay no further past charges that you may be owing as we have cancelled all old, outstanding and former charges.
On behalf of the management of the UBA Group, I sincerely apologize to you.
Thank you
Alex Alozie
UBA Group
UBA Customer Service
United Bank for Africa
Financial services company
Email: whistleblowingbenubagroup@gmail.com
WhatsApp/Phone: +2348065788671
to: Whistleblowing <whistleblowingbenubagroup@gmail.com>
date: Feb 15, 2026, 10:58 AM
subject: Dear Beneficiary We have received your complaints.
mailed-by: gmail.com
Dear Beneficiary,
We have received your complaints.
Due to the poor handling of your ATM Card activation processing, and also the poor handling of your fund transfer processes into your ATM Card, all further outstanding charges have now been removed.
You are therefore advised to stop all further communication with any agents, individuals, bodies, or organizations that may claim to be a representative of our bank. We advise you from henceforth that you do not send money to any other persons any longer. Anybody or persons or bodies, or individuals, or organizations that may come forward to ask you for money on our behalf is an impostor and should be reported to us so that we can quickly order for their arrest.
As stated above, due to the poor handling of your ATM Card activation processing, and also the poor handling of your fund transfer processes into your ATM Card, and poor handling of the funding of your ATM Card, all further outstanding charges have now been removed. You will no longer be responsible for any further activation process to anyone or to any office.
All that you are required to pay now is the administrative charges only.
Our bank international ATM Card processing and administrative charges matters like this are US$105 only.
By the power of my office and the decisions of the board of directors, you will pay no further past charges that you may be owing as we have cancelled all old, outstanding and former charges.
On behalf of the management of the UBA Group, I sincerely apologize to you.
Thank you
Alex Alozie
UBA Group
UBA Customer Service
United Bank for Africa
Financial services company
Email: whistleblowingbenubagroup@gmail.com
WhatsApp/Phone: +2348065788671
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Alex Alozie - United Bank For Africa - jamesgoodman900004@gmail.com
from: James Goodman <jamesgoodman900004@gmail.com>
date: Jun 26, 2025, 7:46 PM
subject: FROM THE OFFICE OF ALEX ALOZIE
mailed-by: gmail.com
United Bank for Africa(UBA)
Alex Alozie
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
Dear
This is to inform you that your payment of $10.5m has been processed and ready for payment through ATM CARD.
Note, due to internet fraud / Scam in the World of today at large the Central Bank Of Nigeria has ruled it out that any Contract/ Inheritance fund own by individual above One Million Dollars claim the Beneficiary must visit United Bank for Africa(UBA) Nigeria and sign for the documents and pick up your card with all the documents that covered it.
Alternatively, if for any reason, you cannot travel down to our office here in Nigeria, then you are advised to pay for the delivery and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.
Please If this option is suitable for you then get back to me as soon as possible so that I will let you know the amount for the delivery fee and email you the account details which you will use to transfer the delivery fee so that our agent will move immediately to meet with you and hand over your package Card to you.
Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than delivery fee or extra fees...And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.
Please inform us of your decision, ASAP .To avoid impostors, we hereby issued you our code of conduct, which is (Atm-247) so you have to indicate this code when contacting the Card Center by using it as your subject.
Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to Central Bank Of Nigeria as an unclaimed Card.
Thanks for banking with the United Bank for Africa(UBA) , while we look forward to serving you better.
Alex Alozie
United Bank for Africa(UBA)
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
date: Jun 26, 2025, 7:46 PM
subject: FROM THE OFFICE OF ALEX ALOZIE
mailed-by: gmail.com
United Bank for Africa(UBA)
Alex Alozie
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
Dear
This is to inform you that your payment of $10.5m has been processed and ready for payment through ATM CARD.
Note, due to internet fraud / Scam in the World of today at large the Central Bank Of Nigeria has ruled it out that any Contract/ Inheritance fund own by individual above One Million Dollars claim the Beneficiary must visit United Bank for Africa(UBA) Nigeria and sign for the documents and pick up your card with all the documents that covered it.
Alternatively, if for any reason, you cannot travel down to our office here in Nigeria, then you are advised to pay for the delivery and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.
Please If this option is suitable for you then get back to me as soon as possible so that I will let you know the amount for the delivery fee and email you the account details which you will use to transfer the delivery fee so that our agent will move immediately to meet with you and hand over your package Card to you.
Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than delivery fee or extra fees...And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.
Please inform us of your decision, ASAP .To avoid impostors, we hereby issued you our code of conduct, which is (Atm-247) so you have to indicate this code when contacting the Card Center by using it as your subject.
Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to Central Bank Of Nigeria as an unclaimed Card.
Thanks for banking with the United Bank for Africa(UBA) , while we look forward to serving you better.
Alex Alozie
United Bank for Africa(UBA)
Group Chief Operating Officer & Executive Director
United Bank for Africa(UBA) Nigeria Plc
57, Marina, Lagos Island
Lagos State.-Nigeria
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.