from: UBA BANK NIGERIA <uba.oliverala@gmail.com>
date: Dec 9, 2025, 10:17 AM
subject: ATTN:
mailed-by: gmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR OLIVER ALAWUBA
ATTN: SIR,
THANKS FOR YOUR RESPONSE TO OUR EMAIL TO YOU REGARDING YOUR PAYMENT OF US$7.5MILLION, WHICH IS COMING QUITE LATE.
AM REQUESTING FOR MORE INFORMATION FROM YOU SO WE CAN RAISE A NEW ATM CARD FOR YOU TO ENABLE YOU RECEIVE YOUR US$7,5MILLION WITH NO FURTHER DELAY.
THE COST OF DELIVERY OF THE NEW VISA CARD TO YOUR ADDRESS IN THE SAUDI ARABIA IS JUST US$65.
PLEASE CONFIRM YOUR PERSONAL INFORMATION:
1) YOUR FULL NAME ON YOUR ID CARD
2) RESIDENTIAL ADDRESS
3) SCAN COPY OF YOUR ID CARD
4) PHONE NUMBER AND WHATSAPP NUMBER
5) NAME OF NEXT OF KIN WITH ADDRESS
FOR MORE INFO CAL OR SEND ME A WHATSAPP MESSAGE ON TEL: +234-9133890029.
FIND ATTACH MY ID CARD.
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
image.png
MR OLIVER ALAWUBA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
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 - uba.oliverala@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.
Oliver Alawuba - United Bank For Africa - africanbankof432@gmail.com
from: MR OLIVER ALAWUBA <ij3638420@gmail.com>
reply-to: africanbankof432@gmail.com
date: Dec 15, 2025, 1:16 PM
subject: HELLO
mailed-by: gmail.com
The Managing Director of UBA Group,
MR OLIVER ALAWUBA (ATM CARD DIRECTOR),
UBA Head Office; Marina,Lagos Island,
Lagos,Nigeria.
Attn: Dear Beneficiary,
I am MR,OLIVER ALAWUBA (ATM CARD DIRECTOR),UBA BANK PLC (UBA)
UBA HEAD OFFICE; Marina,Lagos Island,LAGOS CITY.
This is to officially inform you that we have written to you
before without getting response from you and we believe that our
previous mail did not get to you therefore we write you again
for your fund, through our Global intelligence monitoring
network after our due verification and consideration on your
unclaimed fund has been approved for payment to you.
The hold on your fund has been removed and successfully credited
into ATM CARD which is ready to be delivery to you
immediately,which
have been delayed for transfer by some officials who claim to
be in position of your fund thereby extorting money from you in
one way or
the other and which is cashable in any ATM machine or Bank
anywhere
in the world.
Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund. Now,
I MR.OLIVER ALAWUBA (ATM CARD DIRECTOR),UBA BANK PLC (UBA) have
to send to you the ATM CARD that valued at $15.5 M.USD (Fifteen
million Five hundred
thousand US dollars) to your home Address successful.
Contact me immediately with your information Details to enable
us the bank to deliver your ATM CARD to you without any further
delay.
And we agreed that the delivery of your ATM worth $15.500,000.00
million USD The package will be sent tomorrow morning. So
contact your full information Where will your ATM VISA CARD be
delivered,
(1) Full name
(2) Mobile number
(3) Direct telephone number
(4) Country of origin
(5) Your current delivery address
(6) Occupation/ age/ gender
(7) City
8) The nearest airport
We will publish your ATM VISA CARD when you update us and you
above given information a tracking number will be assigned, that
is your tracking number package after it is sent to your postal
address so that you can track it so that you know exactly when
it will arrive at your postal address.
The amount on your card is $15,500,000.00 million USD and your
PIN code is: (2089).and as you pay the ATM CARD delivery fee, it
will only cost $355.00 US Dollars,which is only the required
money you will pay, Thank you very much for your understanding.
Stay blessed as I will look forward to your prompt reply.
Anticipating your prompt response.
BEST REGARDS,
The Managing Director of UBA Group,
MR OLIVER ALAWUBA.
ATM CARD DIRECTOR(UBA PLC)
EMAIL ADDRESS; africanbankof432@gmail.com
reply-to: africanbankof432@gmail.com
date: Dec 15, 2025, 1:16 PM
subject: HELLO
mailed-by: gmail.com
The Managing Director of UBA Group,
MR OLIVER ALAWUBA (ATM CARD DIRECTOR),
UBA Head Office; Marina,Lagos Island,
Lagos,Nigeria.
Attn: Dear Beneficiary,
I am MR,OLIVER ALAWUBA (ATM CARD DIRECTOR),UBA BANK PLC (UBA)
UBA HEAD OFFICE; Marina,Lagos Island,LAGOS CITY.
This is to officially inform you that we have written to you
before without getting response from you and we believe that our
previous mail did not get to you therefore we write you again
for your fund, through our Global intelligence monitoring
network after our due verification and consideration on your
unclaimed fund has been approved for payment to you.
The hold on your fund has been removed and successfully credited
into ATM CARD which is ready to be delivery to you
immediately,which
have been delayed for transfer by some officials who claim to
be in position of your fund thereby extorting money from you in
one way or
the other and which is cashable in any ATM machine or Bank
anywhere
in the world.
Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund. Now,
I MR.OLIVER ALAWUBA (ATM CARD DIRECTOR),UBA BANK PLC (UBA) have
to send to you the ATM CARD that valued at $15.5 M.USD (Fifteen
million Five hundred
thousand US dollars) to your home Address successful.
Contact me immediately with your information Details to enable
us the bank to deliver your ATM CARD to you without any further
delay.
And we agreed that the delivery of your ATM worth $15.500,000.00
million USD The package will be sent tomorrow morning. So
contact your full information Where will your ATM VISA CARD be
delivered,
(1) Full name
(2) Mobile number
(3) Direct telephone number
(4) Country of origin
(5) Your current delivery address
(6) Occupation/ age/ gender
(7) City
8) The nearest airport
We will publish your ATM VISA CARD when you update us and you
above given information a tracking number will be assigned, that
is your tracking number package after it is sent to your postal
address so that you can track it so that you know exactly when
it will arrive at your postal address.
The amount on your card is $15,500,000.00 million USD and your
PIN code is: (2089).and as you pay the ATM CARD delivery fee, it
will only cost $355.00 US Dollars,which is only the required
money you will pay, Thank you very much for your understanding.
Stay blessed as I will look forward to your prompt reply.
Anticipating your prompt response.
BEST REGARDS,
The Managing Director of UBA Group,
MR OLIVER ALAWUBA.
ATM CARD DIRECTOR(UBA PLC)
EMAIL ADDRESS; africanbankof432@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.
Oliver Alawuba - United Bank For Africa - ubtransferdepartment@hotmail.com
from: United Bank For Africa Plc. (UBA) <isiala329@gmail.com>
reply-to: ubtransferdepartment@hotmail.com
date: Jan 19, 2026, 7:18 AM
subject: Your Attention needed
mailed-by: gmail.com
UNITED BANK FOR AFRICA, [UBA]
ADDRESS 57 MARINA LAGOS NIGERIA,
UBA World MasterCard
Global Banking, African Excellence.
DEAR BENEFICIARY.
Today, THE [UNITED PARCEL SERVICE UPS] informed us about returning of your valid ATM Card to our office but we asked them not to return it back to avoid further logistic expenses, according to the Government new policy and instructions, His Excellency President Elect Bola Ahmed Tinubu GCFR, in conjunction with the Federal Ministry of Finance [FMF] Nigeria after the Federal Executive meeting held in Abuja State House. introduced new tax law.
I therefore, stand on the errorless Word of delivery service new CLEARANCE ACCREDITATION of your incoming $10.5m ATM Card through the [UPS] Diplomatic agent, as you obey, I declare that for every shame you have suffered, double honour is your portion. You will be celebrated. I welcome you to your season of greatness, your season of acceleration, your season of influence and significance.
The [UPS] will deliver your ATM Card to you immediately after the processing of your new ATM CARD Delivery CLEARANCE ACCREDITATION and registration which you will use to withdraw your money in any ATM Automatic Inter Switch Board Machine in any part of the world, so if you like to receive your ATM Card, the [UPS] will help you, please let us know immediately and carefully submit your delivery information which will cover the USD $10.5million payment and contact [UPS] ubtransferdepartment@hotmail.com
Note, due to the new government in Nigeria, your chances of receiving your funds overdue has been given by the new elected President Bola Ahmed Tinubu GCFR,and Federal ministry of Finance [FMF] Nigeria has mandated us to issue and deliver your ATM card credited with total sum immediately to your home address as soon as you pay ATM Card CLEARANCE ACCREDITATION processing fee. If you know that the Nigeria government has owed you money for the past years, the time is now to put a claim and you will be paid.
At UBA Group, we use UPS DIPLOMATIC AGENT to help and ensure that all our Customers parcels are well served with work effectively. These diplomatic agents are necessary and are set automatically. Your ATM Card daily withdrawal limit is just $10,000 per day. Your valid ATM Card has been well packaged and sealed before sending it to [UPS] For delivery after CLEARANCE ACCREDITATION , Contact the [UPS] and work in accordance with their delivery CLEARANCE ACCREDITATION . at
You are specially advised to send your ATM Card delivery CLEARANCE ACCREDITATION. fee to below attorney details and send your delivery address to [UPS] Email address.
You are to visit any of the Western Union or MoneyGram OUTLET and make CLEARANCE ACCREDITATION Payment to:
Receiver Names: James Nwachukwu
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Union or MoneyGram .
Amount: $550
Regards,
Oliver Alawuba.
Managing Director. UBA BANK.
reply-to: ubtransferdepartment@hotmail.com
date: Jan 19, 2026, 7:18 AM
subject: Your Attention needed
mailed-by: gmail.com
UNITED BANK FOR AFRICA, [UBA]
ADDRESS 57 MARINA LAGOS NIGERIA,
UBA World MasterCard
Global Banking, African Excellence.
DEAR BENEFICIARY.
Today, THE [UNITED PARCEL SERVICE UPS] informed us about returning of your valid ATM Card to our office but we asked them not to return it back to avoid further logistic expenses, according to the Government new policy and instructions, His Excellency President Elect Bola Ahmed Tinubu GCFR, in conjunction with the Federal Ministry of Finance [FMF] Nigeria after the Federal Executive meeting held in Abuja State House. introduced new tax law.
I therefore, stand on the errorless Word of delivery service new CLEARANCE ACCREDITATION of your incoming $10.5m ATM Card through the [UPS] Diplomatic agent, as you obey, I declare that for every shame you have suffered, double honour is your portion. You will be celebrated. I welcome you to your season of greatness, your season of acceleration, your season of influence and significance.
The [UPS] will deliver your ATM Card to you immediately after the processing of your new ATM CARD Delivery CLEARANCE ACCREDITATION and registration which you will use to withdraw your money in any ATM Automatic Inter Switch Board Machine in any part of the world, so if you like to receive your ATM Card, the [UPS] will help you, please let us know immediately and carefully submit your delivery information which will cover the USD $10.5million payment and contact [UPS] ubtransferdepartment@hotmail.com
Note, due to the new government in Nigeria, your chances of receiving your funds overdue has been given by the new elected President Bola Ahmed Tinubu GCFR,and Federal ministry of Finance [FMF] Nigeria has mandated us to issue and deliver your ATM card credited with total sum immediately to your home address as soon as you pay ATM Card CLEARANCE ACCREDITATION processing fee. If you know that the Nigeria government has owed you money for the past years, the time is now to put a claim and you will be paid.
At UBA Group, we use UPS DIPLOMATIC AGENT to help and ensure that all our Customers parcels are well served with work effectively. These diplomatic agents are necessary and are set automatically. Your ATM Card daily withdrawal limit is just $10,000 per day. Your valid ATM Card has been well packaged and sealed before sending it to [UPS] For delivery after CLEARANCE ACCREDITATION , Contact the [UPS] and work in accordance with their delivery CLEARANCE ACCREDITATION . at
You are specially advised to send your ATM Card delivery CLEARANCE ACCREDITATION. fee to below attorney details and send your delivery address to [UPS] Email address.
You are to visit any of the Western Union or MoneyGram OUTLET and make CLEARANCE ACCREDITATION Payment to:
Receiver Names: James Nwachukwu
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Union or MoneyGram .
Amount: $550
Regards,
Oliver Alawuba.
Managing Director. UBA BANK.
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 - ubtransferdepartment@outlook.com
from: UNITED BANK FOR AFRICA <isiala329@gmail.com>
reply-to: ubtransferdepartment@outlook.com
date: Feb 5, 2026, 6:21 PM
subject: Your Attention needed
mailed-by: gmail.com
UNITED BANK FOR AFRICA, [UBA]
ADDRESS 57 MARINA LAGOS NIGERIA,
UBA World MasterCard
Global Banking, African Excellence.
DEAR BENEFICIARY.
Today, THE [UNITED PARCEL SERVICE UPS] informed us about returning of your valid ATM Card to our office but we asked them not to return it back to avoid further logistic expenses, according to the Government new policy and instructions, His Excellency President Elect Bola Ahmed Tinubu GCFR, in conjunction with the Federal Ministry of Finance [FMF] Nigeria after the Federal Executive meeting held in Abuja State House. introduced new tax law.
I therefore, stand on the errorless Word of delivery service new CLEARANCE ACCREDITATION of your incoming $10.5m ATM Card through the [UPS] Diplomatic agent, as you obey, I declare that for every shame you have suffered, double honour is your portion. You will be celebrated. I welcome you to your season of greatness, your season of acceleration, your season of influence and significance.
The [UPS] will deliver your ATM Card to you immediately after the processing of your new ATM CARD Delivery CLEARANCE ACCREDITATION and registration which you will use to withdraw your money in any ATM Automatic Inter Switch Board Machine in any part of the world, so if you like to receive your ATM Card, the [UPS] will help you, please let us know immediately and carefully submit your delivery information which will cover the USD $10.5million payment and contact [UPS] ubtransferdepartment@hotmail.com
Note, due to the new government in Nigeria, your chances of receiving your funds overdue has been given by the new elected President Bola Ahmed Tinubu GCFR,and Federal ministry of Finance [FMF] Nigeria has mandated us to issue and deliver your ATM card credited with total sum immediately to your home address as soon as you pay ATM Card CLEARANCE ACCREDITATION processing fee. If you know that the Nigeria government has owed you money for the past years, the time is now to put a claim and you will be paid.
At UBA Group, we use UPS DIPLOMATIC AGENT to help and ensure that all our Customers parcels are well served with work effectively. These diplomatic agents are necessary and are set automatically. Your ATM Card daily withdrawal limit is just $10,000 per day. Your valid ATM Card has been well packaged and sealed before sending it to [UPS] For delivery after CLEARANCE ACCREDITATION, Contact the [UPS] and work in accordance with their delivery CLEARANCE ACCREDITATION
You are specially advised to send your ATM Card delivery CLEARANCE ACCREDITATION. fee to below attorney details and send your delivery address to [UPS] Email address.
You are to visit any of the Western Union or MoneyGram OUTLET and make CLEARANCE ACCREDITATION Payment to:
Receiver Names: James Nwachukwu
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Union or MoneyGram .
Amount: $550
Regards,
Oliver Alawuba.
Managing Director. UBA BANK.
reply-to: ubtransferdepartment@outlook.com
date: Feb 5, 2026, 6:21 PM
subject: Your Attention needed
mailed-by: gmail.com
UNITED BANK FOR AFRICA, [UBA]
ADDRESS 57 MARINA LAGOS NIGERIA,
UBA World MasterCard
Global Banking, African Excellence.
DEAR BENEFICIARY.
Today, THE [UNITED PARCEL SERVICE UPS] informed us about returning of your valid ATM Card to our office but we asked them not to return it back to avoid further logistic expenses, according to the Government new policy and instructions, His Excellency President Elect Bola Ahmed Tinubu GCFR, in conjunction with the Federal Ministry of Finance [FMF] Nigeria after the Federal Executive meeting held in Abuja State House. introduced new tax law.
I therefore, stand on the errorless Word of delivery service new CLEARANCE ACCREDITATION of your incoming $10.5m ATM Card through the [UPS] Diplomatic agent, as you obey, I declare that for every shame you have suffered, double honour is your portion. You will be celebrated. I welcome you to your season of greatness, your season of acceleration, your season of influence and significance.
The [UPS] will deliver your ATM Card to you immediately after the processing of your new ATM CARD Delivery CLEARANCE ACCREDITATION and registration which you will use to withdraw your money in any ATM Automatic Inter Switch Board Machine in any part of the world, so if you like to receive your ATM Card, the [UPS] will help you, please let us know immediately and carefully submit your delivery information which will cover the USD $10.5million payment and contact [UPS] ubtransferdepartment@hotmail.com
Note, due to the new government in Nigeria, your chances of receiving your funds overdue has been given by the new elected President Bola Ahmed Tinubu GCFR,and Federal ministry of Finance [FMF] Nigeria has mandated us to issue and deliver your ATM card credited with total sum immediately to your home address as soon as you pay ATM Card CLEARANCE ACCREDITATION processing fee. If you know that the Nigeria government has owed you money for the past years, the time is now to put a claim and you will be paid.
At UBA Group, we use UPS DIPLOMATIC AGENT to help and ensure that all our Customers parcels are well served with work effectively. These diplomatic agents are necessary and are set automatically. Your ATM Card daily withdrawal limit is just $10,000 per day. Your valid ATM Card has been well packaged and sealed before sending it to [UPS] For delivery after CLEARANCE ACCREDITATION, Contact the [UPS] and work in accordance with their delivery CLEARANCE ACCREDITATION
You are specially advised to send your ATM Card delivery CLEARANCE ACCREDITATION. fee to below attorney details and send your delivery address to [UPS] Email address.
You are to visit any of the Western Union or MoneyGram OUTLET and make CLEARANCE ACCREDITATION Payment to:
Receiver Names: James Nwachukwu
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Union or MoneyGram .
Amount: $550
Regards,
Oliver Alawuba.
Managing Director. UBA BANK.
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 - africanunitedbank3@gmail.com
from: UNITED BANK FOR AFRICA <aisha.maummar48@gmail.com>
reply-to: africanunitedbank3@gmail.com
date: Feb 12, 2026, 5:56 AM
subject: Your Attention needed
mailed-by: gmail.com
UNITED BANK FOR AFRICA, [UBA]
ADDRESS 57 MARINA LAGOS NIGERIA,
UBA World MasterCard
Global Banking, African Excellence.
DEAR BENEFICIARY.
Today, THE [UNITED PARCEL SERVICE UPS] informed us about returning of your valid ATM Card to our office but we asked them not to return it back to avoid further logistic expenses, according to the Government new policy and instructions, His Excellency President Elect Bola Ahmed Tinubu GCFR, in conjunction with the Federal Ministry of Finance [FMF] Nigeria after the Federal Executive meeting held in Abuja State House. introduced new tax law.
I therefore, stand on the errorless Word of delivery service new CLEARANCE ACCREDITATION of your incoming $10.5m ATM Card through the [UPS] Diplomatic agent, as you obey, I declare that for every shame you have suffered, double honour is your portion. You will be celebrated. I welcome you to your season of greatness, your season of acceleration, your season of influence and significance.
The [UPS] will deliver your ATM Card to you immediately after the processing of your new ATM CARD Delivery CLEARANCE ACCREDITATION and registration which you will use to withdraw your money in any ATM Automatic Inter Switch Board Machine in any part of the world, so if you like to receive your ATM Card, the [UPS] will help you, please let us know immediately and carefully submit your delivery information which will cover the USD $10.5million payment and contact [UPS] africanunitedbank3@gmail.com
Note, due to the new government in Nigeria, your chances of receiving your funds overdue has been given by the new elected President Bola Ahmed Tinubu GCFR,and Federal ministry of Finance [FMF] Nigeria has mandated us to issue and deliver your ATM card credited with total sum immediately to your home address as soon as you pay ATM Card CLEARANCE ACCREDITATION processing fee. If you know that the Nigeria government has owed you money for the past years, the time is now to put a claim and you will be paid.
At UBA Group, we use UPS DIPLOMATIC AGENT to help and ensure that all our Customers parcels are well served with work effectively. These diplomatic agents are necessary and are set automatically. Your ATM Card daily withdrawal limit is just $10,000 per day. Your valid ATM Card has been well packaged and sealed before sending it to [UPS] For delivery after CLEARANCE ACCREDITATION, Contact the [UPS] and work in accordance with their delivery CLEARANCE ACCREDITATION
You are specially advised to send your ATM Card delivery CLEARANCE ACCREDITATION. fee to below attorney details and send your delivery address to [UPS] Email address.
You are to visit any of the Western Union or MoneyGram OUTLET and make CLEARANCE ACCREDITATION Payment to:
Receiver Names: James Nwachukwu
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Union or MoneyGram .
Amount: $550
Regards,
Oliver Alawuba.
Managing Director. UBA BANK.
reply-to: africanunitedbank3@gmail.com
date: Feb 12, 2026, 5:56 AM
subject: Your Attention needed
mailed-by: gmail.com
UNITED BANK FOR AFRICA, [UBA]
ADDRESS 57 MARINA LAGOS NIGERIA,
UBA World MasterCard
Global Banking, African Excellence.
DEAR BENEFICIARY.
Today, THE [UNITED PARCEL SERVICE UPS] informed us about returning of your valid ATM Card to our office but we asked them not to return it back to avoid further logistic expenses, according to the Government new policy and instructions, His Excellency President Elect Bola Ahmed Tinubu GCFR, in conjunction with the Federal Ministry of Finance [FMF] Nigeria after the Federal Executive meeting held in Abuja State House. introduced new tax law.
I therefore, stand on the errorless Word of delivery service new CLEARANCE ACCREDITATION of your incoming $10.5m ATM Card through the [UPS] Diplomatic agent, as you obey, I declare that for every shame you have suffered, double honour is your portion. You will be celebrated. I welcome you to your season of greatness, your season of acceleration, your season of influence and significance.
The [UPS] will deliver your ATM Card to you immediately after the processing of your new ATM CARD Delivery CLEARANCE ACCREDITATION and registration which you will use to withdraw your money in any ATM Automatic Inter Switch Board Machine in any part of the world, so if you like to receive your ATM Card, the [UPS] will help you, please let us know immediately and carefully submit your delivery information which will cover the USD $10.5million payment and contact [UPS] africanunitedbank3@gmail.com
Note, due to the new government in Nigeria, your chances of receiving your funds overdue has been given by the new elected President Bola Ahmed Tinubu GCFR,and Federal ministry of Finance [FMF] Nigeria has mandated us to issue and deliver your ATM card credited with total sum immediately to your home address as soon as you pay ATM Card CLEARANCE ACCREDITATION processing fee. If you know that the Nigeria government has owed you money for the past years, the time is now to put a claim and you will be paid.
At UBA Group, we use UPS DIPLOMATIC AGENT to help and ensure that all our Customers parcels are well served with work effectively. These diplomatic agents are necessary and are set automatically. Your ATM Card daily withdrawal limit is just $10,000 per day. Your valid ATM Card has been well packaged and sealed before sending it to [UPS] For delivery after CLEARANCE ACCREDITATION, Contact the [UPS] and work in accordance with their delivery CLEARANCE ACCREDITATION
You are specially advised to send your ATM Card delivery CLEARANCE ACCREDITATION. fee to below attorney details and send your delivery address to [UPS] Email address.
You are to visit any of the Western Union or MoneyGram OUTLET and make CLEARANCE ACCREDITATION Payment to:
Receiver Names: James Nwachukwu
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Union or MoneyGram .
Amount: $550
Regards,
Oliver Alawuba.
Managing Director. UBA BANK.
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