from: Anthony Eleluma <ubagroup509@outlook.com>
date: Nov 12, 2025, 11:12 AM
subject: Re:
mailed-by: outlook.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
Email: ubagroup509@outlook.com
REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Date: August 12 2025.
Hello our dear customer,
Tell yourself the TRUTH, stop bothering yourself and stop deliberately delaying your payment release if truly you are the rightful owner/beneficiary of this payment approved in your name and you did not truly sign any Deed Of Assignment authorizing Mr. Kyle Burris to claim the payment on your behalf.
Be reminded that, since you have refused official Signing/Notary of the validated original/hard copies of your payment approval/release Classified, Certified, Clearance and Authorization documents and don't have the necessary Classified, Certified, Clearance documents to defend yourself as the rightful owner of this payment approved in your name and to prove the legitimacy of this payment for your funds SWIFT transfer to your designated bank.
The Management of United Bank for Africa Plc decided to set up a US dollars non resident U-Direct (Online) account in your name to be operational at our New York USA branch to enable you use our Internet Banking System to transfer your funds gradually to your designated Bank using through our Inter-Switch log in https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456788
Account number is: 1201261086
Inline with Central Bank of Nigeria Know Your Customer (KYC) Regulated Policy on Commercial banks, the only requirement for the normalization, activation and validating of this Online account for you to access/operate this account is a Bank Verification Number (BVN) or a Bank Verification Number (BVN) Waiver.
To obtain a Bank Verification Number (BVN) requires your presence at United Bank for Africa Plc to tender your Bio-Metrics data (finger prints, utility bill, copy of Identification card, passport photograph etc).
While to obtain a Bank Verification Number (BVN) Waiver for the normalization, activation and validating of the Online account requires you pay the sum of US$550 only.
The alternative ways you can receive your approved payment without the necessary documentation or a Bank Verification Number (BVN) or a Bank Verification Number (BVN) Waiver are:
1. Accepting wire transfer this will cost $415-USD only.
2. Accepting your ATM Debit MasterCard this will cost you US$250 only
Priority mailing fee.
3. Accepting your payment through a Blockchain account (Bitcoins wallet) which is faster, easier and safe. This will cost you US$350
only.
You can call me or send me SMS immediately on this phone number: +17037218811 Or chart me on Telegram X:@Tonyelumelu or to confirm how you want to receive this bequest payment.
To ascertain or to verify my identity as the Chairman of United Bank for Africa Plc or whom I am, log into the following website: https://www.ubagroup.com/leadership/
Best regards,
Mr. Anthony Onyemaechi Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Email: ubagroup509@outlook.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@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.
Tony O Elumelu - United Bank For Africa - ubagroup509@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@gmail.com
from: Tony Elumelu <tonyelumeluubabank74@gmail.com>
date: Jan 6, 2026, 1:16 PM
subject: Re:
mailed-by: gmail.com
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; (tonyelumeluubabank74@gmail.com)
Re: Beneficiary,
Dear
We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not
hear from you all this while And one Mrs. Maria Dean claims she is your
representative that we send the money to her.
Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in
Their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the United Nations as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.
Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.
So, confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation:
5. Country:
6. Identification:
Best regards
Tony Elumelu
Managing Director (U.B.A) (united Bank for Africa)
date: Jan 6, 2026, 1:16 PM
subject: Re:
mailed-by: gmail.com
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; (tonyelumeluubabank74@gmail.com)
Re: Beneficiary,
Dear
We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not
hear from you all this while And one Mrs. Maria Dean claims she is your
representative that we send the money to her.
Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in
Their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the United Nations as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.
Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.
So, confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation:
5. Country:
6. Identification:
Best regards
Tony Elumelu
Managing Director (U.B.A) (united Bank for 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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Tony O Elumelu - United Bank For Africa - infomt103@gmail.com
from: infomt103@gmail.com <infomt103@gmail.com>
date: Jan 21, 2026, 4:44 AM
subject: TELL YOURSELF THE TRUTH
mailed-by: gmail.com
Our Dear Esteemed Customer,
Happy New Year 2026 to you and your family.
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/2001516/XCCXX/CCOOFFICE/2026 ISIN CODE: NGUBA1444000049099; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Date: January 20, 2026
Dear Esteemed Customer,
Reference to the outstanding payment approved in your name for release at United Bank For Africa Plc, Africa's global Bank and the PAN African Banking Group with references to:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
Do you know why you have not yet received your approved payment at United Bank For Africa Plc? I will expose everything to you if you are you still interested, willing, ready and able to receive the payment from United Bank For Africa Plc.
Can you meet me at United Bank For Africa Plc branch in New York United States of Ameria to receive your approved payment or come to United Bank For Africa Plc Headquarters in Nigeria to claim your approved payment?
Are you aware that a non resident/offshore Online Account was set up in your name to enable you gradually transfer your funds from United Bank For Africa Plc to any Bank of your designation using the Internet Banking System?
The log in to your non resident/offshore Online Account is through the platform: https://ibank.ubaamerica.com with the account details such as User Id, PIN, Password etc. that will be provided for you.
The other options by which you can receive this payment approved in your name at United Bank For Africa Plc are viz :
1. Payment through any Digital/Crypto currencies such as Bitcoin, Etherum, Tither etc.
2. Payment as a 501.C3 non profit Charity and non taxable funds.
3. Payment through ATM Debit MasterCard.
4. Payment through Cashier cheque
5. By Bank to Bank transfer
6. By SWIFT MT103
If you want to confirm or to verify my position as the Chairman of United Bank For Africa Plc, you can simply log into our bank's website: https://www.ubagroup.com/about-uba/leadership/
Stay Safe and Best regards,
Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Contact Phone and WhatsApp: +1 864 935-0804
Direct E-Mail: tonyoelumelu.ubaplc@gmail.com
date: Jan 21, 2026, 4:44 AM
subject: TELL YOURSELF THE TRUTH
mailed-by: gmail.com
Our Dear Esteemed Customer,
Happy New Year 2026 to you and your family.
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/2001516/XCCXX/CCOOFFICE/2026 ISIN CODE: NGUBA1444000049099; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Date: January 20, 2026
Dear Esteemed Customer,
Reference to the outstanding payment approved in your name for release at United Bank For Africa Plc, Africa's global Bank and the PAN African Banking Group with references to:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
Do you know why you have not yet received your approved payment at United Bank For Africa Plc? I will expose everything to you if you are you still interested, willing, ready and able to receive the payment from United Bank For Africa Plc.
Can you meet me at United Bank For Africa Plc branch in New York United States of Ameria to receive your approved payment or come to United Bank For Africa Plc Headquarters in Nigeria to claim your approved payment?
Are you aware that a non resident/offshore Online Account was set up in your name to enable you gradually transfer your funds from United Bank For Africa Plc to any Bank of your designation using the Internet Banking System?
The log in to your non resident/offshore Online Account is through the platform: https://ibank.ubaamerica.com with the account details such as User Id, PIN, Password etc. that will be provided for you.
The other options by which you can receive this payment approved in your name at United Bank For Africa Plc are viz :
1. Payment through any Digital/Crypto currencies such as Bitcoin, Etherum, Tither etc.
2. Payment as a 501.C3 non profit Charity and non taxable funds.
3. Payment through ATM Debit MasterCard.
4. Payment through Cashier cheque
5. By Bank to Bank transfer
6. By SWIFT MT103
If you want to confirm or to verify my position as the Chairman of United Bank For Africa Plc, you can simply log into our bank's website: https://www.ubagroup.com/about-uba/leadership/
Stay Safe and Best regards,
Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Contact Phone and WhatsApp: +1 864 935-0804
Direct E-Mail: tonyoelumelu.ubaplc@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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Tony O Elumelu - United Bank For Africa - michaelleonad027@gmail.com
from: Tony Elumelu <bob00@plum.plala.or.jp>
reply-to: michaelleonad027@gmail.com
date: Feb 11, 2026, 11:50 AM
subject: Shipment Code;33DF6
mailed-by: plum.plala.or.jp
signed-by: plala.or.jp
Attention
This is to bring to your notice that we have credited your total sum of
$7.500,000.00 into an ATM VISA card and we have deposited it with DHL Express
Company to deliver it to you. We paid all the necessary charges such as Company
registration and Delivery charges of your ATM VISA card.
The only money you will send to them is their security keeping fee of $35usd.
We tried to pay that but they complained that they didn't know when you would
contact them for the delivery and the demurrage might have increased by then. I
deposited it on 11/02/206. Therefore, contact them now with Your Full Name,
Address and Phone Number.
DHL Express
Email; michaelleonad027@gmail.com
Manager: Michael Leonad
Phone Number: Call: +2349043112758
Try and send them the security keeping fee of $35 today to avoid an increment of
the fee. Indicate these codes to prove that you are the rightful owner of the
ATM card.
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5685
Yours,
Tony Elumelu
MD/CEO, UBA
reply-to: michaelleonad027@gmail.com
date: Feb 11, 2026, 11:50 AM
subject: Shipment Code;33DF6
mailed-by: plum.plala.or.jp
signed-by: plala.or.jp
Attention
This is to bring to your notice that we have credited your total sum of
$7.500,000.00 into an ATM VISA card and we have deposited it with DHL Express
Company to deliver it to you. We paid all the necessary charges such as Company
registration and Delivery charges of your ATM VISA card.
The only money you will send to them is their security keeping fee of $35usd.
We tried to pay that but they complained that they didn't know when you would
contact them for the delivery and the demurrage might have increased by then. I
deposited it on 11/02/206. Therefore, contact them now with Your Full Name,
Address and Phone Number.
DHL Express
Email; michaelleonad027@gmail.com
Manager: Michael Leonad
Phone Number: Call: +2349043112758
Try and send them the security keeping fee of $35 today to avoid an increment of
the fee. Indicate these codes to prove that you are the rightful owner of the
ATM card.
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5685
Yours,
Tony Elumelu
MD/CEO, 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.