from: COZ BXZ <chitter_Danille.xvqbg@outlook.com>
date: Feb 27, 2026, 5:55 AM
subject: CEO
mailed-by: gmail.com
signed-by: outlook.com
Official Notification of your ATM MasterCard
Dear Valued Beneficiary,
I hope this message finds you well. We write to officially notify you regarding your funds, which were to be rendered through various payment methods including Courier Companies, Western Union Money Transfers, and Bank wire transfers.
Regrettably, these transactions could not be completed as intended, resulting in a loss of funds originally allocated to you. In response, a crucial meeting was convened on 2nd of January 2026, at the World Bank headquarters in Switzerland, gathering top officials and Central Bank Governors from multiple countries worldwide. The aim was to establish an alternative, secure mechanism to facilitate the delivery of your funds without any further losses.
Following extensive discussions, the President of the World Bank, Mr. Ajay Banga, has authorized six banks globally to disburse individual beneficiaries’ funds exclusively via courier services. Your allocation, totaling Forty-Five Million, Five Hundred Thousand United States Dollars (USD 45,500,000), is included on the beneficiary list for distribution through an ATM MasterCard.
Authorized financial institutions for this distribution are as follows:
- Daiwa Bank®, Osaka, Japan
- Caja De Madrid, Madrid, Spain
- Lloyds Bank®, London, England
- UBA Bank® Plc, Lagos, Nigeria
- Banco di Santo Spirito, Rome, Italy
- Bank of New York Mellon Corp, New York, USA
- UBA Bank® Plc, Ikoyi Lagos, Nigeria
Among these, UBA Bank® Plc, Ikoyi Lagos, Nigeria, will be responsible for dispatching your ATM MasterCard. This card enables you to withdraw funds at any global ATM terminal with a daily withdrawal limit fixed at $30,000 (thirty thousand USD). The card has been pre-activated, and you will receive a secure PIN from the bank upon card delivery to ensure safe transactions.
To facilitate delivery, please provide the following information:
- Full Name
- Country and Delivery Address
- Occupation
- Contact Phone Number (Home/Cell)
- Age and Gender
- A scanned copy of a valid identification document
Please note that the only cost incurred on your part is the shipping fee for your ATM MasterCard. Once the delivery charge is settled, your card containing the full fund amount will be dispatched without delay.
Kindly select your preferred courier service for shipping and submit the corresponding delivery fee:
- DHL Courier Company — $250.00 (1-day delivery)
- FedEx Courier Company — $200.00 (2-day delivery)
- UPS Courier Company — $150.00 (3-day delivery)
For further communication or verbal clarification, you may contact Mr. Frank Okaih directly at frank.okaih@outlook.com. To safeguard against fraud and unauthorized intermediaries, please include our designated code of conduct, ATM104, as the email subject line when reaching out.
We strongly urge you to cease communication with other parties regarding this matter to avoid complications in receiving your payment.
Thank you for your prompt attention to this important update. We look forward to your cooperation in completing the necessary steps to receive your funds securely.
Sincerely,
Mr. Frank Okaih
Director, UBA International
In Respect of The World Bank®
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Frank Okaih - UBA International - The World Bank - chitter_Danille.xvqbg@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.
- Fifth Element
- Scheme Stopper

- Posts: 522
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Frank Okaih - UBA International - The World Bank - chitter_Danille.xvqbg@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.
Frank Okaih - UBA International - The World Bank - bossy.Lakisha.ukill@outlook.com
from: Mr. Rex Wayne Tillerson <bossy.Lakisha.ukill@outlook.com>
date: Apr 29, 2026, 4:01 AM
subject: Dear Valued
mailed-by: outlook.com
Dear Valued Beneficiary,
I hope this message finds you well. We write to officially notify you regarding your funds, which were to be rendered through various payment methods including Courier Companies, Western Union Money Transfers, and Bank wire transfers.
Regrettably, these transactions could not be completed as intended, resulting in a loss of funds originally allocated to you. In response, a crucial meeting was convened on 2nd of January 2026, at the World Bank headquarters in Switzerland, gathering top officials and Central Bank Governors from multiple countries worldwide. The aim was to establish an alternative, secure mechanism to facilitate the delivery of your funds without any further losses.
Following extensive discussions, the President of the World Bank, Mr. Ajay Banga, has authorized six banks globally to disburse individual beneficiaries’ funds exclusively via courier services. Your allocation, totaling Forty-Five Million, Five Hundred Thousand United States Dollars (USD 45,500,000), is included on the beneficiary list for distribution through an ATM MasterCard.
Authorized financial institutions for this distribution are as follows:
- Daiwa Bank®, Osaka, Japan
- Caja De Madrid, Madrid, Spain
- Lloyds Bank®, London, England
- UBA Bank® Plc, Lagos, Nigeria
- Banco di Santo Spirito, Rome, Italy
- Bank of New York Mellon Corp, New York, USA
- UBA Bank® Plc, Ikoyi Lagos, Nigeria
Among these, UBA Bank® Plc, Ikoyi Lagos, Nigeria, will be responsible for dispatching your ATM MasterCard. This card enables you to withdraw funds at any global ATM terminal with a daily withdrawal limit fixed at $30,000 (thirty thousand USD). The card has been pre-activated, and you will receive a secure PIN from the bank upon card delivery to ensure safe transactions.
To facilitate delivery, please provide the following information:
- Full Name
- Country and Delivery Address
- Occupation
- Contact Phone Number (Home/Cell)
- Age and Gender
- A scanned copy of a valid identification document
Please note that the only cost incurred on your part is the shipping fee for your ATM MasterCard. Once the delivery charge is settled, your card containing the full fund amount will be dispatched without delay.
Kindly select your preferred courier service for shipping and submit the corresponding delivery fee:
- DHL Courier Company — $250.00 (1-day delivery)
- FedEx Courier Company — $200.00 (2-day delivery)
- UPS Courier Company — $150.00 (3-day delivery)
For further communication or verbal clarification, you may contact Mr. Frank Okaih directly at frank.okaih@outlook.com. To safeguard against fraud and unauthorized intermediaries, please include our designated code of conduct, ATM104, as the email subject line when reaching out.
We strongly urge you to cease communication with other parties regarding this matter to avoid complications in receiving your payment.
Thank you for your prompt attention to this important update. We look forward to your cooperation in completing the necessary steps to receive your funds securely.
Sincerely,
Mr. Frank Okaih
Director, UBA International
In Respect of The World Bank®
date: Apr 29, 2026, 4:01 AM
subject: Dear Valued
mailed-by: outlook.com
Dear Valued Beneficiary,
I hope this message finds you well. We write to officially notify you regarding your funds, which were to be rendered through various payment methods including Courier Companies, Western Union Money Transfers, and Bank wire transfers.
Regrettably, these transactions could not be completed as intended, resulting in a loss of funds originally allocated to you. In response, a crucial meeting was convened on 2nd of January 2026, at the World Bank headquarters in Switzerland, gathering top officials and Central Bank Governors from multiple countries worldwide. The aim was to establish an alternative, secure mechanism to facilitate the delivery of your funds without any further losses.
Following extensive discussions, the President of the World Bank, Mr. Ajay Banga, has authorized six banks globally to disburse individual beneficiaries’ funds exclusively via courier services. Your allocation, totaling Forty-Five Million, Five Hundred Thousand United States Dollars (USD 45,500,000), is included on the beneficiary list for distribution through an ATM MasterCard.
Authorized financial institutions for this distribution are as follows:
- Daiwa Bank®, Osaka, Japan
- Caja De Madrid, Madrid, Spain
- Lloyds Bank®, London, England
- UBA Bank® Plc, Lagos, Nigeria
- Banco di Santo Spirito, Rome, Italy
- Bank of New York Mellon Corp, New York, USA
- UBA Bank® Plc, Ikoyi Lagos, Nigeria
Among these, UBA Bank® Plc, Ikoyi Lagos, Nigeria, will be responsible for dispatching your ATM MasterCard. This card enables you to withdraw funds at any global ATM terminal with a daily withdrawal limit fixed at $30,000 (thirty thousand USD). The card has been pre-activated, and you will receive a secure PIN from the bank upon card delivery to ensure safe transactions.
To facilitate delivery, please provide the following information:
- Full Name
- Country and Delivery Address
- Occupation
- Contact Phone Number (Home/Cell)
- Age and Gender
- A scanned copy of a valid identification document
Please note that the only cost incurred on your part is the shipping fee for your ATM MasterCard. Once the delivery charge is settled, your card containing the full fund amount will be dispatched without delay.
Kindly select your preferred courier service for shipping and submit the corresponding delivery fee:
- DHL Courier Company — $250.00 (1-day delivery)
- FedEx Courier Company — $200.00 (2-day delivery)
- UPS Courier Company — $150.00 (3-day delivery)
For further communication or verbal clarification, you may contact Mr. Frank Okaih directly at frank.okaih@outlook.com. To safeguard against fraud and unauthorized intermediaries, please include our designated code of conduct, ATM104, as the email subject line when reaching out.
We strongly urge you to cease communication with other parties regarding this matter to avoid complications in receiving your payment.
Thank you for your prompt attention to this important update. We look forward to your cooperation in completing the necessary steps to receive your funds securely.
Sincerely,
Mr. Frank Okaih
Director, UBA International
In Respect of The World 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.
