from: Oliver Alawuba <ko9916@amber.plala.or.jp>
reply-to: forafricaunitedbank08@gmail.com
date: Feb 18, 2026, 11:37 AM
subject: Important Notfication
mailed-by: amber.plala.or.jp
signed-by: plala.or.jp
Good day my dear
We have programmed an ATM MASTER CARD with your name and uploaded your
total fund of (US$4.5Million) in the Card so that you will be
withdrawing with it in any ATM MACHINE. The ATM MASTER CARD works
worldwide and the daily amount WITHDRAW according to our programming
system is(US$15,000.00) Fifteen Thousand Dollars only.
I Mr.Oliver Alawuba, have made the delivery arrangement with DHL Express that will carry on the delivery to your given
address and the DHL director told me,delivery of ATM CARD
to you will be smooth with out delay.
He assured me that their Company takes good 3-days to complete any
delivery registered with accurate address. So you are advised to send
your full address such as: Full Name:______
Home Address:___
Country:____
State:____
City:_____
Zip code:____
Telephone Number:___
Please your urgent reply will fasten the whole arrangement,for immediate registering
of your ATM CARD with dhl express.
Thanks
Oliver Alawuba
Bank Admin
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 - forafricaunitedbank08@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 - unitedbankafrican22@atomicmail.io
from: United Bank For Africa Plc. (UBA) <pharmaceuticarichreen@gmail.com>
reply-to: unitedbankafrican22@atomicmail.io
date: Feb 28, 2026, 10:59 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 or Online Banking System, 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] unitedbankafrican22@atomicmail.io
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: $398
Regards,
Oliver Alawuba.
Managing Director. UBA BANK.
reply-to: unitedbankafrican22@atomicmail.io
date: Feb 28, 2026, 10:59 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 or Online Banking System, 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] unitedbankafrican22@atomicmail.io
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: $398
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 - unitedbankforafrica967@gmail.com
from: kinos@leto.eonet.ne.jp
reply-to: unitedbankforafrica967@gmail.com
date: Mar 4, 2026, 4:27 PM
subject: GROUP MANAGING DIRECTOR/CEO
mailed-by: gmail.com
signed-by: leto.eonet.ne.jp
Attention: Beneficiary,
We wish to inform you that your email has been chosen as one of the
Scam Victims in the past. The United Nation, World Bank, and Paris
the club has instructed United Bank for Africa (UBA), to process and release
your restitution worth of US$10,500,000.00 (Ten Million Five Hundred
Thousand United State Dollars) through an ATM CARD.
We are very sorry for the plight you have gone through in the past.
The restitution code which cost you only $25 apple gift card
Kindly get back to me for further instructions.
Thanks for your time and remain blessed.
Congratulations!
Yours Sincerely,
email unitedbankforafrica967@gmail.com
Dr. Oliver Alawuba
GROUP MANAGING DIRECTOR/CEO
reply-to: unitedbankforafrica967@gmail.com
date: Mar 4, 2026, 4:27 PM
subject: GROUP MANAGING DIRECTOR/CEO
mailed-by: gmail.com
signed-by: leto.eonet.ne.jp
Attention: Beneficiary,
We wish to inform you that your email has been chosen as one of the
Scam Victims in the past. The United Nation, World Bank, and Paris
the club has instructed United Bank for Africa (UBA), to process and release
your restitution worth of US$10,500,000.00 (Ten Million Five Hundred
Thousand United State Dollars) through an ATM CARD.
We are very sorry for the plight you have gone through in the past.
The restitution code which cost you only $25 apple gift card
Kindly get back to me for further instructions.
Thanks for your time and remain blessed.
Congratulations!
Yours Sincerely,
email unitedbankforafrica967@gmail.com
Dr. Oliver Alawuba
GROUP MANAGING DIRECTOR/CEO
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 - richardhumphrrey@gmail.com
from: Alawuba Oliver <6430405010@stu.ac.th>
reply-to: richardhumphrrey@gmail.com
date: Apr 22, 2026, 8:15 AM
subject: Your Urgent Attention Is Needed,
mailed-by: gmail.com
signed-by: stu-ac-th.20251104.gappssmtp.com
Your Urgent Attention Is Needed,
This is to officially inform you that the world bank is compensating all the scam victims with a sum of (US$10.500,000.00) Ten Million Five Hundred Thousand United States Dollars each, and your email address was found in the scam victim's list.
We are mandated to transfer your compensation fund to you via bank to bank wire Transfer or online banking with our bank. Contact Richard Humphrey with all your information below for your payment.
1. Full name:
2. Mobile number.
3. Your Address:
4. Your age and current occupation:
5. Your fund Amount:
6. Your id:
7. Your Country:
8. Your bank details:
Contact person: Richard Humphrey
New Remittance department
Email:richardhumphrrey@gmail.com
Note that your payment files will be returned to the world bank within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF. Please keep me updated.
Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund.
Hope to hear from you soon so as to confirm receipt of this payment.
Best Regards,
Alawuba Oliver
reply-to: richardhumphrrey@gmail.com
date: Apr 22, 2026, 8:15 AM
subject: Your Urgent Attention Is Needed,
mailed-by: gmail.com
signed-by: stu-ac-th.20251104.gappssmtp.com
Your Urgent Attention Is Needed,
This is to officially inform you that the world bank is compensating all the scam victims with a sum of (US$10.500,000.00) Ten Million Five Hundred Thousand United States Dollars each, and your email address was found in the scam victim's list.
We are mandated to transfer your compensation fund to you via bank to bank wire Transfer or online banking with our bank. Contact Richard Humphrey with all your information below for your payment.
1. Full name:
2. Mobile number.
3. Your Address:
4. Your age and current occupation:
5. Your fund Amount:
6. Your id:
7. Your Country:
8. Your bank details:
Contact person: Richard Humphrey
New Remittance department
Email:richardhumphrrey@gmail.com
Note that your payment files will be returned to the world bank within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF. Please keep me updated.
Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund.
Hope to hear from you soon so as to confirm receipt of this payment.
Best Regards,
Alawuba Oliver
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 - michaelleonad027@gmail.com
from: Oliver Alawuba <nou181014527@noun.edu.ng>
reply-to: michaelleonad027@gmail.com
date: May 6, 2026, 4:50 AM
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20251104.gappssmtp.com
Urgent Attention
This is to bring to your notice that we have credited your total sum of
$4.500,000.00 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 11/04/2026. 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
For easy and safe communication WhatsApp me at +234 901 019 0324
Yours,
Oliver Alawuba
MD/CEO, UBA
reply-to: michaelleonad027@gmail.com
date: May 6, 2026, 4:50 AM
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20251104.gappssmtp.com
Urgent Attention
This is to bring to your notice that we have credited your total sum of
$4.500,000.00 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 11/04/2026. 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
For easy and safe communication WhatsApp me at +234 901 019 0324
Yours,
Oliver Alawuba
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.