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Dr Anthony Tunde - United Bank For Africa - infoorgng9999@gmail.com

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TheBadNews
The Sentinel
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Dr Anthony Tunde - United Bank For Africa - infoorgng9999@gmail.com

Post by TheBadNews »

from: BANK INFOOSS <gbbk9000@gmail.com>
reply-to: infoorgng9999@gmail.com
date: Apr 27, 2026, 11:20 AM
subject: Payment through ATM Debit MasterCard valued {$10.5m}
mailed-by: gmail.com

UBA Debt Management/Settlement of $10.5musd
REF: UBA/256002222/XCCXX/GMDCEOOFFICE/2025 ISIN CODE: NGUBA0000049826;
https://ibank.ubaamerica.com

Payment through ATM Debit MasterCard valued {$10.5m} in your name

Dear Esteemed Customer,

Reference to your outstanding approved payment 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

With my position as the Group Managing Director/Chief Executive Officer & Director General, Debt Management/Settlement Office of United Bank For Africa Plc, Africa's global Bank and the PAN African banking group I am writing this message to remind you that, the Management of United Bank For Africa Plc have been instructed by {FEDERAL MINISTRY OF FINANCE} to release your fund through ATM Debit MasterCard valued {$10.5m}
-----------------------------------------------------
Note that information reaching my office last week stated that you are no more as a result of motor accident as a result if you are still alive confirm to me the following details where you want your atm card to be delivered into, this is to avoid wrong delivery

1, FULL NAME
2. ADDRESS
3. PHONE NUMBER
Once i confirm your information within 24hrs your atm card will reached your door step
WAITINg
Congratulations.

Cordially.
Dr Anthony Tunde
Managing Director/Chief Executive Officer &
Debt Management/Settlement Office
United Bank For Africa Plc (UBA).

ubaamerica.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.

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