from: ROSEMARY JOHN EDE <dhldeliverycompany200@gmail.com>
date: May 23, 2020, 8:08 PM
subject: Attn: Account Holder, Email us now.
mailed-by: gmail.com
From UBA Bank
Date / 23/05/2020
Attn: Account Holder, Email us now.
This is to notify you that a new development has been made today in
which the Republic Bank which is called United Bank for Africa (UBA)
which has been holding your funds all this while because the BANK LOST
YOUR CONTACT, Now the Bank has been ordered to release it to you.
We have made several contacts to reach you to claim your outstanding
payment, but we did not hear from you till now, so I wish you will
respond and contact for this notice to claim your fund.
We the bankers has created an online bank account on your behalf and
the online bank account has been funded with the total sum of $
17.800, 000.00 USD in which you would be able to withdraw any amount
of money daily from the online account, Please what Ever you want to
Ask make sure that You Copy this Email Below and send Me email to this
email in Bracket ( ubabankplc00@bk.ru )
Below are the online bank account details
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-05-23
Created Opened Account // $ 17.800, 000, 00 USD
Balance $ 17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you send the following details to me as
soon as you get this mail.
Your full name ============
home or office address ====
phone number ==============
your Country ========= =====
Treat as urgent as I will be waiting for the details as directed as
soon as possible, To This Email in Bracket ( ubabankplc00@bk.ru )
THANKS FOR YOUR CO-OPERATION.
Respectively
MRS. ROSEMARY JOHN EDE
Director UBA Bank
Direct line = + 229-623-646-09
ubabankplc00@bk.ru
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rosemary John Ede - UBA Bank - dhldeliverycompany200@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.
Rosemary John Ede - UBA Bank - dhldeliverycompany200@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.
Rosemary John Ede - UBA Bank - ubabank0264@gmail.com
from: ROSEMARY JOHN EDE <westernu267@gmail.com>
reply-to: ubabank0264@gmail.com
date: Jun 6, 2020, 2:50 PM
subject: Attn: Account Holder,, Your payment has been Approved, E-mail us now.
mailed-by: gmail.com
FROM THE DESK OF MRS. ROSEMARY JOHN EDE,
THE UBA MANAGING DIRECTOR
CARREFOUR DES TRIOS 'BANQUES AVENUE PAPE
JEAN PAUL, COTONOU, BENIN REBUPLIQUE
Email: ( ubabank0264@gmail.com)
Website: www.ubagroup.com
TEL + 229-623-646-09
DATE / 6/06/2020
Our Reff: - CO275 - your Reff – B35CH
Attn: Account Holder,, Your payment has been Approved, E-mail us now.
Good morning and how are you today? Please what is going on? I have
been waiting to hear back from you with the USD $ 100.00 PAYMENT
INFORMATION, as you can see your payment is ready, and I have set up
the transfer, I want to assure you that this is not scam as I am
contented with what God gave me and I only leave for him. There is no
gain for me to cheat you and i will never be party to it.
Actually there's Scam everywhere but am given you 100% assurance that
this is not SCAM so believe me and send the money as you have been
advised. PAY ONLY USD $ 100.00 TO RECEIVE THE FUND IN YOUR ACCOUNT
TODAY.
And I want to advise you that you should not allow your past
experience to influence your good sense of reasoning that because most
people disappointed in promises and assurance and you now feel that
this management will not keep to their promise.
I want you to trust and believe me for this I will not fail you for
this transaction I swear to God, I want to bring to your notice that I
am contented with my earning in this office and will not spoil my good
reputation because of US $ 100.00
Below are the online bank account details
Transfer allocation no: UBA-BANK / x44 / 701ln / wgb / gb.
password: 339331,
pin code: 78569,
UBA-BANK secret code: xxtn014.
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-22-05
Created Opened Account // $ 17.800, 000, 00 USD
Balance $ 17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
Account Holder Name; .
Payment file renewal ---------------------- $ 20.00
Processing fee ------------------------------ $ 25.00
Non resident three years tax clearance- $ 30.00
TRANSFER CHARGE AND CODE ------- 25.00
Total fee $ 100.00 (United States dollars only)
PLEASE FEEL FREE TO USE THIS RECEIVER NAME LIKE THIS (CHIMA DUBE) TO
SEND THIS ONLY AND LAST FEE.
RECEIVER NAME ======= (CHIMA DUBE)
COUNTRY ........... BENIN REPUBLIC
CITY .................... COTONOU
TEXT QUESTION ........... HOW LONG
TEXT ANSWERS ................ SOON
AMOUNT ........ USD $ 100.00 DOLLARS
M.TCN .. .....................
SEND SENDER NAME ...............
SENDERS COUNTRY ......... .......
MAY THE PEACE OF THE LORD BE WITH YOU, TREAT AS URGENT. THANKS FOR
YOUR CO-OPERATION.
YOURS SCIENCE
Mrs. ROSEMARY JOHN EDE,
UBA MANAGING DIRECTOR
TEL + 229-623-646-09
Email: ( ubabank0264@gmail.com )
reply-to: ubabank0264@gmail.com
date: Jun 6, 2020, 2:50 PM
subject: Attn: Account Holder,, Your payment has been Approved, E-mail us now.
mailed-by: gmail.com
FROM THE DESK OF MRS. ROSEMARY JOHN EDE,
THE UBA MANAGING DIRECTOR
CARREFOUR DES TRIOS 'BANQUES AVENUE PAPE
JEAN PAUL, COTONOU, BENIN REBUPLIQUE
Email: ( ubabank0264@gmail.com)
Website: www.ubagroup.com
TEL + 229-623-646-09
DATE / 6/06/2020
Our Reff: - CO275 - your Reff – B35CH
Attn: Account Holder,, Your payment has been Approved, E-mail us now.
Good morning and how are you today? Please what is going on? I have
been waiting to hear back from you with the USD $ 100.00 PAYMENT
INFORMATION, as you can see your payment is ready, and I have set up
the transfer, I want to assure you that this is not scam as I am
contented with what God gave me and I only leave for him. There is no
gain for me to cheat you and i will never be party to it.
Actually there's Scam everywhere but am given you 100% assurance that
this is not SCAM so believe me and send the money as you have been
advised. PAY ONLY USD $ 100.00 TO RECEIVE THE FUND IN YOUR ACCOUNT
TODAY.
And I want to advise you that you should not allow your past
experience to influence your good sense of reasoning that because most
people disappointed in promises and assurance and you now feel that
this management will not keep to their promise.
I want you to trust and believe me for this I will not fail you for
this transaction I swear to God, I want to bring to your notice that I
am contented with my earning in this office and will not spoil my good
reputation because of US $ 100.00
Below are the online bank account details
Transfer allocation no: UBA-BANK / x44 / 701ln / wgb / gb.
password: 339331,
pin code: 78569,
UBA-BANK secret code: xxtn014.
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-22-05
Created Opened Account // $ 17.800, 000, 00 USD
Balance $ 17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
Account Holder Name; .
Payment file renewal ---------------------- $ 20.00
Processing fee ------------------------------ $ 25.00
Non resident three years tax clearance- $ 30.00
TRANSFER CHARGE AND CODE ------- 25.00
Total fee $ 100.00 (United States dollars only)
PLEASE FEEL FREE TO USE THIS RECEIVER NAME LIKE THIS (CHIMA DUBE) TO
SEND THIS ONLY AND LAST FEE.
RECEIVER NAME ======= (CHIMA DUBE)
COUNTRY ........... BENIN REPUBLIC
CITY .................... COTONOU
TEXT QUESTION ........... HOW LONG
TEXT ANSWERS ................ SOON
AMOUNT ........ USD $ 100.00 DOLLARS
M.TCN .. .....................
SEND SENDER NAME ...............
SENDERS COUNTRY ......... .......
MAY THE PEACE OF THE LORD BE WITH YOU, TREAT AS URGENT. THANKS FOR
YOUR CO-OPERATION.
YOURS SCIENCE
Mrs. ROSEMARY JOHN EDE,
UBA MANAGING DIRECTOR
TEL + 229-623-646-09
Email: ( ubabank0264@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.
Rosemary John Ede - UBA Bank - ubabank00_00@bk.ru
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ROSEMARY JOHN EDE, <ofile175@gmail.com>
reply-to: ubabank00_00@bk.ru
date: 21 Sept 2021, 05:56
subject: Attn: Account Holder,, Your payment has been Approved, E-mail us now.
mailed-by: gmail.com
from: ROSEMARY JOHN EDE, <ofile175@gmail.com>
reply-to: ubabank00_00@bk.ru
date: 21 Sept 2021, 05:56
subject: Attn: Account Holder,, Your payment has been Approved, E-mail us now.
mailed-by: 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.