Tag: United Bank for Africa

UBA BANK Attn: To Foreign Beneficiary

From: UBA BANK <ubank0493@gmail.com>
Date: Wed, 24 Apr 2024 09:44:38 -0700
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,  
 
UBA Bank Plc.
Mail Notice.
Good Morning to You.
 
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Asia (
ROYAL BANK OF ASIA) and we have decided to put a stop to that and that
is why I was appointed to handle all foreign beneficiary’s FUNDS your
transfer transaction here in ACCRA – GHANA HEAD OFFICE, by the United
Nations.
 
In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security Companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA  PLC. Is now directly in charge of your( FUND
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).
 
You are hereby request to response to this email urgently for our bank
to forward to you the New account opening FORM which you will be
required to fillings and forward back to our bank to enable our bank
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.
 
As soon as we receive response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working
banking days
 
Your mail response will highly be appreciated to enable us
proceed.Send your reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544

Code 000066112024

OLIVER ALAWUBA REF: DTC0414 COMPENSATION UBA BANK 2024

From: OLIVER ALAWUBA <chukwucaro69@gmail.com>
Reply: cfc.atmoffice56@gmail.com
Date: Sat, 6 Apr 2024 15:00:38 -0700
Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024
        Dear Customer,

You were informed that United Bank for Africa Plc, upon receipt of
your approval of payment and the draft of the International Monetary
Fund to settle your pending payment considering how drafts are handled
from Togo and Africa in general in Europe, Asia, the Middle East and
the United States, in accordance with international currency
transaction policies of our bank.

We are appalled to find that your payment has been unnecessarily
delayed by corrupt bank officials in an attempt to deceive your fund,
leading to so many losses from your end and unnecessary delays in
receiving your payment. The United Nations and the International
Monetary Fund (IMF) have decided to pay all compensation to 150
recipients from North America, South America, the United States,
Europe and Asia, and around the world via the ATM Visa Card, as it is
a global payment technology that allows consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks. 

We have ensured that the payment is made to you via an ATM Visa Card,
which will be issued in your name and sent directly to your address
via DHL or any courier service available in your country. After you
contact us,  $1.500,000.00   will be credited to your ATM Visa
Card, allowing you to withdraw your funds at any ATM in your country
with a minimum withdrawal of $10,000 per day. Your limit can be
increased to $20,000.00 per day at your request. In this regard, you
must contact and provide the required information to the Directorate
for International Payments and Transfers as follows;

1. Your full name (first and last name)
2. Your full address of residence and country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company e-mail address / personal e-mail address.

Your prompt compliance with the policy stipulated by our Bank, which
is in line with the standard delivery policy of UBA Bank, will allow
this ATM visa card to be activated/validated and will have access to
carry out any transaction and withdrawal in any ATM machine in your
country.

Use this code (Ref: DTC0414) as the subject of your e-mail address for
identification and try to provide the above information to the
officials below for the issuance and delivery of your ATM Visa Card;
We have advised the Bank Agent to open a private email address with a
new number so that we can track this payment and communication with
the transfer to prevent further delays or misdirections of your fund.

Please contact the United Bank for Africa agent with the contact
details below:
Contact: MR.OLIVER ALAWUBA
Compensation Fund Department (United Bank for Africa)

OFFICIAL E-MAIL:  (  cfc.atmoffice56@gmail.com )

To avoid further delays, we’ve requested your urgent response to this
email per the instructions.

Regards,
Management
Global Bank of Africa        

Mr.Kennedy Uzoka Your Attention Is Required. REF.MKVD 94

From: Mr.Kennedy Uzoka <admin@office.org>
Reply: <mrkennedyuzokaub11@gmail.com>
Date: Thu, 21 Mar 2024 00:32:17 -0700
Subject: Your Attention Is Required.!!REF.MKVD/94

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

 
I Am Mr.Kennedy Uzoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (A.U) is compensating all the scam
victims with $1.500.000.00USD and your email address was found in the
scam victim’s, the united bank for African and Federal Reserve Bank
has been mandated by the (I.M.F) to pay your compensation ($1.500,
000.00USD) in cash through means of diplomatic courier service hand
delivery.

 
Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters. Therefore, kindly forward your home address, direct phone
number to the below email address mrkennedyuz@gmail.com

 
Regards,
Mr.Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

Mrs.Inga-Britt Ahlenius From Mrs.Inga-Britt Ahlenius

From: "Mrs.Inga-Britt Ahlenius"<ahleniusmrsingabritt925@gmail.com>
Reply: <ahleniusmrsingabritt925@gmail.com>
Date: Sat, 27 Jan 2024 04:13:57 -0800
Subject: From Mrs.Inga-Britt Ahlenius
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; sir /madam

This is to bring to your notice that After i was Retired from this office i was appointed again and I am
delegated from the United Nations To Central Bank to pay 150 scam
victims $5,000,000.00 (five MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to meas soon as possible for the immediate payments of your five,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be
supervised by the United Nations’ Officials and the Central Bank of Nigeria as the corresponding paying treasury department United Bank for Africa According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5millon each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the payment officer of the treasury department United Bank of Africa through
the following information.

Name……………………MR PETER UGO ,

Email:…………………….u365648@gmail.com

WhatsApp number +234 8132291009

You will receive your compensations payments through which the options You will be detailed with the modalities as
you contact the private officer of the treasury department United Bank of Africa

Sincerely yours,
Mrs.Inga-Britt Ahlenius

Mr. Michael Ferdinand Re

From: "Mr. Michael Ferdinand" <obiorahb30@gmail.com>
Reply: ubaofficetogo@gmail.com
Date: Thu, 11 Jan 2024 11:57:36 +0000
Subject: Re
Váený píjemci:
  Toto e-mailové upozornní vám pijde pímo z Úadu výboru
pro boj proti podvodm Africké unie (AU) Republiky Togo ve
spolupráci s pracovní stanicí Organizace spojených národ (OSN)
Lome-Togo, íslo P-4 Post-AF /RP/RDBCPN/ SHS/0001. v souvislosti s
rozsáhlým zatýkáním (zatením) internacionál pijatých
Organizací spojených národ (OSN) na úrovni podvodník /
podvodník s africkými národnostmi. Všichni ISP zaznamenali
nárst e-mailového provozu z Afriky na jiné kontinenty.
  Pi této razii bylo zatím zateno ti sta šest (306)
podvodník a razie stále pokrauje. Získali jsme od nich celých
857 milion dolar, a to jak v hotovosti, tak v aktivech, u kterých
bylo potvrzeno, e pocházejí od jejich obtí. Našli jsme stovky
tisíc e-mailových adres obtí z jejich adresá. V tuto chvíli
vás budeme kontaktovat. Udlali jsme nkolik neúspšných
pokus vás kontaktovat, a proto vám zasíláme tuto poslední
upomínku, po které nebude mít Kompenzaní komise OSN jinou
monost, ne zrušit vaši kompenzaci ve výši 1 500 000,00 USD a
oznait vás jako nevyzvednuté, proto prosím ihned odpovzte na
tento dopis na ujasnte si svj postoj k této záleitosti, ne
bude píliš pozd, jednejte rychle a dodrujte pokyny pro své
vlastní dobro. Další podrobnosti vám poskytneme, kdy se
obrátíte na United Bank of Africa Lome, Togo. Podrobnosti zmínil
jeden ze syndikát, který byl zaten jako jedna z jejich obtí
operací. Tímto jste varováni, abyste s nimi z ádného dvodu
nesdíleli ani neduplikovali tuto zprávu, protoe náš agent
americké tajné sluby ji sleduje další zloince.
  Zaídili jsme, aby vám byla platba vyplacena prostednictvím
bankomatové karty Visa a bude vystavena na vaše jméno a zaslána
pímo na vaši adresu prostednictvím DHL nebo jakékoli kurýrní
sluby dostupné ve vaší zemi. ástka 1 500 000,00 USD bude
pipsána na kartu bankomatu Visa, co vám umoní vybrat své
prostedky v jakémkoli bankomatu ve vaší zemi s minimálním
výbrem 10 000 USD za den. Zašlete následující informace pro
doruení vaší akreditované ATM karty VISA na vaši adresu.
  1. Vaše jméno a píjmení
  2. Vaše úplná adresa bydlišt a vaše zem
  3. Národnost
  4. Datum narození / pohlaví
  5. Povolání
  6. Telefonní/faxové íslo
  7. Adresa vašeho msta.
  Kontakt: paní: Angela Aneke, generální editelka
  Oddlení clearingových pevod finanních prostedk
(United Bank for Africa)
  Kontaktní e-mail: (ubaofficetogo@gmail.com) Poadujeme vaši
naléhavou odpov na tento e-mail, jak je uvedeno, abychom se
vyhnuli dalšímu zpodní. NB; Proto m prosím ihned kontaktujte
ješt dnes, abychom mohli okamit zahájit všechny nezbytné
procesy a protokoly k uvolnní vašeho kompenzaního platebního
fondu. S pozdravem Kancelá týmu výboru pro boj proti podvodm
Africké unie (AU) Republiky Togo.
  Dkuji a bute poehnáni.

Mrs. Gloria Titi Re: Compensation

From: "Mrs. Gloria Titi" <mahalim@bdcom.net>
Reply: christetteh0109@gmail.com
Date: Sat, 16 Dec 2023 07:55:41 +0000
Subject: Re: Compensation
Economic Community of West African States (ECOWAS)
Investigation Officer
Accra Ghana.
Attention,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name among those that have been
scammed and swindled by those unscrupulous persons. In this regard a
meeting was held between Ghana Government and Economic Community of
West African States (ECOWAS) as a consequence of our investigations it
was agreed that the sum of One Million Five Hundred Thousand United
States Dollars ($1,500,000.00) should be giving to you as
compensation.

We have submitted this E-mail ID to our payee bank (United Bank for
Africa) UBA Ghana PLc. Contact your payment account officer through
his email address below;
Contact Person: Mr. Chris Tetteh
Contact Email: christettt87@gmail.com

Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION

Ubabank0098 Attn: To Foreign Beneficiary

From: Ubabank0098 <ubabank0099@gmail.com>
Date: Wed, 6 Dec 2023 22:55:52 -0800
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,
 
Good Afternoon to You.    
 
UBA Bank Plc.
Mail Notice.

 I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

We wish to know if you are still alive in good health. In respect to
your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of
Asia. All Governmental and Non-Governmental prostates, NGOs, Banks,
Security Companies which have been in contact with you of late have
been instructed to back up from your transaction and you have been
advised NOT to respond to them anymore since the IMF with UNITED BANK
FOR AFRICA  PLC. Is now directly in charge of your( FUND $3.5 M).

 Which is pending in our ( ESCROW ACCOUNT). In respect to wire
transfer, for the fact it will attract a fee which will cost to obtain
documentations for international wire K.TT  <Suspicious hyperlink>  Transfer.

 The bank has mapped out a short cut for you to receive these funds
via ATM CARD, which you are only charged $685.

 The ATM Card works in 89 countries in the world, this is the reason
the bank contacted you to receive your funds without any further
hindrances.

 The ATM CARD will be posted to you through DHL. Which will arrive at
your doorstep within 3/4 days. We await your feedback intentions to
enable us to send you information to send the required fee.

 Your ATM CARD will be posted this next Tuesday based on you as soon
as you send the required fee to the bank that will process your
payment.

 Your mail response will highly be appreciated to enable us to
proceed further. Reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel:+233-268-976-544
Code 000066112023

darwin wright Urgent response

From: darwin wright <darwinwright73@gmail.com>
Date: Sat, 11 Nov 2023 00:32:28 -0800
Subject: Urgent response
United Bank of Africa
In Affiliation with The World Bank & IMF
UN Compensation & Restitution Unit

We are pleased to inform you that after thorough review of all
unclaimed funds worldwide, the series of meetings and deliberations
among the new officials of the United Bank for Africa in affiliation
with the IMF-International Monetary Fund and World Bank recently ended
on a positive note. This email is to those that were unable to receive
their inheritance and awarded funds, foreign contractors that may have
not received their contract sums. The decision to compensate you and a
few other persons listed in the same category with the sum of
$55,000,000.00 was collectively agreed upon, thus preventing all
common and established governmental factors from affecting your
compensation fund payment.

The detailed professional audit reports given to us and as confirmed
by Deloitte shows that the payment of your fund was delayed by some
dubious and exploitative officers which mean the transaction has
remained unfinished till date. Therefore, you must henceforth follow
our directives only, stop further communications and correspondence
outside this office and send a colored copy of your government photo
ID, your Full Name, Address, Telephone number, Mobile number, Age,
Occupation/Job Position to office of the Remittance Director Dr
Gabriel Emmanuel of United Bank for African. Send your ID and other
details to email: emmgabriel6@gmail.com and you will be provided with
further information on your approved payment method and process.

Yours Sincerely,
Dr Gabriel Emmanuel.
Payment Reconciliation Committee
and Remittance Director
United bank for African

Mrs. Gloria Re: 31 10 2023

From: "Mrs. Gloria" <gloria@yahoo.com>
Reply: christettt87@gmail.com
Date: Tue, 31 Oct 2023 00:32:10 -0700
Subject: Re: 31/10/2023
Economic Community of West African States (ECOWAS)
Investigation Officer
Accra Ghana.
Attention,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name among those that have been scammed and swindled by those unscrupulous persons. In this regard a meeting was held between Ghana Government and Economic Community of West African States (ECOWAS) as a consequence of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars ($1,500,000.00) should be giving to you as compensation.

We have submitted this E-mail ID to our payee bank (United Bank for Africa) UBA Ghana PLc. Contact your payment account officer through his email address below;
Contact Person: Mr. Chris Tetteh
Contact Email: christettt87@gmail.com

Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION

Ubabank0098 Attn: To Foreign Beneficiary

From: Ubabank0098 <ubabank0099@gmail.com>
Date: Sat, 28 Oct 2023 13:26:42 -0700
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,
 
Good Afternoon to You.    
 
UBA Bank Plc.
Mail Notice.

 I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

We wish to know if you are still alive in good health. In respect to
your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of
Asia. All Governmental and Non-Governmental prostates, NGOs, Banks,
Security Companies which have been in contact with you of late have
been instructed to back up from your transaction and you have been
advised NOT to respond to them anymore since the IMF with UNITED BANK
FOR AFRICA  PLC. Is now directly in charge of your( FUND $3.5 M).

 Which is pending in our ( ESCROW ACCOUNT). In respect to wire
transfer, for the fact it will attract a fee which will cost to obtain
documentations for international wire K.TT  <Suspicious hyperlink>  Transfer.

 The bank has mapped out a short cut for you to receive these funds
via ATM CARD, which you are only charged $685.

 The ATM Card works in 89 countries in the world, this is the reason
the bank contacted you to receive your funds without any further
hindrances.

 The ATM CARD will be posted to you through DHL. Which will arrive at
your doorstep within 3/4 days. We await your feedback intentions to
enable us to send you information to send the required fee.

 Your ATM CARD will be posted this next Tuesday based on you as soon
as you send the required fee to the bank that will process your
payment.

 Your mail response will highly be appreciated to enable us to
proceed further. Reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel:+233-268-976-544
Code 000066112023
 

Mr. Kennedy Briskila Uzoka INSTRUCTION TO RELEASE YOUR UNPAID FUND..

From: "Mr. Kennedy Briskila Uzoka" <joe.alekeozor123@gmail.com>
Reply: ubacustmercare00@outlook.com
Date: Wed, 11 Oct 2023 12:51:48 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND..
This mail message is coming from the United Bank for Africa (U.B.A).

We sincerely apologize for the difficulties you have been experiencing in getting your fund because we are aware of the stress you have been passing through and how you have lost your money trying to claim your fund after which your fund remains unpaid and your fund is now Re-deposited into the “Government Suspense Account.

Henceforth, this honorable Bank United Bank for Africa (U.B.A) is now in charge to release your fund through ATM CARD delivery. I hope this is clear because any action contrary to this instruction is at your own risk. You are required to contact the ATM CARD Department to this e-mail on (ubacustmercare00@outlook.com) with immediate effect for further details on how your Compensation Fund value of USD$10.7Million will be released to you.

Mr. Kennedy Briskila Uzoka,
General Managing Director of the
United Bank for Africa (U.B.A).

Mr. Oliver Alawuba Your ATM Card is Ready

From: "Mr. Oliver Alawuba"<miscarolmitchell09@gmail.com>
Reply: <miscarolmitchell09@gmail.com>
Date: Tue, 5 Sep 2023 18:19:05 +0100
Subject: Your ATM Card is Ready
United Bank for Africa
Address:57 Marina, Lagos Island, Lagos, Nigeria
Hours: 8:30 am – 6:00 pm

Attention: Sir/Madam.

This is to inform you that your US$15,000,000.00 ATM Card is approved
and ready for delivery to your doorstep, so to receive this
$15,000,000.00 ATM Card at your doorstep in 72 hours please reply this
email and reconfirm your full name, Address and Cell Phone Number.
The minimum amount that you can withdraw with the ATM Card is
US$5,000 and Maximum amount is US$50,000.00 on a daily basis.

The only thing required from you is to obtain your Non-Resident
Clearance Certificate which we are not asking you to pay the fee to us
here in United Bank for Africa (UBA). You are advised to obtain Your
NONRESIDENTIAL CLEARANCE CERTIFICATE from Ministry of Internal Affairs
so that our bank will affect immediate release of your ATM Card valued
US$15,000, 000, 00.

If you follow up our directives your ATM Card valued US$15,000, 000, 00
will be delivered to you within Three Bank working days from the day you
obtain this Certificate. Do not go through anybody again but through
this Bank if you really want your fund.

Your swift response is needed. Thanks for your cooperation.

Mr. Oliver Alawuba
Chief Officer Consumer Banking United Bank for Africa

ubagroup447 ACCRUED INTEREST PAYMENT NOTIFICATION.

From: ubagroup447@gmail.com
Date: Sat, 12 Aug 2023 14:53:13 +0000 From: "Mr. Oliver Alawuba." <ubagroup447@gmail.com> Reply-To: ubagroup240@gmail.com Message-ID: <1W90X993kN4rDekR3poJDHjNYy2x63IlWyZINQyfHIA@harrybakertraining.com> X-Mailer: PHPMailer 6.0.7 MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit
Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.
Dear Esteem Beneficiary/Customers.

I am Mr. Oliver Alawuba, The Managing Director UBA Group (CEO) and your Payment Verification Unit United Bank for Africa (UBA) Plc, Nigeria, in line with the instruction from the Presidency that your accrued interest should be paid to you immediately as you are yet to receive the principal sum, which has been the case before now.

Some time ago, your inheritance payment sum was brought to our UBA Bank by the Central Bank of Nigeria (CBN), after some period of time, the funds were withdrawn/transferred back to the Federal Government Treasury Account. This was done because of the autocracy from the Central Bank of Nigeria (CBN) where they always use beneficiary’s funds to make interest from depositing it to each local bank in Nigeria for a short period of time to make interest on it. This has frustrated so many fund beneficiaries and also caused several delays from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the UBA Bank for Africa Plc, the unanimous right to handle all foreign payments under the supervision of the Central Bank of Nigeria (CBN). As the case may be, the CBN has declared the sum of Eight Million , Five Hundred Thousand United States Dollars ($8.500.000.00 USD) Only. as your accrued interest and also approved this sum to be paid to you without any further delay. It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

NB: Kindly get back to me with your full name and indicate your readiness to receive this ACCRUED INTEREST either by Automatic Teller Machine known as ATM Card, Cashier’s Cheque or by wire transfer which required your full banking information for crediting of your account with any bank of your choice in the world, Including your Address, Telephone number, Occupation, Age and Copy of Your Identity.

Your prompt reply will be greatly appreciated.

Expedite action.

Yours Faithfully,
Mr. Oliver Alawuba.
New GMD/CEO United Bank for Africa.
Reply to Email: ubagroup240@gmail.com

UBA BANK UBA Bank Plc.

From: UBA BANK <ubabank5031@gmail.com>
Date: Sat, 29 Jul 2023 10:39:53 -0700
Subject: UBA Bank Plc.
Attn: To Foreign Beneficiary
UBA BANK PLC,
 
Sir,
 
UBA Bank Plc.
 
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on foreign Remittance Department.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Asia (
ROYAL BANK OF ASIA) and we have decided to put a stop to that and that
is why I was appointed to handle all foreign beneficiary’s FUNDS your
transfer transaction here in ACCRA – GHANA HEAD OFFICE, by the United
Nations.
 
In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security Companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).
 
You are hereby request to response to this email urgently for our bank
to forward to you the New account opening FORM which you will be
required to fillings and forward back to our bank to enable our bank
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.
 
As soon as we receive a response from you the new account will be
opened and your FUNDS will be finally transferred to you within 9
working banking days.

Reply to : uba1984.ubagroup@hotmail.com
 
Your mail response will highly be appreciated to enable us to proceed.
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.

Code 000066112023

Ant nio Guterres Dear Esteemed Fund Beneficiary

From: António Guterres <loodar53@gmail.com>
Date: Wed, 14 Jun 2023 07:06:19 -0700
Subject: Dear Esteemed Fund Beneficiary
ATM PAYMENT NOTIFICATION
INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:-A Stronger United Nations for a Better World
Web Side <Link to Wikipedia article> 

IRREVOCABLE RELEASE OF YOUR PAYMENT

Dear Esteemed Fund Beneficiary

This is Prof.António Guterres,the ninth and current Secretary-General
of the United Nations,We have contacted you before for you to contact
Dr.Ahmed Umar of United Bank for Africa concerning the delay of your
over due payment of your fund transfer which we have ordered Dr.Ahmed
Umar to release and transfer your fund to you.

All the necessary arrangement for all the Beneficiaries involve in
their fund delayed has been concluded with the United Bank for Africa
to deposit the amount of USD$10 Million to them due to their pass
experience they have in getting their fund transfer

However,the information and signal we have here at the moment shows
that you have not yet receive your fund since the approval from the
United Nation for your over due payment to be release to you.We have
contacted Dr.Ahmed Bello Umar and he told us that he has contacted
you,without you responding back to him,please your fund has been
approved contact him with the details below for the transfer of your
fund through ATM MASTER CARD as approved

Contact Dr.Ahmed Bello Umar through this email
address:-ahmedbelloumarcb@gmail.com we have passed this information to
him and tell him that we have contacted you that he should immediately
prepare your ATM MASTER CARD and send to you.Contact him for more
information

Thanks for your patience as you have waited so long to receive your fund.

Yours Faithfully,

António Guterres,
the ninth and current Secretary-General of the United Nations
Making the world a better place
 <Link to Wikipedia article> 

Mr Kennedy Uzoka Your Attention Is Required. REF 123.57.51.16

From: "Mr Kennedy Uzoka"<info@office.org>
Date: Tue, 30 May 2023 16:55:12 -0700
Subject: Your Attention Is Required.!!REF/ 123.57.51.16

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

 
I Am Mr.Kennedy Uzoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (A.U) is compensating all the scam
victims with $1.500.000.00USD and your email address was found in the
scam victim’s, the united bank for African and Federal Reserve Bank
has been mandated by the (I.M.F) to pay your compensation ($1.500,
000.00USD) in cash through means of diplomatic courier service hand
delivery.

 
Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters. Therefore, kindly forward your home address, direct phone
number to the below email address
mrkdyuzkub56@gmail.com

 
Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

dman dman J H REK

From: dman dman <dman19215@gmail.com>
Reply: uba.bankheadofficetogo@aol.com
Date: Wed, 10 May 2023 04:17:35 -0700
Subject: JÓ HÍREK
 Tisztelt Alap kedvezményezettjei!

 

Valójában az újonnan kinevezett pénzügyminiszter és az Egyesült
Nemzetek Monetáris Egységének Igazgatótanácsa felhatalmazást
kapott az Egyesült Nemzetek kormányának kosarában régóta
esedékes, le nem hívott alapok kivizsgálására, ami miatt a
tulajdonosok megzavarodtak a nyomozó csalók alkalmazásának
gondolatától. . Rendszerünk adattárolási naplója szerint az Ön
e-mail címével történ befizetése szerepel a 150
kedvezményezett listáján, amely a következ kategóriákba
sorolható: Kézbesítetlen lottóalap / Kifizetetlen lottóalap /
Hiányos átruházásból származó öröklés / Szerzdés Alap.

 

Megdöbbenés Tönkre azt tapasztaltuk, hogy fizetését
szükségtelenül késleltették a korrupt banki alkalmazottak, akik
megpróbálták becsapni a pénzét, ami sok szükségtelen
veszteséget és késést okozott Önnek. Az Egyesült Nemzetek
Szervezete és a Nemzetközi Valutaalap (IMF) úgy döntött, hogy a
kártyán keresztül az összes kompenzációs alapot szétosztják
150 kedvezményezettnek Észak-Amerikában, Dél-Amerikában, az
Egyesült Államokban, Európában és Ázsiában, valamint szerte a
világon. A Visa ATM egy olyan globális fizetési technológia, amely
lehetvé teszi a fogyasztók, a vállalkozások, a pénzügyi
intézmények és a kormányok számára, hogy készpénz és csekkek
helyett digitális valutákat használjanak.

 

Gondoskodunk arról, hogy fizetését az Ön nevére kiállított Visa
bankkártyával fizessék ki, amelyet a DHL vagy az Ön országában
elérhet futárszolgálat közvetlenül az Ön címére kézbesít.
Ha felveszi velünk a kapcsolatot, 1 500 000 USD-t írunk jóvá Visa
ATM-kártyáján, ami lehetvé teszi, hogy naponta legalább 10 000
USD-t vegyen fel országa bármely ATM-jébl. Kérésre a limit napi
20 000,00 BRL-re növelhet. Ezzel kapcsolatban vegye fel a
kapcsolatot a Nemzetközi Fizetési és Átutalási Igazgatósággal,
és adja meg a kért információkat;

 

A teljes neve =================

Az Ön származási országa ==========

Az Ön otthoni címe ==========

Az Ön városa ================

Az Ön foglalkozása =============

Életkorod ===================

Az Ön neme ====================

Az Ön telefonszáma ==============

Útlevél másolata / DNI ========

Az Ön személyes e-mail címe ======

 

Használja ezt a kódot (Ref: CLIENTE-966/16) e-mailje tárgyaként az
azonosításhoz, és próbálja meg továbbítani a fenti
információkat a következ Visa Multibanco kártyakibocsátó és
kézbesít személyzetnek;

 

Azt tanácsoljuk a bankügynöknek, hogy nyisson meg egy privát
e-mail-címet egy új számmal, hogy ellenrizhesse ezt a fizetést
és az átutalással kapcsolatos kommunikációt, hogy elkerülje a
további késéseket vagy az alapok eltérítését. Lépjen
kapcsolatba a United Bank for Africa címmel most:

 

Kapcsolattartó: Joseph Keshi úr

Elszámolási átutalási osztály (United Bank for Africa)

Kapcsolatfelvételi e-mail: uba.bankheadofficetogo@aol.com)

Sürgsen várunk választ erre az e-mailre, hogy elkerüljük a
további késéseket.

 

Tisztelettel

Mrs. Crystalina

Foreign Remittance Unit Dear Fund Beneficiary

From: " Foreign Remittance Unit"<yaron@e-land.co.il>
Reply: <aust.lotboad@gmail.com>
Date: Thu, 4 May 2023 16:20:21 -0700
Subject: Dear Fund Beneficiary

UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State – Nigeria.
Director Foreign Remittance Unit
 
 
                             RE: 
$10.5Million, ATM Master Card Payment
 
Dear Fund Beneficiary,
 
I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 10th of APRIL
2023 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.
 
I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former
director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil
plans
towards diverting your fund will be discovered.
 
Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick
up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which  you
will
take care of the courier charge only, hope it is cleared and accepted

by you?
 
I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.
 
Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as

I receive your swift positive response.Get back to me immediately you

receive this mail for inward  transaction.Waiting for your Urgent
respond to my email:int.remittance.depart@firemail.eu
 
 
Thanks for your co-operation and i wait for your kind positive
respond.
 
Yours Faithfully,
 
 
MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:int.remittance-depart@firemail.eu

MR JOHNSON WILLIAMS Re: ATTENTION: BENEFICIARY

From: MR JOHNSON WILLIAMS <johnsonwilliams1340@gmail.com>
Reply: johnsonwilliams179@gmail.com
Date: Sat, 22 Apr 2023 10:43:43 +0100
Subject: Re: ATTENTION: BENEFICIARY
UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State – Nigeria.
Director Foreign Remittance Unit

RE: $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary,

I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 10th of APRIL
2023 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.Get back to me immediately you
receive this mail for inward transaction.Waiting for your Urgent
respond to my email:johnsonwilliams179@gmail.com

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:johnsonwilliams179@gmail.com

FUNDS PAYMENT NOTIFICATION

From: FUNDS <efcc.fgn.ibrahim.lamorde1@gmail.com>
Reply: fundtransferunitservice@gmail.com
Date: Thu, 6 Apr 2023 13:24:12 +0100
Subject: PAYMENT NOTIFICATION
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,

Mr. Kennedy Uzouka
Chief International Transfer Unite
WEBSITE: <Suspicious hyperlink> 

. Dear: Customer

Two methods of payment, (1.) Online Transfer (2.) ATM Card deliver to
you you can make choice and get back to us

How are you doing today and how is your family?

We are here to remind you again concerning your card that has been
deposited with the courier Delivery Company / logistics.

The fund has been approved and ready to be delivered to your doorstep
once the fee is paid but up till now we are still waiting for your
response!

We will keep this fund UNHOLD or better still return it back to our
Custody because the delivery company have warned us of our delay in
meeting up with the delivery requirements of $ 875

The only thing holding your ATM CARD not to dispatch to you is only $875.

Note, The bank will take care of the Custom Clearance & Insurance and
you are to take care of the shipment only and yellow tag charge fee of
$875.

Call me on whatsapp or you send me message +447853558792

We are here to serve you better.

Sincerely
Mr. Kennedy Uzouka
Chief International Transfer Unite

UNITED BANK FOR AFRICA Your ATM CARD is now available

From: UNITED BANK FOR AFRICA <infoc6446@gmail.com>
Date: Fri, 24 Mar 2023 03:11:50 -0700
Subject: Your ATM CARD is now available
Attention Beneficiary,

Having reviewed all the obstacles and problems surrounding the
transfer of your ($3.5 Million) Three Million five Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options,we the
Board of Directors, United Bank for Africa (UBA) has ordered our Foreign
Payment Remittance Unit to issue you a ATM VISA CARD where your payment
will be uploaded.

Today, we got the notice that your Payment has been uploaded into this
ATM VISA CARD and also have registered it with DHL Express Courier
Service. For your information, The delivery charges have been paid and
they are supposed to have shipped your packaged (ATM CARD) but
they insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express
mandated that before your package will be shipped, a Stamp Duty MUST
be procured according to the New Shipping Creed and the essence of
such Document is to ensure a hitch-free delivery and the amount is
$390. When this is done,
DHL Express will issue you with the tracking numbers for your package
before the shipping commences Therefore reconfirm your current
delivery address. Do not forget that this $390 is all that you should
send to them,the rest of the fees have been paid.

1. Your full name: ………………….
2. Your physical address……………………….
3. Your house phone: ………………….
4. Your cellphone:………………..
5. Your Identity Card:………………

DHL-Express Courier And Delivery Company
Director:Dr Michael Walter
Email: info1131@aol.com

Finally, for security reasons and considering the huge amount the ATM
Visa-Card contains, the Package was coded thus,
Registration Ref: DHL/atm/100.
This is the code you shall send to DHL Courier Company.Please hurry
now as your package might incurr demurrage if it stays more than
3 days with DHL-Express Courier company.

Thanks,
John Aboh
ATM Department Manager
United Bank for Africa

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