The "United Bank For Africa Cash Payment" Advance Fee Scam

Here is another scam:

"From: Mr SALEH DUNOMA <uba@info.com>
Sent: April 14, 2019 4:55 AM
To: Recipients
Subject: 118.97.110.36.

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: 2347O16847115
FAX: 234 674 478 8273


I Am Mr. SALEH DUNOMA the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) is compensating all the scam victims with $5.500.000.000USD

, 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 ($5.500, 000.00USD) in cash through means of diplomatic courier service hand delivery,

Take note that Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address, direct phone to this email, saleh.dunomafaan33@gmail.com Contact phone number, 2347016847115, Please reply/direct to this email: saleh.dunomafaan33@gmail.com

Regards,
Mr SALEH DUNOMA
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: 234 7016847115"

Here is another scam:


"From: United Bank for Africa <1111805@honey.ocn.ne.jp>
Date: March 16, 2019 at 3:11:56 AM EDT
Subject: Attn: Fund Beneficiary.
Reply-To: United Bank for Africa <ubapaymentbank@yahoo.com>

United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: Mobolaji Bank Anthony Way, Maryland, Ikeja Lagos Nigeria.,
Lagos, Nigeria.

Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 20199

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding payment sum of $9,500,000,00 USD within the next three (10) working days to you.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary in the payment schedule for this batch. This payment mandate came directly from The World Bank Headquarters, In Washington, D.C,United States of America. Your name is on the payment list, based on established International debts report and financial statistics database, verified by the Debt Management Office (DMO) of Nigeria confirming the authenticity of your debt origination from Nigeria (West Africa). The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund.

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information for verification to enable us process your payment immediately.

1. Your Full Names
2. Your Resident Address
3. Your Cell/Phone Numbers
4. Your country:
5. Your city:

Contact me though this e-mail: [ ubapaymentbank@yahoo.com ] to enable us release the funds to you as instructed. Expecting your immediate response.

Yours Sincerely,
Mr. Victor Osadolor,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria."

Here is another scam:

---------- Forwarded message ---------
From: Mrs.Emmanuel Adaeze <deliveryagency2016@yahoo.com>
Date: Tue, Mar 12, 2019, 01:29
Subject: Person to contact: Mr.Nelson Jose Phone 1 (786) 749 0005

UNION BANQUE (UNION BANK-BENIN)
UNION BANK BENIN OBODO PRODICOM PAR - AKPAKPA JERICHO,
01 BP 097
Tel 229-98-26342

Attn: Dear Valued Customer,

We Bring good News to you this Morning That We Have moved your Funds down to the United State Today 2nd March 2019 to BANK OF AMERICA.

With this, you can easily receive the funds without any more hindrance or delays because as the government here is stopping your transfer for so long, not allowing it to go through because the money is huge amount of money $1,500 000.00 One Million Five Hundred Thousand US Dollars So we decide to forward this down to United State -. BANK OF AMERICA for an easy payment to you.

Try and contact the bank now so they could complete this payment to you at once. Please do comply with them so your lost hope could be restored back once more and everyone will have rest of mind about this. This is the information they require from you ;

You full name
Country
Bank
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Please make sure you identify this code to them (TUB-2F19) that is the transaction code number we have given to them for you regarding your fund. So take note they will ask this code from you.

BANK OF AMERICA
Person to contact: Mr.Nelson Jose
Phone 1 (786) 749 0005
Email bankofa231@gmail.com

Thanks,
Mrs.Emmanuel Adaeze
For the management UNION BANK OF AFRICA BENIN

They are using this email address: officefiledelivery@gmail.com

Here is another scam:

-- -- -- -- -- -- --
From: United Bank For Africa Plc <ubaalert001@fine.ocn.ne.jp>
Date: March 12, 2019 at 10:03:49 PM MST
Subject: Greetings Here Is Our New E-mail !!!
Reply-To: United Bank For Africa Plc <uba.alert0001@citromail.hu>

Welcome Message!!!

This is to report to you that our United Bank for Africa bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .The United Bank for Africa management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before March ending this year but nothing comes up from you as indication from the funds owner.Your payment total US$8,400,000.00 The management of this United Bank for Africa held an urgent meeting in my office yesterday, regards to the transferring of your funds by On line Account and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till one week time so that i consult you personally for you to declare your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by Online transfer; you should kindly forward your name and Bank address including your phone number immediately.

This Service will afford you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT.

Inconclusive we wish to enlighten you our conduct of operation and service rendering. Their customer we are to inform you that it the obligation of every of our customer to open Non-Resident account here in our bank in which he/her will use to transfer the fund into he/her local bank account over there in he/her country and it will cost you the sum of $100usd which is for the opening of the account fee and it will be added to your total funds.

Note that in your response to him, he will now tell you how you will be receiving your payment. You are therefore advised to contact him through this Tel: 2348137058988 (
uba.alert0001@citromail.hu )

Personal Information for fund Transfer Request. Your full information needed.

i am looking forward to your positive cooperation fairly soon.

Yours faithfully,
Thanks For Banking With US!.
Group Managing Director/CEO
Phillips Oduoza

Here is another scam:

"From: UBA BANK CUSTOMER UNIT <soporte@raldhcosmetics.com>
Sent: Monday, February 18, 2019 11:56 AM
Subject: Letter Of Intent!!

United Bank For Africa Plc
Address:UBA House, 57 Marina,
P.O. Box 2406, Lagos State,
Lagos Nigeria.
Swift:UNAFNGLA


Attention: Sir/Madam,


This is to Inform you that ATM Card Number: (5001 3027 5891 3018) worth US$980,000.00 has been accredited to your favor, you are advise to contact Rev. Richard Coker on this email (revrichardcoker@gmail.com) with the following
information below.

Your Full Names,
Your Phone and fax number.,
Your Delivery address,
Your Age,occupation.
Your Next of Kin.

Regards,

Customer Unit,
UbaBank Nig Plc"

Received this scam:

"IMMEDIATE PAYMENT OF $5.5 MILLION US.DOLLARS2
Yahoo
MR. MICHEAL KENNEDY <uba@uba.com>
To:
Recipients

Feb 17 at 10:55 PM

UNITED BANK FOR AFRICA NIGERIA
OFFICE ADDRESS: UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE 234 7086815455

Greetings,

I must say that I have enormous respect for you considering the manner in which I have made contact with you.

I am Mr. Micheal Kennedy, Foreign Remittance Manager (F.R.M), United Bank for Africa ; We had a meeting with the entire Board of Directors and International Monetary Fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) today and we have concluded that your compensation payment is long overdue to be released to you, in this case get back to me now for little instructions to follow and have your compensation payment released to you, both organizations has directed us to pay you FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take Note: Three thousand United States Dollars (U.S $3,000) have been mapped out for all expenses, Therefore; do forward your home address and direct phone number, to this email: michealkennedy165@gmail.com

For more details please call phone number 234 7086815455

Thanks

Congratulations

MR MICHEAL KENNEDY

Foreign Remittance Manager (F.R.M)

United Bank for Africa
United Bank for Africa | the Leading Pan-African Bank

Here is another scam:

"From: MR.JOHNSON MICHAEL <marianna.verdini@alice.it>
Sent: Monday, February 11, 2019 9:50 AM
Subject: GOOD NEWS AND YOUR URGENT REPLY IS HIGHLY NEEDED

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $970,000.00 US Dollars valid into an (ATM Card Number 4577 9324 6316 0548).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $7,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Johnson Michael ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. JOHNSON MICHAEL
PHONE NUMBER: 229-96413282
CONTACT EMAIL BELOW { atmcard.deliveryservice@aol.com }

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
from you today.
Yours in Services
MR.JOHNSON MICHAEL"

Here is another scam:

"From: MR.MICHEAL KENNEDY <info@uba.com>
Sent: Saturday, February 9, 2019 4:19 PM
To: Recipients
Subject: (YOUR COMPA**ION FUND).

UNITED BANK FOR AFRICA NIGERIA
HOFFICE ADDRESS: UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE 234 7086815455
Greetings,

I must say that I have enormous respect for you considering the manner in which I have made contact with you.


I am Mr. Micheal Kennedy, Foreign Remittance Manager (F.R.M), United Bank for Africa ; We had a meeting with the entire Board of Directors and International Monetary Fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) today and we have concluded that your compensation payment is long overdue to be released to you, in this case get back to me now for little instructions to follow and have your compensation payment released to you, both organizations has directed us to pay you FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take Note: Three thousand United States Dollars (U.S $3,000) have been mapped out for all expenses, Therefore; do forward your home address and direct phone number, to this email: michealkennedy165@gmail.com

For more details please call phone number 234 7086815455


Thanks

Congratulations

MR MICHEAL KENNEDY
Foreign Remittance Manager (F.R.M)
United Bank for Africa"

Here is another scam:

"From: "UBA BANK CUSTOMER UNIT"<zzz@cthouse.com.tw>
Date: February 4, 2019 at 3:47:21 PM MST
Subject: Your Letter Of Intent 04-02-2019!!
Reply-To: <revrichardcoker1@gmail.com>

United Bank For Africa Plc
Address:UBA House, 57 Marina,
P.O. Box 2406, Lagos State,
Lagos Nigeria.
Swift:UNAFNGLA

Attention: Sir/Madam,

This is to Inform you that ATM Card Number: (5001 3027 5891 3018) worth US$980,000.00 has been accredited to your favor, you are advise to contact Rev. Richard Coker on this email (revrichardcoker@gmail.com) with the following
information below.

Your Full Names,
Your Phone and fax number.,
Your Delivery address,
Your Age,occupation.
Your Next of Kin.

Regards,
Customer Unit,
UbaBank Nig Plc"

Here is another scam:

-----Original Message-----
From: UBA BANK PLC <informetecnic@apabcn.cat>
Sent: Thursday, January 17, 2019 5:14 PM
Subject: RE- PAYMENT NOTIFICATION 2018/2019: Reply !!!

United Bank For Africa Plc
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.
Tel: 234-8083550403
Cable: MINDO BANK

RE- PAYMENT NOTIFICATION 2018/2019:

Attention: Email Owner,

This letter is from the Financial Conduct Authority (F.C.A) of United Bank For Africa Plc.
We have been authorized by the World Bank to release some funds to you ($3.5 Million Dollars) base on United Nations report. Kindly confirm the active of this your e-mail

address with your telephone number for further information, we have tried to contact you but your email bounce back.

provide below information to serve you better.

(1). Complete Full Name..
(2). Home /Office Address..
(3). Scan copy of International Pa**port or National Driving License.
(4). Mobile telephone number.... Fax..
We hope you find this improvement useful .

Yours in Service,

Mrs Betty Douglas.
For: The Management.
Financial Conduct Authority Online Coordinator."
United Bank For Africa Plc.
Direct Line: 234-80361-66713.

Here is another scam:

---------- Forwarded message ---------
From: United Bank for Africa <chukwuma.nweke@ubagrup.com>
Date: Tue, Nov 20, 2018, 2:10 AM
Subject: Attention: Beneficiary Russell King.

UNITED BANK OF AFRICA

ADDRESS: 20B, 1st FLOOR ENTRACE, ALLEN AVENUE, IKEJA LAGOS NIGERIA.
PHONE: 234-9082368340
E-MAIL: chukwuma.nweke@ubagrup.com, info@ubagrup.com Date: 20th November, 2018

Attention: Beneficiary Russell King.

Your fund $5,000,000.00 (Five Million United States Dollars Only) is approved and the Proof of Ownership Certificate and the Payment Schedule issued, Attached are the copies.

In your last mail to this office you requested that your fund should be paid by Cheque, which is approved. We want to know if you are coming down to our office to pick up the Cheque or you want the Cheque to be courier to your address (#20012 Wilder ln mabelvale ar 72103 USA)?

Be informed that to courier the Cheque to your address it will cost you $450.00 only. So if you are coming to our office to pick your Cheque let us know the date you are coming, to enable us make appropriate arrangement to receive you and also tell you the things you should come along with.

But if you want the Cheque to be courier to your address, then you have to pay $450 to this office by Moneygram Money Transfer with the below information:

Receivers Name: Osita Isaac Dikeh.

Address: Lagos Nigeria.

Amount: $450.00 only.

Awaiting to hear from you soon.

We stand to serve better.

Dr. Chukwuma Nweke
Manager

Here is another scam:

---------- Forwarded message ---------
From: Jimmi Anderson <jimmianderson8@gmail.com>
Date: Tue, Nov 20, 2018, 4:37 AM
Subject: Re: From Chief Judge Jimmy Anderson

SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.

Russell King i received the emails you forwarded to me claiming to be UBA BANK manager Dr. Chukwuma Nweke this is a very big scam i don't no why you allow to be involve of this fake peoples including Phil Gate trying to use my office image to scam we have no such people here. You better be very careful and i want you to stop forwarding my contact details to such peoples. I think you the one exposing this package of your ATM CARD to them. Stay away from those Delores Olea groups scammers ok. Try to send the fee $150 through iTunes Card today and be aware if you continue communicating with those internet fraud i will stop working with you okay.

Your Sincerely
Chief Judge Jimmy Anderson
Cellphone 234-812-9250-019
Text number 1347-826-1393

Here is another scam:

---------- Forwarded message ---------
From: United Bank for Africa <chukwuma.nweke@ubagrup.com>
Date: Mon, Nov 19, 2018, 9:17 AM
Subject: Attention: Beneficiary Russell King.
To: <ro.king68@gmail.com>


UNITED BANK OF AFRICA

ADDRESS: 20B, 1st FLOOR ENTRACE, ALLEN AVENUE, IKEJA LAGOS NIGERIA.
PHONE: 234-9082368340
E-MAIL: chukwuma.nweke@ubagrup.com, info@ubagrup.com Date: 19th November, 2018


Attention: Beneficiary Russell King.

Your mail is received and the content is noted. It show in our file that you are beneficiary of a Relief Fund of $5,000,000.00 from Central Bank of Nigeria (CBN).

We have to methods of paying beneficiaries, Below are the two methods, you are advice to chose one from the two methods:

(1) AUTOMATED TELLER MACHINE PAYMENT, (ATM PAYMENT).

(2) BANK CHEQUE PAYMENT.

Chose from the above two and get back to this office asap.

Awaiting to hear from you soon.

We stand to serve better.

Dr. Chukwuma Nweke
Manager