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

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Updated: Feb. 28, 2020 2020-02-28T15:57:29
Posted: Nov. 20, 2018 2018-11-20T09:53:16
Online Threat Alerts

The fake "United Bank For Africa Cash Payment" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The United Bank For Africa Cash Payment Advance Fee Scam

The "United Bank For Africa Cash Payment" Scam

From: Mr. Kennedy Uzoka

Date: 11/20/2018 9:15:32 AM

To: Recipients

Subject: 67.220.100.232

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +234 812 410 4387

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with

African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) 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.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (USD $3,000) have been

Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your Full Name,Age,Home address and direct phone number to this email: kennedyuzokaceo@yahoo.com / kennedyceo.uba@gmail.com

Regards,

Kennedy Uzoka

Director cash processing unit

united bank for Africa. (U.B.A).

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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September 10, 2021 at 7:40 AM by an anonymous user from: County Durham, Darlington, England, United Kingdom
Another Scam:-Attn Beneficiary,
Good news, The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Company who are trying to divert your fund of
$10.500,000,00 into their private accounts.
Therefore we have obtained an irrevocable payment guarantee on your
Payment with World Bank to make your payment through our new ATM
MASTER CARD system which you can use to withdraw your money in any ATM
Machine around your area. with that I have decided to help you pay the
money so that your ATM MASTER CARD will not expire,because I know that
when you get your ATM MASTER CARD definitely you must pay me back my
money and even compensate me for helping you.
Now I want you to contact Mr. Tony Elumelu with your full delivery
information’s such as,
1. Your Full Names:_
2. Postal Address:_
3. Direct Cell Numbers:_
4. E-mail Address:_
5. Gender:_
6.Age:_
7. Occupation:_
8.Nationality:_
Therefore you are advised to contact UBA Bank accountant Manager Mr
felix william with below Email address(felixsfelixs22@gmail.com
) You have to respond urgent because the more you keep waiting the
more your ATM visa card will be delaying,so better contact the
accountant manager now with this email address okay.
Contact person: Mr felix william
UBA bank Accountant manager
EMAIL.. felixsfelixs22@gmail.com
ADD UP ON HANGOUT
Mr alex lee
ATM MASTER CARD OFFICE UBA
remove
March 20, 2020 at 11:27 PM by info
"From: "Mrs. Omar Musa" <parag@priorityindia.com>
Date: March 20, 2020 at 12:00:35 PM MST
Subject: your Payment Notification...
Dear Client,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over your payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for (60.00) it is for bank processing fee of your payment,
Note, the fees of (60.00) is clearly written to you before, I did not invent the bill to defraud you of (60.00) it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment because you will surely testified with friends and family once you pay the fee, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of (60.00) I don't want you to loose this fund, because you may never get another such good opportunity to receive this Fund. this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund ok, find a way to get (60.00) you will not loose it, instead it will bring your financial breakthrough,
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your full payment into your account within 4hrs or through ATM Card.
Possible you can receive ATM Card worth (4.7m) or wire transfer.
Endeavor to furnish us with your bank details where we can transfer the money to and these should include; total amount you will receive is (4.7m):
1.Your Bank Name & Address
2.Your Bank Account Number & Account name
3.Your Bank Routing Number & Swift Code
4.Country and your home Address
5.Direct Tel...
No deduction can be imposed on it because the payment cannot be deducted. If you pay the 60 fee today, believe me you will receive your transfer amount of $4.7 million dollar within 3-4 hours ok from our banking service.
Yours Service
Mr.FELIX Moore
(ACCOUNTANT)United Bank of Africa®"
Here is another scam.
remove
March 4, 2020 at 10:28 PM by info
"From: BARR. DOUGLAS O <finkel-work@amail.plala.or.jp>
Date: Thu, 5 Mar 2020 at 9:52 am
Subject: Irrevocable Payment Guarantee
Based on series of petitions we received from various organization such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.
After an extensive close door meeting yesterday, it was resolved and agreed upon that UBA Bank Plc will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) MASTER CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials.
An irrevocable payment guarantee has been issued by the World Bank Group and on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through MASTER CARD.You are therefore advice to contact:
Contact: Sir.Ibrahim Lamorde
Email ( siribrahimlamorde0ffice@gmail.com )
You are requested to contact him now for the delivery of your MASTER Card. As soon as you establish a contact with him, an Master card will be issued to you
immediate Ibrahim Lamorde ) with the following information as stated below:
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:=
NOTE: You are advised to furnish: Sir.Ibrahim Lamorde with your correct and valid details. Also be informed that the amount to be paid to you is? ($15.5million USD ) we expect your urgent response to this email to enable us monitor the payment effectively.
Congratulations.
Ref No:UNW:2111753631/20.
Barrister Douglas chukwu"
Here is another scam.
remove
February 28, 2020 at 3:58 PM by info
"From: Mr.Saleh Dunoma <g_union@emirates.net.ae>
Date: Fri, Feb 28, 2020 at 6:23 AM
Subject: monetary fund
To: Recipients <g_union@emirates.net.ae>
My name is Mr Saleh Dunoma, the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you the sum of Five
million five hundred thousand united state dollars ($5.500, 000.00) for all the scam victims as compensation fund in cash through means of diplomatic courier service hand delivery.
Take note: 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 addres and your phone number is this email, for more details, dunomamrsaleh71@gmail.com
Director cash processing unit
United bank of Africa. (U.B.A).
dunomamrsaleh71@gmail.com"
Here is another scam.
remove
February 3, 2020 at 4:05 PM by info
"From: From Larry Smith <sugiharto@bankvictoriasyariah.co.id>
Date: February 3, 2020 at 9:19:57 AM MST
Subject: YOUR PAYMENT UPDATE..
Reply-To: uba.bkplc101@gmail.com
Dear Client,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over your payment for what you have been thinking of, but I want you to trust me, I cannot scam you for (60.00) it is for bank processing fee of your payment,
Note, the fees of (60.00) is clearly mandated, I did not invent the bill to defraud you of (60.00) it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment because you will surely testified with friends and family once you pay the fee, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of (60.00) I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to give you chance to receive this claim, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get (60.00) you will not loose it, instead it will bring your financial breakthrough,
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of our processing charges you will get your full payment into your account within 15hrs or through ATM Card.
Finally my advice to you is not to abandon this transaction because of the requirement of (60.00)
Endeavor to furnish us with your bank details where we can transfer the money to,these should include:
You full name
Country
Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity
No deduction can be imposed on it because the payment has been Gazette by the Government. If you can pay the money today, believe me you will receive your transfer amount of $4.7 million dollar within 3-4 hours our banking service.
Yours Service
Mr.FELIX Moore
(ACCOUNTANT)United Bank of Africa®"
Here is another scam.
remove
November 29, 2019 at 7:25 PM by an anonymous user from: Atlanta, Georgia, United States
Where and how do I speak to a real person, personally to Mr.Oliver Alawuba or Mr.James who works with UBA in Lagos, Nigeria about what's real and what's not real! Is the House 57 Marina real? I need to talk to a real person, I think I am being scammed and have been now for some time! Help please 😟😪😔
remove
October 30, 2019 at 8:27 AM by an anonymous user from: Harare, Zimbabwe
Who is Philip Robertson at UBA. Does UBA have a branch or branches in Senegal
remove
September 9, 2019 at 9:53 AM by an anonymous user from: Cape Town, Western Cape, South Africa
My friend received this message
This is Dr Oliver Alawuba from United Bank for Africa (UBA) in charge of your remittance
Is this a scam?
remove
- September 9, 2019 at 4:04 PM by info
  Yes, it is a scam.
  remove
August 16, 2019 at 7:17 PM by info
"From: "UBAgroup"<uba@fund.com>
Date: August 13, 2019 at 12:36:11 AM MST
To: Recipients <uba@fund.com>
Subject: UBA GOODNEWS
Reply-To: ubafricawards@yahoo.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: 234 815 730 5238
FAX: 234 674 478 8273
My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}.
The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars ( $3,000.00/- USD) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this
Email : ubafricawards@yahoo.com
Regards,
Uzo John
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: 234 815 730 5238
FAX: 234 674 478 8273
Email :ubafricawards@yahoo.com"
Here is another scam.
remove
July 20, 2019 at 12:40 AM by info
"From: FROM THE DESK OF MRS NORA L.WONGA (UNITED BANK FOR AFRICA) <babs1094@yahoo.com>
Sent: Tuesday, September 24, 2013, 5:20:41 AM HST
Subject: Urgent Attention
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Email : mrs.noral.wonga@barid.com
Urgent Attention,
I am Mrs.Nora L. Wonga, from office of ATM Swift Card Department (UNITED BANK OF AFRICA) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid..."
Here is another scam.
remove
June 17, 2019 at 3:36 PM by info
"From: Mr. Oliver Alawuba <directorefccmrslamorde@yahoo.ca>
Date: Mon, Jun 17, 2019, 12:54 AM
Subject: Attn: Dear UBA Customer: .
United Bank for Africa (UBA) Nigeria Plc
Heritage Towers, Ambassadorial Enclave,
Near Cedi House, Lagos - Nigeria
Attn: Dear UBA Customer: .
Good day this mail is to get you informed that when you open a SERVICE NON RESIDENTIAL ACCOUNT with UBA Group, No authority can issue you a STOP ORDER on your transfer because UBA Group will assist you to get all the require document to back up your transfer when you open an account with UBA Group Nigeria.
Your fund in our treasury at this moment what we our management will do help facilitate the transfer of these funds to your account WITHOUT YOU PAYING for transfer charges (C.O.T) and ALL other charges that might be incur in terms of transaction, Because we previously inform you that the funds where been deposited with escrow account number and the total amount in your escrow deposit account ., The reason we ask you open an account then you can enjoy all the benefit of an account holder.
Be inform to enable us process your Internet Banking (Banking Accounts), You are required to make an initial account opening deposit $75 USD; this initial deposit you will pay now will be credited into your newly open account, AND YOU WILL ENJOY ALL THE UNDER LISTED BENEFIT.
o Fully networked and efficient banking services with 24/7
access to your funds
o Free e-statements
o Internet Banking services
o UBA Premuim Visa/Master Debit/Credit ATM Card.
o Deduction Operation Expenses
o U-Direct
o U-Mobile
o Telephone Banking
o Wise Alert
o Integrity Statement
o U-Card
o Pay fund direct to beneficiary personal ATM card from other banks
Driven by the desire to provide its customers, old and new, with the right mix of products and services that are tailored to meet their banking needs, the United Bank for Africa (UBA) Plc has enhanced its savings account, with reduced minimum opening balance driven by her array of cost saving e-Banking
products and services.
We have the banking award for the year 2012 for our best customer service, Please we will wait to hear from you as soon as possible in other for we to proceed with your transfer.,
Below is the information to effect the account opening Fee.
Receiver Name : John Nwa
Country: Nigeria
City: Lagos
Amount: $ 75 USD
Mtcn & sender details
We look forward to hear from you as Cash Management - Total Transaction Solutions., Your prompt responds will be appreciated., UBA is grateful for your continued patronage and we look forward to being of greater service to you and your business., UBA is grateful for your continued patronage and we look forward to being of greater service to you and your business.
Thanks and best regards!
Sign by.
Yours in service.
Mr. Oliver Alawuba
Managing Director UBA Nigeria
United Bank for Africa (Nigeria) Plc"
Here is another scam.
remove
May 30, 2019 at 7:15 AM by info
Here is another scam:
"Fund delivery Information
Wed 5/29/2019 3:00 PM
From: "Johnson Timothy" - revjohnson@uba.com
ATTN DEAR BENEFICIARY,
I am Rev Timothy R Johnson, director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U members led by John Kuffor the former president of Ghana.Due to on going fraud in west Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money. The above Africa union and I.M.F held a meeting in Benin Republic and resolved to pay all beneficiaries in cash through diplomatic courier service.
The union has approved and appointed United Bank For Africa (UBA) to pay you the sum of ($1.500,000,00) but due to on going fraud in west Africa, we have taken (US$10,000) from your fund for handling charges. Therefore the amount you will be expecting from the diplomat is ($1.490, 000.00) instead of ($1.5M).
We have set up a plan to conclude this transaction with you; hence you can give us maximum co-operation. We want you to stop further communication with any person, Bank or courier that has promise to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to them because Benin Republic financial institution has prohibited such payment due to fraudulent activities all over the country.
We also understood from the file that you have been dealing with fraudsters who has been extorting money from you, my dear as a senior staff controlling this cash payment now, I advice you not to waste your hard earn money by paying any body in advance again, and if you just follow my instruction you will receive your money in three days time.Your fund will be package in a consignment box and ship through license courier service. I will also send the picture of your box to you, for you to view how the money was package. I will send you more mails to give you more information with my identity card for you to know the genuineness of this transaction.
You are required to send your full name, home address and direct phone number to me at (jontimot@gmail.com) for immediate delivery. All the documents will be sent to you, if I am assured that you have stop sending money to imposters. But God will surely judge all of them who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his precious soul? I am waiting to hear from you with the required information.
Rev Timothy R Johnson
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
(jontimot@gmail.com)"
remove
May 16, 2019 at 8:29 AM by info
Here is another scam:
- Forwarded Message -
From: Michael Richard <michaelrichard30@hotmail.com>
Sent: Thursday, May 16, 2019, 1:09:58 PM GMT 2
Subject: Mr. Victor Moodley
Hello:Greetings.
This is Michael L.Richard from UBA BANK GHANA. Accra Ghana.The reason why i contacted you is because i have been searching for a Similar last name to your name for one month before i got you information by British chambers of commerce here in Accra Ghana.
Please i need your assistant of transferring USD$15 million / 150 kilos of gold bars to a foreign account as our foreign investor or our foreign partner this is deal from our Bank which nobody knows about and the decease person was from your country,Please if you are really interested to work with me in this deal respond to me fast through email for more explanation in detail.Note, Your share is 30% from the total sum, and 70%. will be mine.
I wait to hear from you.
Best Regards,
Mr.Michael L.Richard
Email: richardlowe3030@gmail.com
remove
May 5, 2019 at 9:43 PM by info
Here is another scam:
-Original Message-
From: Mr. Eric Moor <postmaster@vodokanal.poltava.ua>
Sent: Sunday, May 5, 2019 5:14 AM
Subject: Dear Email Owner,
Dear Email Owner,
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
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 $4.5M valid into an (ATM Card Number 4848421013879602).
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 $5,000 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 using Express Mail Service (DHL) .
The package is coming from Benin Republic. don't forget to reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
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. You can contact me through this my alternative email
address: ( ericmoor0003@yahoo.com )
Yours in Services
Mr. Eric Moor.
remove
April 23, 2019 at 3:30 PM by info
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"
remove
March 18, 2019 at 12:57 PM by info
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."
remove
March 17, 2019 at 10:04 PM by info
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
remove
March 17, 2019 at 9:06 PM by info
They are using this email address: officefiledelivery@gmail.com
remove
March 17, 2019 at 1:29 PM by info
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
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February 21, 2019 at 12:13 PM by info
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"
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February 18, 2019 at 2:36 AM by an anonymous user from: Copenhagen, Capital, Denmark
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
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February 11, 2019 at 3:21 PM by info
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"
remove
February 11, 2019 at 10:15 AM by info
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"
remove
February 6, 2019 at 9:32 AM by info
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"
remove
January 20, 2019 at 10:04 AM by info
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.
remove
November 20, 2018 at 4:23 PM by info
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 D***h.
Address: Lagos Nigeria.
Amount: $450.00 only.
Awaiting to hear from you soon.
We stand to serve better.
Dr. Chukwuma Nweke
Manager
remove
November 20, 2018 at 4:22 PM by info
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
remove
November 20, 2018 at 4:20 PM by info
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
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