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

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

"From: "Mrs. Omar Musa" 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.

"From: BARR. DOUGLAS O 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.

"From: Mr.Saleh Dunoma Date: Fri, Feb 28, 2020 at 6:23 AM Subject: monetary fund To: Recipients 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.

"From: From Larry Smith 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.

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 😟😪😔

Who is Philip Robertson at UBA. Does UBA have a branch or branches in Senegal

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?

Yes, it is a scam.

"From: "UBAgroup" Date: August 13, 2019 at 12:36:11 AM MST To: Recipients 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.

"From: FROM THE DESK OF MRS NORA L.WONGA (UNITED BANK FOR AFRICA) 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.