Fri Sep 15, 2023 1:52 pm
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR OLIVER ALAWUBA
ATTN: SIR,
THIS IS TO INFORM YOU THAT WE HAD A NEW PRESIDENT IN THE NAME OF PRESIDENT BOLA AHMED TINIBU WHO SWEARED IN A NEW NIGERIAN PRESIDENT ON MONDAY 29TH OF MAY 2023.
THE PRESIDENT HAS ORDERED US TO RELEASE ALL OUTSTANDING BENEFICIARY FUND WITH IMMEDIATE EFFECT ENABLE HIS GOVERNMENT DRAW A LOT OF FOREIGN INVESTMENT
OUR RECORDS AT THE BANK SHOWS YOU HAVE AN OUTSTANDING PAYMENT OF US$12,5 MILLION, WHICH HAS BEING AT THE BANK FOR MORE THAN TWO YEARS NOW.
OUR NEW PRESIDENT HAS ORDERED THAT ALL BENEFICIARY WHO ARE NOT READY TO RECEIVE FUND WITHIN THE NEXT 7 BANKING DAYS, WILL HAVE THE FUND REALLOCATED TO BE USED AND PAY OTHER BENEFICIARY WHO ARE MORE READY.
INFORMATION ON YOUR PAYMENT FILE STATES YOU PASSED AWAY DURING THE HEIGHT OF THE COVID 19 PANDEMIC IN JUNE 2020. WHICH IS THE REASON THE US$12,5MILLION IS STILL LYING IDEAL AT THE BANK CURRENTLY.
IF YOU ARE STILL THERE AND INTERESTED IN RECEIVING YOUR FUND, GET BACK TO ME WITH YOUR PERSONAL DETAILS SO WE CAN PROCEED.
PLEASE STATS THE FOLLOWING DETAILS IN FULL:
1) FULL NAME AS ON YOUR OFFICIAL ID CARD
2) ADDRESS OF RESIDENCE
3) COUNTRY OF ORIGIN OF DIFFERENT FROM RESIDENCE
4) SCAN COPY OF YOUR ID CARD
5) PHONE NUMBER FOR EASY COMMUNICATION
LOOKING FORWARD TO HEAR FROM YOU WITH CONFIRMATION OF INFORMATION REQUIRED HERE.
FOR MORE INFO CALL ME ON TEL: +234-812-2367643.
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
image.png
MR OLIVER ALAWUBA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
Received: from 10.197.33.136
Return-Path: <phlipoduoza@gmail.com>
X-Originating-Ip: [209.85.210.180]
Reply-To: opencopy11@gmail.com
From: "OLIVER ALAWUBA (UBA BANK)" <phlipoduoza@gmail.com>
Date: Fri, 15 Sep 2023 09:59:30 +0100
Message-ID: <CAAeLhRbvP8m615QUY_xRjXx2P1we2sM6p30xvUNyFx3GH0t-7g@mail.gmail.com>
Subject: MANDATE FOR RELEASE OF US$12,5MILLION WITH IMMEDIATE EFFECT
To: undisclosed-recipients:;
Fri May 10, 2024 7:21 am
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR OLIVER ALAWUBA
ATTN: SIR,
WE ARE NOW IN SECOND QUARTER OF 2024 AND WE ARE NOW DEALING WITH THE SECOND BATCH OF PAYMENT FOR THE YEAR 2024
PRESIDENT TINUBU HAS ORDERED FOR IMMEDIATE PAYMENT AND RELEASED OF ALL ALLOTED FUND WITHIN THE NEXT FEW WEEKS STARTING FROM TODAY MONDAY THE 6TH OF MAY 2024.
THE MAIN REASON WHY YOUR FUND WAS NOT PAID LAST YEAR BECAUSE WE DISCOVERED TOO MANY DISCREPANCY WITH YOUR PAYMENT FILE AND SO MANY PEOPLE WERE LAYING CLAIMS TO YOUR FUND.
NOTE: WE HAD SO MANY PEOPLE WITH DIFFERENT CLAIMS ON YOUR FUND, SO SAID YOU DIED, SOME SAID YOU REQUESTED FOR CHANGE OF BENEFICIARY/BANK ACCOUNT AT THIS JOINT WE HAVE TO SUSPEND ALL ACTION ON YOUR PAYMENT.
OUR RECORDS AT THE BANK SHOWS YOU HAVE AN OUTSTANDING PAYMENT OF US$7,5 MILLION, WHICH HAS BEING AT THE BANK FOR MORE THAN TWO YEARS NOW.
NOTE: THERE WHERE SO MANY CONFLICTING REPORT ON YOUR PAYMENT FILE, SOME REPORT SAYS YOU ARE DEAD AND OTHERS STATED THAT YOU ARE CRITICALLY ILL, SO WE REALLY WANT TO GET AN ACCURATE REPORT TO WORK WITH NOW THAT THE PRESIDENT HAS GIVEN A FINAL ORDER TO RELEASE THE US$7,5MILLION.
IF YOU ARE STILL ALIVE AND INTERESTED IN RECEIVING YOUR FUND, GET BACK TO ME WITH YOUR PERSONAL DETAILS SO WE CAN PROCEED.
PLEASE STATS THE FOLLOWING DETAILS IN FULL:
1) FULL NAME AS ON YOUR OFFICIAL ID CARD
2) ADDRESS OF RESIDENCE
3) COUNTRY OF ORIGIN OF DIFFERENT FROM RESIDENCE
4) SCAN COPY OF YOUR ID CARD
5) A WHATSAPP PHONE NUMBER FOR EASY COMMUNICATION
LOOKING FORWARD TO HEAR FROM YOU WITH CONFIRMATION OF INFORMATION REQUIRED HERE.
FOR MORE INFO CALL ME OR WHATSAPP ME ON TEL: +234-9133890029.
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
image.png
MR OLIVER ALAWUBA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
Received: from 10.217.150.140
Return-Path: <oduozaphilip.ubabank@gmail.com>
X-Originating-Ip: [209.85.216.53]
Reply-To: opencopy11@gmail.com
From: "OLIVER ALAWUBA (UBA BANK)" <oduozaphilip.ubabank@gmail.com>
Date: Thu, 9 May 2024 17:53:10 +0100
Message-ID: <CACWFuWRGtZk6-TT4W39utpOrScxTEmZaPR=oD5oLwDTuif8WCw@mail.gmail.com>
Subject: FINAL PAYMENT RELEASE ORDER FOR THE PAYMENT OF US$7,5MILLION
To: undisclosed-recipients:;