info@uba-ng.org

[Big Al]

HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Office Tel: + 234 9063946517
E-MAIL: info@uba-ng.org


Our Ref: UBA/FGN/CP/2911/001/DP/01024

FINAL PAYMENT APPROVAL/REMITTANCE

We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.

However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,

The Amount US$20.5 Million(Twenty Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it comes with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.

Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this first
quarter of this year, 2024

Waiting for your urgent response on the above Phone, Fax Number

PLEASE CONTACT ME VIA THIS EMAIL ADDRESS : info@uba-ng.org

CALL ME URGENT ON THIS NUMBER + 234 9063946517

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA

Header:

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Reply-To: info.unitednationusa@gmail.com
From: UNITED BANK FOR AFRICA <efccngvvvv@gmail.com>
Date: Sat, 13 Jan 2024 08:23:28 +0100
Message-ID: <CAE7t=XY1sVasEU8mS6NZE6fW_g=aK3FVBbvqX0sBTpDDwnC5Qw@mail.gmail.com>
Subject: Regards and God bless you.
To: undisclosed-recipients:;

Phone: +2349063946517
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Big Al]

Dear

Thank you so much for your reply,We are contacting you back through our official e-mail address , I'm happy to received your message, I want to re assure you that your fund will be release accordingly, Please my good fried i want to let you know that the security of this transaction.has been considered being that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal Ministry of Finance in favor of the beneficiary, Be informed that all the necessary document will be sent in your favor as the rightful receiving beneficiary

Without wasting time, I want to inform you that we have 3 method
of transferring fund,

1, Telegraphic Wire Transfer (BANK TO BANK)
2, Online banking system
3, Atm Payment System

Kindly contact us urgent on this with your information including your
private telephone number to enable us facilitate the transfer without
going contrary to any bank rules and regulation

Henceforth , any email you receive regarding this transfer should be
forward to me for proper investigation


IT IS IMPORTANT YOU PROVIDE YOUR TELEPHONE NUMBER SO THAT YOU CAN RECEIVE ALERT AS SOON AS THE TRANSFER IS MADE

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR

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[Big Al]

Dear

Good Evening

We have submitted your request for approval, Kindly provide your receiving banking details to enable us proceed with the transfer documents



Henceforth , any email you receive regarding this transfer should be
forward to me for proper investigation


IT IS IMPORTANT YOU PROVIDE YOUR TELEPHONE NUMBER SO THAT YOU CAN RECEIVE

ALERT AS SOON AS THE TRANSFER IS MADE

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR

[Big Al]

Dear



Thanks for the account details, You are hereby advised to provide your direct Mobile or telephone for easy communication and also to receive alert



CALL ME URGENT ON THIS NUMBER + 234 9063946517

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA

Dear

Many thanks to you, I believe that this is the appropriate time for you to receive all that belongs to you, on other words, we have new government, And my office has been mandated to work on your funds credit, Is quite unfortunate that your funds has been delayed, that is the reason why my office was appointed by this new government to ensures that the funds is being transferred to you without further delay, How ever, I want this message to be comprehensive enough to define your willingness on the successful of this transfer, Your request on the mode of transfer has been approved, Therefore your fund will be directed as you requested

We hereby advise you to pay the sum of $89 (EIGHTY NINE DOLLAR )ONLY upon the receipt of this message, being the payment of TRANSFER AUTHORIZATION PERMIT FEE, The fee will be paid in the name of the Director foreign operation for quick transfer of fund into your nominated bank account, Hence your name has been shortlisted among-st the people that will receive their fund this week, Therefore this bank is making everything possible to ensure that you have smooth transfer.

I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice., Also without the payment of fee Your fund can not be release, I believe that you will have every course to smile and be happy upon the conclusion of this transfer.



I will encourage you to pay the required fee via Western Union in the name of the FOREIGN OPERATION DEPARTMENT Below.

Receiver Name: VICTOR GODWIN

Address: 57 marina street, Lagos island -Nigeria


Amount: $89

MTCN....................

Sender name and address

Due to time constraint, I suggest that you pay the fee via WESTERN UNION Without delay to enable us proceed



Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR

[firefly]

The fake site used in scam is spoofing United Bank for Africa.

The fraudulent domain name is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=165261

From the domain name registration:

Domain Name: UBA-NG.ORG
Updated Date: 2023-06-24
Creation Date: 2023-04-24
Registrar Registration Expiration Date: 2024-04-24
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Jay James
Registrant Street: 5 Jay Dr
Registrant City: Framingham
Registrant State/Province: MA
Registrant Postal Code: 01701
Registrant Country: US
Registrant Phone: +1.5086269228
Registrant Email: ubabnkngr@outlook.com

[Big Al]

PAY TO THE BELOW ACCOUNT

BENEFICIARY'S BANK NAME: UNITED BANK OF AFRICAN.(UBA)
BENEFICIARY'S NAME: O. I. S.
ACCOUNT NUMBER: 300210XXXX
BANK ADDRESS: 133 EJIGBO IKOTUN RAOD EJIGBO LAGOS NIGERIA.
SOFT CODE: 033153322
SWIFT CODE: UNAFNGLA
Beneficiary address: Marry land Lagos Nigeria

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR

[Big Al]

Dear

In accordance with our previous message, Be informed that we have communicated with Director Foreign operation for quick release of fund upon the confirmation of the required fee, Note that All arrangement has been made successfully and i re-assure you that you will have every course to smile and be happy upon the conclusion of this transfer, Hope to hear from you soonest to enable us proceed without going contrary to any bank rules and regulation.


CALL ME URGENT ON THIS NUMBER + 234 9063946517

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA

[Big Al]

ATTENTION:

FINAL ARRANGEMENT HAS BEEN MADE IN FAVOR OF THE BENEFICIARY FOR IMMEDIATE WIRE TRANSFER OF THE APPROVED FUND, WE RECEIVED SIGNAL OF TRANSFER FROM MR. PHILLIP ODUOZA GROUP MANAGING DIRECTOR, WE CONGRATULATE THE BENEFICIARY AND ADVISED HIM TO PROCEED WITH THE PAYMENT SO THAT INSTANT TRANSFER CAN BE CONDUCTED ON HIS PAYMENT FILE.

THANKS

YOUR IN SERVICE

VICTOR GODWIN

FOREIGN OPERATION DEPARTMENT

Header:

Return-Path: <foreignoperation@uba-ng.org>
Received: from localhost (unknown [10.25.144.109]) (Authenticated sender: foreignoperation@uba-ng.org) by
Date: Mon, 22 Jan 2024 17:34:59 +0100
From: ATM DEPARTMENT <foreignoperation@uba-ng.org>
Subject: ATTENTION:
Message-ID: <81e6ea0abd2c8fe722614ee11ddb2046@uba-ng.org>

[firefly]

Recovery scam.

HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Office Tel: + 234 9063946517
E-MAIL: info@uba-ng.org

Attention :

Our Ref: UBA/FGN/CP/2911/001/DP/01024

FINAL PAYMENT APPROVAL/REMITTANCE

We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.

However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,

The Amount US$10.5 Million(Ten Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it comes with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.

Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this first
quarter of this year, 2024

Waiting for your urgent response on the above Phone, Fax Number

PLEASE CONTACT ME VIA THIS EMAIL ADDRESS : info@uba-ng.org

CALL ME URGENT ON THIS NUMBER + 234 9063946517

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA

Header:

Return-Path: <uk2lnd018mail@gmail.com>
Reply-To: johnawilliamswilliams@gmail.com
From: GROUP MANAGING DIRECTOR <uk2lnd018mail@gmail.com>
Date: Mon, 8 Apr 2024 20:46:00 +0100
Message-ID: <CAA=ckrXm0n7=tqDR+BR9t_FqjP2zA2FFGk95aHd-umvUg0HHcg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

Note: the fake site used in scam - uba-ng.org - was suspended yesterday.