ubagroup@ubaatmcardgroup.com

[firefly]

Recovery scam / identity theft.

Dear Beneficiary:

I am Mr. Samuel Ekeh, The Managing Director/Chief Executive Officer of United Bank For Africa Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, South Korea, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us.

The sum of US$10.500,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$10.000.00 per day. Your limit can be increased to any amount upon your request.

In this regard, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply with bank rules.


1. Mobile Telephone:
2. Delivery Address:
3. Full Name:
4. ID Card copy:
5. Occupation:
6. Age:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Mr Samuel Ekeh
Managing Director/Chief Executive
Officer of United Bank For Africa
whatsapp +234-916-560-1224
Reply E-mail: ubagroup@ubaatmcardgroup.com

Header:

Return-Path: <national.senatecommittee@gmail.com>
Reply-To: parkerjorge510@gmail.com
From: "United Bank for Africa(UBA)" <national.senatecommittee@gmail.com>
Date: Tue, 5 Mar 2024 01:46:43 -0800
Message-ID: <CAJno_qWCVsgaUtJG4oSMpOuqOPPrkvyyKf6e=btSMHFORa+=Kw@mail.gmail.com>
Subject: Dear Beneficiary:
To: undisclosed-recipients:;

+2349165601224
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

[firefly]

Reply received:

Attn: xxx

I acknowledge the receipt of your response.

This is to let you know that your ATM CARD will be ready soon for us to send it to your doorstep, Understand the reason why the United Nations are giving you this fund is because your email address is among the people that was scammed before and the United Nations want to use this fund to compensate you.

We are giving you 100% assurance that your ATM card will be delivered to your doorstep and the insurance and shipment will cost you $226.00 only, I reassure you that your nightmare will be over once you follow this due process.

In this regard, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay;

1. Mobile Telephone:
2. Delivery Address:
3. Full Name:
4. ID Card copy:
5. Occupation:
6. Age:

It is very important you understand our working procedures. Just follow my instructions and you will receive your fund.

Yours faithfully,

Mr Samuel Ekeh
Managing Director/Chief Executive
Officer of United Bank For Africa
whatsapp +234-916-560-1224

Header:

Return-Path: <ubagroup@ubaatmcardgroup.com>
Received: from us2-ob4-5.mailhostbox.com (us2-ob4-5.mailhostbox.com. [208.91.199.214])
Authentication-Results: mx.google.com;
dkim=pass header.i=@ubaatmcardgroup.com header.s=20240205 header.b=g2jMRPbU;
spf=pass (google.com: domain of ubagroup@ubaatmcardgroup.com designates 208.91.199.214 as permitted sender) smtp.mailfrom=ubagroup@ubaatmcardgroup.com
Date: Mon, 11 Mar 2024 01:18:15 -0700
From: UBA Bank <ubagroup@ubaatmcardgroup.com>
Subject: Attn: xxx
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <4c99132a51809c60b45bbb6fe897bbe0@ubaatmcardgroup.com>

Originating IP: 208.91.199.214
Originating ISP: Public-domain-registry
Country of Origin: United States

Fake document received with the message:

[firefly]

The fake site used in scam is a spoof of United Bank for Africa.

The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166141

From the domain name registration:

Domain Name: ubaatmcardgroup.com
Updated Date: 2024-02-05
Creation Date: 2024-02-05
Registrar Registration Expiration Date: 2025-02-05
Registrar: GMO INTERNET, INC.

Registry Registrant ID: Not Available From Registry
Registrant Name: Michael Cale
Registrant Street: 12 Michael Ln
Registrant City: American Canyon
Registrant State/Province: CA
Registrant Postal Code: 94503
Registrant Country: US
Registrant Phone: +1.7072554701
Registrant Email: michalcale@outlook.com

[firefly]

Reply received:

Dear Beneficiary: xxx

I acknowledge the receipt of your response and you are advised to view the attachment as you requested then proceed with the insurance and shipping cost $226.00 payment to enable the delivery of your ATM Card.

This is the insurance and shipping payment details below;

Receiver's Name: ERIC FRANCIS
Location Address: Lagos Nigeria.
Amount: $226.00


You can use Western Union, MoneyGram or Transfast to send the fee required to deliver the ATM card to your home address.

Yours faithfully,


Mr Samuel Ekeh
Managing Director/Chief Executive
Officer of United Bank For Africa
Reply Email: ubagroup@ubaatmcardgroup.com
whatsapp +234-916-560-1224

Fake ATM card received with the message: