Phillips Oduoza, United Bank for Africa

Sphinx

Administrator
Staff member
#1
Return-Path: <Rmarrmin@aol.com>
Received: from 41.190.2.183, Abuja, Nigeria, Emts Limited / Etisalat Nigeria
Abuse: Emerging Markets Telecommunication Services (EMTS) Limited, [ahmed.alhousani@etisalat.com.ng]
Reply-To: <uba.online@blumail.org>
From: "(UBA) UNITED BANK OF AFRICA" <Rmarrmin@aol.com>
Subject: SWIFT CARD PAYMENT
Date: Tue, 8 Feb 2011

(UBA)UNITED BANK FOR AFRICA UNITED KINGDOM
LODON ENGLAND
INTERNATIONAL BANKING DEPARTMENT
IN ASSOCIATION WITH THE
OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
CONTACT NUMBER;+2348072655710
LAGOS-NIGERIA.NNPC CONTRACT
MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
OurRef:NNPC/IRD/NNX/21/08

SWIFT CARD PAYMENT

Attn:

We are in receipt of your mail and information's and it is well acknowledge here in our bank.

Due to our proper findings and verification, we have seen that your information corresponds with one in our records and regarding the lady called MRS ANNE ROBINSON she has been captured by the ECONOMIC FINANCIAL CRIME CORPORATION (EFCC) with the (FBI) which right now your fund is save in our bank. I think this will sound nice to your hearing.also we want you to be punctual with you email cause we will always update you on your mail also your cell phone for urgent responds and direction to receive your fund worth $5 MILLION UNITED STATE DOLLARS that was deposited by the NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) with the FEDERAL GOVERNMENT OF NIGERIA for us to make and urgent dispatch of your fund through our on-line banking system. so you can be able to transfer your fund easily to your account in your country. This is the faster way of transfer world wide.

You just have to be glad that the federal government has cleared all document in the federal high court regarding your fund which you will not be able to obtain any document or travel to Nigeria for any signature cause it has been acknowledge by the federal government of Nigeria.

1) note that your fund that was deposited in our bank and was place by order that the beneficiary has the full right to make or deduct money from it and we which to inform you that we can not temper with your fund all we are here to do is to make show that you receive your fund through our on-line banking system.

2) Also regarding the documentation of your fund it has been seltle and taking care of in the federal high court in ABUJA by the federal government of nigeria so you don't have to get worried regarding the documentation process of your fund.

3)Also you can transfer any amount of money you which too to your account in your country as long as the instructions giving to you is followed.

I want you to be rest assure that all we be done accordinly by our (uba) united bank for africa.

As i told you in my previous massage that all is ready for you to start making transfer of your fund immediately which below is the LOGIN username and password on how to make transfer please do follow all instructions giving to you for the transfer of your fund to your account.

INSTRUCTIONS BELOW:
WEBSITE: http: // ubaonlinebankingsystem . tk

CLICK ON ONLINE LOGIN TO YOUR ACCOUNT
ACCESS CODE: uba12897
PASSWORD:123457

Thanks as we wait to hear from you.

BEST REGARDS.
MR.PHILLIPS ODUOZA
DIRECTOR AND CHIEF EXECUTIVE
OF(UBA) UNITED BANK FOR AFRICA,
INTERNATIONAL BANKING DEPARTMENT
ADDRESS HEAD OFFICE 1665,
OYIN JOLAYEMI STREET,
LONDON UNITED KINGDOM ENGLAND
CONTACT NUMBER;+2348072655710
 

Sphinx

Administrator
Staff member
#3
Return-Path: <postmaster@sanwa.com.mo>
Received: from 202.175.118.26, Macao, China, Companhia de Telecomunicacoes de Macau
Reply-To: <guostar59@hotmail.com>
Reply-to [richwill009@live.com]
From: "PHILLIPS ODUOZA"<postmaster@sanwa.com.mo>
Subject: RECEIVE YOUR MONEY
Date: Fri, 6 May 2011
X-Authenticated-Sender: [paul@sanwa.com.mo]

From Mr. Phillips Oduoza
Group Chief Executive Designate.
Board of United Bank for Africa Plc
WEBSITE: HTTP://WWW.UBAGROUP.COM

Click the link below to know more about me.

http://www.ubagroup.com/mediacentre/newsdetails/243

MY NAME IS PHILLIPS ODUOZA GROUP CHIEF EXECUTIVE DESIGNATE OF UNITED BANK OF AFRICA (UBA BANK) IN NIGERIA

I WILL BE HAPPY TO SEE YOUR QUICK REPLY AND CO-OPERATION TO ENABLE THE FINAL COMPLETION OF THIS TRANSACTION.

I RECEIVED SOME FILE THIS AND I CROSS CHECK IT AND FOUND OUT YOU HAVE NOT RECEIVED YOUR MONEY GIVEN TO YOU BY THE CENTRAL BANK OF NIGERIA AND THE FUND WILL BE PAID TO YOU IN VERIFIED CASHIER CHECK TO AVOID TRANSFER PROBLEMS I CONTACT YOUR COUNTRY EMBASSY HERE TO GET YOUR EMAIL TO ENABLE ME GET IN CONTACT WITH YOU.

I SEND AN UPDATE TO THE CENTRAL BANK OF NIGERIA AND ALSO TO YOUR COUNTRY EMBASSY TO SEEK FOR ADVICE ON THE BEST MEANS ON HOW TO GET YOUR VERIFIED CASHIER CHECK TO YOU WHICH THE TOTAL IS $3 MILLION USD

THE VERIFIED CASHIER CHECK CAN BE DEPOSITED IN ANY BANK OF YOUR CHOICE WITH IT AUTHENTIC DOCUMENT WHICH WAS MADE IN YOUR NAME AS THE RIGHTFUL OWNER AND WILL BE AVAILABLE FOR YOU IN CASH WITHIN 32 HOURS BECAUSE THE BACK UP DOCUMENT CONTAIN YOUR COUNTRY EMBASSY STAMP AND SECURITY SEAL AND IT ALSO PROVE THE TRANSACTION IS LEGIT.

THE CHECK PACKAGE WILL BE SHIPPED TO YOU VIA FEDEX NEXT DAY DELIVERY SERVICE WHICH WILL TAKE ONLY 40 HOURS TO GET THE PACKAGE SHIPPED TO YOU AND THE INTERNATIONAL SHIPMENT WILL COMMENCE TODAY BY 9:00PM TODAY AND YOUR PACKAGE WAS REGISTERED TO THIS FLIGHT.

THE ONLY FEE YOU NEED TO PAY NOW IS THE NICON INSURANCE SECURITY FEE BECAUSE OF THE SECURE SERVICE RENDER TO YOUR VERIFIED CASHIER CHECK PACKAGE ALL THIS WHILE AND THE FEE REQUIRED IS $75 ONLY AND IT INCLUDE THE INSURANCE CERTIFICATE MADE BY THEM WHICH WILL ALSO PROVIDE SECURITY TO YOUR PACKAGE DURING DELIVERY.

RECONFIRM YOU DELIVERY ADDRESS ONCE AGAIN TO AVOID MISTAKE DURING DELIVERY AND ALSO INCLUDE THE PHONE NUMBER YOU CAN BE REACHED EASILY AND REMEMBER THE VERIFIED CASHIER CHECK CONTAIN $3 MILLION ONCE DEPOSITED IT WILL CLEAR AND ALSO MADE AVAILABLE FOR YOU IN CASH WITHIN 32 HOURS .

MY ADVICE TO YOU NOW IS TO TRY YOUR BEST AND COME UP WITH THE SUM OF $75 TO COMPLETE EVERYTHING TO ENABLE THE INTERNATIONAL SHIPMENT COMMENCE TODAY BY 9:00PM AND THIS WILL ALSO PROVE HOW SERIOUS YOU ARE ONCE THE FEE IS PAID.

USE THE DETAILS BELOW TO SEND THE $75 VIA WESTERN UNION TO AGENT IN CHARGE OF THE SHIPMENT OF YOUR PACKAGE.

RECEIVER: COSMOS OJIAKU
STATE: LAGOS
COUNTRY: NIGERIA
ZIP CODE:23401
TEXT QUESTION: WHITE
ANSWER: BLUE

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.

HAVE A WONDERFUL DAY.

From Mr. Phillips Oduoza
Group Chief Executive Designate.
Board of United Bank for Africa Plc

Click the link below to know more about me.

http://www.ubagroup.com/mediacentre/newsdetails/243
 

Dororo

Administrator
Staff member
#4
Return-Path: <adam_koffi@yahoo.cn>
Received: from 200.223.178.15, Brazil, Centro de Gerencia de Rede TELEMAR, [abuse@telemar.net.br]
Reply-To: <adam_koffi@yahoo.cn>
From: "PHILLIPS ODUOZA (GMD/CEO)" <adam_koffi@yahoo.cn>
Subject: Payment notification from UBA
Date: Mon, 4 Jul 2011

United Bank of Africa
From UBA Groups
PAYMENT RELEASE NOTIFICATION
From: Mr. PHILLIPS ODUOZA (GMD/CEO)
Remittance Manager
Email: [adam_koffi@yahoo.cn]
Tel: +234 8164502005.

Attention: Beneficiary,

This is to officially inform you that I have received your contract inheritance file presented on my desk from the Ministry of Finance Nigeria, and it’s important that I contact you for verification before the release of your (compensation) outstanding payment which is truly $4.6 Million USD. The United Nation High Commision for human right in colaboration with Central Bank of Nigeria has scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

After the board meeting held at our headquarters and also with the approval from the ministry of finance Nigeria, the Central bank has authorized us to send you a MasterCard which gives you access to make withdrawals from your total sum of $4.6 Million USD. (Four Million Six Hundred Thousand United States Dollars)

Do write/call to the name (Koffi Adams) below since he’s in charge of our customer's unit for clearance before your MasterCard along with an official document from United Bank of Africa that will contain directions for your card usage will be sent to you through DHL services.

Its rest assured that you can make withdrawals with your MasterCard from any ATM MACHINE near you or in any part of the world.

To proceed further and for information on when to expect your card as well you're to contact the below person with your personal information which must include your full name and phone/cell number:

Koffi Adams, Customer Unit (UBA), Email: [adam_koffi@yahoo.cn] Tel: +234 8164502005.

Thanks for your co-operation.

Best Regards,
PHILLIPS ODUOZA (GMD/CEO)
Remittance Manager
United Bank of Africa.
Email: [adam_koffi@yahoo.cn]
Tel: +234 8164502005.
 

Dororo

Administrator
Staff member
#5
From: UNITED BANK OF AFRICA <oduozadr.phillips06@msn.com>
Sent: Thursday, February 2, 2012
Subject: IF YOU ARE STILL ALIVE RESPOND TO MY EMAIL URGENT

LAGOS-NIGERIA
[OFFICE OF THE DIRECTOR]
THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
UNITED BANK OF AFRICA,
PLOT 1662, OYIN JOLAYEMI STREET.
VICTORIA - ISLAND, LAGOS-NIGERIA.

Attn. Beneficiary

I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $16,500.000.00 (Sixteen Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf.

Endeavor to send your reply for urgent attention We shall be waiting for your urgent and prompt response: (oduozadr.phillips@yahoo.com.hk)

Dr. Phillips Oduoza
GMD/CEO of UBA.
 

Sapphire's Strike

Administrator
Staff member
#6
Received from: 41.138.90.68,
BENIN, Cotonou, Etisalat Benin SA

Return Path:
Subject: YOUR ATM CARD SHIPMENT TERMS AND CONDITIONS
Date: 4th May 2015
From: department518@gmail.com
Reply to: ubabankbeninrepublic607@yahoo.fr

Attention: Valuable Card Owner,

This is to acknowledge the receipt of your email sent to this bank, in respect with the provision act of degree 114 of the 1999 constitution; this bank directed to inform you that your ATM CARD verification and confirmations has been Approved. Therefore, we are happy to inform you that arrangement is in progress to affect your ATM card as soon as possible and in our bid to transparency.

We just concluded a meeting with the entire staffs and director?s at this conclusion we had to contact you right away. Following your swift response to our letter today, we had to write you this Letter in other to fully enlighten you on the accurate step to take, for you to gain full possession of this is our pleasure to inform you that ATM Card Number: 4278763100030014 has been approved in your NAMES. Your Personal Identification Number is 2900. The ATM Card Value is seven hundred thousand dollars {$700, 000, 00} only. You are advised that a maximum withdrawal value of ¨$4,500.00 is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any ATM Centre of your choice.

The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT
AIRTIME PURCHASE

we have securely sealed and package you?re ATM-CARD for security reason which makes it impossible for any one to view it, until it?s been deliver to you upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of delivery.

To enable us dispatch your parcel there is different express channels for delivery system kindly see below for the charges required to pay including tax fee added and it is most convenient to you and the total deivery charges is $66 only which is the first and the last payment amd make the payment via Western Union Money Transfer as stated stated below:

1,Receiver Name: Chibikem Okechukwu
2,Country: Benin Republic
3,City: Cotonou
4,Amount: $66
5,Question: Color,
6,Answer: Green
7 MTCN ?

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGES :
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
DELIVERY OPTION:

PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five

working days after the receipt of this mail, do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.

NOTE: Your prize is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because the fund belongs to you, before your prize is delivering to you.

This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd July 2002 by the constitutional assembly. This is to protect the fund and to avoid misappropriation of CARD.
Please be informed that delivery will be made to your address in maximum 72 hours (3 working days) after our confirmation of this

payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs.

Send your response to us immediately to indicate your option within the next 24hrs, because you only have 7 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you...Do get back to us with the Option that best suit you so that we can provide you information to make the payment as soon as possible.

NOTE: NO DEDUCTION OF THE FEE, IF ASKED BY BENEFICIARY, YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR TRANSFER IF DEDUCTION IS BEEN ASKED BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE. IN THIS VAIN, YOU HAVE BEEN ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK FOR FURTHER INSTRUCTIONS ON HOW PAYMENT OF FEE SHOULD BE EFFECTED FROM YOUR HOME.

Treat very urgently as we also remind you that your ATM Card is ready for disbursement..
Congratulations.

Confidentiality Note: This email and any attachment to it is confidential and protected by law and intended for the use of the individual(s) or entity named on the email. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distribution of this communication is prohibited. If you have received this communication in error, please notify the sender via return email and delete it completely from your email system... If you have printed a copy of the email, please destroy it immediately.

Thank you.
Sincerely

DIRECTOR OF ATM PAYMENT
UBA BANK PHILLIPS ODUOZA
 

Kat

Administrator
Staff member
#7
Benin, Nigeria, whatever. he seems to have a short version too.

From: 23.235.227.108,
US, Phoenix, Secured Servers Llc

Return Path: isauter@speedy.com.ar
Subject: United Bank For Africa Plc
Date: 24 Aug 2015
From: isauter@speedy.com.ar
Reply to: atmdebitcardorder@hotmail.com

Head Office: United Bank For Africa (UBA)
U. B. A. House,
57, Marina,
P. O. Box 2406, Lagos.

ATTETION: BENEFICIARY,

How are you doing? Well this is to let you know that we United Bank For Africa Management has today concluded loading your funds valued for USD$7.5Million into your ATM MasterCard and will be sending it to you as soon as we receive this following information below to enable us know where we are sending it and to avoid the card missing on transit, so we need this information as soon as possible.

1} Your full name/address & Country
2} A copy of your identification
3} Your direct telephone number where we can get you when needed

Have a nice day while we will be waiting to hear from you soon.

Best Regards,
Mr Phillips Oduoza
Director, ATM Debit Card Unit
U.B.A
 

Sphinx

Administrator
Staff member
#8
Return-Path: <officecustumers@gmail.com>
Received: from nm10-vm5.bullet.mail.ne1.yahoo.com (nm10-vm5.bullet.mail.ne1.yahoo.com. [98.138.91.232])
Date: Tue, 6 Oct 2015
From: UNITED BANK FOR AFRICA <officecustumers@gmail.com>
Message-ID: <1192744788.1105073.1444103261911.JavaMail.yahoo@mail.yahoo.com>
Subject: ATM payment department(UBA)

UNITED BANK FOR AFRICA (UBA)
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
BANK UBA GMD / CEO, MR. PHILIPS ODUOZA

Urgent Attention Needed,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$7.5M USD via UBA BANK ATM VISA CARD which you will use to withdraw your US$7.5 Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 5274-7836-4467-3648; has been approved and upgraded in your favor. The amount upgraded in your ATM CARD is US$7.5 Million Dollars and your secret pin number will be giving to you later after you receive the ATM VISA CARD to avoid hackers problem , Right now, Invitation have been extended for you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can start withdrawing your funds from any ATM Machine in your country but the amount you can withdraw per day is $10,000 usd as we had programmed.
Alternatively, if you are unable to visit UBA BANK Federal Republic of Benin for the collection of your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;

1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$49.00
2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to US $44.00.

Both payments totaling the sum of US$93.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$7.5 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it will deliver to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.

So,if you cannot afford to come down for the collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of US$93.00 via Western Union Money transfer or money gram transfer with the details below.

Receiver's Name: SUNDAY
Country.:Benin Republic
City:Cotonou
Test Question:YES
Answer:Good
Amount:$93.00 only
MTCN.
SENDER.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 to three days to arrive to your address to enable you start withdrawing funds the same day from any ATM machine nearest to you.

Once you send the fee $93.00 try to furnish us with your full personal information such as.

Your full name:
living country:
country origin:
Home and office Address:
Telephone and mobile Number:
Your nearest airport:
A copy of your picture and passport:
Age:
Sex:
Your occupation:
MR. PHILIPS ODUOZA,
Director of ATM payment department(UBA)
Thanks for your understanding as we are waiting for your quick reply with the payment information.

Thanks.
Yours Faithfully,
BANK UBA GMD / CEO, MR. PHILIPS ODUOZA
 

Sapphire's Strike

Administrator
Staff member
#9
Received from: 173.224.96.242,
USA, Texas, Ets Telephone Company

Return-Path: <>
Subject: ATM ALERT...
To: Recipients
From: Mr Philip
Date: Mon, 14 Dec 2015
Reply-To: <ehe.mall@yandex.com>

Welcome to UBA Benin United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul
II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
Ph. +229 982-90-123
Fax. +229 618-64-801
Email: ubabk-olaoluwa@careceo.com

ATM ALERT...

This is Mr Philip,ATM CARD pin release and activation officer, please if you are a client who has receive our UBA ATM VISA CARD for The past months or years that has no pin numbers to withdraw out cash from the ATM and find it hard to receive the ATM pin and the activation from the first place, please contact us if you are one of them.

Thank you.

YOURS IN SERVICE
DR.PHILLIPS ODUOZA
FOREIGN PAYMENT
DEPARTMENT TELL(+229 98290123
Ph. +229 982-90-123
Fax. +229 618-64-801
 

Central Scrutinizer

Administrator
Staff member
#10
From: 197.255.170.1,
Nigeria, Lagos, Lagos Lte Customers

From Mr. Philips Oduoza
Return-Path: <fffhhh6@jenderal.id.vg>
Subject: United Bank for Africa (UBA) Plc
To: Recipients <fffhhh6@jenderal.id.vg>
From: Mr. Philips Oduoza <fffhhh6@jenderal.id.vg>
Date: Tue, 9 Feb 2016
Reply-To: <philipsoduoza83@gmail.com>
Return-Path: fffhhh6@jenderal.id.vg

Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +234 9021830884
Fax +234 1 2644761

Good day, i am Mr. Philips Oduoza the Group Managing Director/Chief Executive Officer United Bank for Africa (UBA) Plc, your information's and email address was forwarded to our bank by the Economic And Financial Crime Commission (EFCC) along side with the United Nation to release a total sum of 2 Million United States Dollars and a compensation for being a victim of Nigerian/ West African scam.

Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim Mustafa Magu and he has given us the go ahead to release your total sum within the next 8 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER depending on wish means you will prefer out of the two listed on our email.

You are to get back to us with your personal details and your phone number to ensure it is same as the one forwarded to us by the EFCC office, also for your security purpose please know that most people are using the good name of our bank to defraud people so do not give response to any email without this code (ONE LOVE UBA).

Best Regards,
Mr. Philips Oduoza
Director/Chief Executive
United Bank for Africa (UBA) Plc
(ONE LOVE UBA).
 

Miyuki

Administratrix
Staff member
#12
Add the letter "h" and...a new scam format!

Return-Path: <ubasngatmdepartment@gmail.com>
Received: from mail-io0-f176.google.com (mail-io0-f176.google.com [209.85.223.176])
Date: Tue, 17 May 2016
Subject: ATM CARD PROCESSING UNIT : ubasngatmdepartment@gmail.com, uba_sng@interia.pl
From: BANKING SERVICE <ubasngatmdepartment@gmail.com>

UNITED BANK FOR AFRICA
Atm Card Processing Unit Manager; Mr. Phillips Oduazah
44, Av Route Des Almaie Zone 12 Lot, Dakar-Senegal.
.activities: Bank

From: UBA-SENEGAL,
REF;UBAFRISNDAXXX

Atm Card Processing Unit Contact,
ubasngatmdepartment@gmail.com
uba_sng@interia.pl
Contact phone no. - +221.768339308
Subject............ UBA RESPONSE
gracekarume1@yahoo.com
good4good@asia.com
amandasmith60@outlook.com
norazinger@hotmail.com

Date;17-05-2015.

Attention Sir,

Then you are required to reconfirm your information's by forwarding to our dept your rightful data's to enable us post the original copy of the ATM VISA CARD to you to enable you withdraw the principle amount.

1.FULL NAME:.......
2.NATIONALITY:.........
3.DATE AND PLACE OF BIRTH:.......
4.OCCUPATION:.......
5.HOME ADDRESS:..........
6.TELEPHONE/FAX NO.:...........
7.YOUR COUNTRY ZIP CODE........
8.NAME OF THE PERSON THAT GAVE OUT THE MONEY TO YOU......................

You are hereby advised to comply with us so that the needful can be done without any hitch or delay. We are anticipating for your swift reply.

Yours
Mr Phillips Oduazah.
ATM CARD PROCESSING UNIT
 

The Doctor

Administrator
Staff member
#13
From: 105.112.34.254,
Nigeria, Lagos, Airtel Networks Limited

From Mr. Philips Oduoza
Return-Path: <officeoffice040@dfssdfasda.jp.tn>
Subject: United Bank for Africa (UBA) Plc
To: Recipients <officeoffice040@dfssdfasda.jp.tn>
From: Mr.Philips Oduoza <officeoffice040@dfssdfasda.jp.tn>
Date: Sat, 4 Jun 2016
Reply-To: <philipsoduoza83@gmail.com>
Return-Path: officeoffice040@dfssdfasda.jp.tn

Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +234 9021830884
Fax +234 1 2644761

Good day, i am Mr. Philips Oduoza the Group Managing Director/Chief Executive Officer United Bank for Africa (UBA) Plc, your information's and email address was forwarded to our bank by the Economic And Financial Crime Commission (EFCC) along side with the United Nation to release a total sum of 2 Million United States Dollars and a compensation for being a victim of Nigerian/ West African scam.

Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim Mustafa Magu and he has given us the go ahead to release your total sum within the next 8 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER depending on wish means you will prefer out of the two listed on our email.

You are to get back to us with your personal details and your phone number to ensure it is same as the one forwarded to us by the EFCC office, also for your security purpose please know that most people are using the good name of our bank to defraud people so do not give response to any email without this code (ONE LOVE UBA).

Best Regards,
Mr. Philips Oduoza
Director/Chief Executive
United Bank for Africa (UBA) Plc
(ONE LOVE UBA).
 

Miyuki

Administratrix
Staff member
#14
Received: from 169.159.104.26,
Nigeria, Laogs, Smile Telecoms Nigeria- Lagos Core Via London

Subject: Re: Form United Bank For Africa (UBA)
To: Recipients <kislyakovsky@tvema.ru>
From: "UBA" <kislyakovsky@tvema.ru>
Date: Tue, 08 Nov 2016
Reply-To: <morelpoiriier10@gmail.com>
Message-Id: <20161108195531.2B0D95B5910@mail.tvema.ru>
Return-Path: kislyakovsky@tvema.ru

United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.

With Due Respect Sir/Madam

This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process.

This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputado F. Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund.

Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.

Account Type

Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($198) only.

OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:

PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:

You are to visit any of the Western Union or MoneyGram OUTLET and make Account Activation Payment to:

Receiver Names: OPEYEMI ADEYEMI
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Union or MoneyGram .
Amount: $198

One done, you are therefore advice to send us the payment detials (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer.

NOTE: This Bank is authorised and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Nigeria Government by making payment for activation charges. Also, that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.

Best Wishes,
Mr. Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).

============================================================================
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited....
============================================================================
© Copyright 2016, United Bank For Africa Plc. (UBA). All Rights Reserved.
 

Sapphire's Strike

Administrator
Staff member
#15
Received From: 41.216.50.78,
BENIN, OPT Benin / Benin Telecom

Return-Path: “www."@eagle.ocn.ne.jp
Subject: Attention Pls
Date: 2017-01-20
From: “www."@eagle.ocn.ne.jp
Reply to: ubacustomercare12@outlook.com

Welcome To United Bank For Africa (UBA)

Head Office UBA House, 57 Marina,
Website http://www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
Current Date 20-1-2017

---------------------------------------------

Attention Pls

Happy new year to you and your family, this is to inform you that the management of UBA bank has concoulded to send your fund the total sum of $5.5 Million United States Dollar through ATM Visa card the instruction was giving from the office of International Monitoring fund (IMF) here in Benin Republic, therefore you will receive the ATM card to your house address within couple of days time, as matter of fact we where told to send the ATM card to you through regular mail to avoid sending your money to those corrupt courier companies therefore you are require to reconfirm your mailing address today so that by tomorrow i will personal go and post the ATM card to your address, also you are requre to send $50 only the money will be use for post office international stamp fee which will be stamp to the envelope that contain your ATM card, the $50 is the only money required from you to receive your ATM card from this bank therefore i want you send the $50 today through western union or money gram and get back to me with your address and the senders name so that by tomorrow i will post the ATM card to your address, for more information you should contact me with the above telephone number or you should login to our bank web site on http://www.ubagroup.com pls make sure you send the $50 to our office today

I will be looking forward to here from you so that i will give you the names and and address where to send the $50 which is the only money required from you to receive your ATM card from this bank,

contact this email (ubacustomercare12@outlook.com)

Best Regards
Phillips Oduoza
CEO UBA Bank Plc
 

Sapphire's Strike

Administrator
Staff member
#16
Received From: 149.6.145.26,
UK, London, Cogent Communications

Return-Path: mrhillipsduoza031404142@gmail.com
Subject: HELLO
Date: 2017-01-28
From: mrhillipsduoza031404142@gmail.com
Reply to: mrhillipsduoza031404142@gmail.com

Attention,

It?s my pleasure to write you today, I am Mr. Phillips Oduoza I work in a bank. I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data. Waiting for your early response & you can only reply me on my private email address (mrhillipsduoza031404142@gmail.com)

Your Full Name.
Your Country.
Your Age.
Phone Number
A Copy of your passport or ID card.

Regards
Mr. Phillips Oduoza.
 

Sapphire's Strike

Administrator
Staff member
#17
Received from: 41.216.50.78,
BENIN, OPT Benin / Benin Telecom

Return Path: "www."@onyx.ocn.ne.jp
From: "www."@onyx.ocn.ne.jp
Date: 20th Mar 2017
Subject: CONTACT TNT COURIER COMPANY TO RECEIVE YOUR TRACKING INFORMATION OF YOUR ATM CARD $7.5MILLION
Reply to: tntcouriercompany2@gmail.com

My Dear good friend,

This is to inform you that the federal ministry of fiance and world bank have concoulded to send your fund to you through ATM visa card which was issue in your name from United Bank for Africa (UBA) therefore i want you to forward your full name and address to TNT courier company they will give you the tracking numbers to confirm the arrival of your ATM card worth of $7.5 million U.S Dollar to your home address, pls kindly contact the TNT Company manager Mr Samuel Carl email (tntcouriercompany2@gmail.com) telephone +22999013612, immediately you have contact the tnt courier company they will give you the tracking number of your package for you to confirm that your package is ready to be deliver to your address,

Best Regards
Sir Phillips Ozuoda
CEO UBA Bank Plc
 

Miyuki

Administratrix
Staff member
#18
Benin again.
Return-Path: <www.@key.ocn.ne.jp>
From: Sir Phillips Oduoza <"www."@key.ocn.ne.jp>
Reply-To: Sir Phillips Oduoza <tntcouriercompany2@gmail.com>
Message-ID: <981941016.1183445.1488795517426.JavaMail.root@key.ocn.ne.jp>
 

Miyuki

Administratrix
Staff member
#19
Benin again.
Return-Path: <dronald1@water.ocn.ne.jp>
Reply-To: <inquirysection01@gmail.com>
From: " Phillips Oduoza"<Dronald1@water.ocn.ne.jp>

call me +234 -7066822307
 

Dororo

Administrator
Staff member
#20
Return-Path: <dronald1@water.ocn.ne.jp>
Received: from mf-smf-ucb017.ocn.ad.jp (mf-smf-ucb017 [153.149.227.66])
Reply-To: <inquirysection01@gmail.com>
From: " Phillips Oduoza"<Dronald1@water.ocn.ne.jp>
Subject: REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Date: Sun, 30 Apr 2017
Message-Id: <20170430095800.8B2BDC59D51@msgw008-03.ocn.ad.jp>

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.

FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
can call me +234 -7066822307
EMAIL: inquirysection01@gmail.com
WEBSITE: https://ibank. ubagroup.com

REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Dear Esteemed Customer,

You were informed that, the United Bank for Africa Plc, upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment/ Debt considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia, Middle east and America in line with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct bank account in your name.

Your full amount to be transferred $16.2 million USD to be transferred bit by bit system. This account will enable you transfer your funds gradually, unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at your convenient time. The access/log in to your none resident US dollar U-Direct website: https://ibank. ubagroup.com, then click on the corporate space and allow for a few minutes to enter the information below:

Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank. ubagroup.com

( Note, click on internet login access once the page opens)Your prompt compliance to our Bank's stipulated policy which is in line with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.

If you want to know about my profile or to know more about me, Phillips Oduoza, log on to our bank's website viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or click directly to:http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7>

For the Management,
United Bank for Africa Plc.

Yours sincerely,
Phillips Oduoza
GMD/CEO, United Bank for Africa Plc (UBA).
You can call me +234 -7066822307
 
Top