info@ubabk.com - Paul Dike

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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info@ubabk.com - Paul Dike

Post: # 40475Post LegalBriefs »

Dear Sir/Madam,

My name is Paul Dike. I work with the United Bank For Africa, (U.B.A)
here in Nigeria. Due to the ongoing general elections in my country,
some politicians took that opportunity to loot money. Nigeria is also
undergoing a cashless form of payment. In my bank, there is this sum
of USD$18.2M belonging to one of the renowned politicians. This said
sum is in my own care and unfortunately, this politician that owns
this amount of money that is in my position was assassinated by the
opponent from another party. So I am the only person who knows about
this money. I am looking for a trustworthy foreigner who can be able
to deposit this said sum in his or her own bank account pending when I
will be chanced to come over to claim it.

If you are interested in receiving this money, you should go ahead to
confirm your full information to me such as your full names, address,
phone and any of your identification. On confirmation of your full
information I will be able to discuss your own percentage and what
will be mine own percentage which you will have to keep for me in your
own account till I come over to invest with it.

It is also important you call me on the phone for further directives.

I wait to hear from you before we proceed further.

Regards.

Paul Dike

E-mail: info@ubabk.com
Telephone: +234-8077269271

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Reply-To: info@ubabk.com
From: UNITED BANK FOR AFRICA <patelectronics55@gmail.com>
Date: Wed, 15 Mar 2023 12:38:34 +0100
Subject: RE: CAN YOU HELP?
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Terminator5
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Re: info@ubabk.com - Paul Dike

Post: # 40547Post Terminator5 »

The fake domain ubabk.com was registered in last October by someone claiming to be UBA Group, but using a free Outlook email address
Creation Date: 2022-10-27T12:25:48Z
Registrar Registration Expiration Date: 2023-10-27T12:25:48Z

Registrant Name: Uba Group
Registrant Organization:
Registrant Street: 57 Marina
Registrant City: Lagos Island
Registrant State/Province: Lagos
Registrant Postal Code: 101223
Registrant Country: NG
Registrant Phone: +234.2347002225
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ubagrpe@outlook.com

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