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Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

info@ubaonline-group.com ubabankofafrica81@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

info@ubaonline-group.com ubabankofafrica81@gmail.com

Unread postby SlapHappy » Thu Mar 24, 2016 6:24 pm

* 203.22.70.2 Ecn Internet Nundah Australia

Return-Path: <denise.keelan@ecn.net.au>
Received: from twbextmail2.ecn.net.au (twbextmail2.ecn.net.au. [203.22.70.9])
by mx.google.com with SMTP id 41si4360666ioj.94.2016.03.23.07.19.04
for xxx;
Wed, 23 Mar 2016 07:19:05 -0700 (PDT)
Received-SPF: pass (google.com: domain of denise.keelan@ecn.net.au designates
203.22.70.9 as permitted sender) client-ip=203.22.70.9;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of denise.keelan@ecn.net.au designates
203.22.70.9 as permitted sender) smtp.mailfrom=denise.keelan@ecn.net.au
Received: (qmail 14350 invoked from network); 23 Mar 2016 14:19:03 -0000
Received: from unknown (HELO warp.ecn.net.au) (203.22.70.2)
by twbextmail2.ecn.net.au with SMTP; 23 Mar 2016 14:19:03 -0000
Received: (qmail 30332 invoked from network); 23 Mar 2016 14:19:03 -0000
Received: from unknown (HELO http:/ /www. ecn.net.au) (127.0.0.1)
by localhost with SMTP; 23 Mar 2016 14:19:03 -0000
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 8bit
Date: Wed, 23 Mar 2016 15:19:00 +0100
From: UBA BANK <denise.keelan@ecn.net.au>
To: undisclosed-recipients:;
Subject: Important Notice!
Reply-To: ubabankofafrica81@gmail.com
Mail-Reply-To: ubabankofafrica81@gmail.com

--
UNITED BANK FOR AFRICA ( UBA )
ADDRESS OF CORPORATE HEADQUARTERS.
CARREFOUR DES TROIS BANQUES AVENUE PAPE JEAN PAUL II, COTONOU,BENIN.
Email:info@ubaonline-group.com
Direct Tell:+229-98219974

Sir,

WELL COME TO UNITED BANK FOR AFRICA ( UBA )

We ( UNITED BANK FOR AFRICA UBA )write in regards to your delayed
Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United
States Dollars (US$8,500,000.00) which you are yet to receive as a result
of your inability to raise the required fee to conclude your Transaction.

The WORLD BANK/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood that
some Fees are required in order process and Transfer of your Funds into
your Account. We are also aware that most Beneficiaries do not have these
required fees.

However after review and certification of your payment file by the IMF and
the WORLD BANK,UNITED BANK FOR AFRICA ( UBA )has been assigned to make
payment to you. Furthermore after a meeting with our government official,
we came to a conclusion that we have to immediately pay the sum of $8.5m
USD to you as your Contract/ Inheritance Fund via ATM Visa Card OR Master
Card. Should you adhere to our directives, your payment will be made within
24 hours.

You are required to reconfirm your information for verification and
immediate payment.

1. Full
names:……………………………………………………….

2
Address:…………………………………………………………..

3 Direct Telephone Number/Mobile Number:……………………...

We shall proceed with your payment as soon as the above information are
received. Please note, immediately you provide us the required information
we shall immediate forward your FedEx OR DHL tracking number so that it
will enable you monitor ATM VISA CARD OR MASTER CARD until it get your home
address.

Yours faithfully,

MR.EJIKEMEUWA KANAYOCHI
Director ATM Swift Card/Foreign Operation Dept
UNITED BANK FOR AFRICA ( UBA ).
Email:info@ubaonline-group.com
Direct Tell:+229-98219974
=
+22998219974
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

ubaonline-group.com is a scammer domain.


Whois & Quick Stats


Registrant Org Brenda Vellino is associated with ~12 other domains

Registrar PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registrar Status clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited, clientHold https://www.icann.org/epp#clientHold, clientTransferProhibited
Dates Created on 2016-03-03 - Expires on 2017-03-03 - Updated on 2016-03-23

Name Server(s) NS1.ALBERTADOMAINS.CA
NS2.ALBERTADOMAINS.CA
NS3.ALBERTADOMAINS.CA
NS4.ALBERTADOMAINS.CA


Domain Status [color=#FF0000]On-hold (generic)[/color]

IP History 11 changes on 9 unique IP addresses over 6 years

Registrar History 2 registrars with 1 drop

Hosting History 13 changes on 9 unique name servers over 6 years

Whois Server whois.publicdomainregistry.com
Website
Website Title None given.

Whois Record ( last updated on 2016-03-24 )
Domain Name: UBAONLINE-GROUP.COM
Registry Domain ID: 2008746245_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-03-23T00:36:00Z
Creation Date: 2016-03-03T13:46:26Z
Registrar Registration Expiration Date: 2017-03-03T13:46:26Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientHold https://icann.org/epp#clientHold
Registry Registrant ID:
Registrant Name: Brenda Vellino
Registrant Organization: N/A
Registrant Street: 13018 80 Avenue, Unit 100B
Registrant City: Ottawa
Registrant State/Province: Alberta
Registrant Postal Code: V3W 3B2
Registrant Country: CA
Registrant Phone: +1.2108829909
Registrant Email: onebox1@demails.web-pages.info
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 40632
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

united.b.africa.cotonouu@yandex.com

Unread postby Wayne » Wed May 25, 2016 11:30 pm

PAYMENT INFORMATION FROM UNITED BANK FOR AFRICA
UNITED BANK FOR AFRICA <united.b.africa.cotonouu@yandex.com> Today at 23:08
Message body
UNITED BANK FOR AFRICA ( UBA )
ADDRESS OF CORPORATE HEADQUARTERS.
CARREFOUR DES TROIS BANQUES AVENUE PAPE JEAN PAUL II, COTONOU,BENIN.
Email: united.b.africa.cotonou@yandex.com
Email: united.b.africaa.cotonou@yandex.com
Email:info@ubaonline-group.com
Direct Tell:+229-98219974

Sir,

We ( UNITED BANK FOR AFRICA UBA )write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.

The WORLD BANK/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer of your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

However after review and certification of your payment file by the IMF and the WORLD BANK,UNITED BANK FOR AFRICA ( UBA )has been assigned to make payment to you. Furthermore after a meeting with our government official, we came to a conclusion that we have to immediately pay the sum of $8.5m USD to you as your Contract/ Inheritance Fund via ATM Visa Card OR Master Card. Should you adhere to our directives, your payment will be made within 24 hours.

You are required to reconfirm your information for verification and immediate payment.

1. Full names:……………………………………………………….

2 Address:…………………………………………………………..

3 Direct Telephone Number/Mobile Number:……………………...

We shall proceed with your payment as soon as the above information are received. Please note, immediately you provide us the required information we shall immediate forward your FedEx OR DHL tracking number so that it will enable you monitor ATM VISA CARD OR MASTER CARD until it get your home address.

Yours faithfully,


MR.EJIKEMEUWA KANAYOCHI
Director ATM Swift Card/Foreign Operation Dept
UNITED BANK FOR AFRICA ( UBA ).
Email: united.b.africa.cotonou@yandex.com
Email: united.b.africaa.cotonou@yandex.com
Email:info@ubaonline-group.com
Direct Tell:+22998219974
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 38821
Joined: Mon Apr 16, 2012 5:13 pm

Re: info@ubaonline-group.com

Unread postby firefly » Thu May 26, 2016 3:58 am

Delivery to the following recipient failed permanently:

info@ubaonline-group.com

Technical details of permanent failure:
DNS Error: 3778037 DNS type 'mx' lookup of ubaonline-group.com responded with code NXDOMAIN
Domain name not found: ubaonline-group.com

The fake site used in scam is dead - details of the previous registration can be found on http://db.aa419.org/fakebanksview.php?key=77119.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 46042
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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