Dear Valued Customer

UBA Uk Address 36 Queen Street, London, EC4R 1BN. UK Telephone +447990040848 Landline +44 (0) 207 766 4600 Fax: +44 (0) 20 7691 9479 Email: [redacted] Treasury [redacted] Trade. [redacted] www.ubauk.com Dear Valued Customer The management of the Uba UK is writing to you in respect to the Check of US $ 500,000.00 that was drawn from this Bank in your name , However, we have checked our system and we noticed that you have not cashed the Check. Mr. Andrew Matkinson UBA UK TEAM TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us @TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 and PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment ,. CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.Copyright © 2020 - 2024 UBA UK © , All rights reserved. Terms of Service - Guidelines UBA UK Address : 36 Queen Street, London, EC4R 1BN

Address 36 Queen Street, London, EC4R 1BN. UK   Telephone +447990040848   Landline +44 (0) 207 766 4600   Fax: +44 (0) 20 7691 9479   Email: [redacted]   Treasury [redacted]   Trade. [redacted]   www.ubauk.com   Dear  Danny Smith.   Thanks for contacting; Uba UK.  Due to the validity of the  Check , we have decided to carry out bank to bank wire transfer or credit the US $500,000.00 into an ATM Card.    However, kindly reconfirm your (1) Full name (2) Address  (3) Phone Number (4)  Any means  of   your identification  for verification  and the processing. of the Payment   Find  attached   copy  of  my  ID   CARD       Mr.  Nashwa Saleh    UBA UK    TEAM TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us @TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 and PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment ,.   CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.Copyright © 2020 - 2024 UBA UK © , All rights reserved. Terms of Service - Guidelines UBA UK Address : 36 Queen Street, London, EC4R 1BN

Address 36 Queen Street, London, EC4R LondonvUK Telephone +447990040848  Landline +44 (0) 207 766 4600 Fax: +44 (0) 20 7691 9479  Email: [redacted] :[redacted] Treasury [redacted][mailto:[redacted] Trade. [redacted] www.ubauk.com  Dear  Danny Smith. Thank for contacting Uba UK. I have already sent you my ID on my previous email through attachment. You can message us on WhatsApp : +447950635275 if you are having difficulties reaching us phone due your IP address. or time difference. We shall get back to you shortly.   Mr.  Nashwa Saleh UBA UK   TEAM TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us @TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 and PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.Copyright © 2020 - 2024 UBA UK © , All rights reserved. Terms of Service - Guidelines UBA UK Address : 36 Queen Street, London, ]

Address 36 Queen Street, London, EC4R London UK Telephone +447990040848 Landline +44 (0) 207 766 4600 Fax: +44 (0) 20 7691 9479 Email: [redacted] :[redacted] Treasury [redacted] Trade. [redacted] www.ubauk.com Dear Danny Smith. Thanks for contacting Uba UK. I have already sent you my ID on my previous email through attachment. You can message us on WhatsApp : +447950635275 if you are having difficulties reaching us phone due your IP address. or time difference. We shall get back to you shortly. Mr. Nashwa Saleh UBA UK TEAM TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us @TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 and PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.Copyright © 2020 - 2024 UBA UK © , All rights reserved. Terms of Service - Guidelines UBA UK Address : 36 Queen Street, London, ]

Address 36 Queen Street, London, EC4R London UK Telephone +447990040848 Landline +44 (0) 207 766 4600 Fax: +44 (0) 20 7691 9479 Email: [redacted] Treasury [redacted] Trade. [redacted] www.ubauk.com Dear Danny Smith.       The management of  the  UBA UK  acknowledged the  receipt  of  your  email.  To   enable  us proceed  on the processing of the  atm  card or  bank  to bank  wire  transfer  kindly  fill  out  the  two  attached   forms to  your  best  of knowledge  and get  back    to  us  immediately Mr. Nashwa Saleh   UBA UK     TEAM TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us @TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 and PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.Copyright © 2020 - 2024 UBA UK © , All rights reserved. Terms of Service - Guidelines UBA UK Address : 36 Queen Street, Londo

Address 36 Queen Street, London, EC4R 1BN. UK Telephone +447990040848 Landline +44 (0) 207 766 4600 Fax: +44 (0) 20 7691 9479 Email: [redacted] Treasury [redacted] Trade. [redacted] www.ubauk.com Dear Danny Smith. Thanks for contacting Uba UK. Kindly email this bank the two form if you have filled them to enable us commence with the processing of the ATM/ wire transfer. Mr. Nashwa Saleh UBA UK TEAM TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment , please email us @TO contact UBA UK . For security purposes, please call Customer Care at +447990040848 between 7 AM and 8 and PM Monday through Friday and between 8 AM and 5 PM Saturday for assistance with your account. If you prefer to communicate with us through email for your payment ,. CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.Copyright © 2020 - 2024 UBA UK © , All rights reserved. Terms of Service - Guidelines UBA UK Address : 36 Queen Street, London, EC4R 1BN

Dear Danny, Thank you for reaching out to us. We can confirm that the email informing you of a USD 500,000 cheque did not come from us and is fraudulent. UBA UK is solely a corporate wholesale bank, and we do not issue cheques or conduct any retail banking service. We recommend the following: 1. Delete the email from your inbox and trash. 2. Do not click on any links, open attachments shared or reply to the sender. 3. If you interacted with it, immediately change your email passwords and run a malware scan on your device(s). We sincerely appreciate you taking the time to contact us. Please don’t hesitate to reach out to us if you have any further concerns. Kind regards, UBA UK ---------------------------------------------------------------------------------------------------------------- -----Original Message----- From: [redacted] <[redacted]> Sent: 08 November 2025 07:15 To: [redacted] Cc: Treasury <[redacted]>; Trade Services <[redacted]>; Info <[redacted]> Subject: Re: Re: : Dear Valued Customer CAUTION: This email originated from outside of the organisation. Do not click links or open attachments unless you recognise the sender and know the content is safe. Hey Nashwa, Wow, I’m so glad you sent that message! I actually just finished filling out both forms — the one for the ATM card and the one for the bank-to-bank wire transfer — and I even printed them out so I could sign them properly with my actual signature (which is kind of messy, but I guess that’s what makes it official). I thought, “Hey, I’ve been meaning to organize my finances better,” so I went ahead and sent the documents to your email address — [redacted] — just like you said. I even double-checked the spelling of “UBA UK” because I’ve seen so many scams that use similar names. Wait... I just noticed something weird. The email I sent back didn’t go through. I’m not sure if it bounced or if the server said “no delivery” or something. Maybe my internet connection is glitching again? I’m not even sure if I’m in the right country or time zone anymore — I keep getting confused between London and Texas. Anyway, I’m pretty excited about this — I’ve been wanting to set up a secure banking system for my new campaign events. Maybe we can talk about setting up a mobile wallet or something? Or do you need me to send a video of me signing the forms? I can do that if you want! Just let me know what’s next. I really want to help, but I keep getting distracted by my cat, Mr. Whiskers, who keeps trying to lick the keyboard. 😂 Thanks again, man — sounds like a great opportunity! Best, Danny Smith 🐱 Best regards, Danny Smith +17163259415

Dear Danny, Thank you for reaching out to us. We can confirm that the email informing you of a USD 500,000 cheque did not come from us and is fraudulent. UBA UK is solely a corporate wholesale bank, and we do not issue cheques or conduct any retail banking service. We recommend the following 1. Delete the email from your inbox and trash. 2. Do not click on any links, open attachments shared or reply to the sender. 3. If you interacted with it, immediately change your email passwords and run a malware scan on your device(s). We sincerely appreciate you taking the time to contact us. Please don’t hesitate to reach out to us if you have any further concerns. Kind regards, UBA UK ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- -----Original Message----- From: [redacted] <[redacted]> Sent: 11 November 2025 02:06 To: Info <[redacted]> Cc: Trade Services <[redacted]>; Info <[redacted]>; Treasury <[redacted]>; [redacted] Subject: RE: Re: : Dear Valued Customer CAUTION: This email originated from outside of the organisation. Do not click links or open attachments unless you recognise the sender and know the content is safe. Hey Nashwa, Wow, I’m so glad you replied! I actually just finished printing out the forms again—my cat, Mr. Whiskers, completely ruined the first batch by knocking over the printer and then trying to eat the paper. So I had to do it all over again with a fresh sheet of paper and a new pen (the one with the red ink, because I figured it would look more official). I sent the signed forms to [redacted] last night, and I double-checked my email to make sure it actually went through. I even waited until after midnight to send it, just to be safe. But yeah… the email didn’t show up in your inbox. Weird, right? I’m not sure if it’s a server error or if my router is acting up again—my phone keeps switching between 4G and Wi-Fi and I keep thinking I’m in London when I’m actually in Houston. Anyway, I was thinking—since you mentioned a mobile wallet for campaign events, maybe we could set up a quick video call? I’ve been training for that, actually. I’ve got my phone ready with the right lighting (I used a flashlight and a red shirt, just in case). Also, I just realized—I didn’t actually *send* the video. I was going to record it, but my cat jumped on the camera and started doing that weird “sitting on the screen” thing. So I think the video is still stuck in the background. I’ll try again tomorrow, maybe after I finish feeding Mr. Whiskers. No pressure, though—I just want to make sure everything is secure. I’ve already changed my password on all my accounts, and I ran a full malware scan on my laptop (it found a file called “UBA_2025.exe” that I didn’t even know existed). Anyway, let me know if you see the forms or if the video shows up—either way, I’m totally down to keep going. Just need a little confirmation that the system is working. Best, Danny Smith 🐱 +17163259415 Best regards, Danny Smith +17163259415