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info@uba.net

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. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@uba.net

Unread postby Wayne » Fri Nov 20, 2015 9:00 pm

GOOD DAY!
UNITED BANK FOR AFRICA <info@uba.net> Nov 19 at 10:45 PM
To
Message body
This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273

My name is Kenneth Nwafor the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this email:mrkenethnwafor@gmail.com
Regards,
Kenneth Nwafor
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +2349032135023
FAX: +2346744788273
Email: mrkenethnwafor@gmail.com
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
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

mrfelixadeyemiuba@gmail.com mrdavidmorisse_nig@yahoo.com

Unread postby SlapHappy » Sat Mar 05, 2016 6:11 am

* 104.255.67.210 Volumedrive Clarks Summit United States


Return-Path: <mn1@gbhna.ro.tn>
Received: from [104.255.67.210] (104.255.67.210) by
DB5PR02MB1176.eurprd02.prod.outlook.com (10.162.163.22) with Microsoft SMTP
Server (TLS) id 15.1.409.15; Fri, 26 Feb 2016 23:21:30 +0000
Subject: YOUR APPROVED FUND....
To: Recipients <mn1@gbhna.ro.tn>
From: UNITED BANK FOR AFRICA <mn1@gbhna.ro.tn>
Date: Fri, 26 Feb 2016 18:21:23 -0800
Reply-To: <mrdavidmorisse_nig@yahoo.com>
X-Originating-IP: [104.255.67.210]


UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273

My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this email:mrfelixadeyemiuba@gmail.com

Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mrfelixadeyemiuba@gmail.com
=
PHONE: +2349032135023
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

FAX: +2346744788273
Number billable as geographic number
Country or destination Nigeria
City or exchange location Kontagora
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

flixaduba@gmail.com

Unread postby SlapHappy » Sat Apr 16, 2016 4:25 pm

* 41.138.176.144 Visafone Communications Limited Lagos Nigeria

Return-Path: <izposoja@zveza-slepih.si>
Received: from User (unknown [41.138.176.144])
by mail.ecdoo.eu (Postfix) with ESMTPA id D0C31FFC38;
Sat, 16 Apr 2016 17:17:05 +0200 (CEST)
Reply-To: <flixaduba@gmail.com>
From: "MR.FELIX ADEYEMI"<izposoja@zveza-slepih.si>
Subject: GOOD NEWS......
Date: Sat, 16 Apr 2016 08:17:05 -0700



UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273

My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this email:flixaduba@gmail.com

Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:flixaduba@gmail.com
==
PHONE: +2349032135023
FAX: +2346744788273
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

felixadeyemi39@gmail.com shsc@telia.com

Unread postby SlapHappy » Mon May 23, 2016 1:50 pm

* 41.71.172.170 Visafone Lagos Nigeria

Return-Path: <shsc@telia.com>
Received: from [41.71.172.170] (helo=User)
by ns29.hostinglotus.net with esmtpa (Exim 4.86.2)
(envelope-from <shsc@telia.com>)
id 1b4aTX-000Caq-Fx; Mon, 23 May 2016 03:59:52 +0700
Reply-To: <felixadeyemi39@gmail.com>
From: "MR.FELIX ADEYEMI"<shsc@telia.com>
Subject: GOOD NEWS......
Date: Sun, 22 May 2016 14:03:27 -0700



UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273

My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this email: felixadeyemi39@gmail.com

Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:flixadeyemi39@gmail.com
=
PHONE: +2349032135023
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

FAX: +2346744788273
Number billable as geographic number
Country or destination Nigeria
City or exchange location Kontagora
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

felixadeuba@gmail.com

Unread postby SlapHappy » Mon May 23, 2016 7:10 pm

* 87.98.135.126 Ovh Sas n/a France

Return-Path: <www-data@fhs-europe.net>
Received: from web.fhs-europe.net (web.fhs-europe.net. [87.98.135.126])
by mx.google.com with ESMTP id cd8si45713831wjc.60.2016.05.23.10.51.57
Date: Mon, 23 May 2016 19:51:57 +0200
To: xxx
From: UNITED BANK <info@uba.net>
Subject: PAYMENT



UNITED BANK OF AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 706 324 3175
FAX: +234 674 478 823

Greetings,

I am Felix Adeyemi, director cash processing unit, UNITED BANK FOR AFRICA [U.B.A the only bank appointed by the O.A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.Take note; three thousand united state dollars (USD$3,000) have been mapped out for all expenses in taxes and other documents that matters
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).Therefore, do forward your full name/home address and direct cell phone number to this E-Mail: felixadeuba@gmail.com for more information

Felix Adeyemi
Director cash processing unit
United Bank for Africa. (UBA).
E-Mail: felixadeuba@gmail.com
=
PHONE: +2347063243175
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

FAX: +234674478823
Number billable as geographic number
Country or destination Nigeria
City or exchange location Kontagora
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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