Advert.

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

ahmedbello468@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. Emails posted by staff are received unsolicited to their "catcher" accounts.

ubacigroup@ubacigroup.com

Unread postby Big Al » Sat Aug 11, 2018 10:13 pm

SATURDAY 11TH AUGUST 2018
For the Attention of Respected:
ADDRESS:
PH:
FAX:
MOBILE PHONE:
E-MAIL:

DHL/FEDEX RECEIVING ADDRESS:
RECEIVER
ADDRESS:
PHONE:




BENEFICIARY'S BANKING DETAILED INFORMATIONS:

BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BENEFICIARIES NAME :
ACCOUNT NUMBER :

PAYMENT NOTIFICATION OF USD15.5MILLION DOLLARS

Sir,
Thank you for your prompt response!!!
You have never told us the method of transfer you would want?

(1):Transfer by ATM VISA CARD will cost you USD6,810 Dollars
(2)Transfer by bank to bank will cost you USD10,000 Dollars.

Any method you chose,the fees must be paid immediately to enable us serve you better.


call me back directly on :+(225)767-999-59


Thank you and Best Regard,

---
Yours Faithfully,

Kennedy Uzoka
UBA GMD/CEO -United Bank for Africa (UBA) Plc.
Private E-Mail:kennedy.uzoka.ubaci@gmail.com
E-MAIL:ubacigroup@gmail.com
E-Mail:info@ubacigroup.com
E-Mail:customer.services@ubacigroup.com

Victor Osadolor
Deputy Managing Director


Tony O. Elumelu, C.O.N
Chairman


Amb Joseph Chiedu Keshi
Vice Chairman

*******************************************************************************************************
UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
Address of Corporate Headquarters;Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan,Postal Address of Corporate Headquarters:2ème ,Etage 17 BP 808 Abidjan 17
Email: ubacigroup@gmail.com /E-Mail:info@ubacigroup.com
awa@ubacigroup.com/ebanking@ubacigroup.com/customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:
Tel: +225-20-31-22-22; DL: +225-20-31 22 21; +225-20-31-22-25; M: +225-08-08-91-44 Fax:+225-20-31-22-26
DIRECT PHONE:+(225)76-885-588
DIRECT FAX:+(225)76-885-588


UBA-CI
Africa's Global Bank

Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan
Ivory Coast ,West Africa.
2009 United Bank for Africa Plc.
All Rights Reserved.

************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to United Bank for Africa Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Bank
for Africa Plc shall not be liable for any mails sent without due authorization or through unauthorized access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error,please delete this mail and notify us immediately at ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com or customer.services_atmcardline@yahoo.fr


************************************************************************************************************
Les informations contenues et transmises par cette E-MAIL est la propriété de United Bank for Africa Plc et / ou de son client et est destiné à être utilisé uniquement par la personne ou l'entité à laquelle elle est adressée et peut contenir des informations privilégiées, confidentielles ou exemptés d'une divulgation sous law. Si applique ce message est transmis, le contenu de cette E-MAIL peut ne pas avoir été envoyé avec l'autorité de la Banque. United Bank pour l'Afrique Plc ne doit pas être tenu responsable des mails envoyés sans raison autorisation ou par access.si non autorisée vous n'êtes pas le vouliez destinataire, un agent du destinataire ou d'une personne responsable de la fournir les informations au destinataire désigné, vous êtes informé que toute utilisation, la distribution, la transmission, l'impression, la copie ou la diffusion de cette information de quelque
façon ou de quelque manière est strictement interdite. Si vous reçu ce message par erreur, s'il vous plaît supprimer ce courrier et nous aviser immédiatement à ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com OU
customer.services_atmcardline@yahoo.fr
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

ubacigroup@ubacigroup.com

Unread postby Big Al » Mon Aug 13, 2018 9:22 pm

MONDAY 13TH AUGUST 2018
For the Attention of Respected:
ADDRESS:
PH:
FAX:
MOBILE PHONE:
E-MAIL:

DHL/FEDEX RECEIVING ADDRESS:
RECEIVER
ADDRESS:
PHONE:




BENEFICIARY'S BANKING DETAILED INFORMATIONS:

BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BENEFICIARIES NAME :
ACCOUNT NUMBER :
:




PAYMENT NOTIFICATION OF USD15.5MILLION DOLLARS

Sir,
Thank you for your prompt response!!!
You have to send the NON RESIDENCE ACCOUNT OPENING FEES ,which is USD10,000 Dollars.

I hereby attach our bank receiving details for the fees.





Thank you and Best Regard,

---
Yours Faithfully,

Kennedy Uzoka
UBA GMD/CEO -United Bank for Africa (UBA) Plc.
Private E-Mail:kennedy.uzoka.ubaci@gmail.com
E-MAIL:ubacigroup@gmail.com
E-Mail:info@ubacigroup.com
E-Mail:customer.services@ubacigroup.com

Victor Osadolor
Deputy Managing Director


Tony O. Elumelu, C.O.N
Chairman


Amb Joseph Chiedu Keshi
Vice Chairman

*******************************************************************************************************
UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
Address of Corporate Headquarters;Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan,Postal Address of Corporate Headquarters:2ème ,Etage 17 BP 808 Abidjan 17
Email: ubacigroup@gmail.com /E-Mail:info@ubacigroup.com
awa@ubacigroup.com/ebanking@ubacigroup.com/customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:
Tel: +225-20-31-22-22; DL: +225-20-31 22 21; +225-20-31-22-25; M: +225-08-08-91-44 Fax:+225-20-31-22-26
DIRECT PHONE:+(225)76-885-588
DIRECT FAX:+(225)76-885-588


UBA-CI
Africa's Global Bank

Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan
Ivory Coast ,West Africa.
2009 United Bank for Africa Plc.
All Rights Reserved.

************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to United Bank for Africa Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Bank
for Africa Plc shall not be liable for any mails sent without due authorization or through unauthorized access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error,please delete this mail and notify us immediately at ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com or customer.services_atmcardline@yahoo.fr


************************************************************************************************************
Les informations contenues et transmises par cette E-MAIL est la propriété de United Bank for Africa Plc et / ou de son client et est destiné à être utilisé uniquement par la personne ou l'entité à laquelle elle est adressée et peut contenir des informations privilégiées, confidentielles ou exemptés d'une divulgation sous law. Si applique ce message est transmis, le contenu de cette E-MAIL peut ne pas avoir été envoyé avec l'autorité de la Banque. United Bank pour l'Afrique Plc ne doit pas être tenu responsable des mails envoyés sans raison autorisation ou par access.si non autorisée vous n'êtes pas le vouliez destinataire, un agent du destinataire ou d'une personne responsable de la fournir les informations au destinataire désigné, vous êtes informé que toute utilisation, la distribution, la transmission, l'impression, la copie ou la diffusion de cette information de quelque
façon ou de quelque manière est strictement interdite. Si vous reçu ce message par erreur, s'il vous plaît supprimer ce courrier et nous aviser immédiatement à ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com OU customer.services_atmcardline@yahoo.fr


Bank information from attached file:

Bank Name: United Bank of Africa PLC.
Abidjan, Cote D'Ivoire (Ivory Coast)
Bank Address: 27 BP 287 Abidjan 27, Ivory Coeast
Account Name; Ezennia Chinedu A.
Account Number: 10150001XXXX
IBAN: CI150-01001-10150001XXXXXX
Swift Code: UNAFCIAB
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

ubacigroup@ubacigroup.com

Unread postby Big Al » Tue Aug 14, 2018 9:14 pm

Tuesday August 14th 2018
For the Attention of Respected:
ADDRESS:
PH:
E-MAIL:

DHL/FEDEX RECEIVING ADDRESS:
RECEIVER
ADDRESS:
PHONE:



BENEFICIARY'S BANKING DETAILED INFORMATIONS:

PAYMENT NOTIFICATION OF USD15.5MILLION DOLLARS

Sir,
Thank you for your prompt response!!!
I am sorry for the Typo-Error or mistake!!!

You are required to send the USD6,810 Dollars to our receiving bank account as stated in the attached Document.

I hereby attach our bank receiving details for the fees.


BANK NAME:UNITED BANK OF AFRICA PLC,
ABIDJAN,COTE D'IVOIRE(IVORY COAST)

BANK ADDRESS: 27 BP 287 ABIDJAN 27,IVORY COAST

ACCOUNT NAME: EZENNIA CHINEDU A.

ACCOUNT NUMBER:101-5000-1XXXX

IBAN: Ci150-01001-10150001XXXXXX

SWIFT CODE: UNAFCIAB.




Send Payment slip to enable us Transfer all your fund USD15.5Million Immediately!!!


Thank you and Best Regard,

---
Yours Faithfully,

Kennedy Uzoka
UBA GMD/CEO -United Bank for Africa (UBA) Plc.
Private E-Mail:kennedy.uzoka.ubaci@gmail.com
E-MAIL:ubacigroup@gmail.com
E-Mail:info@ubacigroup.com
E-Mail:customer.services@ubacigroup.com

Victor Osadolor
Deputy Managing Director


Tony O. Elumelu, C.O.N
Chairman


Amb Joseph Chiedu Keshi
Vice Chairman

*******************************************************************************************************
UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
Address of Corporate Headquarters;Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan,Postal Address of Corporate Headquarters:2ème ,Etage 17 BP 808 Abidjan 17
Email: ubacigroup@gmail.com /E-Mail:info@ubacigroup.com
awa@ubacigroup.com/ebanking@ubacigroup.com/customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:
Tel: +225-20-31-22-22; DL: +225-20-31 22 21; +225-20-31-22-25; M: +225-08-08-91-44 Fax:+225-20-31-22-26
DIRECT PHONE:+(225)76-885-588
DIRECT FAX:+(225)76-885-588


UBA-CI
Africa's Global Bank

Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan
Ivory Coast ,West Africa.
2009 United Bank for Africa Plc.
All Rights Reserved.

************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to United Bank for Africa Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Bank
for Africa Plc shall not be liable for any mails sent without due authorization or through unauthorized access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error,please delete this mail and notify us immediately at ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com or customer.services_atmcardline@yahoo.fr


************************************************************************************************************
Les informations contenues et transmises par cette E-MAIL est la propriété de United Bank for Africa Plc et / ou de son client et est destiné à être utilisé uniquement par la personne ou l'entité à laquelle elle est adressée et peut contenir des informations privilégiées, confidentielles ou exemptés d'une divulgation sous law. Si applique ce message est transmis, le contenu de cette E-MAIL peut ne pas avoir été envoyé avec l'autorité de la Banque. United Bank pour l'Afrique Plc ne doit pas être tenu responsable des mails envoyés sans raison autorisation ou par access.si non autorisée vous n'êtes pas le vouliez destinataire, un agent du destinataire ou d'une personne responsable de la fournir les informations au destinataire désigné, vous êtes informé que toute utilisation, la distribution, la transmission, l'impression, la copie ou la diffusion de cette information de quelque façon ou de quelque manière est strictement interdite. Si vous reçu ce message par erreur, s'il vous plaît supprimer ce courrier et nous aviser immédiatement à ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com OU
customer.services_atmcardline@yahoo.fr
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

ubacigroup@ubacigroup.com

Unread postby Big Al » Wed Aug 15, 2018 9:30 pm

Wednesday August 15th 2018
For the Attention of Respected:
ADDRESS:
PH:
E-MAIL:

DHL/FEDEX RECEIVING ADDRESS:
RECEIVER
ADDRESS:
PHONE:


BENEFICIARY'S BANKING DETAILED INFORMATIONS:

BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BENEFICIARIES NAME :
ACCOUNT NUMBER :
:


PAYMENT NOTIFICATION OF USD15.5MILLION DOLLARS

Sir,
Thank you for your prompt response and the information regarding to the payment not go through to our local account.

I hereby give you our "USA alternative bank account"to enable easy transfer of the fees.
We shall receive it within 24hours once you have sent it.

BANK NAME :US BANK
BANK ADDRESS:60 LIVINGSTON AVE.ST PAUL,MN 55107 USA
ACCOUNT NAME: PACIFIC A. LINES INTERNATIONAL
BENEFICIARY'S ADDRESS : NEW HYDE PARK,NY 11040 USA
ACCOUNT NUMBER: 157-514-86XXXX
ROUTING NUMBER; 122235821
SWIFT CODE: USBKUS44IMT

Send Payment slip .


Thank you and Best Regard,

---
Yours Faithfully,

Kennedy Uzoka
UBA GMD/CEO -United Bank for Africa (UBA) Plc.
Private E-Mail:kennedy.uzoka.ubaci@gmail.com
E-MAIL:ubacigroup@gmail.com
E-Mail:info@ubacigroup.com
E-Mail:customer.services@ubacigroup.com

Victor Osadolor
Deputy Managing Director


Tony O. Elumelu, C.O.N
Chairman


Amb Joseph Chiedu Keshi
Vice Chairman

*******************************************************************************************************
UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
Address of Corporate Headquarters;Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan,Postal Address of Corporate Headquarters:2ème ,Etage 17 BP 808 Abidjan 17
Email: ubacigroup@gmail.com /E-Mail:info@ubacigroup.com
awa@ubacigroup.com/ebanking@ubacigroup.com/customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:
Tel: +225-20-31-22-22; DL: +225-20-31 22 21; +225-20-31-22-25; M: +225-08-08-91-44 Fax:+225-20-31-22-26
DIRECT PHONE:+(225)76-885-588
DIRECT FAX:+(225)76-885-588


UBA-CI
Africa's Global Bank

Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan
Ivory Coast ,West Africa.
2009 United Bank for Africa Plc.
All Rights Reserved.

************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to United Bank for Africa Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Bank
for Africa Plc shall not be liable for any mails sent without due authorization or through unauthorized access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error,please delete this mail and notify us immediately at ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com or customer.services_atmcardline@yahoo.fr


************************************************************************************************************
Les informations contenues et transmises par cette E-MAIL est la propriété de United Bank for Africa Plc et / ou de son client et est destiné à être utilisé uniquement par la personne ou l'entité à laquelle elle est adressée et peut contenir des informations privilégiées, confidentielles ou exemptés d'une divulgation sous law. Si applique ce message est transmis, le contenu de cette E-MAIL peut ne pas avoir été envoyé avec l'autorité de la Banque. United Bank pour l'Afrique Plc ne doit pas être tenu responsable des mails envoyés sans raison autorisation ou par access.si non autorisée vous n'êtes pas le vouliez destinataire, un agent du destinataire ou d'une personne responsable de la fournir les informations au destinataire désigné, vous êtes informé que toute utilisation, la distribution, la transmission, l'impression, la copie ou la diffusion de cette information de quelque façon ou de quelque manière est strictement interdite. Si vous reçu ce message par erreur, s'il vous plaît supprimer ce courrier et nous aviser immédiatement à ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com OU
customer.services_atmcardline@yahoo.fr
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

ubacigroup@gmail.com

Unread postby Big Al » Fri Aug 17, 2018 11:00 pm

Friday August 17th 2018
For the Attention of Respected:

DHL/FEDEX RECEIVING ADDRESS:
RECEIVER


BENEFICIARY'S BANKING DETAILED INFORMATIONS:

BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BENEFICIARIES NAME :
ACCOUNT NUMBER :
:


PAYMENT NOTIFICATION OF USD15.5MILLION DOLLARS

Sir,
We are waiting for the payment slip!!!
Also send a copy of your identification like"Your Passport or Driver
License Photocopy for official use.



Thank you and Best Regard,


--

Yours Faithfully,

Mrs.Awa Zoundi
Director Visa Card Department(United Bank For Africa(UBA- CI).
E-MAIL:awa@ubacigroup.com /
ubacigroup@gmail.com/ebanking-ci@ubacigroup.com/customer.services@ubacigroup.com

COPY TO:
Kennedy Uzoka
UBA GMD/CEO -United Bank for Africa (UBA) Plc.
Private E-Mail:kennedy.uzoka.ubaci@gmail.com
E-MAIL:ubacigroup@gmail.com
<http:/ /ubacigroup@gmail.com/ebanking-ci@ubacigroup.com/customer.services@ubacigroup.com>
E-MAIL: ebanking-ci@ubacigroup.com/customer.services@ubacigroup.com
<http:/ /ubacigroup@gmail.com/ebanking-ci@ubacigroup.com/customer.services@ubacigroup.com>

Victor Osadolor
Deputy Managing Director


Tony O. Elumelu, C.O.N
Chairman


Amb Joseph Chiedu Keshi
Vice Chairman

*******************************************************************************************************
UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
Address of Corporate Headquarters;Boulevard Botreau-Roussel, Immeuble
Kharrat,Plateau, Abidjan,Postal Address of Corporate Headquarters:2ème
Etage 17 BP 808 Abidjan 17
Email: ubacigroup@gmail.com /
awa@ubacigroup.com/ebanking-ci@ubacigroup.com/customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters: Tel: +225-20-31-22-22; DL:
+225-20-31 22 21; +225-20-31-22-25; M: +225-08-08-91-44 Fax:
+225-20-31-22-26
DIRECT PHONE:+(225)76-885-588
DIRECT FAX :+(225)76-885-588


UBA-CI
Africa's Global Bank

Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan
Ivory Coast ,West Africa.
2009 United Bank for Africa Plc.
All Rights Reserved.

*********************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to
United Bank for Africa Plc and/or its Customer and is intended for use only
by the individual or entity to which it is addressed, and may contain
information that is privileged confidential or exempt from a disclosure
under applicable law.If this is a forwarded message, the content of this
E-MAIL may not have been sent with the authority of the Bank. United Bank
for Africa Plc shall not be liable for any mails sent without due
authorization or through unauthorized access.If you are not the intended
recipient, an agent of the intended recipient or a person responsible for
delivering the information to the named recipient, you are notified that
any use, distribution, transmission, printing, copying or dissemination of
this information in any way or in any manner is strictly prohibited. If you
have received this communication in error,please delete this mail and
notify us immediately at ubacigroup@gmail.com /ebanking-ci@ubacigroup.com
OR customer.services@ubacigroup.com


**************************************************************************************************************
Les informations contenues et transmises par cette E-MAIL est la propriété
de United Bank for Africa Plc et / ou de son client et est destiné à être
utilisé uniquement par la personne ou l'entité à laquelle elle est adressée
et peut contenir des informations privilégiées, confidentielles ou exemptés
d'une divulgation sous law. Si applique ce message est transmis, le contenu
de cette E-MAIL peut ne pas avoir été envoyé avec l'autorité de la Banque.
United Bank pour l'Afrique Plc ne doit pas être tenu responsable des mails
envoyés sans raison autorisation ou par access.si non autorisée vous n'êtes
pas le vouliez destinataire, un agent du destinataire ou d'une personne
responsable de la fournir les informations au destinataire désigné, vous
êtes informé que toute utilisation, la distribution, la transmission,
l'impression, la copie ou la diffusion de cette information de quelque
façon ou de quelque manière est strictement interdite. Si vous reçu ce
message par erreur, s'il vous plaît supprimer ce courrier et nous aviser
immédiatement à ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR
customer.services@ubacigroup.com
**************************************************************************************************************
Les informations contenues et transmises par cette E-MAIL est la propriété
de United Bank for Africa Plc et / ou de son client et est destiné à être
utilisé uniquement par la personne ou l'entité à laquelle elle est adressée
et peut contenir des informations privilégiées, confidentielles ou exemptés
d'une divulgation sous law. Si applique ce message est transmis, le contenu
de cette E-MAIL peut ne pas avoir été envoyé avec l'autorité de la Banque.
United Bank pour l'Afrique Plc ne doit pas être tenu responsable des mails
envoyés sans raison autorisation ou par access.si non autorisée vous n'êtes
pas le vouliez destinataire, un agent du destinataire ou d'une personne
responsable de la fournir les informations au destinataire désigné, vous
êtes informé que toute utilisation, la distribution, la transmission,
l'impression, la copie ou la diffusion de cette information de quelque
façon ou de quelque manière est strictement interdite. Si vous reçu ce
message par erreur, s'il vous plaît supprimer ce courrier et nous aviser
immédiatement à ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OU
customer.services_atmcardline@yahoo.fr.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

ubacigroup@ubacigroup.com

Unread postby Big Al » Tue Aug 21, 2018 10:52 pm

Tuesday 21st August 2018
For the Attention of Respected:
ADDRESS:
PH:
E-MAIL:

DHL/FEDEX RECEIVING ADDRESS:
RECEIVER
ADDRESS:
PHONE:


BENEFICIARY'S BANKING DETAILED INFORMATIONS:

BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BENEFICIARIES NAME :
ACCOUNT NUMBER :
:


PAYMENT NOTIFICATION OF USD15.5MILLION DOLLARS

Sir,
It has been upto one(1)week we haven't heard from you regarding to your word ???What is your next NEWS????

---
Yours Faithfully,

Kennedy Uzoka
UBA GMD/CEO -United Bank for Africa (UBA) Plc.
Private E-Mail:kennedy.uzoka.ubaci@gmail.com
E-MAIL:ubacigroup@gmail.com
E-Mail:info@ubacigroup.com
E-Mail:customer.services@ubacigroup.com

Victor Osadolor
Deputy Managing Director


Tony O. Elumelu, C.O.N
Chairman


Amb Joseph Chiedu Keshi
Vice Chairman

*******************************************************************************************************
UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
Address of Corporate Headquarters;Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan,Postal Address of Corporate Headquarters:2ème ,Etage 17 BP 808 Abidjan 17
Email: ubacigroup@gmail.com /E-Mail:info@ubacigroup.com
awa@ubacigroup.com/ebanking@ubacigroup.com/customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:
Tel: +225-20-31-22-22; DL: +225-20-31 22 21; +225-20-31-22-25; M: +225-08-08-91-44 Fax:+225-20-31-22-26
DIRECT PHONE:+(225)76-885-588
DIRECT FAX:+(225)76-885-588


UBA-CI
Africa's Global Bank

Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan
Ivory Coast ,West Africa.
2009 United Bank for Africa Plc.
All Rights Reserved.

************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to United Bank for Africa Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Bank
for Africa Plc shall not be liable for any mails sent without due authorization or through unauthorized access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error,please delete this mail and notify us immediately at ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com or customer.services_atmcardline@yahoo.fr


************************************************************************************************************
Les informations contenues et transmises par cette E-MAIL est la propriété de United Bank for Africa Plc et / ou de son client et est destiné à être utilisé uniquement par la personne ou l'entité à laquelle elle est adressée et peut contenir des informations privilégiées, confidentielles ou exemptés d'une divulgation sous law. Si applique ce message est transmis, le contenu de cette E-MAIL peut ne pas avoir été envoyé avec l'autorité de la Banque. United Bank pour l'Afrique Plc ne doit pas être tenu responsable des mails envoyés sans raison autorisation ou par access.si non autorisée vous n'êtes pas le vouliez destinataire, un agent du destinataire ou d'une personne responsable de la fournir les informations au destinataire désigné, vous êtes informé que toute utilisation, la distribution, la transmission, l'impression, la copie ou la diffusion de cette information de quelque
façon ou de quelque manière est strictement interdite. Si vous reçu ce message par erreur, s'il vous plaît supprimer ce courrier et nous aviser immédiatement à ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com OU
customer.services_atmcardline@yahoo.fr
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Big Al
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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

ubacigroup@ubacigroup.com

Unread postby Big Al » Tue Aug 28, 2018 9:50 pm

Monday 27th August 2018
For the Attention of Respected:
ADDRESS:
PH:
E-MAIL:

DHL/FEDEX RECEIVING ADDRESS:
RECEIVER
ADDRESS:
PHONE:

BENEFICIARY'S BANKING DETAILED INFORMATIONS:

BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BENEFICIARIES NAME :
ACCOUNT NUMBER :

PAYMENT NOTIFICATION OF USD15.5MILLION DOLLARS

Sir,
It has been upto one(1)week we haven't heard from you regarding to your word ???I know that American banks will not allow you to send the fees . Many of them are enemies of progress. They might not want you to receive this fund usd15.5 Million Dollars.

However,you can go to a DIFFERENT bank and send just usd1,000 Dollars because that is the limit the can allow.

Yours Faithfully,

Kennedy Uzoka
UBA GMD/CEO -United Bank for Africa (UBA) Plc.
Private E-Mail:kennedy.uzoka.ubaci@gmail.com
E-MAIL:ubacigroup@gmail.com
E-Mail:info@ubacigroup.com
E-Mail:customer.services@ubacigroup.com

Victor Osadolor
Deputy Managing Director

Tony O. Elumelu, C.O.N
Chairman

Amb Joseph Chiedu Keshi
Vice Chairman

UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
Address of Corporate Headquarters;Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan,Postal Address of Corporate Headquarters:2ème ,Etage 17 BP 808 Abidjan 17
Email: ubacigroup@gmail.com /E-Mail:info@ubacigroup.com
awa@ubacigroup.com/ebanking@ubacigroup.com/customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:
Tel: +225-20-31-22-22; DL: +225-20-31 22 21; +225-20-31-22-25; M: +225-08-08-91-44 Fax:+225-20-31-22-26
DIRECT PHONE:+(225)76-885-588
DIRECT FAX:+(225)76-885-588

UBA-CI
Africa's Global Bank

Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan
Ivory Coast ,West Africa.
2009 United Bank for Africa Plc.
All Rights Reserved.

************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to United Bank for Africa Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Bank
for Africa Plc shall not be liable for any mails sent without due authorization or through unauthorized access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error,please delete this mail and notify us immediately at ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com or customer.services_atmcardline@yahoo.fr


************************************************************************************************************
Les informations contenues et transmises par cette E-MAIL est la propriété de United Bank for Africa Plc et / ou de son client et est destiné à être utilisé uniquement par la personne ou l'entité à laquelle elle est adressée et peut contenir des informations privilégiées, confidentielles ou exemptés d'une divulgation sous law. Si applique ce message est transmis, le contenu de cette E-MAIL peut ne pas avoir été envoyé avec l'autorité de la Banque. United Bank pour l'Afrique Plc ne doit pas être tenu responsable des mails envoyés sans raison autorisation ou par access.si non autorisée vous n'êtes pas le vouliez destinataire, un agent du destinataire ou d'une personne responsable de la fournir les informations au destinataire désigné, vous êtes informé que toute utilisation, la distribution, la transmission, l'impression, la copie ou la diffusion de cette information de quelque
façon ou de quelque manière est strictement interdite. Si vous reçu ce message par erreur, s'il vous plaît supprimer ce courrier et nous aviser immédiatement à ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com OU
customer.services_atmcardline@yahoo.fr
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

ubacigroup@ubacigroup.com

Unread postby Big Al » Sun Sep 09, 2018 1:01 am

Saturday 08th September 2018
For the Attention of Respected:
ADDRESS:
PH:
E-MAIL:

DHL/FEDEX RECEIVING ADDRESS:
RECEIVER
ADDRESS:
PHONE:


BENEFICIARY'S BANKING DETAILED INFORMATIONS:

BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BENEFICIARIES NAME :
ACCOUNT NUMBER :
:


PAYMENT NOTIFICATION OF USD15.5MILLION DOLLARS

Sir,

Can we process and send your card by DHL OR BY FEDEX after receiving it,you can pay us?

-
---
Yours Faithfully,

Kennedy Uzoka
UBA GMD/CEO -United Bank for Africa (UBA) Plc.
Private E-Mail:kennedy.uzoka.ubaci@gmail.com
E-MAIL:ubacigroup@gmail.com
E-Mail:info@ubacigroup.com
E-Mail:customer.services@ubacigroup.com

Victor Osadolor
Deputy Managing Director


Tony O. Elumelu, C.O.N
Chairman


Amb Joseph Chiedu Keshi
Vice Chairman

*******************************************************************************************************
UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
Address of Corporate Headquarters;Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan,Postal Address of Corporate Headquarters:2ème ,Etage 17 BP 808 Abidjan 17
Email: ubacigroup@gmail.com /E-Mail:info@ubacigroup.com
awa@ubacigroup.com/ebanking@ubacigroup.com/customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:
Tel: +225-20-31-22-22; DL: +225-20-31 22 21; +225-20-31-22-25; M: +225-08-08-91-44 Fax:+225-20-31-22-26
DIRECT PHONE:+(225)76-885-588
DIRECT FAX:+(225)76-885-588


UBA-CI
Africa's Global Bank

Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan
Ivory Coast ,West Africa.
2009 United Bank for Africa Plc.
All Rights Reserved.

************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to United Bank for Africa Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Bank
for Africa Plc shall not be liable for any mails sent without due authorization or through unauthorized access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error,please delete this mail and notify us immediately at ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com or customer.services_atmcardline@yahoo.fr


************************************************************************************************************
Les informations contenues et transmises par cette E-MAIL est la propriété de United Bank for Africa Plc et / ou de son client et est destiné à être utilisé uniquement par la personne ou l'entité à laquelle elle est adressée et peut contenir des informations privilégiées, confidentielles ou exemptés d'une divulgation sous law. Si applique ce message est transmis, le contenu de cette E-MAIL peut ne pas avoir été envoyé avec l'autorité de la Banque. United Bank pour l'Afrique Plc ne doit pas être tenu responsable des mails envoyés sans raison autorisation ou par access.si non autorisée vous n'êtes pas le vouliez destinataire, un agent du destinataire ou d'une personne responsable de la fournir les informations au destinataire désigné, vous êtes informé que toute utilisation, la distribution, la transmission, l'impression, la copie ou la diffusion de cette information de quelque
façon ou de quelque manière est strictement interdite. Si vous reçu ce message par erreur, s'il vous plaît supprimer ce courrier et nous aviser immédiatement à ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com OU customer.services_atmcardline@yahoo.fr
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

christopherjames2@walla.co.il

Unread postby Wayne » Thu Sep 13, 2018 1:35 pm

copy to juliepedro4040@yahoo.com
People
Christopher James <christopherjames2@walla.co.il> Today at 11:15
Message body

Dear,
Your overdue payment has been granted to you to transfer
your money by yourself through the Online Transfer to your bank account or
any bank account of your choice.
The payment of $15.5million will be transferred to the account of your
choice through the (La Caixa Bank) since the payment has been approved by Online transfer.
You can check and verify your payment through (La Caixa Bank).
Get back to us to give you the User name and password for
you to transfer your money Online.
Thanks for your Understanding
Yours Faithfully
JULIE PEDRO
copy to juliepedro4040@yahoo.com
RECONFIRM YOUR ID CARD AND YOUR MOBILE TELEPHONE NUMBER AND YOUR ADDRESS AND YOUR BANKING DETAILS
COPY TO JULIE PEDRO IF YOU FAIL TO COPY NO ONE WILL ATTEND TO YOU
NB
CONTACT THE BANK TOO AND UPDATE ME
Attn
how are you doing today i hope you are doing fine the information below is the contact of the paying bank in Spain take note that you are expected to re activate your newly opened online account and you will be given an instruction on how to go about doing the transfer by your self
any a mouth you use in activating the account will still be added to your main balance OK
so if you do not activate the account the bank will not give a listening ear to you and make sure you update me failure to do so your transfer will be delayed
From the desk of
Deputy ChairmanTomás
Muniesa
New Deputy Chairman of CaixaBank
Phone: +34932200304 (calls Only)
SMS: +34632881206 (SMS Only)
E-Mail: toms.muniesa@yahoo.com
i await your reply
Julie Pedro


Skype ID:
Curtis J Smith
Little Rock, Arkansas, United States
live:toms.muniesa
Birth Date: Monday, September 12, 1955
Age: Just turned 63
Gender: Male

Phones:
+34632881206
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.

+34932200304
Number billable as geographic number
Country or destination Spain
City or exchange location -
Original network provider* Voxbone, S.a.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: christopherjames2@walla.co.il

Unread postby Wayne » Mon Sep 24, 2018 10:42 pm

GOOD DAY TO YOU
People
Christopher James <christopherjames10@walla.co.il> Today at 21:59
Message body
From the desk of Mr.Christopher James
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr.Christopher James from Saint Petersburg Florida. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards and some other items signed and Approved by the United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,your name was included on them. Others are from our New Jersey Customs Office branch, several banks in Europe and parts of Asia had all been sent to our office here in our Saint Petersburg office branch for our office to make clarification that you received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a family member of yours and she also said that you are no more alive and she made us to understand that you handed over your belonging to her when you were still alive. so, she is demanding from our office the two consignment boxes to be released to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very careful in our dealings with you and that was the reason we ignored the message from Mrs.Susan Brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can receive your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr.Christopher James
Customs Department Director
SAINT Petersburg Usa
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