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.

christopherjames3@walla.co.il

Unread postby Wayne » Tue Oct 09, 2018 5:26 pm

COPY TO samuelamankwah.gcbbank.com@gmail.com ANDJULIEPEDRO4040@YAHOO.COM
People
Christopher James <christopherjames3@walla.co.il> Today at 13:11
Message body

COPY TO samuelamankwah.gcbbank.com@gmail.com ANDJULIEPEDRO4040@YAHOO.COM
ATTN:Beneficiary,
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
In accordance with the external condemnation/petitions from foreign creditors over
non-payment of their overdue fund by Central Bank of Nigeria (CBN) Federal ministry of
finance ,Financial Institutions, Her Majesty revenue and custom and financial service
authority UK. The African Countries, United Kingdom in conjunction with United Nations
Organization has constituted an Anti-corruption Committee to create Global Awareness'
to all Foreign Contractors and fund beneficiary's, to resolve and immediately release
all outstanding debt through our ONLINE BANKING SYSTEM.
We are the Legal Appointed Attorneys and Representatives Authorized by The United
Nations to represent and file for your Claims as soon as possible.
My office has received the following information from United Nations Secretary General
Cabinet as regards to your fund. File No: 790042, United Nations Inspection Committee
(UNIC) Ref: No#: GNP/3480/02/00, Indemnity clearance No#: UNB/UNI/V1233/PPC-X29/98,
Special Duties Office Approved No#:LM/05/371NGF/010, United Nations National
Procurement Corporation (UNNPC) Approve No#: UNNPC/FMFNG002/CBL/DF101, Payment Ref
No#: 111162AP.
Kindly re-confirm the under-mentioned information immediately to facilitate the
issuance of Final fund release order document on your behalf which will be submitted
to the Authorized Online Bank for an immediate release of your funds.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
TAKE NOTE THAT THE APPROVED BANK THAT WILL TRANSFER YOUR OVER DUE FUND IS THIS BANK
BELOW MAKE SURE YOU UPDATE THE FEDERAL GOVERNMENT ACCREDITTED ATTORNEY ON HER PRAVTE
EMAIL COPT TO JULIEPEDRO4040@YAHOO.COM
Mr. Samuel Amankwah.
(DMD In-Charge of Finance).
Ghana Commercial Bank Limited.
TEL: +233-56 188 1457.
Email: samuelamankwah.gcbbank.com@gmail.com
Email: customerservice@gcbaccra-gh.com
I AWAIT YOUR RESPOND
BARR JULIE PEDRO
COPY TO samuelamankwah.gcbbank.com@gmail.com ANDJULIEPEDRO4040@YAHOO.COM


Phone:
+233561881457
Ghana Mobile
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 48157
Joined: Mon Apr 16, 2012 5:13 pm

ubacigroup@ubacigroup.com

Unread postby Big Al » Mon Oct 22, 2018 8:36 pm

Monday 22nd October 2018
For the Attention of Respected:

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,

Sir,
DO YOU KNOW ABOUT "BITCOIN"?
THAT IS THE BEST WAY TO SEND MONEY NOW ALLOVER THE WORLD WITHOUT ANY BLOCKAGE.

IF YOU HAVE THE MACHINE IN YOUR LOCATION,I WILL SEND YOU THE NUMBER
YOU WILL USE WHEN SENDING THE FEES.

IS CHEAP,SECURED MORE THAN WESTERN UNION OR MONEYRAM THAT ALWAYS BLOCK PEOPLE FROM SENDING MONEY. UNLESS YOU HAVE A FRIENDS NAME THAT IS FREE TO SEND MONEY WITHOUT BLOCKAGE.

Can we process and send your card by DHL OR BY FEDEX Address for receiving your VIP GOLD ATM VISA CARDS?

---
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:ubacigroup@gmail.com
E-MAIL:ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
E-MAIL: ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
E-MAIL:ubacigroup@gmail.com
E-MAIL:ebanking-ci@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
E-MAIL:ubacigroup@gmail.com
E-MAIL:awa.zoundi@ubacigroup.com
E-MAIL:ubacigroup@gmail.com
E-MAIL:ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:+225-20-31-22-22
Telephone/Fax of Corporate Headquarters: +225-20-31 22 21
Telephone/Fax of Corporate Headquarters: +225-20-31-22-25
Telephone/Fax of Corporate Headquarters: +225-08-08-91-44
Telephone/Fax of Corporate Headquarters: +225-20-31-22-26
Telephone/Fax of Corporate Headquarters:DIRECT LINE (DL):+(225)76-885-588
Telephone/Fax of Corporate Headquarters:DIRECT FAX (DF):+(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 ubacigroup1@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
"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: 53146
Joined: Fri Apr 27, 2012 10:48 pm

ubacigroup@ubacigroup.com

Unread postby Big Al » Tue Oct 23, 2018 9:01 pm

Tuesday 23rd October 2018
For the Attention of Respected:

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.
Find below the Bitcoin Infos:

14BiSBxjzJ9kU1r8MLgNSFTj2MGhCCYDBn

Once you have done it,keep me informed.
You can contact us "via SMS/WHATSAPP" on +225 55 425 779

May God bless you and your family as you understand our banking procedure.
Expecting your prompt response!

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:ubacigroup@gmail.com
E-MAIL:ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
E-MAIL: ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
E-MAIL:ubacigroup@gmail.com
E-MAIL:ebanking-ci@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
E-MAIL:ubacigroup@gmail.com
E-MAIL:awa.zoundi@ubacigroup.com
E-MAIL:ubacigroup@gmail.com
E-MAIL:ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:+225-20-31-22-22
Telephone/Fax of Corporate Headquarters: +225-20-31 22 21
Telephone/Fax of Corporate Headquarters: +225-20-31-22-25
Telephone/Fax of Corporate Headquarters: +225-08-08-91-44
Telephone/Fax of Corporate Headquarters: +225-20-31-22-26
Telephone/Fax of Corporate Headquarters:DIRECT LINE (DL):+(225)76-885-588
Telephone/Fax of Corporate Headquarters:DIRECT FAX (DF):+(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 ubacigroup1@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


Phone:
+22555425779
Côte d'Ivoire Mobile
"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: 53146
Joined: Fri Apr 27, 2012 10:48 pm

ubacigroup@ubacigroup.com

Unread postby Big Al » Thu Oct 25, 2018 9:23 pm

Thursday 25th October 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.

I look forward hearing from you.

You can contact us "via SMS/WHATSAPP" on +225 55 425 779

May God bless you and your family as you understand our banking
procedure.


Expecting your prompt response!

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:ubacigroup@gmail.com
E-MAIL:ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
E-MAIL: ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
E-MAIL:ubacigroup@gmail.com
E-MAIL:ebanking-ci@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
E-MAIL:ubacigroup@gmail.com
E-MAIL:awa.zoundi@ubacigroup.com
E-MAIL:ubacigroup@gmail.com
E-MAIL:ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:+225-20-31-22-22
Telephone/Fax of Corporate Headquarters: +225-20-31 22 21
Telephone/Fax of Corporate Headquarters: +225-20-31-22-25
Telephone/Fax of Corporate Headquarters: +225-08-08-91-44
Telephone/Fax of Corporate Headquarters: +225-20-31-22-26
Telephone/Fax of Corporate Headquarters:DIRECT LINE (DL):+(225)76-885-588
Telephone/Fax of Corporate Headquarters:DIRECT FAX (DF):+(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 ubacigroup1@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
"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: 53146
Joined: Fri Apr 27, 2012 10:48 pm

ubacigroup@ubacigroup.com

Unread postby Big Al » Fri Oct 26, 2018 11:03 pm

Friday 26th October 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,
Let me have an Update if the Money was sent as agreed?

Also Reconfirm this address below for our VIP GOLD ATM VISA CARD!

I hope there is no error? As we shall send the VIP CARD immediately we confirm your payment!!!


DHL/FEDEX RECEIVING ADDRESS:
RECEIVER
ADDRESS:
PHONE:

You can contact us "via SMS/WHATSAPP" on +225 55 425 779

May God bless you and your family as you understand our banking
procedure.


Expecting your prompt response!

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:ubacigroup@gmail.com
E-MAIL:ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
E-MAIL: ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
E-MAIL:ubacigroup@gmail.com
E-MAIL:ebanking-ci@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
E-MAIL:ubacigroup@gmail.com
E-MAIL:awa.zoundi@ubacigroup.com
E-MAIL:ubacigroup@gmail.com
E-MAIL:ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:+225-20-31-22-22
Telephone/Fax of Corporate Headquarters: +225-20-31 22 21
Telephone/Fax of Corporate Headquarters: +225-20-31-22-25
Telephone/Fax of Corporate Headquarters: +225-08-08-91-44
Telephone/Fax of Corporate Headquarters: +225-20-31-22-26
Telephone/Fax of Corporate Headquarters:DIRECT LINE (DL):+(225)76-885-588
Telephone/Fax of Corporate Headquarters:DIRECT FAX (DF):+(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 ubacigroup1@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
"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: 53146
Joined: Fri Apr 27, 2012 10:48 pm

ubacigroup@ubacigroup.com

Unread postby Big Al » Sat Oct 27, 2018 10:10 pm

Saturday 27th October 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,
According to your report,Money was sent on Friday morning,however,we couldn't confirm any money. BITCOIN is a minute Transfer,if Money was actually sent like you claim,we should have confirmed it long ago.I do not trust you really sent the money,you also failed to reconfirm you DHL/FEDEX receiving address,This proved to me that no money was sent!!!

This is our BITCOIN infos:


14BiSBxjzJ9kU1r8MLgNSFTj2MGhCCYDBn


Once you have done it,keep me informed.
You can contact us "via SMS/WHATSAPP" on +225 55 425 779

May God bless you and your family as you understand our banking procedure.
Expecting your prompt response!

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:ubacigroup@gmail.com
E-MAIL:ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
E-MAIL: ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
E-MAIL:ubacigroup@gmail.com
E-MAIL:ebanking-ci@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
E-MAIL:ubacigroup@gmail.com
E-MAIL:awa.zoundi@ubacigroup.com
E-MAIL:ubacigroup@gmail.com
E-MAIL:ebanking-ci@ubacigroup.com
E-MAIL:customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:+225-20-31-22-22
Telephone/Fax of Corporate Headquarters: +225-20-31 22 21
Telephone/Fax of Corporate Headquarters: +225-20-31-22-25
Telephone/Fax of Corporate Headquarters: +225-08-08-91-44
Telephone/Fax of Corporate Headquarters: +225-20-31-22-26
Telephone/Fax of Corporate Headquarters:DIRECT LINE (DL):+(225)76-885-588
Telephone/Fax of Corporate Headquarters:DIRECT FAX (DF):+(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 ubacigroup1@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
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Re: ahmedbello468@gmail.com

Unread postby Wayne » Tue Nov 13, 2018 6:08 pm

NB YOU ARE TO COPY ON HIS DIRECT EMAIL ID. copy to tommills1000@yahoo.com copy to and tommills1000@yahoo.com
People
julie pedro <juliepedro023@gmail.com> Today at 17:05
BCC
Message body


DO NOT REPLY HERE TAKE NOTE REPLY TO THE TWO EMAILS BELOW
DO NOT REPLY HERE WRITE TO THE TWO EMAILS BELOW TAKE NOTE
NB YOU ARE TO TOM MILLS
ON HIS EMAIL ID. copy to tommills1000@yahoo.com
From: Mr. Thomas Mills
Email: tommills1000@yahoo.com
Union Bancaire Privée; (UBP SA)
Jersey Channel Islands
PRIVATE AND URGENT.
I am Mr. Thomas Mills, and I am contacting you on business transfer of a huge sum of
money from a deceased account. Though I know that a transaction of this magnitude will
make anyone apprehensive and worried, but I am assuring you that all will be well at
the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION:
I am an account manager with UBP Bank here in Jersey Channel Islands, in charge of all
nonresident accounts. I have been in this capacity working with the bank for the last
15 years and I joined this institution in 1983 as a junior clerk and worked my way up
through the ranks. On assumption of duty in November 2002 I discovered a dormant
account in my branch that was opened in 1985 in the name of Karl Henning and I have
kept close tab on this very account for the last 15 years and it has remained dormant
even from the day the first deposit of (US$37, 000,000,00)Thirty Seven Million United
States dollars was made to this moment,
we have been investigating this account for the past 15 years and discovered that Karl
Henning was used as Pseudonym Name to open the account while the original owner of the
funds in question was the late president of Philippines Ferdinand Marcos. The next of
kin part was left blank hence it was impossible for them to have claimed the funds
these past years or they have forgotten the existence of the funds entirely., in
agreement with my senior executive officer we have agreed to expunge the blank portion
of the next of kin and fill it up with the name of a would be partner who we can
insert his or her name and start the process of transferring the funds out of the
account to the new would be beneficiary. I also have secured from the probate an order
of mandamus to locate any member of deceased Karl Henning family to become beneficiary
of this fund. Please acknowledge receipt of this message in acceptance of our mutual
business Endeavour by furnishing me with the following:
1. Beneficiary name and address
2.Identification documents
3. Direct Telephone and Private Email Address.
These requirements will enable me make some internal re-adjustments and file your name
in all the forms and other vital documents as next of kin to the Pseudonym Name Karl
Henning which before now was left blank when the account was opened many years ago.
Upon your reply, we shall then discuss the sharing ratio and advice you the detailed
procedure to follow and achieve this once in a life time opportunity without any
hitch. I must assure you that if you are serious and follow my lead religiously, these
funds will be processed and released to you within 14-working-day period. If this
proposal is acceptable by you, do not take undue advantage of the trust I have
bestowed in you, if there is any question that you would like to ask i am Available to
speak with you on the phone anytime any day or Email To tommills1000@yahoo.com I await
your Immediate Reply.
Regards,
Thomas Mills
NB YOU ARE TO COPY
ON HIS DIRECT EMAIL ID. copy to tommills1000@yahoo.com
copy to and tommills1000@yahoo.com
Click HERE for webcam blackmail/sextortion help.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 48157
Joined: Mon Apr 16, 2012 5:13 pm

Re: christopherjames2@walla.co.il

Unread postby Wayne » Mon Nov 26, 2018 3:45 pm

Payment Notice.
People
GCB ACCRA GHANA <samuelamankwah.gcbbank.com@gmail.com> 21 Nov at 11:25 AM
BCC
Message body

Dear Sir,

Your name is listed on the Foreign Payment Registry, and we have made several attempts to reach you regarding your transfer of $2.2 million being World Bank Tax Compensation Fund, which has been lying down here for the past years following series of reports which states that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself.

You're hereby required to reconfirm your details for processing.

Requirements.

Your full name.
Your resident address.
Your bank coordinates.
Your direct mobile phone number.
Your identity.

Kind regards,

Samuel Amankwah.
DMD of Operations & Director.
Ghana Commercial Bank Limited.
Email: samuelamankwah.gcbbank.com@gmail.com
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 48157
Joined: Mon Apr 16, 2012 5:13 pm

Re: ahmedbello468@gmail.com

Unread postby Wayne » Mon Nov 26, 2018 8:31 pm

I AWAIT YOUR REPLY SENATOR BUKOLA SARAKI AND JULIE PEDRO copy to JULIEPEDRO4040@YAHOO.COM and MuniesaDeputy@outlook.com
People
bukola saraki <senatepresidentnew00056432@gmail.com> 25 Nov at 8:43 AM
BCC
Message body
LISTEN AND LISTEN VERY GOOD FOR YOU OWN GOOD INTEREST YOU ARE TO RECONFIRM YOUR MOBILE PHONE NUMBER NOT YOUR HOUSE PHONE NUMBER TO THE PAYING BANK IN SPAIN AND HAVE IT IN MIND THAT YOU WILL BE THE ONE TO TRANSFER YOUR FUND S BY YOUR SELF AN INSTRUCTION WILL BE GIVEN TO YOU BY THE PAYING BANK ON HOW TO GO ABOUT IT BELOW IS THE INFO MAKE SURE YOU UPDATE ME







DEAR BENEFICIARY
HAPPY LAST QUARTER OF THE YEAR TO YOU AND HOW ARE YOU DOING TODAY THIS IS TO BRING TO YOUR NOTICE THAT

WE ARE IN LAST QUARTER FUND TRANSFER OF THE YEAR 2018 A YEAR OF RECOVERY THANK YOU FOR

YOUR PATIENCE AND ALL THE REST OF IT ALL, HIS EXCELLENCY THE PRESIDENT OF THE FEDERAL

GOVERNMENT OF NIGERIA HAS IN CONJUNCTION WITH THE SPANISH GOVERNMENT HAS REACHED TO A

CONCLUSION THAT THE LA CAIXA BANK OF SPAIN WILL BE THE ONE AND ONLY BANK IN SPAIN TO DO

THE WIRE TRANSFER OF YOU OVER DUE FUND ALL YOU HAVE TO DO NOW IS TO RECONFIRM YOUR BANKING

DETAILS TO THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIEPEDRO4040@YAHOO.COM
TAKE NOTE THAT YOU ARE TO PRESENT YOUR ID CARD AND YOUR CELL PHONE NUMBER
TO HER TOO
I WILL GIVE YOU MORE DIRECTIVES ON WHAT TO DO IMMEDIATELY
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI
copy to juliepedro4040@yahoo.com
N,BRECONFIRM YOUR CELL PHONE NUMBER AND YOUR BANKING DETAILS A IS NEEDED TOO ND YOUR ID CARD


DO CONTACT THE PAYING BANK WITH THIS CODE -----DEE------UFE-TRANSFER---0009087657784320-

CODE -FORMULA R --03--- TAKE NOTE THAT IF YOU DO NOT PRESENT THIS TRANSFER CODE TO THE

PAYING BANK AN ATTENTION WILL NOT BE GIVEN TO YOUR E MAIL
BELOW IS THE CONTACT NAME AND EMAIL OF THE PAYING BANK
From the desk of
Deputy ChairmanTomás
Bank Name: Caixa Bank
Bank Deputy Chairman: Tomás Muniesa
E-Mail: muniesa@caxiaesn.com
customercare@caxiaesn.com
Phone: +34-932-203-243 (Calls Only)
SMS: +34-632-881-206 (SMS Only)
MuniesaDeputy@outlook.com


PLEASE DO COPY THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIE PEDRO ON HER E

MAIL

Kindly re-confirm the under-mentioned information immediately to facilitate the issuance of Final fund release order document on your behalf which will be submitted to the Authorized Online Bank for an immediate release of your funds.


1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
JULIEPEDRO4040@YAHOO.COM
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI AND JULIE PEDRO
copy to JULIEPEDRO4040@YAHOO.COM and MuniesaDeputy@outlook.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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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 48157
Joined: Mon Apr 16, 2012 5:13 pm

officemessages5@walla.co.il

Unread postby Wayne » Thu Dec 13, 2018 9:51 pm

NB YOU ARE TO COPY ON HIS DIRECT EMAIL ID. copy to tommills1000@yahoo.com copy to and tommills1000@yahoo.com
People
OF ME <officemessages5@walla.co.il> Today at 18:29
Message body
DO NOT REPLY HERE TAKE NOTE REPLY TO THE TWO EMAILS BELOW
DO NOT REPLY HERE WRITE TO THE TWO EMAILS BELOW TAKE NOTE
NB YOU ARE TO TOM MILLS
ON HIS EMAIL ID. copy to tommills1000@yahoo.com
From: Mr. Thomas Mills
Email: tommills1000@yahoo.com
Union Bancaire Privée; (UBP SA)
Jersey Channel Islands
PRIVATE AND URGENT.
I am Mr. Thomas Mills, and I am contacting you on business transfer of a huge sum of
money from a deceased account. Though I know that a transaction of this magnitude will
make anyone apprehensive and worried, but I am assuring you that all will be well at
the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION:
I am an account manager with UBP Bank here in Jersey Channel Islands, in charge of all
nonresident accounts. I have been in this capacity working with the bank for the last
15 years and I joined this institution in 1983 as a junior clerk and worked my way up
through the ranks. On assumption of duty in November 2002 I discovered a dormant
account in my branch that was opened in 1985 in the name of Karl Henning and I have
kept close tab on this very account for the last 15 years and it has remained dormant
even from the day the first deposit of (US$37, 000,000,00)Thirty Seven Million United
States dollars was made to this moment,
we have been investigating this account for the past 15 years and discovered that Karl
Henning was used as Pseudonym Name to open the account while the original owner of the
funds in question was the late president of Philippines Ferdinand Marcos. The next of
kin part was left blank hence it was impossible for them to have claimed the funds
these past years or they have forgotten the existence of the funds entirely., in
agreement with my senior executive officer we have agreed to expunge the blank portion
of the next of kin and fill it up with the name of a would be partner who we can
insert his or her name and start the process of transferring the funds out of the
account to the new would be beneficiary. I also have secured from the probate an order
of mandamus to locate any member of deceased Karl Henning family to become beneficiary
of this fund. Please acknowledge receipt of this message in acceptance of our mutual
business Endeavour by furnishing me with the following:
1. Beneficiary name and address
2.Identification documents
3. Direct Telephone and Private Email Address.
These requirements will enable me make some internal re-adjustments and file your name
in all the forms and other vital documents as next of kin to the Pseudonym Name Karl
Henning which before now was left blank when the account was opened many years ago.
Upon your reply, we shall then discuss the sharing ratio and advice you the detailed
procedure to follow and achieve this once in a life time opportunity without any
hitch. I must assure you that if you are serious and follow my lead religiously, these
funds will be processed and released to you within 14-working-day period. If this
proposal is acceptable by you, do not take undue advantage of the trust I have
bestowed in you, if there is any question that you would like to ask i am Available to
speak with you on the phone anytime any day or Email To tommills1000@yahoo.com I await
your Immediate Reply.
Regards,
Thomas Mills
NB YOU ARE TO COPY
ON HIS DIRECT EMAIL ID. copy to tommills1000@yahoo.com
copy to and tommills1000@yahoo.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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 48157
Joined: Mon Apr 16, 2012 5:13 pm

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