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info.keystonebankng.org@gmail.com

Unread postby Wayne » Fri Nov 10, 2017 8:38 pm

RE-FINAL PAYMENT OUTSTANDING ACCRUED INTEREST OF US$10M
Finance
Mr. Kennedy Uzoka <info.keystonebankng.org@gmail.com> Today at 16:16
Reply-To: Mr.kennedyuzokagmdubankplc@africamail.com
To
@
Message body
UNITED BANK FOR AFRICA PLC
UBA HOUSE, 57, MARINA,
P. O. BOX 2406, LAGOS


DEAR VALUED CUSTOMER,

RE-FINAL PAYMENT OUTSTANDING ACCRUED INTEREST OF US$10M

THIS IS TO BRING TO YOUR NOTICE THAT A HUGE AMOUNT OF MONEY WAS DEPOSITED IN THIS BANK SOME YEARS AGO BY THE CENTRAL BANK OF NIGERIA IN YOUR FAVOR.

PLEASE NOTE THE ORIGINAL AMOUNT HAS BEEN WITHDRAWN ED BY THE CENTRAL BANK OF NIGERIA, THEN LEFT AN ACCRUED INTEREST OF US$10,000,000,00 (TEN MILLION UNITED STATE DOLLARS) BEHIND.

LAST WEEK, TWO STAFFS FROM CENTRAL BANK OF NIGERIA CAME TO WITHDRAWN THE ACCRUED INTEREST, BUT WE REFUSED TO RELEASED THE FUND TO THEM.HOWEVER, THE MANAGEMENT OF THIS BANK DECIDED TO SOURCE FOR THE BENEFICIARY ON WHOSE NAME THE MONEY WAS DEPOSITED.

CONSEQUENTLY, YOU ARE ADVISED TO INDICATE YOUR WILLINGNESS TO CLAIM THIS FUND BY SENDING TO US WITH IMMEDIATE EFFECT THE FOLLOWING:

1,YOUR FULL NAME AND ADDRESS.
2, YOUR TEL PHONE AND FAX NUMBERS.
3, YOUR SCANNED COPY OF INTERNATIONAL PASSPORT.
4, YOUR COMPANY'S NAME AND ADDRESS(IF THERE IS ANY)...
5, YOUR BANKING DETAILS.

AS A MATTER OF URGENCY, YOU ARE ADVISED TO HASTEN UP AND FORWARD ALL THE ABOVE INFORMATION'S THAT ARE REQUIRED FOR THE IMMEDIATE RELEASING OF YOUR ACCRUED INTEREST PAYMENT INTO YOUR BANK ACCOUNT WITHOUT ANY FURTHER DELAY.


YOUR URGENT RESPONSE AWAITED.
MR.KENNEDY UZOKA,
NEW MD/CEO UBA Plc
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Re: info.keystonebankng.org@gmail.com

Unread postby Wayne » Thu May 27, 2021 1:21 am

compensation payment

Mr. Kennedy Uzoka <mr.kennedyuzokagmdubankplc@gmail.com>
Reply-To: Mr.kennedyuzokagmdubankplc@mail.com

Bcc:

Wed, 26 May at 17:52

Attention:Beneficiary,

This is to bring to your notice that your compensation payment funds which originated from Nigeria which is on hold and not yet released to you up till this moment ,has now approved in your favor a payment compensation after the meeting held on 17th May. 2021, We the ( I.M.F) African Region and the Board of Directors Federal Ministry of Finance United Kingdom UK, / chief Judge of the federation and UN has agreed that all compensation /Funds inheritance, lotto winners beneficiaries payments pending, which you are supposed to receive from Nigeria, We are happy to inform you that your name was short listed among the Beneficiaries that were to receive their compensation payment as been approved to be paid to you through an ATM card.

We did not forget your past efforts and all the money you lose on attempts to receive your payment despite that it failed somehow. Kindly bear with us and accept the part payment compensation of $850.000.00 which has been approved to your name until we finalize the modalities and conclusion on when your full inheritance funds will be paid to you in full which shall also be made known to you shortly.

Meanwhile do accept the compensation part payment of ATM card which was approved to you as compensation for all the money you lose on attempts in getting your funds.

Note that all the Beneficiaries must pay for the delivery of their ATM card and vat fees before the ATM card can be delivered.

DO PROVIDE ME WITH YOUR BELOW INFORMATION:
= = = = = = = = = = = = = = = = = = = = =
FULL NAMES:- - - - - - - - - -
OCCUPATION:- - - - - - - - - -
TELEPHONE:- - - - - - - - - - -
POSTAL ADDRESS:- - - - - - - -
COUNTRY:- - - - - - - - - - - -
SEX (M/F):- - - - - - - - - - -

Yours sincerely,
MR.KENNEDY UZOKA,
NEW MD / CEO UBA Plc

This Email is intended for the named recipient only and may contain
privileged and confidential information. If you have received this
email in error, please notify us immediately. Please do not disclose the
contents to anyone or copy it to outside parties. Thank you
,
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Mr.kennedyuzokagmdubankplc@mail.com

Unread postby Big Al » Thu Aug 18, 2022 10:02 pm

UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA. HOUSE, 57, MARINA,
P. O. Box 2406, LAGOS NIGERIA
Email:info@ubankplc-ng.com (Not Valid)

Attn;Beneficiary,

This is to alert you that we received your fund worth the sum of $ 5.800,000.00 million United state Dollars) which has been officially approved by the management of World Bank Swiss (WBS) and Nigeria Government to credit the sum of US$5.800,000.00 million Dollars into your.

Your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to stammers while trying to claim their funds.

UBA Plc is the chosen bank to handle this funds release to respective beneficiaries. You are by this notice that UBA being the paying bank has opened the ATM Card account successfully withAccount number: 2083421808, Account ID: 9068313120150203163832. Also be inform that a transaction has occurred on your account with UBA with details below:

Transaction Type Credit
Transaction Amount 5,800,000.00 Million
Transaction Currency USD
Account Number 2XX..80X
Transaction Narration Marina, Lagos Island Head Office
Transaction Remarks 056279521441 / 000000681581
Date and Time 18th-Augest -2022 13:57:37
Cleared Balance 5,800,000.00 Million
Uncleared 0.00
Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached

For The Management,
United Bank For Africa Plc.
Yours faithfully,

Mr. Kennedy Uzoka
The New Group Managing Director/CEO,
United Bank For Africa Plc


Header:

Received: from 10.197.37.73
Return-Path: < mr.kennedyuzokagmdubankplc@gmail.com >
X-Originating-Ip: [209.85.167.179]
Reply-To: Mr.kennedyuzokagmdubankplc@mail.com
From: "Mr. Kennedy Uzoka" <mr.kennedyuzokagmdubankplc@gmail.com>
Date: Thu, 18 Aug 2022 18:02:47 +0100
Message-ID: <CACCJ8OrNMAGyd_1O3mg1SoLo3_yoKBjtOt+GWLksZZDA6wSUhA@mail.gmail.com>
Subject: Attn:Beneficiary, Compensation payment of $5.8 Million
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Mr.kennedyuzokagmdubankplc@mail.com

Unread postby Big Al » Mon Feb 06, 2023 11:28 am

Recovery Scam:

UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA. HOUSE, 57, MARINA,
P. O. Box 2406, LAGOS NIGERIA.

Attn:Beneficiary,



Following the approvals of the World Bank & United Nations Peacekeeping Initiatives based on compiled fraud victims record, UBA Plc is the chosen bank to handle this compensation funds release to respective beneficiaries. You are informed by this notice that UBA being the paying bank has opened the ATM Card account successfully with Account number: 2083421808, Account ID: 9068313120150203163832. Also be inform that a transaction has occurred on your account with UBA with details below:

Transaction Type

Credit

Transaction Amount

5,800,000.00 Million

Transaction Currency

USD

Account Number

2XX..80X

Transaction Narration

Marina, Lagos Island Head Office

Transaction Remarks

056279521441 / 000000681581

Date and Time

6th-February --2023 13:57:37

Cleared Balance

5,800,000.00 Million

Uncleared

0.00

Do complete the below details for proper verification and documentation also Reconfirm the followings to avoid mistakes.



1. Full Names:

2. Residence address:

3. Telephone/Fax number:

4. Age:

5. Next of Kin

6. Country of Residence

7. A copy of your driver’s license / international passport: Attached

For The Management,
United Bank For Africa Plc.

Yours faithfully,

Mr. Kennedy Uzoka
The Group Managing Director/CEO,
United Bank For Africa Plc


Header:

Received: from 10.197.39.200
Return-Path: <uunitedbankforafricaplc2@gmail.com>
X-Originating-Ip: [209.85.222.174]
Reply-To: Mr.kennedyuzokagmdubankplc@mail.com
From: "Mr. Kennedy Uzoka" <uunitedbankforafricaplc2@gmail.com>
Date: Mon, 6 Feb 2023 10:33:46 +0100
Message-ID: <CABXazSozzoAy9P-6hZzCZ0r-XGOPxtUL5e-x4w=Ov60hF_ewfg@mail.gmail.com>
Subject: Attn:Beneficiary,Treat Urgently
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