Fri Nov 10, 2017 8:38 pm
Thu May 27, 2021 1:21 am
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
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
Mon Feb 06, 2023 11:28 am
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
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