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tonyoelumelu.uba@gmail.com

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tonyoelumelu.uba@gmail.com

Unread postby Wayne » Wed Apr 11, 2018 8:18 pm

YOUR U-DIRECT ACCOUNT ACTIVATION ALERT
People
Tony O Elumelu <tonyoelumelu.uba@gmail.com> Today at 13:18
BCC
Message body
Date: April 11, 2018.

Hello,
Be informed that, a none resident U-Direct (Online) Account has been
processed, updated, upgraded and activated in your name to enable you
transfer your out standing funds with United Bank for Africa Plc to
your designated bank account using our Internet Banking System.
The Log in to your account is through our Inter-Switch platform:
https:/ /ibank.ubagroup.com with the following details: Account
Number/User ID: 1020106958 Password: 1465.
The only requirement for you to access/operate this Online Account is
your Bank Verification Number (BVN) which you are required to obtain
at No cost from our Bank's Head Office in Lagos Nigeria or BVN Waiver
which will cost you little money.
As the Chairman of the Bank and a member of the Global Advisory Board
of the United Nations Sustainable Energy for All Initiative (SE4ALL)
and USAID’s Private Capital Group for Africa Partners Forum, I will be
willing and able to help you in case you need any help to claim your
payment.
I am presently in New York, United States of America, you can reach me
through any of these phone numbers : +13155194280 OR +13475594310.
In case you doubt or want to ascertain whom I am, you can log into
websites: http:/ /www.ubagroup.com OR http:/ /www.ubagroup.com/group/management
OR through viz: http:/ /www.transcorpnigeria.com/our-board OR
https:/ /www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc;
Founder, "The Tony Elumelu Foundation.


Phones:
+13155194280
Number billable as geographic number
Country or destination United States
City or exchange location Carthage, NY
Original network provider* Paetec Communications, Inc. - Ny

+13475594310
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny
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
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Re: tonyoelumelu.uba@gmail.com

Unread postby Wayne » Thu Aug 22, 2019 10:57 pm

https:/ /ibank.ubagroup.com IS LOG IN TO YOUR ACCOUNT

Tony O Elumelu <tonyoelumelu.uba@gmail.com>
Bcc:

22 Aug at 18:39

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http:/ /www.ubagroup.com

REF: UBA/10034/XCCXX/CCOOFFICE/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA

Date: August 22, 2019

Dear Esteemed Customer,

With my position as the Chairman of the United Bank for Africa Plc,
Africa's global bank and PAN African banking group, I am writing to
inform you that the Management of our Bank has worked out a consensual
amicable resolution of this long, seemingly intractable, challenge
afflicting your payment release after considering the stark truth that
you don't have necessary Classified Clearance documents to defend the
legitimacy of this payment approved in your name at our Bank or to
prove your rightful ownership of the payment.

Our Management has processed and set up a in your name a non-resident
U-Direct (Online) Account operational at the New York USA branch of
our Bank to enable you transfer your funds gradually to your
designated Bank.

Log in to the non-resident U-Direct (Online) Account set up a in your
name to enable you transfer your funds gradually to your designated
Bank is through our Inter-Switch Platform: https:/ /ibank.ubagroup.com
with the following account details:
Account Number/User ID: 1020106958;
Account Name:
Password: 1465.

The only requirement for you to access/operate your U-Direct (Online)
account is your Bank Verification Number (BVN) or Bank Verification
Number (BVN) Waiver inline with Financial Conduct Authority (FCA)
under the Payment Service Regulations 2017, Electronic Money
Regulations 2011 with the Central Bank of Nigeria Know Your Customer
(KYC) Regulated Policy.

To get this finalized, you are advised to contact me quickly for
further directives on how to get this resolved or contact the United
Bank for Africa Plc Head Office in Lagos Nigeria.

If you want to ascertain or verify my identity or whom I am, log into
the following websites: http:/ /www.ubagroup.com OR
https:/ /www.entrepreneurn.com/profile/biography-net-worth-of-tony-elumelu/

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Direct Phones: +13155703976, +13474620915

Phones:
+13155703976
Number billable as mobile number
Country or destination United States
City or exchange location Utica, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

+13474620915
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Level 3 Communications, Llc - Ny
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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Posts: 41484
Joined: Mon Apr 16, 2012 5:13 pm

Re: tonyoelumelu.uba@gmail.com

Unread postby Wayne » Sat Jan 04, 2020 6:36 pm

I AM WISHING YOU AND YOUR FAMILY A HAPPY & PROSPEROUS NEW YEAR 2020


Tony O Elumelu <tonyoelumelu.uba@gmail.com>
Bcc:

2 Jan at 18:30

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com

REF: UBA/10034/XCCXX/CCOOFFICE/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA

Date: January 2, 2020

Hello Our Dear Esteemed Customer,

I, Mr. Tony O. Elumelu (CON), as the Chairman, "United Bank for Africa
Plc"; the Chairman, "Heirs Holdings and Transcorp Plc". and the
Founder of "The Tony Elumelu Foundations" with my family and the above
listed Establishments are wishing you and your family a Happy and
Prosperous New Year 2020.

If people say something bad about you or judge you as if they know you
more than you know yourself, don't feel bad, just remember dogs bark
if they don't know the person. Belief what your heart tells you and
not what people/others say.

You can start very late, stumble, fall down, make mistakes, look
different, sound different, be mocked, ridiculed and still reach your
finish line. Just learn how to live above the noise.

If their is hope for you to change, but no plan for change, you cannot
have a change. If you want change, you need to do something new to the
equation. Start by doing what is necessary then do what is possible,
suddenly you will be doing the impossible.

NOTE: The reason why you have not yet received your approved out
standing payment and why you cannot receive even US$1 of your approved
payment is because you don't have the necessary Classified, Certified
Clearance documents to defend the legitimacy of this payment approved
in your name and to prove the legitimacy of the payment approved in
your name.

The documents are as follows:

* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)

Great doors of opportunities comes with great challenges. Only the
Guilty is Afraid.

If you still need to receive your approved out standing payment at
United Bank For Africa Plc, don't hesitate to relate to me.

Have a Wonderful Happy and Prosperous New Year 2020.

If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/b ... y-elumelu/

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu@gmail.com
Direct Phones: +13476256040
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
"Cruel and sarcastic" admin.
 
Posts: 41484
Joined: Mon Apr 16, 2012 5:13 pm


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