asuellisnzo@gmail.com

[Wayne]

RE: THE ONLY HONEST SOLUTION TO RECEIVE YOUR FUNDS.
People
Mr. Ellis Asu <furmoyle@eircom.net> 3 Feb at 6:13 PM
Reply-To: "Mr. Ellis Asu" <asuellisnzo@gmail.com>
Message body
Dear Consignee,
We have received an official letter regarding the Release of your Approved Fund of US$ 1.2 million Dollars part payment. To make everything fast and easy we decided to pay you through an Online Bank Account with our Bank or through our ATM Swift Card Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire Transfer through Bank to Bank Account (Swift System). This is to enable you receive your Fund conveniently into any nominated Bank Account of your choice in your country. Kindly get back to me for more details through my private email address: asuellisnzo@gmail.com

Login details or ATM Swift Card and instructions on how to use your ATM Swift Card / access your Online Account and effect transfers to your designate Bank account by yourself will be emailed to you, you are required to provide the following information for further opening of a non-residential Online Bank Account or your Swift ATM Card on your behalf today.

Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No: or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:

Yours Sincerely,
Ellis NZO ASU (Manager Director)
United Bank for Africa (UBA) SA Benin.

[Wayne]

RE: YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CARD.
People
Ellis NZO ASU <luisaflo@alice.it> Today at 12:35
Message body
Dear Consignee,
We have received an official letter regarding the Release of your Approved
Fund of US$ 1.2 million Dollars part payment. To make everything fast and easy
we decided to pay you through an Online Bank Account with our
Bank or through our ATM Swift Card Payment System, we can also pay you by Key
Tested Telex (K.T. T) Wire Transfer through Bank to Bank Account (Swift
System). This is to enable you receive your Funds conveniently into any
nominated Bank Account of your choice in your country or around the world.

Visit our Banking Website: http:/ /www.ubagrp.cf you will see U-Direct and click
on Account Login then click on Download Form. Fill the ACCOUNT REGISTRATION
FORM correctly and Submit ( Please, All fields with asterisk(*) must be filled
). Login details and instructions on how to access your Online
Account will be emailed to you after you have Filled and Submitted your ACCOUNT
REGISTRATION FORM, your Online Bank Account Login details and ATM Swift Card
including instructions on how to use it will be sent to you.

Log into our Banking Website: http:/ /www.ubagrp.cf Contact Person: Mr. Ellis
NZO ASU (( Managing Director ))
Direct Telephone: +229-94 12 46 00. Private Email: asuellisnzo@gmail.com
or myprivateemail2@yandex.com

CONTACT DELTA CARGO & COURIER SERVICES FOR YOUR ATM CARD PARCEL:
Delta Cargo & Courier Services Company
JFK Airport, Cargo Plaza Building 21, Jamaica, NY 11430, USA
Contact Person: Dr. David Moyer, African - Zonal Coordinator
Phone: +1 (917) 932-2297. Email: ( deltacouriercargo@deliveryman.com )
Website: http:/ /www.deltacomp.ml
TRACK YOUR SHIPMENT AND TRACE YOUR CARGO / COURIER
DELTA CARGO / COURIER SERVICES COMPANY
WAYBILL TRACKING NUMBER: VTBQT255
WEBSITE: http:/ /www.deltacomp.ml

Kindly get back to me for more details through my private email address:
asuellisnzo@gmail.com or myprivateemail2@yandex.com

Yours Faithfully,
Mr. Ellis NZO ASU
Managing Director
United Bank for Africa (UBA) SA Benin.


Phone:
+19179322297
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

+22994124600
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Telecel (MOOV Bénin)

[Big Al]

Congratulations! Congratulations!! Congratulations!!

Dear Customer,
Thank you for your email. Visit our Banking Website: http:/ /www.ubagrp.cf you will see U-Direct and click on Account Login then click on Download Form. Fill the ACCOUNT REGISTRATION FORM correctly and Submit ( Please, All fields with asterisk(*) must be filled ), to make your Payment fast and easy YOUR PAYING BANK ordered us to open an Online Bank Account for you in our Bank to enable you access your Fund through our Online Banking Services, effect Wire Transfer to your Local Bank Account in your Country or any Bank Account of your choice around the world, make Payments Online or use your Swift ATM Card etc.

Login details and instructions on how to access your Online Account will be emailed to you after you have Filled and Submitted your ACCOUNT REGISTRATION FORM, you are required to pay US$ 95 ONLY. Note: This Online Account Banking Payment System was introduced to stop Beneficiaries paying fraudulent Bank Fees and different bottle necks / hitches. As part of our commitment to becoming African Global Bank, we have introduced some great new features that will make Online Account Banking Fund Payment more convenient.

Note that we cannot Tamper / Deduct or Loan any money from your Fund to avoid fraud on your Online Bank Account as you can see and hear about so much Bank fraud around the world. Send the money through Western Union Money Transfer , MoneyGram Money Transfer, Ria Money Transfer or Small World Money Transfer to below details and endeavor to send me a scan copy of the Transfer Receipt.

Receiving Names: TERNA J.
Given Name: TERNA.
Surname: J.
( TERNA J ).
Telephone Number: +229-94 12 46 00.
Address: Cotonou, Benin
City: COTONOU.
Country: REPUBLIC OF BENIN.
Text Question: OK. Text Answer: OK.
Amount: US$ 95.

Be informed that your payment file has been forwarded to my desk inclusive of your entire documents in your favor. I have personally perfected and arranged your payment which is going to be issued and made available to you via our Online Banking System for easy accessibility and further transfer to your local bank. The moment we receive the above requested, we shall forward your Online Bank Account Number / Details to enable you access your Fund through your Online Bank Account with us.

Log into our Banking Website: http:/ /www.ubagrp.cf
Contact Person: Mr. Ellis NZO ASU (( Managing Director ))
Direct Telephone: +229-94 12 46 00. Private Email: ellisnzoasuu@hotmail.com

Thanks for your cooperation & for also banking with us.

Sincerely,
Mr. Ellis NZO ASU
Managing Director
United Bank for Africa (UBA) SA Benin

Header:

Return-Path: <myprivateemail2@yandex.com>
Received: from localhost (localhost [::1]) by mxback14j.mail.yandex.net (nwsmtp/Yandex) with ESMTP id
Fri, 22 Feb 2019
From: Ellis NZO ASU <myprivateemail2@yandex.com>
Subject: Login details and instructions on how to access your Online Account will be emailed to you

[Big Al]

Send the money through Western Union Money Transfer , Money Gram Money Transfer, Ria Money Transfer or Small World Money Transfer to below details and endeavor to send me a scan copy of the Transfer Receipt.

Receiving Names: TERNA J.
Given Name: TERNA.
Surname: J.
( TERNA J ).
Telephone Number: +229-94 12 4600.
Address: Cotonou, Benin
City: COTONOU.
Country: REPUBLIC OF BENIN.
Text Question: OK. Text Answer: OK.
Amount: US$ 95.

Phone:
+22994124600
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Telecel (MOOV Bénin)

[Big Al]

Sorry we do not do bank to bank transfer for $95. You can send ( 2 ) ITUNES Cards of $50 each.

[firefly]

The fake site uses content stolen from the real United Bank of Africa. The scammer used a free registration. The content of the fake site is sourced from a frame.

The only contact details found on the fake site are:

UBA House (14th Floor)
57, Marina cotonou

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136705.

This is what the fake site looks like:

[firefly]

Recovery scam.

Attention: Dear Beneficiary,

We have finally succeeded in getting your funds worth of
$10.8Million Us Dollars, out of delivery your ATM MASTER CARD Deposited
> in UBA BANK PIC with the help of Barrister George Clement Attorney
> General of Federal High Court of Justice BENIN REPUBLIC which act as
> your foreign Attorney representative here in BENIN REPUBLIC.
>
> So every necessary arrangement has been made successfully with the
> director ::Mr.Asu Ellis Nzo of the ATM MASTER CARD and every Documents
> guiding
> your delivery is well updated so you are advice to re-confirm your
> full delivery information to the director right now as he is currently at
> united bank of Africa Benin republic branch ( Cotonou) with your ATM MASTER
> CARD
> as
> he called me this morning to inform me that he has no time to waste
> there, is waiting to hear from you about your receiving details
>
> So the Information you are required to reconfirm to the Agent is as Follow.
> (1)Your Full Name=========================
> (2)Mobile Phone Number====================
> (3)Current Home Address===================
> (4)Country================================
> (5)City==================================
> (6)Nearest Airport ======================
> (7)YOUR OCCUPATION:======================
> (8)YOUR ID CARD OR PASSPORT:===============
> (9)AGE =======================
>
> as he is in Benin (Benin) right now
> because of the to hear from you on how you want the funds to reach
> you of the ATM MASTER CARD
> him to misplace your address
>
> Contact
> Director General of uba bank of Africa ::Mr.Asu Ellis Nzo
> Contact whats-app or Mobile: +229-64928600
> Contact Email:( officefiles576@gmail.com
> So contact him to deliver your ATM MASTER CARD first thing tomorrow
> morning possibly today, So get back to us immediately you contact the
> director to make sure that your funds has getting to you without any
> hitch,ok
>
> Regards,
::Mr.Asu Ellis Nzo

Header:

Return-Path: <wisegabriel594@gmail.com>
Reply-To: officefiles576@gmail.com
From: OFFICE <wisegabriel594@gmail.com>
Date: Fri, 15 Oct 2021 09:49:59 +0100
Message-ID: <CABYVoeSdVbs28oxuUQSZRhEfLBX9Q=irFzYe8g9SocAUjHjgMw@mail.gmail.com>
Subject: ATM MASTER CARD
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Your MTCN Tracking Numbers:#7897766945, $4500.00 usd is released
today, you should reply back with your full information for me to
complete the transaction.

Kind regards,
Dr. Mr.Asu Ellis Nzo ,
Mobile: +22962190796
What Sapp: or call +22965379623.
E-mail: ellisasu009@gmail.com

Header:

Return-Path: <asu61547@gmail.com>
Reply-To: ellisasu009@gmail.com
From: asu61547 <asu61547@gmail.com>
Date: Sat, 10 Sep 2022 09:30:47 -0700
Message-ID: <CAOFhhmMgUrt=C=APEEFcdvVW4rxjtnQrnyj6T_M3e7hb20GD2Q@mail.gmail.com>
Subject: TRANSFER
To: undisclosed-recipients:;

+22962190796 / +22965379623 - invalid Benin phone number(s)