zenithbaank@gmail.com

[Wayne]

I HAVE A GOOD NEWS FOR YOU

UBA BANK <zenithbaank@gmail.com>
Reply-To: fawerw24@gmail.com
Bcc:

22 Jul at 19:45

Urgent Attention


I am Mr.Mathew Akaego the new Head authorized Fund Crediting Manager
handling all foreign unpaid inheritance and contract fund your name is
among the listed beneficiary who have not receive their inheritance
payment and also among the once who have spend and lost a lot of money
while trying to claim their inheritance your payment file have been
open on the June 19,2019 after the World Bank Executive board meeting
concerning all Unpaid inheritance and we notice that your payment have
been kept pending for a very long time due to the wrong communication
and information given to you previously by the payment Administrative
officer.

The Federal Republic of Nigeria under the instruction of His
Excellency President Muhammadu Buhari, GCFR have given ORDER in the
2019 Last Quarter Payment Approval to release ALL outstanding payment
through our Bank UNITED BANK OF AFRICA and your name is among the
listed approved beneficiary to receive your PAYMENT of US$9,700,000.00
Furthermore, to be sure of whom we have contacted, The UNITED BANK OF
AFRICA Management hereby advice that you fill and return the below
listed personal details so as to enable us cross check with the one in
your payment file before we commence with the release of your approval
payment.


First Name:
Last Name:
Other Name:
Residential Address:
Marital Status:
Mobile #:
Occupation:
A Copy of Identification (A valid, government-issued photo ID, such as
driver's license or a passport


As soon as the above information is receive and confirm correctly, the
bank management will not hesitate to furnish you with your online
account details and transfer instructions, We Sincerely Apologize for
the delay you have encountered in trying to receive your fund, but we
assure you that those delays will never be encountered again AND
constant email are very important to this transaction and you have to
stop every communication you have with all this so call officials if
you really know you want to receive your fund i wait for your urgent
reply,

Yours Regard
Mr.Mathew Akaego

[Wayne]

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS

REV.NICHOLAS AKA <zenithbaank@gmail.com>
Reply-To: revnnicholasaka@gmail.com
Bcc:

3 Aug at 16:20

--
DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD
TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT
LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO
BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$20,000.00 (TWENTY THOUSAND U.S DOLLARS). WHICH
YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH
IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE
LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I
DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU!


THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB
DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT
OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
REV. NICHOLAS AKA

[Wayne]

GOOD NEWS...

UNITED BANK FOR AFRICA <zenithbaank@gmail.com>
Reply-To: mrs.susanakala@gmail.com
Bcc:
Mon, 7 Sep at 14:12

--
TRANSFER RELEASE UPDATE.
WIRE TRANSFER PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
UNITED BANK FOR AFRICA (UBA)

URGENT ATTENTION:BENEFICIARY

BE INFORMED THAT WE HAVE APPROVED YOUR FUND OF $5.5MILLION TO BE
TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.


BELOW IS YOUR TRANSFER APPROVAL NUMBER AND YOUR TRANSACTION CODE
NUMBER, DO NOT DISCLOSE THIS NUMBER TO ANYBODY FOR SECURITY REASON
BECAUSE YOU ARE GOING TO PRESENT THOSE CODE TO YOUR BANK AS SOON AS
YOUR FUND REFLECT INTO YOUR ACCOUNT.

1. APPROVAL NUMBER:DBL/USD5.5M/61383/20

2. TRANSACTION NUMBER:51321348791

ALL YOU EXPECTED TO DO IMMEDIATELY YOU RECEIVE THIS MASSAGE IS TO MAKE
A WIRE OF $150 AS TRANSFER CHARGES.

MAKE SURE YOU SEND THE TRANSFER CHARGES ON TIME TODAY BECAUSE THIS
OFFICE HAS 48 HOURS TO MAKE EVERY WIRE TRANSFER METHODS REQUIRED BY
THE RECEIPEINTS.SEND THE TRANSFER CHARGES VIA RIA MONEY TRANSFER WITH
OUR MESSENGER NAME BELOW.

RECEIVERS NAME:VAISA PETER

AMOUNT: $150

IF YOU CANNOT SEND THE TRANSFER CHARGES VIA RIA MONEY TRANSFER YOU CAN
BUY ITUNES GIFT CARD OF $150 AND SEND IMMEDIATELY TO COVER THE
TRANSFER CHARGES AND I WILL ADVICE YOU TO TRY AND SEND THE TRANSFER
CHARGES OR ITUNES CARD SO THAT WE WILL TRANSFER YOUR FUND IMMEDIATELY.

YOUR FUND WILL BE REMITTED INTO YOUR BANK ACCOUNT IMMEDIATELY WE
RECEIVE THE PAYMENT INFORMATION FROM YOU TODAY.

WE WAIT TO RECEIVE THE PAYMENT INFORMATION FROM YOU SOON.

REGARDS
MR.SUSAN AKALA

[Big Al]

Recovery Scam:

Urgent Attention

Did you Authorised Ms.Deanna White to receive your fund of
$10.5million on your behalf?We received application from Ms.Deanna
White this morning that you have authorized her to receive your fund
on your behalf.

Please Get back to us now with the following information because we
have included your name among the clients that will receive their fund
via ATM CARD this week.

1.Your full name

2.Your direct telephone number

3.Your Home address

We Wait to hear you soon.

Thanks.

MRS.SUSAN AKALA
DIRECTOR,HEAD FUND CREDITING MANAGER
UNITED BANK FOR AFRICA

Header:

Received: from 10.217.136.93
Return-Path: <ibrahimmuda30@gmail.com>
X-Originating-Ip: [209.85.167.41]
Reply-To: mrs.susanakala@gmail.com
From: "UNITED BANK FOR AFRICA (UBA)" <ibrahimmuda30@gmail.com>
Date: Mon, 21 Aug 2023 07:59:02 +0100
Message-ID: <CAG2or3sOsbxZGRBCVqTAgx9rUVwsvP5vfa+DZZ9_q=Ef1qSKdA@mail.gmail.com>
Subject: DID YOU AUTHORIZED MS.DEANNA WHITE TO RECEIVE YOUR FUND?
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Attn:Beneficiary

I am Mrs.Susan Akala , Crediting Manager UNITED BANK FOR AFRICA (UBA), I write to informed you that we have received an instruction from United

Nations Headquarters, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A,

Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master

Card as a global compensation settlement from the US Government to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by

the courier services available in your country upon your contact with us. The sum of US$5.000,000.00 ( US$5MILLION ) compensation settlement will

be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US

$50.000.00 per machine daily . Your limit can be increased to any amount upon your request.

In this regard, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address

without any further delay; I will do anything humanly possible to ensure you receive your compensation settlement once you comply with bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully.
Mrs Susan AKla
Crediting Manager
United Bank For Africa

Header:

Received: from 10.217.136.19
Return-Path: <mr.johnakala@gmail.com>
X-Originating-Ip: [209.85.166.172]
Reply-To: mrs.susanakala@gmail.com
From: "UNITED BANK FOR AFRICA (UBA)" <mr.johnakala@gmail.com>
Date: Fri, 26 Apr 2024 09:27:04 +0100
Message-ID: <CAHTCjuyUmKYyyWRaB3oLzOznankGGdia6pEO7V2CNonLqCqqWw@mail.gmail.com>
Subject: Attn:Beneficiary
To: undisclosed-recipients:;