kenuzoka.ubaplc@gmail.com

[Wayne]

CAN YOU APPLY FOR FINANCIAL ASSISTANCE

MR. KENNEDY UZOKA <kenuzoka.ubaplc@gmail.com>
Reply-To: kenuzoka.ubaplc@gmail.com
Bcc:

2 Sep at 14:27

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/GMDOFFICE/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA

Date: September 2, 2019.

Dear Esteemed Customer,

I am writing to inform you that, with my position as the Group
Managing Director/Chief Executive Officer of the United Bank for
Africa Plc, I have decided to grant you financial assistance in the
form of (non-interest soft loan) along with Ten other Foreign
customers, beneficiaries or owners of contractual payments,
inheritance payments and Winnings.

The aim is to enable them carry out all/every financial
obligations/logistics delaying the release of their payments from our
Bank and it's without collateral.

The beneficiary is also required to state how much he/she wants not
exceeding the sum of US$20,000 and must agree with our Terms and
duration of refund of the soft loan which is not exceeding two weeks
after receipt of his or her payment from our Bank, otherwise the
Management of our Bank will take a Legal action against him/her.

This loan will cost the beneficiary a refundable sum of US$200 only to
enable him/her obtain our Insured Loan Application Form.

United Bank For Africa Plc (UBA Plc), Africa's global Bank and Pan
African banking group is committed to being a socially responsible
company and role model for all businesses in Africa.

Our Wide footprint across Africa and in London, Paris and New York
opens up opportunities for new and existing customers to enjoy our
excellent services globally.

If you are willing/interested to accept this financial assistance
confirm quickly and you will be directed on how to send the refundable
sum of US$200 cost of our Insured Loan Application Form.

Do you want to confirm or verify my identity as the present Group
Managing Director/the Chief Executive Officer of the United Bank for
Africa Plc? You can simply log into our bank's website viz:
http://www.ubagroup.com/group/management

For the Management
United Bank for Africa Plc (UBA)

Best regards,

Mr. Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc

[Wayne]

FRIDAY OCTOBER 11, 2019 IS YOUR PAYMENT FINAL REVOKE DEADLINE

KENNEDY UZOKA <kenouzoka.ubaplc@gmail.com>
Bcc:

10 Oct at 17:22

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/GMDOFFICE/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA

Date: October 10, 2019.

Dear Esteemed Customer,

Nothing ventured, nothing gained. You need to quickly eliminate any
negative emotion like fear, doubt, anxiety or depression. People who
have these feelings have little time or chance to live an amazing
life.

On Friday October 11, 2019 is the deadline as concluded by the Board
of Directors, Governing Council and Management of United Bank for
Africa Plc, Africa's global Bank for your payment indefinite revoke
for permanent forfeiture as fraudulent claim or suspected Money
Laundering transaction since you don't have the necessary Classified
Clearance documents to defend the legitimacy of the payment and cannot
prove your rightful ownership of the payment without these documents.

This is inline with the Central Bank of Nigeria Know Your Customer
(KYC) Regulated Policy and the Financial Conduct Authority (FCA) under
the Payment Service Regulations 2017 and Electronic Money Regulations
2011. Registration number: 900891.

I have offered you a soft loan not exceeding US$20,000 to enable you
cover/settle every logistics to make sure you receive your payment.
The loan will cost you the refundable sum of US$200 only been cost of
Loan Application and Insurance and you will receive the loan within 12
hours.

It's entirely your choice to receive this payment or forfeiture it
permanently for the Bank having in mind you cannot take any legal
action against the Bank since you don't have the necessary Classified
Clearance documents to defend the legitimacy of the payment and cannot
prove your rightful ownership of the payment without these documents.

I advise that, send this fee quickly to avoid regrets loosing your
already approved payment despite all you had spent.

Receiver's name: ANAELE CHARLES CHUKWUEMEKA
Address: 15 Anite Cresent, Isolo Lagos Nigeria.
Phone number is: +2349058329786.

Start by doing what is necessary then do what is possible, suddenly
you will be doing the impossible. Otherwise, I cannot challenge the
direction of the wind but I can adjust my sails to reach my
destination.

The choice is yours as I have sincerely offered you my financial help
to make sure you receive your payment.

If you want to confirm or verify my identity as the present Group
Managing Director/the Chief Executive Officer of the United Bank for
Africa Plc? You can simply log into our bank's website viz:
http://www.ubagroup.com/group/management

For the Management
United Bank for Africa Plc (UBA)

Best regards,

Mr. Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc.

[Wayne]

HOW ELSE DO YOU WANT TO RECEIVE YOUR PAYMENT??

KENNEDY UZOKA <kenouzoka.ubaplc@gmail.com>
Bcc:

22 Nov at 19:55

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/GMDOFFICE/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA

Date: November 22, 2019.

Dear Esteemed Customer,

You have been informed that, United Bank For Africa Plc (UBA Plc),
Africa's global Bank and Pan African banking group is committed to
being a socially responsible company and role model for all businesses
in Africa.

Our Wide footprint across Africa and in London, Paris and New York
opens up opportunities for new and existing customers to enjoy our
excellent services globally.

Obviously you will not have any more reason to blame the Management of
United Bank for Africa Plc for not releasing your approved payment
when it's actually your fault for not meeting up with the necessary
payment procedure/requirement.

You know that it's the duty and responsibility or obligation of a
customer to go to the Bank, either at the Headquarters or branch of
the Bank office to endorse every necessary approval and release
documents to claim his/her payment.

How else do you want to receive your approved payment from United Bank
For Africa Plc if this approved payment is truly/rightfully yours
when:

1. Maybe you have now realized that you were trying to claim what does
not rightfully belong to you since you you don't have the necessary
Classified Clearance documents to defend the rightful ownership of
this approved payment and cannot defend the legitimacy of the payment
as free from sponsoring Terrorism, Drug Law, Financial Crimes and
Money laundering since you don't have the following Classified
Clearance documents:

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

2. You refused to accept my sincere offer to grant you a non-interest
soft loan of not exceeding maximum sum of US$20,000 which will help
you offset/settle every logistics delaying your approved payment
release including procurement of all the necessary Classified
Clearance documents for your payment release because of the little
required loan Application Form/Insurance fee.

3. You refused to tender your Bio-Metrics data to enable you obtain
your Bank Verification Number (BVN) for the Activation/Validation of
your account to enable you access/operate the non-resident U-Direct
(Online) Account set up in your name to enable you use our Internet
Banking System through United Bank For Africa Plc Inter-Switch
Platform: https://ibank.ubagroup.com with the following account
details:
Account Number/User ID: 1020106958
Account Name:
Password: 1465.

4. You refused signing/Notary of the validated original/hard copies of
your payment Approval/Release Classified Clearance and Authorization
documents to enable you obtain the Bank Verification Number (BVN)
Waiver/Exemption Clearance required for the Activation/Validation of
your account to enable you access/operate the non-resident U-Direct
(Online) Account set up in your name to enable you use our Internet
Banking System through United Bank For Africa Plc Inter-Switch
Platform using the provided account details.

5. You refused to complete our Account Opening/Know Your Customer
(KYC) Form to enable you obtain your Bank Verification Number (BVN)
Waiver/Exemption Clearance which will enable the Activation/Validation
of your account for you to access/operate the non-resident U-Direct
(Online) Account set up in your name to enable you use our Internet
Banking System through United Bank For Africa Plc Inter-Switch
Platform using the provided account details.

6. You refused paying any of the delivery fees to receive your ATM
Debit MasterCard with the validated original/hard copies of your
payment Approval/Release Classified Clearance and authorization
documents for your signing/Notary.

7. You refused to accept the offer from our Bank's Chairman to
personally make the delivery of your payment package containing your
ATM Debit MasterCard with the validated original/hard copies of your
payment Approval/Release Classified Clearance and authorization
documents to your resident for your signing/Notary even despite he
worked out a consensual amicable resolution of this long, seemingly
intractable, challenge afflicting you but honestly come to terms with
the stark truth of what it will cost you.

At this point, you cannot blame the Management of United Bank for
Africa Plc if we revoke your approved payment as a suspected
fraudulent claim or as Money Laundering transaction.

If you want to confirm or verify my identity as the present Group
Managing Director/the Chief Executive Officer of the United Bank for
Africa Plc? You can simply log into our bank's website viz:
http://www.ubagroup.com/group/management

For the Management
United Bank for Africa Plc (UBA)

Best regards,

Mr. Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc.