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tonyoelumelufoundation@gmail.com

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tonyoelumelufoundation@gmail.com

Unread postby Wayne » Tue Sep 17, 2019 7:11 pm

I WANT TO GRANT YOU FINANCIAL ASSISTANCE, DO YOU WANT?

MR. TONY O. ELUMELU <tonyoelumelufoundation@gmail.com>
Bcc:

17 Sep at 14:46

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: September 17, 2019

Hello,

Be informed that, United Bank For Africa Plc (UBA Plc), Africa's
global Bank and the 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.

Since you don't have the necessary Classified Clearance documents to
defend the legitimacy of the approved payment you are claiming from
the our Bank, cannot prove your rightful ownership of the funds
without these Classified documents and our Bank cannot release the
payment or allow you access/operate your U-Direct (Online) Account
without:

1. You signing the Validated, original/hard copies of this your
payment Approval/Release Classified Clearance and Authorization
documents Or

2. Without obtaining your Bank Verification Number (BVN) which
requires you tendering your Bio-Metrics data (finger prints, signature
and passport photograph etc) or

3. Completing our Account Opening Form which also requires your
Bio-Metrics data (finger prints, signature and passport photograph
etc) and paying the little required fee.

I am suggesting that you should apply for financial assistance from
United Bank for Africa Plc in the form of (non-interest soft loan)
from the Bank. Though, I know it will cost you a little money.

The aim is to enable you carry out all/every financial
obligations/logistics delaying the release of your payment from our
Bank since it's without collateral as it will enable your procuring
the listed Classified Clearance documents, delivering them to your
resident for signing/notary.

If you want such loan, I can use my position as the to grant you the
loan from the Bank or from my Foundation: Tony Elumelu Foundation or
from the Heirs Holdings and Transcorp Plc but you be aware that, it
will cost you a little money to obtain the Loan Application Form and
the loan will be released to you directly to enable you finance/offset
whatever fees or charges.

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.
Direct Phones: +13155703976, +13474620915
Direct E-Mail: tonyonyeelumelu@gmail.com
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Re: tonyoelumelufoundation@gmail.com

Unread postby Wayne » Fri Oct 04, 2019 11:28 pm

I MR. TONY O. ELUMELU GUARANTEE YOUR PAYMENT

Mr. Tony O. Elumelu <tonyonyeelumelu@gmail.com>
Bcc:

4 Oct at 01:35

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: October 3, 2019

Dear Esteemed Customer,

Because 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 we are 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.

In my capacity/position as the Chairman of United Bank For Africa Plc
I am making the following declarations:

* That, if truly you are the rightful beneficiary of this payment at
United Bank For Africa Plc, I challenge you to comply/oblige to my
directives which is inline with the Financial Conduct Authority (FCA)
under the Payment Services Regulations 2017, Electronic Money
Regulations 2019 with the Central Bank of Nigeria Know Your Customer
(KYC) Regulated Policy of our Bank.

* I, Mr. Tony Onyemachi Elumelu with my position as the Chairman of
United Bank For Africa Plc Guarantee you, Vow and Swear with my life,
my father's and mother's graves to refund you everything you had spent
in life trying to receive this payment with 50% interest if 48 hours
of complying to my directives, you did not have unconditional access
to operate your non-resident U-Direct (Online) Account 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.

* The aim of establishing the U-Direct (Online) Account is to enable
you gradually transfer your funds to your designated Bank
unconventionally as soon as you obtain your (BVN) Bank Verification
Number or Bank Verification Number (BVN) Exemption Clearance/Waiver.

* You will also receive your ATM Debit MasterCard issued from your
U-Direct (Online) account documents along with all your payment
Approval/Release documents unconditionally.

In case you need clarification or help, you can call me on
+13474620915 to confirm quickly.

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.
Direct Phones: +13155703976, +13474620915
Direct E-Mail: tonyoelumelu.uba@gmail.com
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Re: tonyoelumelufoundation@gmail.com

Unread postby Wayne » Sat Oct 12, 2019 10:41 pm

ACKNOWLEDGMENT OF THE PRESENCE OF YOUR LAWYERS

Mr. Tony O. Elumelu <tonyonyeelumelu@gmail.com>
Bcc:

11 Oct at 13:57

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: October 11, 2019

Hello,

No wonder you delayed, always declined to all the stipulated payment
requirements and policies of United Bank for Africa Plc that involves
you sending money upfront to Lagos Nigeria.

You should have informed me or the Management of our Bank that Ms.
Laylah Christian Marty (your personal Lawyer) and your son (your Next
of Kin) were already on their way to Lagos Nigeria to carry out every
legal processes of your payment release at United Bank for Africa on
your behalf.

Nevertheless, I have just been informed this morning by the Group
Managing Director/Chief Executive Officer of our Bank Mr. Kennedy
Uzoka, about the presence of a young man identified as your son (your
Next of Kin) and two lawyers: Ms. Laylah Christian Marty and Mr.
Martins O. Agbaso (SAN), a Nigerian Lawyer on your behalf.

They tendered two Sworn Affidavits from the High Court of Justice of
Nigeria and a Power of Attorney which they said you signed instructing
our Bank to allow your son to carry out every requirements for the
authentication, activation and validation of your U-Direct (Online)
account on your behalf which include:

1. Tendering of his Bio-Metrics data at the bank's database and
thereby become the signatory to your U-Direct (Online) account.

2. Signing/Notary of all the Validated original/hard copies of your
payment Approval/Release Classified Clearance and authorization
documents.

3. The Affidavits also stated that both your ATM Debit MasterCard,
your U-Direct (Online) account documents including your Cheque booklet
with all your Validated documents should be handed over to your Next
of Kin.

Be informed that, 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, all your instructions as contained in both the Power
of Attorney and the Affidavits shall strictly be followed by the
Management of our Bank.

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.

We are sorry for all the delay as we were only following the necessary
regulated policies.

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.
Direct Phones: +13155703976, +13474620915
Direct E-Mail: tonyoelumelu.uba@gmail.com
Click HERE for webcam blackmail/sextortion help.
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Posts: 40872
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Re: tonyoelumelufoundation@gmail.com

Unread postby Wayne » Thu Oct 31, 2019 10:30 pm

CALL ME ON +13476256040 TO QUICKLY SAVE YOUR PAYMENT

MR. TONY O. ELUMELU <tonyoelumelufoundation@gmail.com>
Bcc:

30 Oct at 15:34

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: October 30, 2019

Dear Esteemed Customer,

If truly you are the rightful owner/beneficiary of this US$10.5Million
payment at United Bank for Africa Plc approved for release to you, I
am advising you should quickly save your payment from been claim at
our Bank by someone you do not very well trust or someone/people you
don't truly know these two Lawyers Ms. Laylah Christian Marty and Mr.
Martins O. Agbaso (SAN) with the man they presented as your Next of
Kin.

Be reminded that, sequel to the resolution of the Board of Directors,
the Governing Council and the Management of United Bank For Africa Plc
during the weekend, your ATM Debit MasterCard has been packaged with
all your U-Direct (Online) account documents as follows:

* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product
* Convenience to the customer
* Security of the customer's funds and account
* Interest can be paid on account credit balance
* Online real-time transfer of funds to a beneficiary
* An access to U-Direct to view credit balance, to make transfers
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* Zero Risk to the customer in comparison to other traditional
banking channels.

Also packaged with your ATM Debit MasterCard are the Validated
original/hard copies of your payment Approval/Release Classified and
Authorization documents for your signing as follows:

1. Your Payment agreement
2. Your fund final release order
3. The payment voucher
4. Your payment order
5. Exchange control approval
6. Payment validation approval
7. The fund ownership Certificate.
8. Fund origin Certificate of Legitimacy
9. Federal Ministry of Finance Payment Clearance/Allocation Order etc.
10. Presidency Approval and Irrevocable Guarantee Bond
11. Deposit Confirmation order
12. Certificate of Fund ownership
13. Official FMJ Fund Clearance Certificate
14. Fund ownership clearance certificate,
15. Clean Bill Clearance Certificate

In the package also are all the necessary Classified Clearance
documents to enable you defend your rightful ownership of this payment
and to prove the legitimacy of this payment approved in your name as
follows:

* 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 Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)

Your presence is hereby required at the United Bank for Africa Plc
Headquarters in Lagos Nigeria for the signing/Notary and claim of your
payment.

Since you cannot quickly visit the United Bank For Africa Plc
Headquarters in Lagos Nigeria, you are hereby advised to quickly
pay/send any of the following delivery fees to enable you receive your
package at your resident:

1. US$650 for Diplomatic Insured Delivery to your resident

2. US$550 for Express Insured FedEx or DHL Courier delivery

3. US$350 for ordinary FedEx or DHL or UPS delivery

4. US$300 for Ordinary courier delivery

5. US$250 for ordinary USPS delivery

You are advised to send any of this fee through any of the following
Online Transfer processes:

1. Simply register with https://www.nimerex.com
2. https://www.transfast.com/ (fast track)
3. Western Union Money Transfer
4. Small World Money transfer
5. Ria Money transfer
6. World-Remit
7. Ria Money Transfer
8. Money-gram

RECEIVER'S NAME IS: EBERE MERCY CHUKWUDILI
ADDRESS IS: 15 ANITE CRESENT, IKOYI, LAGOS NIGERIA.
PHONE: +2349058329786

Failure to comply as quickly as required, the request of the two
Lawyers Ms. Laylah Christian Marty and Mr. Martins O. Agbaso (SAN)
will be granted for Signing/Notary of your payment documents as they
have already tendered a Court Order to back up the two Affidavits and
Power Of Attorney they earlier tendered, to allow the man they had
presented as your Next Of Kin to carry out signing/Notary of Validated
original/hard copies of your payment Approval/Release Classified and
Authorization documents and to tenders his Bio-Metrics data on your
behalf.

I have used my position as the Chairman of the Bank to save your
payment all these while and would not want to risk my position any
more if you fail to comply to this simple advise.

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/

I wish you all the best of luck.

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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"Cruel and sarcastic" admin.
 
Posts: 40872
Joined: Mon Apr 16, 2012 5:13 pm

Re: tonyoelumelufoundation@gmail.com

Unread postby Wayne » Mon Nov 11, 2019 9:01 pm

RELEASING OF YOUR APPROVED PAYMENT TO YOUR NEXT OF KIN

Mr. Tony O. Elumelu <tonyonyeelumelu@gmail.com>
Bcc:

11 Nov at 10:57

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: November 11, 2019

Hello,

I have observed with trepidation and disbelief that you
sincerely/truly want to receive directly this US$10.5Million from
United Bank for Africa Plc approved payment in your name.

This message is to inform you that, the Customer Services Department
of the United Bank For Africa Plc at the Headquarters in Lagos Nigeria
has been instructed to on Tuesday November 12, 2019 release your
approved payment package to your Next Of Kin in the presence of your
two Lawyers: Ms. Laylah Christian Marty and Mr. Martins O. Agbaso
(SAN) (representatives).

The instruction is inline with the Board of Director, Governing
Council and Management resolution considering the Power Of Attorney,
two Affidavits and Court Order tendered by your Lawyers and your Next
of Kin and as a result of your refusal to:

1. Refusal to tender your Bio-Metrics data at the Bank's database to
obtain your Bank Verification Number (BVN) for the Activation,
Validation and Authentication of your U-Direct (Online) Account
operational our branch in New York USA to enable you use our Internet
Banking System through the United Bank for Africa Plc Inter-Switch
Platform: https://ibank.ubagroup.com to unconditionally and gradually
transfer your funds to your designated bank account with the following
account details:
Account Number/User ID: 1020106958
Account Name:
Password: 1465.

2. Refusal to obtain your Bank Verification Number (BVN)
Waiver/Exemption Clearance for the Activation, Validation and
Authentication of your U-Direct (Online) Account since you cannot go
to the UBA Plc Headquarters in Nigeria to tender your Bio-Metrics
data.

3. Refusal to sign/Notarize the original/hard copies of your payment
approval/release classified Clearance and authorization documents to
obtain your Bank Verification Number (BVN) Waiver/Exemption Clearance
for Activation, Validation and Authentication of your U-Direct
(Online) Account since you cannot go to the UBA Plc Headquarters in
Nigeria to tender your Bio-Metrics data. The documents as as follows:

* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate.
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate,
* Clean Bill Clearance Certificate

4. Refusal to claim your ATM Debit MasterCard with details as follows:
* Expiry date is: 2022
* CVS Code #: 695
* Your ATM Card Number is: 5061043946109310287
* Type of card: Debit Verve MasterCard

With your U-Direct (Online) account documents as follows:

* E-Payment documents
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product
* Convenience to the customer
* Security of the customer's funds and account
* Interest can be paid on account credit balance
* Online real-time transfer of funds to a beneficiary
* An access to U-Direct to view credit balance, to make transfers
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* Zero Risk to the customer in comparison to other traditional
banking channels.

Packaged are the Validated all the necessary Classified Clearance
documents which will enable you defend your rightful ownership of this
payment and to prove the legitimacy of this payment approved in your
name as follows:

* 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 Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)

4. Yet, you refused paying the little required fee for the delivery of
your package to your resident.

The Management of United Bank For Africa Plc has No other option than
to belief these two Lawyers: Ms. Laylah Christian Marty and Mr.
Martins O. Agbaso (SAN) with the man they presented as your Next of
Kin to sign off all your payment documents and to tender his
Bio-Metrics data on your behalf.

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/

Wishing you all the best of luck.

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: 40872
Joined: Mon Apr 16, 2012 5:13 pm


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