adbgbankplc89@yahoo.co.uk

[Wayne]

Our Ref: UBA/FGN/CP/2911/001/DP/20

UNITED BANK OF AFRICA <adbgbankplc89@yahoo.co.uk>
Reply-To: UNITED BANK OF AFRICA <unitedbankforafrica507@gmail.com>

Thu, 24 Sep at 20:36

Our Ref: UBA/FGN/CP/2911/001/DP/20

PAYMENT APPROVAL/REMITTANCE

Re: Final Funds Release Order...

Dear Fund Beneficiary

Sir,

RE: APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR

As a result of the delay in the past, regarding the payment of your
contract Funds, the United Nations has taken absolute measures to
ensure that you receive your Contract sum from the UNITED BANK OF
AFRICA in this Last Quarter of the year 2020.

We knew that you have lost confidence and trust with people regarding
your fund valued $10.5Million ,I have been assigned to take
responsibility of your funds remittance to you without further delay.

We the Board of Directors of UNITED BANK OF AFRICA, has today agreed,
and also made it very clear that your fund $10.5 Million has to be
transfer to you without any more delay And this is to allow you
receive your funds without further Interruption/Blockage or delay
whatsoever, and make sure you follow up this directives accordingly.

However, You are hereby advised to re-confirm as follows:

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence

Please make sure you forwarded this information to us immediately to
enable us to proceed with the transfer

Do not hesitate contacting me as soon as you read this mail.

Thanks for your co-operation and i am wait for your kind positive respond.

NB: MAKE SURE YOU CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL
+234-812-145-4966 FOR MORE INFORMATION.

WE WAIT TO HEAR YOUR FAVORABLE RESPONSE IN RECEIPT OF THIS MAIL TODAY.

CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU


YOURS FAITHFULLY


MR. WILLIAMS ROBERT
International Remittances Department
For: UNITED BANK OF AFRICA


Phone:
+2348121454966
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Your abandoned ATM Master card


UNITED BANK OF AFRICA <cbn_apexbank24@yahoo.co.uk>
Reply-To: UNITED BANK OF AFRICA <unitedbankforafrica507@gmail.com>

Mon, 19 Oct at 18:33

19th October,2020.


Sir,

The Board of Directors of UNITED BANK OF AFRICA, has today agreed, and also made it very clear that your US$10.5Million has to be transfer to you through ATM CARD. And this is to allow you receive your funds without further Interruption/Blockage or delay whatsoever, and make sure you follow up the directives accordingly.

However, You are hereby advised to contact the ATM CARD DEPARTMENT with bellow contact details for more directives. Also make sure you reconfirm your details together with your cell phone number to them to avoid further delay. And always keep this office updated to enable us close your file here.

THE CONTACT INFORMATION

ATM CARD DEPARTMENT

CONTACT NAME: MRS VICTORIA EZE.

Tel: +234-907-242-6739

EMAIL: unitedbankforafrica507@gmail.com


We look forward to hear from you immediately and you can call her on this number +234-907-242-6739 for more information.

I hope this is clear. Any action contrary to this instruction is at your own risk.


CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU


YOURS FAITHFULLY

MR. DAVE MARK.
International Remittances Department
For: UNITED BANK OF AFRICA

[Wayne]

Final Funds Release Order..


UNITED BANK OF AFRICA <adbgbankplc02@yahoo.co.uk>
Reply-To: UNITED BANK OF AFRICA <unitedbankforafrica507@gmail.com>

Tue, 27 Oct at 20:55

Our Ref: UBA/FGN/CP/2911/001/DP/20

PAYMENT APPROVAL/REMITTANCE

Re: Final Funds Release Order...

Dear Fund Beneficiary

Sir,

RE: APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR

As a result of the delay in the past, regarding the payment of your contract Funds, the United Nations has taken absolute measures to ensure that you receive your Contract sum from the UNITED BANK OF AFRICA in this Last Quarter of the year 2020.

We knew that you have lost confidence and trust with people regarding your fund valued $10.5Million ,I have been assigned to take responsibility of your funds remittance to you without further delay.

We the Board of Directors of UNITED BANK OF AFRICA, has today agreed, and also made it very clear that your fund $10.5 Million has to be transfer to you without any more delay And this is to allow you receive your funds without further Interruption/Blockage or delay whatsoever, and make sure you follow up this directives accordingly.

However, You are hereby advised to re-confirm as follows:

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence

Please make sure you forwarded this information to us immediately to enable us to proceed with the transfer

Do not hesitate contacting me as soon as you read this mail.

Thanks for your co-operation and i am wait for your kind positive respond.

NB: MAKE SURE YOU CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL +234-812-145-4966 FOR MORE INFORMATION.

WE WAIT TO HEAR YOUR FAVORABLE RESPONSE IN RECEIPT OF THIS MAIL TODAY.

CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU


YOURS FAITHFULLY


Mrs. Victoria Eze
International Remittances Department
For: UNITED BANK OF AFRICA

[Wayne]

CONTACT THE ATM CARD DEPARTMENT IMMEDIATELY FOR IMMEDIATE DELIVERY OF YOUR ATM CARD

mrpeterperrypp@gmail.com <mrpeterperrypp@gmail.com>
To:

Wed, 25 Nov at 22:31

Google Forms
25th November, 2020.

Sir,

The Board of Directors of UNITED BANK OF AFRICA, has today agreed,
and also made it very clear that your US$10.5Million has to be
transfer to you through ATM CARD. And this is to allow you receive
your funds without further Interruption/Blockage or delay whatsoever,
and make sure you follow up the directives accordingly.

However, You are hereby advised to contact the ATM CARD DEPARTMENT
with bellow contact details for more directives. Also make sure you
reconfirm your details together with your cell phone number to them to
avoid further delay. And always keep this office updated to enable us
close your file here.

THE CONTACT INFORMATION

ATM CARD DEPARTMENT

CONTACT NAME: MR. DAVE MARK.

Tel: +234-907-242-6739

EMAIL: unitedbankforafrica507@gmail.com


We look forward to hear from you immediately and you can call him on
this number +234-907-242-6739 for more information.

I hope this is clear. Any action contrary to this instruction is at
your own risk.


CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU


YOURS FAITHFULLY

MRS VICTORIA EZE.
International Remittances Department
For: UNITED BANK OF AFRICA
Untitled form
FILL OUT FORM
Create your own Google Form

[Wayne]

YOUR ATM CARD

UNITED BANK OF AFRICA <infouba32@gmail.com>
Bcc:

Mon, 10 May at 09:17

Dear Sir,

I am here to inform you that your ATM Visa Card package requested long
ago has finally been released for your claim

The ATM Visa Card that was seized by the government authority has
finally been released.

We have contacted a reliable Courier Delivery Service who will convey
the package safely to your personal home. Note that your complete
delivery information will be needed by the courier service to enable
them deliver the package to you without delay.

We need you to forward your delivering address and your contact
telephone number.

As a matter of urgency, you are hereby requested to make a payment of
us$42 for the delivering fee of your ATM Visa Card to enable us
deliver your ATM Visa Card to you with the pin code and tracking
number.

HERE IS THE INFORMATION ON HOW TO SEND THE US$42.

RECEIVER NAME: BONIFACE IGWE .
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$42.00.

We look forward to hear from you immediately and you can call me on
this number +234-701-078-8526 for more information.

I hope this is clear. Any action contrary to this instruction is at
your own risk.


CONGRATULATIONS IN ADVANCE.

YOURS FAITHFULLY

MR. DAVE MARK.
ATM CARD DEPARTMENT
For: UNITED BANK OF AFRICA
atmcarddepartment30@gmail.com

[Wayne]

Notification of payment by ATM Visa Card

UNITED BANK OF AFRICA <unitedbankforafrica507@gmail.com>
Reply-To: atmcarddepartment30@gmail.com

Bcc:

Mon, 17 May at 14:05

Dear Sir,

I am here to inform you that your ATM Visa Card package requested long
ago has finally been released for your claim.

The ATM Visa Card worth of US$10,500,000.00 that was seized by the
government authority has finally been released.

We have contacted a reliable Courier Delivery Service who will convey
the package safely to your personal home. Note that your complete
delivery information will be needed by the courier service to enable
them deliver the package to you without delay.

We need you to forward your delivering address and your contact
telephone number.

We look forward to hear from you immediately .

I hope this is clear. Any action contrary to this instruction is at
your own risk.

CONGRATULATIONS IN ADVANCE.

YOURS FAITHFULLY

MR. DAVE MARK.
ATM CARD DEPARTMENT
For: UNITED BANK OF AFRICA
atmcarddepartment30@gmail.com

[Wayne]

Payment Reference No.: UBA/LHO-BOE/XXCL3002/21

UNITED BANK OF AFRICA <cbn10086@gmail.com>
Reply-To: irduba1961@gmail.com

Bcc:

Fri, 28 May at 18:45

Dear Sir,

Ref.: Transfer Payment Approval Notice.

Approved Payment Valued: US$10,500,000.00.

Payment Reference No.: UBA/LHO-BOE/XXCL3002/21.

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor valued at US$10,500,000.00 (Ten
Million Five Hundred Thousand US Dollars Only).
Please note that this approved long awaited Contract/Inheritance
payment Instruction has been verified by our Legal Department through
the rightful Authorities for a smooth Credit to your Bank account via
Swift Telegraphic Wire Transfer or ATM card respectively.

As the Chief Financial Officer, United Bank of Africa (UBA). I write
to inform you that your overdue payment valued $10,500,000.00 is ready
for payment .

Meanwhile you have to contact the Director, International Remittance
Department with below information to enable them proceed for the
transfer of your fund.

THE CONTACT INFORMATION

Director, International Remittance Department

Contact Name: Godswill Udo.

Tel: +234-904-867-4645

EMAIL: irduba1961@gmail.com

Thank you for your anticipated co-operation.

Awaiting your response.

Mrs Jumoke Andy
Chief Financial Officer,
United Bank of Africa (UBA).p

Phone:
+2349048674645
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Wayne]

DEDUCTION FEE

UNITED BANK OF AFRICA <cbn10086@gmail.com>
Reply-To: irduba1961@gmail.com

Bcc:

Wed, 9 Jun at 08:09

SIR


THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT
TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$35.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$35.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$35.00 TODAY THROUGH RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE,
BONIFACE IGWE , LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE INFORMATION

RECEIVER NAME: BONIFACE IGWE.
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$35.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE +234-904-867-4645

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

GODSWILL UDO
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

[Wayne]

DEDUCTION FEE

UNITED BANK OF AFRICA <unitedbankforafrica507@gmail.com>
Reply-To: irduba1961@gmail.com

Bcc:

Tue, 22 Jun at 07:44

ATTN: SIR


THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT
TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$45.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$45.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$45.00 TODAY THROUGH RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE,
BONIFACE IGWE , LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE INFORMATION

RECEIVER NAME: BONIFACE IGWE.
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$45.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE +234-904-867-4645

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

GODSWILL UDO
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

[Wayne]

Payment Approval Notice.

UNITED BANK OF AFRICA <adbgbankplc0080@gmail.com>
Bcc:

Wed, 30 Jun at 07:55

Dear Sir,

Ref.: Transfer Payment Approval Notice.

Approved Payment Valued: US$10,500,000.00.

Payment Reference No.: UBA/LHO-BOE/XXCL3002/21.

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor valued at US$10,500,000.00 (Ten
Million Five Hundred Thousand US Dollars Only).
Please note that this approved long awaited Contract/Inheritance
payment Instruction has been verified by our Legal Department through
the rightful Authorities for a smooth Credit to your Bank account via
Swift Telegraphic Wire Transfer or ATM card respectively.

As the Chief Financial Officer, United Bank of Africa (UBA). I write
to inform you that your overdue payment valued $10,500,000.00 is ready
for payment .

Meanwhile you have to contact the Director, International Remittance
Department with below information to enable them proceed for the
transfer of your fund.

THE CONTACT INFORMATION

Director, International Remittance Department

Contact Name: Godswill Udo.

Tel: +234-904-867-4645

EMAIL: irduba1961@gmail.com

Thank you for your anticipated co-operation.

Awaiting your response.

Mrs Jumoke Andy
Chief Financial Officer,
United Bank of Africa (UBA).