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Scammers impersonating Tony Elumelu

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: www.ubabankofafrica.tg01@gmail.com

Unread postby firefly » Sun Nov 07, 2021 2:51 am

Same message also received from:

Return-Path: <rkyle708@gmail.com>
Reply-To: KristalinaGeorgieva20211@gmail.com
From: Kristalina Georgieva <rkyle708@gmail.com>
Date: Tue, 2 Nov 2021 07:22:23 +0000
Message-ID: <CAM5dpWdbTR2PRtNsLAkhbMufA2TgnZpXpiwHnS8R1x7uNs5qnQ@mail.gmail.com>
Subject: hi
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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u.b.a_remitted.cfc@firemail.at

Unread postby firefly » Fri Dec 03, 2021 9:12 pm

Recovery scam.

United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nig
Email: u.b.a_remitted.cfc@firemail.at
Whats-app Telephone: 234 704-1722-460

Attention: xxx,

We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate release of your long delayed fund US$5.5m with reference No.WBC/LU-14GN, to your bank account or through our new ATM Debit card.

To facilitate your payment, we advise you should quickly choose from approved payment options and get back to us with needed information.


Option 1: An ATM debit card with Pin Code: Reconfirm your full name, Home address, Whats-app/Telephone number and occupation.

Option 2: Bank to bank wire transfer: your bank name and address, your account name, account number, swift code/routing and occupation.

As matter urgency, I advise you should quickly contact me via our remitted email ( u.b.a_remitted.cfc@firemail.at )

Yours sincerely,
Mr. Tony Onyemaechi Elumelu
Nigerian economist, entrepreneur,
and philanthropist. chairman of
Heirs Holdings and the United Bank for Africa

CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.


Header:

Received: from vps-7b6456e4.vps.ovh.ca (vps-7b6456e4.vps.ovh.ca. [51.79.161.36])
Subject: Re: Re: UBA/IMF Funds Transaction Alert[xxx]
X-PHP-Script: simumpress.com/leaf.php for 41.58.235.74
Date: Wed, 1 Dec 2021 18:55:25 +0000
From: United Bank for Africa Head office <support@simumpress.com>
Reply-To: u.b.a_remitted.cfc@firemail.at
Message-ID: <1f22d29ecd5e3b55e4cb0e080a37a02c@simumpress.com>

41.58.235.74
Originating IP: 41.58.235.74
Originating ISP: Swiftng-asn
City: Lagos
Country of Origin: Nigeria

The "reference No.WBC/LU-14GN" is reported on our forum in various other scam messages since 2016.

+2347041722460
Number billable as mobile number
Country or destination Nigeria
Original network provider* Visafone Communications Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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tonyonyelumelu@gmail.com

Unread postby Wayne » Sat Jan 08, 2022 7:55 pm

HAPPY NEW YEAR 2022 WITH GOOD NEWS

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

Sat, 8 Jan at 06:43

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/2001414/XCCXX/CCOOFFICE/2022 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA

Date: January 7, 2022.

Hello our dear esteemed customer,

I am wishing you a Happy and Prosperous New Year 2022.

Reference to your approved out standing payment for release through
United Bank for Africa Plc, the Africa's global Bank and the PAN
African banking group with references to :

1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290

When will you be able to claim your approved payment at United Bank
for Africa Plc or have you finally decided to indefinitely/permanently
forfeit the payment to the bank?

Be reminded that:

1. To receive your payment through Wire transfer requires your
Signing/Notary of the original/hard copies of your payment
Approval/Release Classified, Certified, Clearance and Authorization
documents for unconditional transfer of your funds to your designated
bank because you don't have the necessary Validated, Classified,
Certified, Clearance to defend yourself as the rightful owner of the
payment and to prove the legitimacy of the payment.

2. To receive your payment through the U-Direct (Online) account
already set up in your name with the loog in
https:/ /ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 120126108

This requires you to obtain a Bank Verification Number (BVN)
Waiver/Exemption Clearance for the normalization, activation and
validating of your online account since you cannot go to Lagos Nigeria
to tender your Bio-Metrics data, Identification card, Utility bill etc
for the Bank Verification Number (BVN) required for the normalization,
activation and validating of your online account.

3. To receive your payment through Crypto/Digital currency (Bitcoin
wallet) in BTC equivalent which is safe, easy, faster as it does not
require your Signing/Notary of original/hard copies of your payment
Approval/Release Classified, Certified, Clearance and Authorization
documents and does not require you obtain a Bank Verification Number
(BVN) or obtain a Bank Verification Number (BVN) Waiver/Exemption
Clearance but will cost you a little fee.

If you are still interested, willing, ready and able to receive this
payment approved in your name and need my assistance or clarification,
note that the profligate (recklessly, extravagant or wasteful in the
use of resources) things of the past cannot be repeated rather it must
be corrected to your own advantage but your propitious character
(indicating a good chance of success) must predate (antecede, precede)
such enthusiasm do not hesitate to call me or send me Text message on
my direct phone number: +13156287596 to confirm.

Therefore, you are advised to quickly choose which of the payment
processes/options is more suitable for you and comply to the
stipulated, regulated requirement to receive your payment without any
hitch or delay.

To ascertain or to verify my identity as the Chairman of United Bank
for Africa Plc or whom I am, log into the following website:
https:/ /www.ubagroup.com/leadership/

I look forward to hearing from you ASAP. Stay Safe and Best regards,

Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone: +13156287596
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ubaafriica@gmail.com

Unread postby firefly » Sun Jan 09, 2022 8:36 pm

Recovery scam.

Attention Beneficiary
Latest development, we bring to your notice:thatdue to bad network we are having here in Africa we could not be able to complete your transfer through Bank to bank transfer Or online Transfer as programmed.Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction.We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$4.5Million) in the Card so that you will be withdrawing with it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount WITHDRAW according to our programming system is(US$9,000.00) Fifteen Thousand Dollars only.
I Mr.Tony Elumelu, have made the delivery arrangement with DHL DELIVERY COMPANY NIGERIA that will carry on the delivery to your home address and their director told me that Delivery of the ATM MASTER CARD to your house will be smooth with out delay.He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send your full address such as:
Full Name:____________________
Home Address:________________
Country:______________________
State:________________________
City:_________________________
Zip code:_____________________
Telephone Number:_____________
Please your urgent reply will be appreciated for immediate registering of your ATM CARD.YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this email ubaafriica@gmail.com

YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this email ubaafriica@gmail.com

Mr.Tony Elumelu
United Bank of Africa (UBA-NIGERIA)


Header:

Return-Path: <monneytransfery@gmail.com>
Received: from [195.133.18.100] (_gateway [192.168.100.210])
Subject: URGENT NOTIFICATION
To: Recipients <monneytransfery@gmail.com>
From: United Bank for Africa <monneytransfery@gmail.com>
Date: Fri, 07 Jan 2022 01:35:57 -0800
Reply-To: ubaafriica@gmail.com

Originating IP: 195.133.18.100
Originating ISP: Domain Names Registrar Reg.ru, Ltd
City: Volgograd
Country of Origin: Russian Federation
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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kennedyouzoka.ubaplc@gmail.com

Unread postby Wayne » Tue Jan 25, 2022 9:28 pm

UPADTE OF YOUR PAYMENT DOCUMENTS AND ATM DELIVERY

KENNEDY O. UZOKA <kennedyouzoka.ubaplc@gmail.com>
Bcc:

Mon, 24 Jan at 07:23

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/0022990/XCCXX/GMDCEOOFFICE/2022 ISIN CODE: NGUBA00000499;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA

DATE: January 24, 2022

Dear Esteemed Customer,

Reference to the out standing payment approved in your name for
release at United Bank for Africa Plc, Africa's global Bank and the
PAN African banking group with references to:

1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290

Considering the resolution of the Board of Directors, the Governing
Council and the Management of United Bank for Africa Plc to by the end
of this January 2022 to indefinitely revoke your payment for permanent
forfeiture as a fraudulently approved payment in your name or as a
fraudulent claim or as a payment approved in error in your name
because

1. You don't have the necessary backup Classified, Certified,
Clearance documents to defend yourself as the rightful owner of the
payment and to prove the legitimacy of the payment as follows:

* Your ATM Debit MasterCard
* IRS-CI Clearance Letter
* 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 Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)

2. You have not Signed/Notarize the original/hard copies of your
payment Classified, Certified, Clearance and Authorization documents
for the unconditional release/transfer of your funds/payment 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.

3. You don't have a Bank Verification Number (BVN) or a Bank
Verification Number (BVN) Waiver/Exemption Clearance for the
normalization, activation and validating of the US dollars none
resident U-Direct (Online) account set up in your name to enable you
gradually transfer your funds to your designated bank using the bank's
Inter-Switch platform.

Log in: https:/ /ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108

Be informed that, the Director of Legal Services Department of United
Bank for Africa Plc who officially had processed these documents for
your Signing/Notary for the unconditional release of your payment
either by SWIFT transfer or Online banking system, have handed over to
the Diplomatic Services Commission all your payment Classified,
Certified, Clearance and Authorization documents, along with your ATM
Debit MasterCard with all the necessary Classified, Certified,
Clearance documents that will enable you defend yourself as the
rightful owner of this payment approved in your name and to prove the
legitimacy of the payment for delivery to your resident since you
don't want to or cannot come to United Bank for Africa Plc for the
Signing/Notary of your payment documents as the rightful beneficiary.

NOTE: After your Signing/Notary of these documents, the normalization,
activation and validating of the US dollars non-resident U-Direct
(Online) account will be finalized for you to transfer your funds
through the Online account or your funds will be transferred
unconditionally to your designated bank.

Alternatively, you have to receive this payment approved in your name
through Digital/cryptocurrency (such as Bitcoin BTC, Ethereum ETH,
USDT etc) which is easier, safe, faster and does not require necessary
Classified, Certified, Clearance documents and have began the
Administrative processing and converting of your funds for transfer to
your Bitcoin ID/Wallet though it will cost you the sum of US$500 which
is about 0.0116105395 BTC only been cost Administrative processing,
insurance and converting of your payment to Digital/cryptocurrency
(Bitcoin).

You can contact the Diplomatic Services Commission delivery agent
assigned for the delivery of your payment package to confirm the
status of your payment package because he is already in United States
of America now.

His name is: Dr. Nelson D. Brown
Phone number is: +12138145114
Email is: drnelsodbrown123@aol.com

To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, log into our bank's website viz:
http:/ /www.ubagroup.com/group/management

Stay Safe from this Corona virus (COVID-19) pandemic.

For the Management
United Bank for Africa Plc (UBA)

Best regards,

Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
WHATSAPP Number: +2349058329786
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Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scammers impersonating Tony Elumelu

Unread postby Wayne » Mon Apr 25, 2022 4:15 pm

DEAR EMAIL OWNER/FUND BENEFICIARY

kristalina georgieva <rw505160@gmail.com>
Reply-To: kristalinageorgieva20211@gmail.com

To:

Mon, 25 Apr at 13:53

--
DEAR EMAIL OWNER/FUND BENEFICIARY

I hope you are doing great today, I sent you an email earlier but not
sure if you received it. Firstly, I'm Mrs. Kristalina Georgieva,
Managing Director and Chairwoman of the International Monetary Fund.

Indeed, We have reviewed all the obstacles surrounding your
uncompleted transaction. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank who are trying to divert your
funds into their private accounts and today we notify you that your
fund has been credited into a VISA Card by UBA Bank and also ready to
be deliver.

We the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington D.C in conjunction with The U.S Department of
Treasury and some Investigation Agencies here in United States of
America have ordered our Foreign Payment Remittance Unit, United Bank
for Africa Lome Togo to issue you a VISA Card where your fund $1.5
millions will be uploaded, for further withdrawing of your fund.

Now contact UBA Bank's secretary for the delivery of your accredited
ATM VISA Card to your address using the contact details below:

Names: Mr. Tony Elumelu
Email: www.ubabankofafrica.tg01@gmail.com

Kindly treat as a matter of urgency

Sincerely,
Mrs. Kristalina Georgieva
Managing Director & Chairwoman (IMF)
Click HERE for webcam blackmail/sextortion help.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

kristalinageorgieva20211@gmail.com

Unread postby Big Al » Fri Aug 05, 2022 9:31 pm

I hope you are doing great today, I sent you an email earlier but not
sure if you received it. Firstly, I'm Mrs. Kristalina Georgieva,
Managing Director and Chairwoman of the International Monetary Fund.

Indeed, We have reviewed all the obstacles surrounding your
uncompleted transaction. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank who are trying to divert your
funds into their private accounts and today we notify you that your
fund has been credited into a VISA Card by UBA Bank and also ready to
be deliver.

We the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington D.C in conjunction with The U.S Department of
Treasury and some Investigation Agencies here in United States of
America have ordered our Foreign Payment Remittance Unit, United Bank
to issue you a VISA Card where your fund $1.5 millions will be
uploaded, for further withdrawing of your fund.

Now contact UBA Bank's secretary for the delivery of your accredited
ATM VISA Card to your address using the contact details below:

Names: Mr. Tony Elumelu
Email: www.ubabankofafrica.tg01@gmail.com

Kindly treat as a matter of urgency

Sincerely,
Mrs. Kristalina Georgieva
Managing Director & Chairwoman (IMF)


Header:

Received: from 10.197.33.11
Return-Path: <ibranbab99@gmail.com>
X-Originating-Ip: [209.85.216.65]
Reply-To: kristalinageorgieva20211@gmail.com
From: kristalina georgieva <ibranbab99@gmail.com>
Date: Sat, 16 Jul 2022 13:24:33 +0000
Message-ID: <CAKYyB+AgzSB=45RTsS+xB2N=jxF6YU03hCZ2rQ4OSLRXmSKqEg@mail.gmail.com>
Subject: Fwd: FUND BENEFICIARY
"Look for the lies."
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"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

tonyoelumelu.uba@gmail.com

Unread postby Big Al » Fri Aug 12, 2022 10:41 am

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/2001414/XCCXX/CCOOFFICE/2022 ISIN CODE: NGUBA1444000049090; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Date: August 4, 2022.

ATTENTION:

Hello our dear esteemed customer,

Are you aware that, the Management of United Bank For Africa Plc had set up a none resident U-Direct (Online) account in your name which will be operational at the New York United States of America branch to enable you to gradually transfer your approved payment to any bank of your choice through our Internet Banking System with the following banking details:

Log in https:/ /ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108

You cannot access this Online account until you obtain a Bank Verification Number (BVN) or a Bank Verification Number (BVN) Exemption Clearance/Waiver for the normalization, activation and validating of this account inline with the Know Your Customer (KYC) Regulated Policy of the Central Bank of Nigeria and the US Department of Treasury Office of Foreign Assets Control (OFAC) Regulated Policy.

Obtaining a Bank Verification Number (BVN) requires your presence at the United Bank for Africa Plc to tender your Bio-Metrics data while to obtain a Bank Verification Number (BVN) Exemption Clearance/Waiver requires that you complete attached account Opening/KYC Form and spending a little upfront fee.

Alternatively, you can receive your approved payment through any of the Digital/Crypto currencies such as Bitcoin, Etherium, Wrapped-DGLD, Stellar, Algorand, USD Digital etc to your Coinbase or Blockchain wallet which easier, faster, safe and does not require documentations rather a little fee for the processing/conversion of your payment to any of the Digital/Crypto currency.

To confirm, ascertain or to verify my identity as the Chairman of United Bank for Africa Plc or whom I am, log into the following website: https:/ /www.ubagroup.com/leadership/

For further clarification, Call me or send me an sms on any of the following phone numbers +13023307590 or WhatsApp +12247162330 or make your plans to meet me in New York for Cash payment.

I look forward to hearing from you ASAP. Stay Safe and Best regards,

Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone: +13023307590
WhatsApp +12247162330


Header:

Received: from 10.253.50.154
X-Originating-Ip: [209.85.128.198]
Reply-To: tonyoelumelu.uba@gmail.com
Message-ID: <0000000000000ace8a05e583c5c6@google.com>
Date: Fri, 05 Aug 2022 19:49:52 +0000
Subject: FOR YOUR URGENT INFORMATION


Phones: +13023307590
Number billable as geographic number
Country or destination United States
City or exchange location Angola, DE
Original network provider* Cavalier Telephone, Llc (mid-atlantic) - De

+12247162330
Number billable as mobile number
Country or destination United States
City or exchange location Algonquin, IL
Original network provider* T-mobile Usa, Inc.
"Look for the lies."
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"Little pee nut" admin.
 
Posts: 84978
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kennedyouzoka.ubaplc@gmail.com

Unread postby Big Al » Thu Sep 15, 2022 3:21 pm

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/256002222/XCCXX/GMDCEOOFFICE/2022 ISIN CODE: NGUBA0000049826;
Legal Form: Other non-liability limited; Operational Status:
International/Local Operations; OUR SWIFT CODE: UNAFNGLA

DATE: September 15, 2022

Our Dear Esteemed Customer,

Though, the Management of United Bank For Africa Plc had received an
unverified report or claim that you are dead and had authorized/signed
A Deed Of Assignment for your Lawyer/Attorney Mr. Kyle Burris to claim
your approved payment through Bitcoin for your Next Of Kin.

This message is to remind you or to WHOM IT MAY CONCERN that, since
you have not yet officially Signed/Notarize the original/hard copies
of your payment Approval/Release Classified, Certified, Clearance and
Authorization documents which is the reason why you don't have all the
necessary Classified, Certified, Clearance documents to backup your
payment claim as the rightful owner, to prove the legitimacy of the
payment and defend yourself as the rightful owner/beneficiary of the
payment for the unconditional transfer of your funds to any bank of
your designation.

The Management of United Bank For Africa Plc decided to set up a US
dollars none resident U-Direct (Online) account in your name which
will be operational at the New York United States of America branch of
our bank to enable you gradually transfer your approved
gifted/contract Inheritance payment/funds to any bank of your choice
through our Internet Banking System with the following banking details:

Log in https:/ /ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108

NOTE: The normalization, activation and validating of this U-Direct
(Online) account has not yet been finalized inline with the Central
Bank of Nigeria Know Your Customer (KYC) and the US Department of
Treasury Office of Foreign Assets Control (OFAC) Stipulated, Regulated
policy because you don't have a Bank Verification Number (BVN) or a
Bank Verification Number (BVN) Waiver/Exemption Clearance as required,
this is the reason why you cannot access the account now.

So, until you obtain a Bank Verification Number (BVN) or obtain a Bank
Verification Number (BVN) Exemption Clearance/Waiver, the
normalization, activation and validating of this U-Direct (Online)
account will be finalized.

Alternatively, you can receive your payment through ATM Debit
MasterCard or any of the following digital/crypto currencies such as
Bitcoin, Etherium, Wrapped-DGLD, Stellar, Algorand, USD Digital etc.

If you are interested, willing, ready and able to accept/receive this
payment approved in your name, confirm urgently and you will be
advised/guided accordingly.

To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, 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/Chief Executive Officer
United Bank for Africa Plc.
Direct E-Mail: kennedyouzoka.ubaplc@gmail.com
Direct Tel.: +2349058329786
WhatsApp Number: +2349058329786


Header:

Received: from 127.0.0.1
Return-Path: < kenouzoka.gmdceoubaplc@gmail.com >
X-Originating-Ip: [209.85.210.67]
From: UNITED BANK FOR AFRICA PLC <kenouzoka.gmdceoubaplc@gmail.com>
Date: Thu, 15 Sep 2022 13:41:28 +0100
Message-ID: <CABT2MUwdycqjQ=3J628agOO6x2S-gKDepUWxqq9UbYRHmE-euA@mail.gmail.com>
Subject: https:/ /ibank.ubagroup.com IS YOUR ONLINE ACCOUNT LOG IN
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Big Al
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tonyonyeelumelu.ubaplc@gmail.com

Unread postby Big Al » Tue Sep 20, 2022 3:27 pm

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/2001414/XCCXX/CCOOFFICE/2022 ISIN CODE: NGUBA1444000049090; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Date: September 19, 2022.

Hello our dear esteemed customer,

Though, the Management of United Bank For Africa Plc had received an unverified report that you are dead and had authorized/Signed a Deed Of Assignment with your Lawyer for your Next Of Kin whom he presented to receive/claim your approved payment on your behalf.

This is to officially inform you that the two people you sent (your Lawyer and your Next Of Kin) to United Bank For Africa Plc Headquarters in Lagos Nigeria to stand on your behalf in receiving your approved inheritance/contract fund arrived successfully but we want to be sure if they were really your representatives, that is why with my position as the Chairman of the Bank, Chairman of the Debt Reconciliation Committee, I decided contact you first.

Below here are the account details they (your Representatives) submitted to us for the transfer of your total sum of (US$10.5Million dollars with accrued interest inclusive and we were informed that this account was given to them by you, so you are advised to contact me immediately for the confirmation of this subject matter to enable us commence with your funds transfer.

BANK NAME: WELLS FARGO BANK
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT NO: # 3292957895
ROUTING NO: # 121042882
BENEFICIARY NAME: JAMES WILSON.

It is imperative to let you know that the payment approval instruction has been given by the Management, so the Board of Directors/Governing Council of our Bank need your urgent response to enable us to meet up with the mandate given to us by the United Nation.

Please confirm to us if the above information is correct/true and was endorsed by you just to enable us commence on the transferring of the said funds.

Meanwhile, be reminded that, considering the fact that you do not have the necessary Classified, Certified, Clearance documents because you have not Signed/Notarize the original/hard copies of your payment Validated, Classified, Certified, Clearance and Authorization documents, the Management of United Bank for Africa Plc, Africa's global Bank and PAN African banking group decided to set up/establish a US dollar non-resident U-Direct (Online) account in your name.

Here are the details of your U-Direct (Online) account:

Log in https:/ /ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108

You are only required to tender your Bio-Metrics data to obtain a Bank Verification Number (BVN) for the normalization, activation and validating of the Online account in your for you to access the account to make transfers inline with the Central Bank of Nigeria Know Your Customer Policy.

Finally, if we do not hear from you after five banking working days of this very notification, the Management of United Bank For Africa Plc will not be held liable for any negative outcome or protest in any law court as to our inability to transfer the said fund to the intended recipient. We shall also honor legal pivots from your representatives and affect the transfer if we do not get any written letter from you in contrast to this notification within the same period.

To confirm, ascertain or to verify my identity as the Chairman of United Bank For Africa Plc or whom I am, log into the following website: https:/ /www.ubagroup.com/leadership/

For further clarification, Call me or send me an sms on any of the following phone numbers +13023307590 or WhatsApp +12247162330 or make your plans to meet me in New York for Cash payment.

Stay Safe and Best regards,

Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu.ubaplc@gmail.com
Direct Phone: +13023307590
WhatsApp +12247162330

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Date: Tue, 20 Sep 2022 07:42:13 +0000
Subject: YOUR PAYMENT IS READY
From: tonyonyelumelu@gmail.com
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