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.
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)
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)
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
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
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
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
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
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
Untitled form
FILL OUT FORM
Received: from 127.0.0.1
Return-Path: <31W4pYw4JDngpkjukjuahqiahqciWeh.YkiXqYg.bnkXeodanuWdkk.Yki@trix.bounces.google.com>
X-Originating-Ip: [209.85.219.198]
Message-ID: <0000000000006db63005e916f745@google.com>
Date: Tue, 20 Sep 2022 07:42:13 +0000
Subject: YOUR PAYMENT IS READY
From: tonyonyelumelu@gmail.com
Users browsing this forum: Google [Bot] and 85 guests