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mrtonyelumelu33@gmail.com

Unread postby Wayne » Sat Aug 26, 2017 11:44 pm

Dear,Sir/ Madam.
Mr Tony Elumelu <expressholidays@uk2.net> Today at 13:47
Reply-To: mrtonyelumelu33@gmail.com
@
Message body

--
From: Mr Tony Elumelu
Central Bank Of Nigeria (CBN)
Abuja Nigeria.

Dear,Sir/ Madam.

I have been watching with keen interest your transaction for some time now since I started working here again as a secretary under the office of the Director on Foreign Payments. I have worked as the Assistant to the Deputy Director and was demoted when they found out that I have never been in support of their shady deals, they wrote petition against me and I was moved to the Finance Ministry and now I am back to continue my good work which I believe that only God is the one to pay me back and not you though in a lower department and position.

I have gone through your file and have found out that you have completed all that is required of you to have your payment released into your account but the greed which exist in the lives of the Directors of the Foreign Payment, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do. I thank God for the good President he gave to Nigeria who is not like the former President Good luck Ebele Jonathan who was the master minder of all the corruptions here at the Presidency.

About your payment, it has long been due and approved for payment but because of the amount involved which is above $1M, the Directors of Foreign Payment with the Governor of Central Bank of Nigeria Mr. Lamido Sanusi, Dr. Jim Ovie of Zenith Bank and other Bank Directors will never let you know what to do to get your funds transferred to your account because of their personal wants for money.

Your payment was approved again to be paid which they gambled with and called the payment back because of the same greed.The money you have spent in the past is nothing compared to what they make from your funds through what we call International Trade on Stock and Exchange. This is what Mr. Lamido Sanusi, and the Zenith Bank Director introduced to all of them, telling them never to approve your payment so that they can use it to trade on the International Market on 60 days interval and make 7.75% of the amount. Check out how much they must have made with your payment since it was first approved for transfer.

This is one secret most of our foreign beneficiaries are not aware of and they need someone to stand for them to clear this and make them get their payments within 24 hours.To be frank with you, if I had contacted you last week, you would have received this money in your account directly today through KTT wire transfer because I know their secret which they believe no one else is aware of.

All you have to do is to work with the Nigerian Bar Association (NBA) and they will get this document for you, file in the document directly to the Office of the President and request for an immediate approval by the President and once that is done, the document will be sent to Central bank and automatically, they will contact you for remittance and the good thing is that once you have obtained this document, you will pay NOTHING to the Bank for any kind of Transfer fees as the same document will instruct the bank to deduct all fees from the original sum. I do not want you to let anyone know that I contacted you please for the sake of my life but I thought it was okay for me to reach you and I decided to use my private email address for this.

My position now is shaking so if I have to leave here, I will leave being justified by making sure that I expose them and help the cheated to receive their monies. All the Directors Dr. Jerry Gena, Mr. Paul Sule,and Mr. Lamido Sanusi, Jim Ovie and others will never tell you about the Irrevocable Presidential Permit (IPP) because they know that once you have gotten this document, they will NEVER have any reason to delay your payment for more than 24 hours. This document is usually issued by the Association of Nigeria Lawyers popularly called the Nigerian Bar Association (NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of Justice Approves you as the True Beneficiary and the President says pay the beneficiary, who is bank and it's Directors to say no and delay your payment for one extra day? They will never let you have the Idea of this because they want to keep making money with your funds which they believe is not an offense because Mr. Lamido Sanusi,and the African Development Bank Director and other bank directors have the right to place any unclaimed funds in the Escrow Account of the Central Bank of Nigeria overseas so when they do that, they claim that the payment has not yet been approved. The only way you can get this payment now is to immediately get the Irrevocable Presidential Permit (IPP) and once you have this document, you will file it in directly to the office of the President for an immediate release order.

This is what I was doing for some clients and the Directors found out and kicked against me. I have no interest in your money, I have no interest in what they do too but my anger is that they use and dump us not because we want to share money with them but because they think we know nothing about their deals. Please assure me that no one will know about this and it will be secret until you have received the document and take them by surprise. I am so sorry for all you have gone through.
I am waiting for your response.

Regards,

Mr Tony Elumelu
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tonyoelumelu.uba@gmail.com

Unread postby Wayne » Wed Apr 11, 2018 8:18 pm

YOUR U-DIRECT ACCOUNT ACTIVATION ALERT
People
Tony O Elumelu <tonyoelumelu.uba@gmail.com> Today at 13:18
BCC
Message body
Date: April 11, 2018.

Hello,
Be informed that, a none resident U-Direct (Online) Account has been
processed, updated, upgraded and activated in your name to enable you
transfer your out standing funds with United Bank for Africa Plc to
your designated bank account using our Internet Banking System.
The Log in to your account is through our Inter-Switch platform:
https:/ /ibank.ubagroup.com with the following details: Account
Number/User ID: 1020106958 Password: 1465.
The only requirement for you to access/operate this Online Account is
your Bank Verification Number (BVN) which you are required to obtain
at No cost from our Bank's Head Office in Lagos Nigeria or BVN Waiver
which will cost you little money.
As the Chairman of the Bank and a member of the Global Advisory Board
of the United Nations Sustainable Energy for All Initiative (SE4ALL)
and USAID’s Private Capital Group for Africa Partners Forum, I will be
willing and able to help you in case you need any help to claim your
payment.
I am presently in New York, United States of America, you can reach me
through any of these phone numbers : +13155194280 OR +13475594310.
In case you doubt or want to ascertain whom I am, you can log into
websites: http:/ /www.ubagroup.com OR http:/ /www.ubagroup.com/group/management
OR through viz: http:/ /www.transcorpnigeria.com/our-board OR
https:/ /www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc;
Founder, "The Tony Elumelu Foundation.


Phones:
+13155194280
Number billable as geographic number
Country or destination United States
City or exchange location Carthage, NY
Original network provider* Paetec Communications, Inc. - Ny

+13475594310
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny
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tonyonyeelumelu@gmail.com

Unread postby Wayne » Tue Jul 24, 2018 6:39 pm

ARE YOU AWARE?
People
Mr. Tony O. Elumelu <tonyonyeelumelu@gmail.com> Today at 9:19
BCC
Message body
Hello,

Are you aware that the Management of United Bank for Africa Plc Head
Office in Lagos Nigeria had processed, updated, upgraded, set up and
activated in your name a none resident U-Direct (Online) Account to be
operational at our branch office in New York USA?

The log in to the U-Direct (Online) Account is account through our
Inter-Switch platform: https:/ /ibank.ubagroup.com with the following
details: Account Number/User ID is: 1020106958 Password code is: ****.

Did you truly delegate/authorize any Lawyer in Nigeria with your Next
of Kin, Robert Mastriana to tender his Bio-Metrics data, sign on the
bank's database as the signatory to the account, pick up your ATM
Debit MasterCard with all your account documents including the sealed
PIN and Password to the account?

In case you doubt or want to ascertain whom I am, you can log into
websites: http:/ /www.ubagroup.com OR http:/ /www.ubagroup.com/group/management
OR through viz: http:/ /www.transcorpnigeria.com/our-board OR
https:/ /www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482

I am still in New York USA, you can call me on +13156336424 if you need any

help.

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.

Phone:
+13156336424
Number billable as geographic number
Country or destination United States
City or exchange location Bridgeport, NY
Original network provider* Verizon New York Inc.
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dhlcouriershippingcompany2010@yahoo.com

Unread postby Wayne » Thu Sep 27, 2018 9:43 pm

Attention
People
DHL COMPANY <dhlcouriershippingcompany2010@yahoo.com> Today at 13:47
Message body
Attention
We have registered your Atm Card with DHL this morning and we agreed with them that your contract payment of ($10.5 000`000`00USD) in Atm Card will be delivered directly to your place first thing tomorrow
morning immediately they receive your full delivery informations. Do not fail to contact Director. John David Tel: +234 81.09.27.25.09 Email (dhlcouriershippingcompany2010@yahoo.com ) with you full information
requested below.

Full Name
Country
State
Home Address
Office Address
Status
Sex
I.D Card
Direct Phone Number
Nearest Airport

Below is your ATM Card registration informations which to represent to the DHL Agent immediately he arrive at your doorstep to claim your ATM Card from he.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Envelop Number No 674632
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
ATM card 16 digit Number;4848422706203852.

And below is the DHL Contact Information call Mr John David immediately you receive this Email and send them your shipping fee which the director said it's $255 usd for immediate processing of your ATM Card
delivery to your home address.

Mr.John David
Dir. Of Logistics DHL
Email Address;(dhlcouriershippingcompany2010@yahoo.com )
Office Address 24 Brow Street Aguda Surulere Lagos Nigeria
Phone Number :+2348109272509

note that this shipping fee is the only fee or payment required from you and your parcel will be delivered Directly to you within 48 hours, DHL will update you with your atm card pin code and your shipment
tracking number so you can monitor the delivery until they arrive at your place

Thanks for chosen U.B.A
Best Regard
Mr Tony Elumelu
Dir Uba Bank Plc
United For Africa


Phone;
+2348109272509
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: tonyoelumelu.uba@gmail.com

Unread postby Wayne » Thu Aug 22, 2019 10:57 pm

https:/ /ibank.ubagroup.com IS LOG IN TO YOUR ACCOUNT

Tony O Elumelu <tonyoelumelu.uba@gmail.com>
Bcc:

22 Aug at 18:39

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
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: August 22, 2019

Dear Esteemed Customer,

With my position as the Chairman of the United Bank for Africa Plc,
Africa's global bank and PAN African banking group, I am writing to
inform you that the Management of our Bank has worked out a consensual
amicable resolution of this long, seemingly intractable, challenge
afflicting your payment release after considering the stark truth that
you don't have necessary Classified Clearance documents to defend the
legitimacy of this payment approved in your name at our Bank or to
prove your rightful ownership of the payment.

Our Management has processed and set up a in your name a non-resident
U-Direct (Online) Account operational at the New York USA branch of
our Bank to enable you transfer your funds gradually to your
designated Bank.

Log in to the non-resident U-Direct (Online) Account set up a in your
name to enable you transfer your funds gradually to your designated
Bank is through our Inter-Switch Platform: https:/ /ibank.ubagroup.com
with the following account details:
Account Number/User ID: 1020106958;
Account Name:
Password: 1465.

The only requirement for you to access/operate your U-Direct (Online)
account is your Bank Verification Number (BVN) or Bank Verification
Number (BVN) Waiver 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.

To get this finalized, you are advised to contact me quickly for
further directives on how to get this resolved or contact the United
Bank for Africa Plc Head Office in Lagos Nigeria.

If you want to ascertain or verify my identity or whom I am, log into
the following websites: http:/ /www.ubagroup.com OR
https:/ /www.entrepreneurn.com/profile/biography-net-worth-of-tony-elumelu/

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Direct Phones: +13155703976, +13474620915

Phones:
+13155703976
Number billable as mobile number
Country or destination United States
City or exchange location Utica, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

+13474620915
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Level 3 Communications, Llc - Ny
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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: http:/ /www.ubagroup.com OR
https:/ /www.entrepreneurn.com/profile/biography-net-worth-of-tony-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

Phones: +13155703976
Number billable as mobile number
Country or destination United States
City or exchange location Utica, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

+13474620915
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Level 3 Communications, Llc - Ny
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tonyelumelu95@gmail.com

Unread postby Wayne » Thu Oct 03, 2019 9:06 pm

I am waiting for your reply

Tony Elumelu <tonyelumelu95@gmail.com>
Bcc:

3 Oct at 07:52

How are you doing today? I have a good news for you because we have to use our official deduction document to release your funds by making sure that everything is deducted before the final remit of your funds.

If you are willing to proceed please re-confirm your receiving information so that you will get the deduction document to receive your funds without any payment
Mr Tony
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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: http:/ /www.ubagroup.com OR
https:/ /www.entrepreneurn.com/profile/biography-net-worth-of-tony-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: http:/ /www.ubagroup.com OR
https:/ /www.entrepreneurn.com/profile/biography-net-worth-of-tony-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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tonyoelumelufoundations@gmail.com

Unread postby Wayne » Sat Oct 19, 2019 9:30 pm

CALL ME ON +13476256040

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

18 Oct at 12:02

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 17, 2019

Dear Esteemed Customer,

Do you want the Management of United Bank for Africa Plc to grant the
request of these two lawyers: Ms. Laylah Christian Marty and Mr.
Martins O. Agbaso (SAN) allowing them to carry out the Signing/Notary
of the Validated, original/hard copies of your payment
Approval/Release Classified Clearance and Authorization documents for
the release of your payment to your Next Of Kin whom they presented.

Though, the Board of Directors, Governing Council and Management of
United Bank for Africa Plc had yesterday resolved that, if these two
lawyers: Ms. Laylah Christian Marty and Mr. Martins O. Agbaso (SAN)
could obtain a Supreme Court Order to back up the two Affidavits and
the Power of Attorney they tendered as your representatives, their
request should be honored.

With my position as the Chairman of United Bank for Africa Plc,
considering this claim by these two Lawyers: Ms. Laylah Christian
Marty and Mr. Martins O. Agbaso (SAN) that they are truly your
representatives for the Signing/Notary of the Validated, original/hard
copies of your payment Approval/Release Classified Clearance and
Authorization documents for the release of your payment to your Next
Of Kin whom they presented, I sincerely need to talk with you
urgently. You can call me on my direct phone: +13476256040.

Allowing them to sign/notarize means those Classified documents, the
man they presented as your Next Of Kin will also be allowed to tender
his Bio-Metrics data, his signature sample and passport photograph at
the Bank's database to obtain your Bank Verification Number (BVN) to
claim your U-Direct (Online) Account in your name.

Because the Bank would want to deal with someone seen present, known,
who tendered his Passport, Identity, Bio-Metrics, signature etc than
you who is not seen, refused to tender your Identity, Bio-Metrics etc
and refused paying the required Authentication, activation and
validation fee.

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: +13476256040
Click HERE for webcam blackmail/sextortion help.
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Wayne
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