mrs.mrs.conniedutton62@gmail.com

[Wayne]

Re: United Bank Africa Financial Services/IMF

UBA REMITTED OFFICE <mrs.mrs.conniedutton62@gmail.com>
Bcc:

Fri, 5 Nov at 13:24

United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nig
Email: u.b.a_mr.tony.elume@firemail.de
Watsapp Telephone: +234 704-1722-460

Attention: Beneficiary,

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 infomation.


Option 1: An ATM debit card with Pin Code: Reconfirm your full name,
Home address, WatsApp/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
remited email ( u.b.a_mr.tony.elume@firemail.de )

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.

Phone: +2347041722460
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd

[Wayne]

Re: Re: IMF

UBA REMITTED OFFICE <ebukaemmanuel4u@gmail.com>
Bcc:

Tue, 23 Nov at 12:57

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: Beneficiary,

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.

[Wayne]

Re: Re: UBA/IMF How To Receive Your unclaimed funds ?

UBA REMITTE OFFICE <mjevenscottish101@gmail.com>
Reply-To: mr.tony.o.elume.uba@gmail.com

Bcc:

Sat, 22 Jan at 07:48

United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nig
Email: mr.tony.o.elume.uba@gmail.com
Whats-app Telephone: +234 704-1722-460

Attention: Beneficiary,

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 ( mr.tony.o.elume.uba@gmail.com )

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.

[Big Al]

No text in the message. Only an attached PDF file.

Attention Beneficiary!

Dear User

Officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations, your payment file was forwarded to our office for immediate release of your long delayed compensation fund, five million five hundred thousand united states dollars ($5,500,000.00) with reference No.WBC/LU-14GN. This amount will be paid to you through our new ATM Debit card or bank to bank wire transfer.As a matter of fact, many beneficiaries have started receiving their funds through our verified ATM card. Delivery proof: Enter: https:/ /www.ups.com Tracking No: 1Z73257A0445290986 Tracking No: 1Z73257A0445035761Claim requirements:As a beneficiary you are entitled to provide your full name, your home address, Private email address, Occupation, Telephone number and a copy of your identity. And then you are advice to forward them to the representative management official email address below (mr.tony.o.elume.uba@gmail.com).

Representatives Corporate Office
UBA Head Office (Nigeria, Africa & Abroad)
UBA House MarinaAddress: 57 Marina Rd, Lagos Island 102273, Lagos
Email: tony.o.elume@uba-nig.com,
mr.tony.o.elume.uba@gmail.com.
Tel: +234 802 351 0585

Header:

Received: from 10.217.150.140
Return-Path: <tonitombafive@gmail.com>
X-Originating-Ip: [209.85.208.171]
Reply-To: mr.tony.o.elume.uba@gmail.com
From: "Africa's Global Bank" <tonitombafive@gmail.com>
Date: Mon, 9 Jan 2023 06:54:50 +0100
Message-ID: <CAB5LtSbQE-x_9uSibx9_g4CS=HiEsxUyqaQUMccDh9Y3syR=cQ@mail.gmail.com>
Subject: Re: Payment Approved

Phone: +2348023510585
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Check Official download file.

With Regard

Tony Elumelu


Representatives Corporate Office

UBA Head Office (Nigeria, Africa & Abroad) UBA House Marina

Address: 57 Marina Rd, Lagos Island 102273, Lagos

Email: tony.o.elumelu@uba-nig.com

Tel: +234 7041722460

Header:

Received: from 10.197.33.205
Return-Path: <bcontact913@gmail.com>
X-Originating-Ip: [209.85.221.44]
Reply-To: bcontact913@gmail.com
From: "info@uba.ng" <bcontact913@gmail.com>
Date: Wed, 22 Mar 2023 12:50:28 +0100
Message-ID: <CAFs7pegwt=ad-DoYq+iscSc9gs6eKoTqLmowVVJf1Z3k_t=XEw@mail.gmail.com>
Subject: Your payment has been approved.
To: undisclosed-recipients:;

From the attached PDF file:

Attention Beneficiary!
Dear User
Officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations, your payment file was forwarded to our office for immediate release of your long delayed compensation fund, five million five hundred thousand united states dollars ($5,500,000.00) with reference No.WBC/LU-14GN. This amount will be paid to you through our new ATM Debit card or bank to bank wire transfer.As a matter of fact, many beneficiaries have started receiving their funds through our verified ATM card. Delivery proof: Enter: https:/ /www.ups.com Tracking No: 1Z73257A0445290986 Tracking No: 1Z73257A0445035761Claim requirements:As a beneficiary you are entitled to provide your full name, your home address, Private email address, Occupation, Telephone number and a copy of your identity. And then you are advice to forward them to the representative management official email address below (mr.tony.o.elume.uba@gmail.com).
Representatives Corporate Office
UBA Head Office (Nigeria, Africa & Abroad)
UBA House Marina
Address: 57 Marina Rd, Lagos Island 102273, Lagos
Email: tony.o.elume@uba-nig.com, mr.tony.o.elume.uba@gmail.com.
Tel: +234 802 351 0585

Phone: +2347041722460
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd

[Big Al]

Recovery Scam:

Dear Email User,

We officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations, your payment file was forwarded to our office for immediate release of your long delayed compensation fund, five hundred thousand United States dollars ($500,000.00) with Reference No.WBC/LU-14GN. This amount has been programmed into our new ATM Debit card and it’s ready for collection by you mentioned bonafide beneficiary. As a beneficiary you are entitled to provide your full name, your home address, Private email address, Occupation, Telephone number and a copy of your identity. And then you are advised to forward them to the approved director official email address below (tony.o.eliumelu@uba-nig.com).

Here is the 2024 beneficiary ATM card first receiver from the Netherlands and the other person from the USA.

/www.ups.com

Tracking #: 1Z9E74W46643439729

DHL.COM Tracking # 4148352865

At this moment you are the next to receive.

Yours Sincerely

Tony Elumelu

Representatives Corporate Office
UBA Head Office (Nigeria, Africa & Abroad)
UBA House Marina
Address: 57 Marina Rd,
Lagos Island 102273, Lagos
Email: tony.o.eliumelu@uba-nig.com

Header:

Received: from 10.217.136.19
Return-Path: <martinezlurialramos6@gmail.com>
X-Originating-Ip: [209.85.221.47]
Reply-To: mr.tony.o.elume.uba@gmail.com
From: Mr Ammar Hussain <martinezlurialramos6@gmail.com>
Date: Wed, 6 Mar 2024 08:54:42 +0100
Message-ID: <CANfAxHJ=fRdzu8MvQAG8FJrLGTwvynRPGzjpVAfYSESfNHt-Nw@mail.gmail.com>
Subject: Re: Payment Approved
To: undisclosed-recipients:;