mrkennedyuz@gmail.com

[firefly]

Recovery scam.

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
mrkennedyuz@gmail.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

The information in this E-Mail and in any attachments is CONFIDENTIAL and may be privileged.
If you are NOT the intended recipient, please destroy this message and notify the sender immediately.
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contents to any other person or persons.

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Header:

Return-Path: <prvs=9092851a0e=itcustomersupport@lloyds.com>
Received: from mx08-00164201.pphosted.com (mx08-00164201.pphosted.com. [91.207.212.69])
Received: from User (10.128.0.22) by uksprexch02.lloyds.net (10.128.9.149)
Reply-To: <mrkennedyuzokaub11@gmail.com>
From: "MR.KENNEDY UZOKA" <itgcustomersupport@lloyds.com>
Subject: YOUR UNCLAIMED PAYMENT.REF.MX55478
Date: Sun, 3 Apr 2022 05:30:48 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <71ec0b08-7bb4-4dc5-815b-395178c8d0ea@uksprexch02.lloyds.net>
To: Undisclosed recipients:;

Originating IP: 91.207.212.69
Originating ISP: Proofpoint, Inc.
Country of Origin: United Kingdom

+2347068153659
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

+2346744788273
Number billable as geographic number
Country or destination Nigeria
City or exchange location Kontagora

[CapBlackHawk]

I received same email, double checked it through Google and got into touch with this Website.
Thanks for uploading complete data about the scammers.

[Big Al]

We are glad you found our warning report here.
You should stop all contact with the scammer and any associates.
They will all be part of the scam.
Do not tell them you know they are a scammer.
Then be careful of any new contact from anyone you do not know because the scammers often try again.

If you have sent money to the scammer then you should file a fraud report with your local police.
Then take the police report to wherever you sent the money through and try to get any payments reversed.

Please post as much information as possible concerning the scammer.
E-mails, E-mail addresses, Photographs and Fake documents, Phone numbers, & places you were asked to send money are all helpful.
Please remove any of your personal details.
We only want the details of the scammer.

[firefly]

Recovery scam.

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
mrkdyuzkub56@gmail.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

Header:

Return-Path: <k_nisikawa@ae86spl.com>
Received: from unknown (HELO User) ([193.42.32.198])
Subject: Your Attention Is Required.!!REF/1042674
Message-Id: <3489d0$9uqb@esa.data64>
Reply-To: <mrkennedyuzokaub11@gmail.com>
From: Mr Kennedy Uzoka <k_nisikawa@ae86spl.com>
Date: Sun, 28 May 2023 01:10:14 -0700

Originating IP: 193.42.32.198
Country of Origin: United States

+2347068153659 - same as above.

[firefly]

Recovery scam.

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address mrkennedyuz@gmail.com

Regards,
Mr.Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

Header:

Return-Path: <admin@office.org>
Reply-To: <mrkennedyuzokaub11@gmail.com>
From: "Mr.Kennedy Uzoka" <admin@office.org>
Subject: Your Attention Is Required.!!REF.MKVD/94
Date: Wed, 20 Mar 2024 12:33:32 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <f00cd9ed-637a-464c-a92a-29b482c4d378@HQ-EX19-2.gwynedd.rhwydwaith>
To: Undisclosed recipients:;