imf.agency16@gmail.com

[Wayne]

Compensation of Two Million Five Hundred Thousand United States Dollars Only ($2.500.000.00 USD).
People
UNITED NATIONS <imf.agency16@gmail.com> 17 Mar at 9:47 PM
Reply-To: frederickho673@gmail.com
To
@
Message body
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(World Bank Assisted Programme) Directorate of International Payment
and Transfers
UN Plaza, DC2-2060, New York, 10017.
UK Office : +447452040803
US Office : +18062432117

Compensation of Two Million Five Hundred
Thousand United States Dollars Only ($2.500.000.00 USD).

Dear Sir,

We have been in a meeting for the past 2 months which ended last week
with Mr. Ben Ki-Moon.UNITED NATION (UN) Secretary, This email is for
all the people that have been scammed in any part of the world and the
UNITED NATIONS have agreed to compensate them with the sum of Two
Million Five Hundred Thousand United States Dollars Only
($2.500.000.00 USD).

This Commission involved foreign contractors and Inheritors with
Lottery Winners etc that lose their funds in the past in the hand of
Fraudsters without receiving their fund. We found your name in the
payment list that is why we contact you, this has been agreed upon and
has been assigned and Stamp.

You are hereby advised to respond urgently with your receiving details
as requested to enable our United Nation Diplomatic Delivery package
your funds as consignment via our reserve Bank in United Kingdom to
process your Compensation payment without further delays. Your
compensation of Two Million Five Hundred Thousand United States
Dollars Only ($2.500.000.00 USD) has already been approved and
authorized our paying bank for security purpose and shall be release
to you as instructed as soon as we hear from you.

Therefore, you should kindly send your details to enable us direct you
to the authorized paying bank .

(1) Full Name.
(2) Residential Address.
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status.
(5) Core Job or Occupation.
(6) A valid form of identification

Hoping urgently to hear from you soonest and your immediate respond is
urgently needed.You are welcome and highly appreciated for your
understanding.

Mr.Frederick Ho.
Chairman United Nations Compensation Program.
Email: frederickho673@gmail.com
Ala' Ibrahim on


Phones:
+18062432117
Number billable as geographic number
Country or destination United States
City or exchange location Hurlwood, TX
Original network provider* Level 3 Communications, Llc - Tx

+447452040803
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom

[Wayne]

UBA Transaction Notification Services (UBA ALERT) https:/ /ibank.ubagroup.com
People
UNITED BANK (UBA) PLC <imf.agency16@gmail.com> Today at 5:41
BCC
Message body
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.

FROM: MR. CHUKWUMA NWEKE.
EXECUTIVE DIRECTOR UBA,
OFFICIAL LINES:TEL:+234 7035966873
EMAIL:cfc-ubagroup@startrends.biz
WEBSITE: https:/ /ibank.ubagroup.com

REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA

Esteem Beneficiary,

You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval and draft from the Central Bank of Nigeria to
settle your out

standing payment considering how drafts from Nigeria and Africa in
general are been handled in Europe, Asia and America inline with the
International

Monetary Transactions policies of our bank decided to set up a none
resident US dollars U-Direct account in your name.

This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter-Switch Transfers
platform electronically at zero

COT to any Bank account of your choice at any time.Your full valued
sum to be transferred $10.5 Million USD to be transferred bit by bit.

The access/log in to your none resident US dollar U-Direct website:
https:/ /ibank.ubagroup.com, then tick the Corporate space and allow
for
a few minutes to enter the information below:

Account Number/Corp. ID: 201238
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary' s

Your prompt compliance to our Bank's stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account

be activated/validated and you will have access to carry out any
transactions and transfers to your designated bank account.

If you want to be sure of whom I am or to know more about me, Mrs.Obi
Ibekwe, log on to our bank's website viz:
http:/ /www.ubagroup.com/mc/bios, click on Obi

Ibekwe Or click directly to:
http:/ /www.ubagroup.com/mc/bio?id=20120904032833dky9zr9pp7

For the Management,
United Bank for Africa Plc.

Yours sincerely,
Mr.Chukwuma Nweke
Head of Operations & Technology (UBA)
United Bank for Africa Plc (UBA).
Email: cfc-ubagroup@yandex.com
Tel: +2347035966873


Phone:
+2347035966873
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Thanks for your mail.

You can claim this fund upon reconfirmation of your current address and phone number with a scanned copy of your identification.

Your prompt reply will be greatly appreciated.

For the Management,
United Bank for Africa Plc.

Yours sincerely,
Mr.Chukwuma Nweke
Head of Operations & Technology (UBA)
United Bank for Africa Plc (UBA).
Tel: +234 7035966873

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From: cfc-ubagroup@startrends.biz
To:
Subject: Re: UBA Transaction Notification Services (UBA ALERT) https://ibank.ubagroup.com People
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Header Analysis Quick Report<br>Originating IP: 41.58.4.226<br>Originating ISP: Swiftng-asn<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

This is acknowledgment receipt of your mail and information.

Note, this type of online account is quick different from others simple because we already linked your online account login into our UBA saver system to enable you making transactions without any hitch.

For your online account to be activated a token sum of $298.00 is required to be sent urgently by Western Union or Money Gram through our bank agent receiver's information as follows:

First name:.............. KINGSLEY
Middle name: .............. ANEABO
Last name: .................... CHIME

Once the above fee is sent then forward to me the sender's name and address with the MTCN/REFERENCE NUMBER immediately for pick up.

On receipt of the fee we will activate your online account and you will surely receive a new User name and Password as instant alert on your phone or email.

Your prompt reply will be greatly appreciated.

For the Management,
United Bank for Africa Plc.

Yours sincerely,
Mr.Chukwuma Nweke
Head of Operations & Technology (UBA)
United Bank for Africa Plc (UBA).
Tel: +234 7035966873

[Big Al]

I acknowledge receipt of your mail.

Therefore,I hereby reconfirm our bank agent receiver's details for the wire transfer of the $298.00 USD as bank to bank transfer as requested.

Below are our bank agent receiver's bank account information as follows:

BENEFICIARY'S BANK......... UNITED BANK FOR AFRICA
BANK ADDRESS: BRANCH .............133 EJIGBO IKOTUN ROAD EJIBGO,LAGOS NIGERIA.
BENEFICIARY'S NAME................OSHODI ISIAKA S.
ACCOUNT NUMBER....... 300210XXXX
SORT CODE........... 033153322
SWIFT CODE: UNAFNGLA

The payment slip is required to be sent once the transfer is done for confirmation, and on receipt the $298.00 USD your online account will be activated and all the information required to login will be forward to you immediately.

Your prompt reply will be greatly appreciated.

For the Management,
United Bank for Africa Plc.

Yours sincerely,
Mr.Chukwuma Nweke
Head of Operations & Technology (UBA)
United Bank for Africa Plc (UBA).
Tel: +234 7035966873

[Big Al]

I acknowledge receipt of your mail.

Therefore, I hereby reconfirm our bank agent receiver's details for the wire transfer of the $298.00 USD as bank to bank transfer as requested.

Below are our bank agent receiver's bank account information as follows:

BENEFICIARY'S BANK......... UNITED BANK FOR AFRICA
BANK ADDRESS: BRANCH .............133 EJIGBO IKOTUN ROAD EJIBGO,LAGOS NIGERIA.
BENEFICIARY'S NAME................OSHODI ISIAKA S.
ACCOUNT NUMBER....... 300210XXXX
SORT CODE........... 033153322
SWIFT CODE: UNAFNGLA

The payment slip is required to be sent once the transfer is done for confirmation and on receipt the $298.00 USD your online account will be activated and all the information required to login will be forward to you immediately.

Your prompt reply will be greatly appreciated.

For the Management,
United Bank for Africa Plc.

Yours sincerely,
MR.CHUKWUMA NWEKE
HEAD OF OPERATIONS & TECHNOLOGY (UBA).
UNITED BANK FOR AFRICA PLC (UBA).
TEL: +234 7035966873

[Big Al]

I am in receipt of your mail and noted well understands.

Therefore, stated below is new bank account information to make the payment as requested.

BENEFICIARY'S NAME...........IFEDIGWE E.C.
BENEFICIARY'S BANK......... UNITED BANK FOR AFRICA
BENEFICIARY'S BANK ADDRESS: BRANCH:…….133 EJIGBO IKOTUN ROAD EJIBGO,LAGOS NIGERIA.
BENEFICIARY'S ACCOUNT NUMBER: .......300241XXXX
SORT CODE: ........... 033153322
SWIFT CODE: .......... UNAFNGLA

You are required to send us a scanned copy of your valid identity for online account completion process upon receipt the activation fee.

Your prompt reply will be greatly appreciated.

For the Management,
United Bank for Africa Plc.

Yours sincerely,
MR.CHUKWUMA NWEKE
HEAD OF OPERATIONS & TECHNOLOGY (UBA).
UNITED BANK FOR AFRICA PLC (UBA).
TEL: +234 7035966873

[Big Al]

I hope the transfer never fail again because nobody is hearing from you since you received a new account for the transfer.

[Big Al]

We sympathize your family members as we got this shocking news that you are dead as a result auto crash on your way to work according to your representatives who narrated the shocking story to us.

But whereby you are still alive then respond to my previous email as I had tried many times calling you on phone after sent you an email to no avail which means it is true that you are dead.

Thank you for your kindness, and consideration.

Yours sincerely,

MR.CHUKWUMA NWEKE
HEAD OF OPERATIONS & TECHNOLOGY (UBA).
UNITED BANK FOR AFRICA PLC (UBA).
TEL: +234 7035966873