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Re: tonyonyeelumelu@gmail.com

Unread postby Wayne » Tue Oct 29, 2019 11:04 pm

YOU ARE ADVISED TO TREAT AS URGENT TO AVOID REGRETS

Mr. Tony O. Elumelu <tonyonyeelumelu@gmail.com>
Bcc:

29 Oct at 13:11

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 29, 2019

Dear Esteemed Customer,

Are you truly the rightful owner/beneficiary of this US$10.5Million
payment at United Bank for Africa Plc approved for release to you?

If yes, be informed that, sequel to the final resolution of the Board
of Directors, the Governing Council and the Management of United Bank
For Africa Plc during the weekend, be informed that your ATM Debit
MasterCard has been packaged with all your U-Direct (Online) account
documents as follows:

* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product
* Convenience to the customer
* Security of the customer's funds and account
* Interest can be paid on account credit balance
* Online real-time transfer of funds to a beneficiary
* An access to U-Direct to view credit balance, to make transfers
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* Zero Risk to the customer in comparison to other traditional
banking channels.

Packaged also with your ATM Debit MasterCard are the original/hard
copies of your payment Approval/Release Classified and Authorization
documents for your signing as follows:

1. Your Payment agreement
2. Your fund final release order
3. The payment voucher
4. Your payment order
5. Exchange control approval
6. Payment validation approval
7. The fund ownership Certificate.
8. Fund origin Certificate of Legitimacy
9. Federal Ministry of Finance Payment Clearance/Allocation Order etc.
10. Presidency Approval and Irrevocable Guarantee Bond
11. Deposit Confirmation order
12. Certificate of Fund ownership
13. Official FMJ Fund Clearance Certificate
14. Fund ownership clearance certificate,
15. Clean Bill Clearance Certificate

In the package also are all the necessary Classified Clearance
documents to enable you defend your rightful ownership of this payment
and to prove the legitimacy of this payment approved in your name as
follows:

* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)

Since you cannot quickly visit the United Bank For Africa Plc
Headquarters in Lagos Nigeria, you are hereby advised to quickly
pay/send any of the following delivery fees to enable you receive your
package at your resident:

1. US$650 for Diplomatic Insured Delivery to your resident

2. US$550 for Express Insured FedEx or DHL Courier delivery

3. US$350 for ordinary FedEx or DHL or UPS delivery

4. US$300 for Ordinary courier delivery

5. US$250 for ordinary USPS delivery

You are advised to send any of this fee through any of the following
Online Transfer processes:

1. Simply register with https://www.nimerex.com
2. https://www.transfast.com/ (fast track)
3. Western Union Money Transfer
4. Small World Money transfer
5. Ria Money transfer
6. World-Remit
7. Ria Money Transfer
8. Money-gram

RECEIVER'S NAME IS: EBERE MERCY CHUKWUDILI
ADDRESS IS: 15 ANITE CRESENT, IKOYI, LAGOS NIGERIA.
PHONE: +2349058329786

Failure to comply as quickly as required, the Customer Services
Department at the United Bank For Africa Plc Headquarters has been
given the instruction to allow those two Lawyers Ms. Laylah Christian
Marty and Mr. Martins O. Agbaso (SAN) to do the Signing/Notary your
payment documents as soon as they tender the Court Order to back up
the two Affidavits and the Power Of Attorney they earlier tendered and
to release your package to the man they presented as your Next Of Kin
as soon as signing/notary is finalized and as soon as he tenders his
Bio-Metrics data.

With these documents your U-Direct (Online) Account Password
Activation, Validation and Authentication will be finalized so that
you can access/operate your U-Direct (Online) Account through United
Bank For Africa Plc Inter-Switch Platform: https://ibank.ubagroup.com
to unconditionally and gradually transfer your funds to your
designated bank account with the following account details:
Account Number/User ID: 1020106958
Account Name:
Password: 1465.

I have used my position as the Chairman of the Bank to save your
payment all these while and would not want to risk my position any
more if you fail to comply to this simple advise.

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/b ... y-elumelu/

I wish you all the best of luck.

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu@gmail.com
Direct Phones: +13476256040
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Re: tonyoelumelufoundation@gmail.com

Unread postby Wayne » Thu Oct 31, 2019 10:30 pm

CALL ME ON +13476256040 TO QUICKLY SAVE YOUR PAYMENT

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

30 Oct at 15:34

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 30, 2019

Dear Esteemed Customer,

If truly you are the rightful owner/beneficiary of this US$10.5Million
payment at United Bank for Africa Plc approved for release to you, I
am advising you should quickly save your payment from been claim at
our Bank by someone you do not very well trust or someone/people you
don't truly know these two Lawyers Ms. Laylah Christian Marty and Mr.
Martins O. Agbaso (SAN) with the man they presented as your Next of
Kin.

Be reminded that, sequel to the resolution of the Board of Directors,
the Governing Council and the Management of United Bank For Africa Plc
during the weekend, your ATM Debit MasterCard has been packaged with
all your U-Direct (Online) account documents as follows:

* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product
* Convenience to the customer
* Security of the customer's funds and account
* Interest can be paid on account credit balance
* Online real-time transfer of funds to a beneficiary
* An access to U-Direct to view credit balance, to make transfers
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* Zero Risk to the customer in comparison to other traditional
banking channels.

Also packaged with your ATM Debit MasterCard are the Validated
original/hard copies of your payment Approval/Release Classified and
Authorization documents for your signing as follows:

1. Your Payment agreement
2. Your fund final release order
3. The payment voucher
4. Your payment order
5. Exchange control approval
6. Payment validation approval
7. The fund ownership Certificate.
8. Fund origin Certificate of Legitimacy
9. Federal Ministry of Finance Payment Clearance/Allocation Order etc.
10. Presidency Approval and Irrevocable Guarantee Bond
11. Deposit Confirmation order
12. Certificate of Fund ownership
13. Official FMJ Fund Clearance Certificate
14. Fund ownership clearance certificate,
15. Clean Bill Clearance Certificate

In the package also are all the necessary Classified Clearance
documents to enable you defend your rightful ownership of this payment
and to prove the legitimacy of this payment approved in your name as
follows:

* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)

Your presence is hereby required at the United Bank for Africa Plc
Headquarters in Lagos Nigeria for the signing/Notary and claim of your
payment.

Since you cannot quickly visit the United Bank For Africa Plc
Headquarters in Lagos Nigeria, you are hereby advised to quickly
pay/send any of the following delivery fees to enable you receive your
package at your resident:

1. US$650 for Diplomatic Insured Delivery to your resident

2. US$550 for Express Insured FedEx or DHL Courier delivery

3. US$350 for ordinary FedEx or DHL or UPS delivery

4. US$300 for Ordinary courier delivery

5. US$250 for ordinary USPS delivery

You are advised to send any of this fee through any of the following
Online Transfer processes:

1. Simply register with https:/ /www.nimerex.com
2. https:/ /www.transfast.com/ (fast track)
3. Western Union Money Transfer
4. Small World Money transfer
5. Ria Money transfer
6. World-Remit
7. Ria Money Transfer
8. Money-gram

RECEIVER'S NAME IS: EBERE MERCY CHUKWUDILI
ADDRESS IS: 15 ANITE CRESENT, IKOYI, LAGOS NIGERIA.
PHONE: +2349058329786

Failure to comply as quickly as required, the request of the two
Lawyers Ms. Laylah Christian Marty and Mr. Martins O. Agbaso (SAN)
will be granted for Signing/Notary of your payment documents as they
have already tendered a Court Order to back up the two Affidavits and
Power Of Attorney they earlier tendered, to allow the man they had
presented as your Next Of Kin to carry out signing/Notary of Validated
original/hard copies of your payment Approval/Release Classified and
Authorization documents and to tenders his Bio-Metrics data on your
behalf.

I have used my position as the Chairman of the Bank to save your
payment all these while and would not want to risk my position any
more if you fail to comply to this simple advise.

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/

I wish you all the best of luck.

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu@gmail.com
Direct

Phones: +13476256040
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* At&t Local

+2349058329786
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
Click HERE for webcam blackmail/sextortion help.
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Posts: 58347
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Re: tonyoelumelufoundation@gmail.com

Unread postby Wayne » Mon Nov 11, 2019 9:01 pm

RELEASING OF YOUR APPROVED PAYMENT TO YOUR NEXT OF KIN

Mr. Tony O. Elumelu <tonyonyeelumelu@gmail.com>
Bcc:

11 Nov at 10:57

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: November 11, 2019

Hello,

I have observed with trepidation and disbelief that you
sincerely/truly want to receive directly this US$10.5Million from
United Bank for Africa Plc approved payment in your name.

This message is to inform you that, the Customer Services Department
of the United Bank For Africa Plc at the Headquarters in Lagos Nigeria
has been instructed to on Tuesday November 12, 2019 release your
approved payment package to your Next Of Kin in the presence of your
two Lawyers: Ms. Laylah Christian Marty and Mr. Martins O. Agbaso
(SAN) (representatives).

The instruction is inline with the Board of Director, Governing
Council and Management resolution considering the Power Of Attorney,
two Affidavits and Court Order tendered by your Lawyers and your Next
of Kin and as a result of your refusal to:

1. Refusal to tender your Bio-Metrics data at the Bank's database to
obtain your Bank Verification Number (BVN) for the Activation,
Validation and Authentication of your U-Direct (Online) Account
operational our branch in New York USA to enable you use our Internet
Banking System through the United Bank for Africa Plc Inter-Switch
Platform: https:/ /ibank.ubagroup.com to unconditionally and gradually
transfer your funds to your designated bank account with the following
account details:
Account Number/User ID: 1020106958
Account Name:
Password: 1465.

2. Refusal to obtain your Bank Verification Number (BVN)
Waiver/Exemption Clearance for the Activation, Validation and
Authentication of your U-Direct (Online) Account since you cannot go
to the UBA Plc Headquarters in Nigeria to tender your Bio-Metrics
data.

3. Refusal to sign/Notarize the original/hard copies of your payment
approval/release classified Clearance and authorization documents to
obtain your Bank Verification Number (BVN) Waiver/Exemption Clearance
for Activation, Validation and Authentication of your U-Direct
(Online) Account since you cannot go to the UBA Plc Headquarters in
Nigeria to tender your Bio-Metrics data. The documents as as follows:

* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate.
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate,
* Clean Bill Clearance Certificate

4. Refusal to claim your ATM Debit MasterCard with details as follows:
* Expiry date is: 2022
* CVS Code #: 695
* Your ATM Card Number is: 5061043946109310287
* Type of card: Debit Verve MasterCard

With your U-Direct (Online) account documents as follows:

* E-Payment documents
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product
* Convenience to the customer
* Security of the customer's funds and account
* Interest can be paid on account credit balance
* Online real-time transfer of funds to a beneficiary
* An access to U-Direct to view credit balance, to make transfers
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* Zero Risk to the customer in comparison to other traditional
banking channels.

Packaged are the Validated all the necessary Classified Clearance
documents which will enable you defend your rightful ownership of this
payment and to prove the legitimacy of this payment approved in your
name as follows:

* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)

4. Yet, you refused paying the little required fee for the delivery of
your package to your resident.

The Management of United Bank For Africa Plc has No other option than
to belief these two Lawyers: Ms. Laylah Christian Marty and Mr.
Martins O. Agbaso (SAN) with the man they presented as your Next of
Kin to sign off all your payment documents and to tender his
Bio-Metrics data on your behalf.

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/

Wishing you all the best of luck.

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu@gmail.com
Direct Phones: +13476256040
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
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Re: tonyoelumelufoundation@gmail.com

Unread postby Wayne » Fri Dec 20, 2019 9:54 pm

CONSIDER THIS MY LAST ADVISE TO YOU

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

18 Dec at 07:56

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: December 17, 2019

Hello our dear customer,

Though, I am not forcing you neither am I mandating you to accept or
receive your payment from United Bank for Africa Plc because it's your
choice to receive your payment or indefinitely forfeiture the payment.
In this journey of life, Nothing ventured, nothing gained.

Because you are insisting that you did not truly authorize Ms. Laylah
Christian Marty and Mr. Martins Agbaso (SAN) and Mr. Andre Latrell,
the man they presented as your Next of Kin to do anything on your
behalf for the release of your approved out standing payment at United
Bank for Africa Plc.

But due to the official and legal documents of proof they tendered and
your none compliance to my initial directives, they have already
signed all your payment documents and paid the US$500 for the
procuring of the necessary Classified, Certified Clearance documents
which will enable you defend your rightful ownership of this payment
and to prove the legitimacy of this payment approved in your name as
follows:

* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC).

Therefore, I am advising you take advantage of what they have already
done which you could not do earlier to make sure you receive your
payment package at the comfort of your resident.

Here are the courier/mail delivery options for you to receive your
payment package at the comfort of your resident:

1. US$650 for Diplomatic Insured Delivery to your resident

2. US$550 for Express Insured FedEx or DHL Courier delivery

3. US$350 for ordinary FedEx or DHL or UPS delivery

4. US$300 for Ordinary courier delivery

5. US$250 for ordinary USPS delivery

6. US$150 ordinary mail at your own risk

7. US$80 NIPOST mailing at your own risk

With my position as the Chairman of United Bank For Africa Plc, I, Mr.
Tony Onyemachi Elumelu (CON; NPOM) sincerely do hereby Guarantee you,
Vow and Swear with my life, my father's and mother's graves that if
you comply to my directives, the Activation, Validation and
Authentication of your non-resident U-Direct (Online) Account will be
finalized for you to have an unconditional access to operate the
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.

Then you will receive your payment package at your resident without
spending any more US$1.

Contained in your payment package are :

* Authenticated, Activated/Validated ATM Debit MasterCard with
details as follows:
1. Expiry date is: 2022
2. CVS Code #: 695
3. Your ATM Card Number is: 5061043946109310287
4. Type of card: Debit Verve MasterCard

* E-Payment documents
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product
* Convenience to the customer
* Security of the customer's funds and account
* Interest can be paid on account credit balance
* Online real-time transfer of funds to a beneficiary
* An access to U-Direct to view credit balance, to make transfers
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* Zero Risk to the customer in comparison to other traditional
banking channels.

Also contained are the Classified, Certified Clearance documents to
enable you defend the legitimacy of this payment and to prove your
rightful ownership of the payment since everything is in your name.

If after 48 to 72 hours of compliance to my directives and you did not
receive your Authenticated, Activated/Validated ATM Debit MasterCard
or have unconditional access to operate your Online account, I Vow and
Swear with my life, my father's and mother's graves to refund you
everything you had spent trying to receive this payment with 50%
interest if within 48 hours.

NOTE: If you fail to comply to this directive, I will on Wednesday
December 18, 2019 simply instruct the Management of United Bank for
Africa Plc to release your payment package to Mr. Andre Latrell and
his Lawyers while we await any legal action you may decide to take
without the necessary Classified, Certified Clearance documents which
will enable you defend your rightful ownership of this payment and to
prove the legitimacy of this payment approved in your name.

The choice of receiving your payment package is now your choice. I
wish you all the best of luck.

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/

I wish you all the best of luck, enjoy our Banking service.

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@gmail.com
Direct Phones: +13476256040
Click HERE for webcam blackmail/sextortion help.
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Re: tonyoelumelu.uba@gmail.com

Unread postby Wayne » Sat Jan 04, 2020 6:36 pm

I AM WISHING YOU AND YOUR FAMILY A HAPPY & PROSPEROUS NEW YEAR 2020


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

2 Jan at 18:30

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: January 2, 2020

Hello Our Dear Esteemed Customer,

I, Mr. Tony O. Elumelu (CON), as the Chairman, "United Bank for Africa
Plc"; the Chairman, "Heirs Holdings and Transcorp Plc". and the
Founder of "The Tony Elumelu Foundations" with my family and the above
listed Establishments are wishing you and your family a Happy and
Prosperous New Year 2020.

If people say something bad about you or judge you as if they know you
more than you know yourself, don't feel bad, just remember dogs bark
if they don't know the person. Belief what your heart tells you and
not what people/others say.

You can start very late, stumble, fall down, make mistakes, look
different, sound different, be mocked, ridiculed and still reach your
finish line. Just learn how to live above the noise.

If their is hope for you to change, but no plan for change, you cannot
have a change. If you want change, you need to do something new to the
equation. Start by doing what is necessary then do what is possible,
suddenly you will be doing the impossible.

NOTE: The reason why you have not yet received your approved out
standing payment and why you cannot receive even US$1 of your approved
payment is because you don't have the necessary Classified, Certified
Clearance documents to defend the legitimacy of this payment approved
in your name and to prove the legitimacy of the payment approved in
your name.

The documents are as follows:

* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)

Great doors of opportunities comes with great challenges. Only the
Guilty is Afraid.

If you still need to receive your approved out standing payment at
United Bank For Africa Plc, don't hesitate to relate to me.

Have a Wonderful Happy and Prosperous New Year 2020.

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.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu@gmail.com
Direct Phones: +13476256040

Phones: +13476256040
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* At&t Local
Click HERE for webcam blackmail/sextortion help.
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: tonyelumelu95@gmail.com

Unread postby Wayne » Fri Mar 12, 2021 11:04 pm

good day reply

Tony Elumelu <tonyelumelu95@gmail.com>
Bcc:

Fri, 12 Mar at 07:51

Attention: Sir
Sir, We have been informed to Credit your compensation funds, the sum of US$950,000.00. We have the following options to

release your funds to you if you are willing to receive your funds.

(1) Bitcoin Wallet Address
(2) Bank to Bank Transfer
(3)ATM Card. Delivery
(4)Crediting your credit Card

If you are willing to receive your funds with one of those option, send your receiving information with your home address

and your cell phone number or Call or SMS us with the Phone Number +1 581 701 6109 USA.email (jameslioydun01@gmail.com)
Regards
Mr James LIoyd
United Nations
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Re: tonyoelumelufoundation@gmail.com

Unread postby Wayne » Sat Sep 11, 2021 9:06 pm

I ADVISE YOU ACCEPT YOUR PAYMENT THROUGH BITCOIN

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

Fri, 10 Sept at 11:23

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/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA

Date: September 9, 2021.

RE:- ACCEPT YOUR PAYMENT THROUGH BITCOIN

Hello,

Since you don't have the necessary Classified, Certified, Clearance
documents to prove the legitimacy of this payment approved in your
name and to defend yourself as the rightful owner of the payment
because you have not signed/notarize the original/hard copies of your
payment Approval/Release Classified, Certified, Clearance and
Authorization/Consent documents for the unconditional transfer of your
funds to your designated bank.

And inline with the Central Bank of Nigeria Know Your Customer (KYC)
Regulated policy, you don't have a Bank Verification Number (BVN) or
Bank Verification Number (BVN) Waiver for normalization, Activation
and Validating of the U-Direct (Online) Account set up in your name to
enable you gradually transfer your funds to your designated bank with
the following details:

Log in https:/ /ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 120126108

I am advising you to accept/receive your approved payment through the
Crypto currency Bitcoin which is more safe, faster, easier and does
not require necessary documentation and will not involve the banking
regulations and policies.

It's not too late to be early, it's time to diversify your portfolio.
If you don't have a Bitcoin Wallet/ID or address or simply go to the
Bitcoin ATM center near to your resident for inquiries or simply Sign
up one through roqqu.com or through the blockchain.com then I will
educate you how to use it to enable you receive your payment in the
next 24 hours, it will cost you as little upfront fee for
administrative processing and conversion of your payment to Bitcoin.

If you need my assistance or clarification, do not hesitate to call me
or send me Text message on my direct phone number: +13156287596 to
confirm but to 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/

Stay Safe and Best regards,

Mr. Tony Onyemaechi Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone: +13156287596

Phone: +13156287596
Number billable as geographic number
Country or destination United States
City or exchange location Theresa, NY
Original network provider* Verizon New York Inc.
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hakeemmrsaliyah@gmail.com

Unread postby firefly » Fri Sep 24, 2021 6:34 pm

Recovery scam.

ROYAL BANK OF SCOTLAND PLC
ODDELENIE ATM CENTER

ADRESA/ 269 lord st, Southport PR8
1NY, Spojené kráľovstvo.

Vážený vlastník e -mailu/príjemca fondu,

Tento list som vám poslal pred mesiacom, ale nepočul som od vás, nie
som si istý, či ste ho dostali, a preto som ho poslal znova. Po prvé,
som pán ELUMELU TONY, vedúci spoločnosti. Riaditeľ a predseda UBA
BANKY.

Naša banka odvolala prvý prevod vašich 1 500 000,00 USD, ktorý sa
začne dnes vo vašom mene schvaľovať finančný úrad, americké
ministerstvo financií, veľmi sa ospravedlňujeme za všetky omeškania, s
ktorými sme vám poslali správu. Teraz je všetko v dobrom stave.

Jediné, čo urobíte, je kontaktovať riaditeľku UBA BANK, pani ALIYAH
HAKEEM, prostredníctvom e-mailu (hakeemmrsaliyah@gmail.com)
Poskytne vám pokyny, ako dostanete finančné prostriedky.


/ (translation)

ROYAL BANK OF SCOTLAND PLC
ATM CENTER DEPARTMENT

ADDRESS / 269 lord st, Southport PR8
1NY, United Kingdom.

Dear email owner / fund recipient,

I sent you this letter a month ago, but I didn't hear from you, no
I'm sure you got it, so I sent it again. At first,
I am Mr. ELUMELU TONY, the head of the company. Director and Chairman of UBA
BANKS.

Our bank canceled the first transfer of your $ 1,500,000.00, which is
will begin approval on your behalf today by the U.S. Treasury Department
Ministry of Finance, we apologize for all the delays, p
which we sent you a message. Now everything is in good condition.

All you have to do is contact the director of UBA BANK, Ms. ALIYAH
HAKEEM, via email (hakeemmrsaliyah@gmail.com)
It will give you instructions on how to get the funds.


Header:

Return-Path: <bd584786@gmail.com>
Reply-To: hakeemmrsaliyah@gmail.com
From: post office <bd584786@gmail.com>
Date: Thu, 23 Sep 2021 12:34:59 -0700
Message-ID: <CAOfZj0K6x9vqsjWVRV4WsNOpgMYurORBoiZ31UzQAijhepp7Dw@mail.gmail.com>
Subject: Pozor / Attention
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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tonyelumeluchairman@accountant.com

Unread postby firefly » Mon Oct 04, 2021 6:56 pm

Recovery scam.

Attention Beneficiary

We officially want to inform you that an ATM Visa Card Valued at $120
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine
in your country.

Note: arrangement can also be made in transferring of the awarded
fund ($120m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing:

Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========

Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa
Email: tonyelumeluchairman@accountant.com


Header:

Return-Path: <worldwidedeliveryagent364@gmail.com>
Reply-To: officefile_0112@yahoo.co.jp
From: OFFICIAL MESSAGE <worldwidedeliveryagent364@gmail.com>
Date: Mon, 4 Oct 2021 16:42:56 +0100
Message-ID: <CAGgmfONaY7BjGR8ZPUSTCsgtt8FCZp+3P2TJWfkwHtG=C=FsRA@mail.gmail.com>
Subject: We officially want to inform you that an ATM Visa Card
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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www.ubabankofafrica.tg01@gmail.com

Unread postby firefly » Wed Nov 03, 2021 8:59 am

Recovery scam.

VD & ORDFÖRANDE (IMF)
FRU. KRISTALINA GEORGIEVA
(VISUMKORT AV UBA BANK)

BÄRE E-POST ÄGARE/FONDBEMOTTAGARE

JAG MOTTAGAR DIN POST OCH INNEHÅLLET DÄR NOTERAS. KONTAKTA
UBA BANKS SEKRETERARE FÖR OMEDELBAR LEVERANS AV DIN ACCREDITERADE ATM
VISA-KORT TILL DIN ADRESS MED KONTAKTINFORMATIONEN NEDAN:

NAMN: MR. TONY ELUMELU
E-POST: WWW.UBABANKOFAFRICA.TG01@GMAIL.COM

KONTAKTA U.B.A SEKRETERARE ATT HANTERA DIN TRANSAKTIONSFIL FÖR OMEDELBART
FÖRBEREDELSE AV DINA FONDDOKUMENT. E-POST DINA INFORMATIONER FÖR HONOM
UTSÄCKNING AV DITT ATM-VISUMKORT OCH HÅLL MIG ALLTID UPPDATERAD.

OBS: JAG KOMMER ATT RÅDDA DIG ATT ALLTID HANTERA ENLIGT INSTRUKTIONER
FÖR ATT AKTIVERA
OSS FÅR DENNA LEVERANS GÖR INNAN BERÄKNAD TID.

VÄNLIGA HÄLSNINGAR,
FRU. KRISTALINA GEORGIEVA
VD & ORDFÖRANDE (IMF)


/ (translation)

CEO & CHAIRMAN (IMF)
Mrs. KRISTALINA GEORGIEVA
(VISA CARD BY UBA BANK)

CARRY EMAIL OWNER / FUND RECIPIENT

I RECEIVE YOUR MAIL AND THE CONTENT WHERE IS NOTED. CONTACT
UBA BANK'S SECRETARY FOR IMMEDIATE DELIVERY OF YOUR ACCREDITED ATM
SHOW CARD TO YOUR ADDRESS WITH THE CONTACT INFORMATION BELOW:

NAME: MR. TONY ELUMELU
E-MAIL: WWW.UBABANKOFAFRICA.TG01@GMAIL.COM

CONTACT U.B.A SECRETARY TO MANAGE YOUR TRANSACTION FILE IMMEDIATELY
PREPARATION OF YOUR FUND DOCUMENTS. EMAIL YOUR INFORMATION FOR HIM
SEND OUT YOUR ATM VISA CARD AND ALWAYS KEEP UP TO DATE.

NOTE: I WILL ADVISE YOU TO ALWAYS HANDLE ACCORDING TO INSTRUCTIONS
TO ACTIVATE
US RECEIVES THIS DELIVERY DO WITHIN THE ESTIMATED TIME.

SINCERELY,
WIFE. KRISTALINA GEORGIEVA
CEO & CHAIRMAN (IMF)


Header:

Return-Path: <rw505160@gmail.com>
Reply-To: KristalinaGeorgieva20211@gmail.com
From: Kristalina Georgieva <rw505160@gmail.com>
Date: Sun, 31 Oct 2021 23:35:24 +0000
Message-ID: <CAGSO4oTJ=16JH6aa7H=cyOuDiU1RRK8sijetV2_ZR8ay2DU4eQ@mail.gmail.com>
Subject: hi
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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