africaunitedbankof09@gmail.com

[Wayne]

THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND <africaunitedbankof09@gmail.com>
Reply-To: ushamdueen2@outlook.com

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Thu, 3 Feb at 10:36

Dr.usman shamsueen
central bank of Nigeria
Transfer unit
Plots 745 &746, Amadu Bello Way, P.M.B. 251, Central
Business Area,Garki, Abuja - Nigeria.

Ref No:CBN/222/xcc/fgn/2020


RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND


Dear friend,

I was privileged to be in last weekend's financial board meeting with
the CBN and the Senate of which every payment being owned by the
Federal Government was revealed and your name was among them, this
payment has been approved to remit to you and some issues will arise
and you will not receive your funds. With what I have seen so far
regarding your payment, I decided to make this direct approach to you
as my new resolution in order not to let it be as if I have anything
in mind against you. I do not know if you have asked yourself why each
time the release of this fund is approved, all of a sudden, the
payment will be stopped or one problem or the other will come up if
you have not asked this question or you do not know, this is an
opportunity for me to tell you.

Some time ago, your Nigerian friends, I mean the people that
introduced you to the project approached me through my dear wife who
worked with the Central Bank of Nigeria before she retired, requesting
me to assist them conclude a money transfer deal they had with you.
They requested me to assist them by removing the original contractor’s
name, company’s name and bank particulars from the Central Bank of
Nigeria(CBN) and Finance Ministry vetting computer and replacing them
with your name and bank details in order to make you appear as the
rightful beneficiary of this fund.

I agreed on the condition that they will pay me US$80,000.00 as soon
as your name appears as the beneficiary. I did as agreed and demanded
to be paid, but your friends started telling me stories, they even
told me you promised to send money to me and that has not happened
till date.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them? Based on their attitude,
I decided to stop the fund release movement because I cannot be denied
my right in my own office considering the risk as it might affect my
job. Secondly, I know the source of the funds that you did not execute
any contract in Nigeria, although i am the only person privileged to
know this information and it is a fact. Why I am making this clear to
you is that I can see that you are still making efforts in order to
conclude this project. Now I am ready to forget the past and we will
get this concluded within a few days.

I do not need the US $80.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them are aware of my new approach to you. Stop spending your
money unnecessarily on CBN Officers both here and overseas because you
will not receive this money without my hand in it. I personally did
the work at the beginning and only I can perform it.

Finally, I need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard because of my
position. Now re-assure me that you will be willing to compensate me
and that you will assist my wife to establish a foreign account in
your country where my compensation will be lodged. Also a TRANSFER
FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement
after which i will remit the money within 6 hours.

I am a man of my word, if you are ready to conclude this business with
me, kindly contact me so that we can have a chat over this issue once
and for all and proceed for the documentation in your name and proceed
for the transfer.

Reply

Yours Faithfully,

Dr.usman shamsueen
central bank of Nigeria
Transfer unit
Plots 745 &746, Amadu Bello Way, P.M.B. 251, Central
Business Area,Garki, Abuja - Nigeria

[Big Al]

Dear friend,

Trust this email to find you well.

We are an investment and lending company based in INDONESIA and
sourcing for a foreign direct investment partners in any of the
sectors stated below:

Energy and power sectors,oil and Gas, Agriculture,Acquisition, Health,
Real Estate,IT, Technology, Transportation,Mining,Maritime and
Manufacturing.

If you are seriously pursuing any direct investment or joint venture
for your projects and clients in any of the sectors stated above,
kindly notify us so as to provide you with the basic financing terms
of this offer as we have $987m for investment .

Best regards,

Dr. Samir Ramadan

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Reply-To: ramadandrsamir18@gmail.com
From: "INVESTMENT OPPORTUNITY???" <africaunitedbankof09@gmail.com>
Date: Mon, 21 Mar 2022 15:54:44 +0100
Message-ID: <CADu_K=Er44b3vJ3MB3iV-J4AHQhQyEopN_bVHrhQvx88D65SNQ@mail.gmail.com>
Subject: INVESTMENT OPPORTUNITY???

[Big Al]

Next of Kin Scam:

CAN WE DO IT TOGETHER?
Attention: Sir.

I am Mr.TONY UGO An account officer to late Mr .Andreas Scharnner and
presently the audit and remittance director to United Bank For Africa
Group the bank has assigned me the authority to look for any available
next of kin to late Mr. Andrea Schranner who would come over for the
collection of the deposited fund urgently, otherwise they will
confiscate the funds to the bank treasury. I don't want the fund to go
into our Bank treasury as an abandoned fund; this is the reason I am
contacting you. I want to front you as the legal next of kin and
appointed beneficiary to the fund payment valued $20.500,00,000
Dollars so that my Bank will release the fund to you as the nearest
person to the deceased customer.

I directly and personally have all the necessary back up document and
other necessary papers to support the successful release of the fund
to you without delay provided you agree to work with me and strictly
take my professional advice and official directives to actualize the
fund to your/our custody. ( I intend to invest my share into any of
the business that you can advise or your are into). You can freely
visit and browse the website below to have a better understanding of
the crash and Mr. Andrea Schranner.

http:/ /news.bbc.co.uk/1/hi/world/europe/859479.stm BBC NEWS | World |
Europe | Families wiped out in crash The western German city of
Moenchengladbach was the worst hit by the tragedy. Thirteen of its
leading citizens, including the director of a business school, a
furniture shop owner and the head of a security company, died in the
Concorde crash. news.bbc.co.uk BBC NEWS | Europe | Families wiped out
in crash The western German city of Moenchengladbach was the worst hit
by the tragedy. Thirteen of its leading citizens, including the
director of a business school, a furniture shop owner and the head of
a security company, died in the Concorde crash. news.bbc.co.uk

BBC NEWS | Europe | Families wiped out in crash The western German
city of Moenchengladbach was the worst hit by the tragedy. Thirteen of
its leading citizens, including the director of a business school, a
furniture shop owner and the head of a security company, died in the
Concorde crash. news.bbc.co.uk

Please, I would like you to get back to me if you wish to handle this
transaction with me . Upon receipt of your reply, I will provide you
with necessary back up documents and further details to successfully
actualize the fund to your custody without any risk involved. I would
guard you with my professional advice and direct supervision. I have
willingly agreed to share the fund with you in the ratio or 50/50.
which is $10m. The extra $500,00,00 has been stipulated for all
necessary expenses which we may incur on the course of process and
recovering of the fund payment deposit into your nominated account
custody.

Best Regards

Mr.TONY UGO
The director of Audit and Account Unit
United Bank For Africa -Nigeria

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From: "CAN WE DO IT TOGETHER?" <infogfb21@gmail.com>
Date: Thu, 26 Jan 2023 11:54:32 +0100
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Subject: CAN WE DO IT TOGETHER?

[Big Al]

IT IS TRUE???????
Mr.Tony Ugo
Group United Bank For Africa
Foreign remittance dept
Email :africaunitedbankof09@gmail.com
Tel:234-812332134

Sir,

It is true?We are surprised as we received an authorization letter
from one Mr. Jone Parker that you instructed him to received your atm
card which worth $5.5m which was approved by the federal of Ministry
of Finance and Central bank of Nigeria to pay you as your contract/
inheritance payment as the apex and accredited bank to make the
payment on which the atm card is ready for delivery.

Please we need you to confirm the following information for the atm
card delivery if the information we received is not true

1, YOUR FULL NAME, 2, YOUR MAILING ADDRESS 3, YOUR TELEPHONE NUMBER.
As we receive this information we shall proceed for the atm card
delivery. We are waiting to enable us to proceed as we are here to
serve you better and ensure you receive your atm card without any
further delay.

Thanks for your understanding and cooperation as we are here to serve
you better and ensure you receive your fund.

Thanks and remain blessed.

Mr.Tony Ugo
Group United Bank For Africa
Foreign remittance dept
Email :africaunitedbankof09@gmail.com
Tel:234-812332134

Phone: +234812332134
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Money Transfer Scam:

Attention: Sir.

I am Mr.TONY UGO the regional manager of United Bank Of Africa Nigeria
and in our quarter fiscal year auditing we discovered one dormant
account of later politician he was a one time senator before he was
late and in our auditing we discovered the fund of $20.5m( Twenty
Million Five Hundred Thousand) is dormant for years without in use
and i have decided to transfer this fund to foreign account for safe
keep before the bank will discover the fund and move it to bank
account and once the fund is transferred, I will be coming for meeting
and sharing.

Due to the current situation in Nigeria i am ready and willing to move
this fund without any further delay.

I will take care of the covering documents and other necessary paper
work to your name to support the successful transfer of the fund to
you without delay provided you agree to work with me and strictly take
my professional advice and official directives to actualize the fund
to your custody.

Please, I would like you to get back to me if you wish to handle this
transaction with me or delete it if you are not interested. Upon
receipt of your reply, I will work for the documentation to be in your
name and further details to successfully actualize the fund to your
custody without any risk involved. I would guard you with my
professional advice and direct supervision. I have willingly agreed to
share the fund with you in the ratio or 50/50. which is $10m. The
extra $500,00,00 has been stipulated for all necessary expenses which
may incur on the course of process and recovering of the fund payment
which we will share on how the person spend money as we conclude the
transfer.

I am waiting.

Can you handle it?

Best Regards

Mr.TONY UGO
The Regional Manager
United Bank For Africa -Nigeria

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From: "CAN YOU HANDLE IT??" <infostbstb1@gmail.com>
Date: Thu, 25 May 2023 12:03:34 +0100
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Subject: CAN YOU HANDLE IT?
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Sir,

Your unpaid $10.5m from Nigeria for further release to you is with us but because of the corrupted banking system in Nigeria we have directed our paying bank UNITED BANK OF AFRICA)UBA which is the reliable bank among all the banks in Nigeria to release the fund to you without any further delay as the fund will be release to you via atm card and you are to contact the bank on the information below

Contact person Mr.TONY UGO
Position ; Transfer Unit
United Bank For Africa -Nigeria
email: africaunitedbankof09@gmail.com
Telephone ; 08186432177

You are you contact them with your following details

1, YOUR FULL NAME
2, YOUR TELEPHONE NUMBER
3, YOUR HOUSE ADDRESS
4, YOUR AGE,SEX AND OCCUPATION
5, YOUR ID CARD OR INTERNATIONAL PASSPORT.

As you contact them, You have to update us for more advice and immediate follow up.

Thanks, and remain blessed.


Regards,

Nigeria Representative: (Mrs Judith Brook
Office Information:UNITED NATION AND INTERNATIONAL MONETARY FUNDS (IMF).
Office : Nigeria

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From: INTERNATIONAL MONETARY FUND <atmunit1100@gmail.com>
Date: Wed, 20 Dec 2023 10:59:29 +0100
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Subject: YOUR IMMEDIATE PAYMENT
To: undisclosed-recipients:;

Phone: +2348186432177
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)