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Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

ahmedbello468@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

ahmedbello468@gmail.com

Unread postby Wayne » Fri Feb 13, 2015 4:43 pm

Reply-To: juliepedro17@yahoo.com
Date: Thu, 12 Feb 2015 10:22:19 +0100
Message-ID: <CAF6EbsW3_gXLzoQKSxCsQP0LEtv5Juo=jmGHKSpXKn-FRp0OJQ@mail.gmail.com>
Subject: RE-IMPORTANT NOTICE
From: Julie Pedro <ahmedbello468@gmail.com>

THIS OFFICE WILL PROVIDE ALL THE DOCUMENTS NEEDED FOR THIS TRANSFER
JUST UP DATE ME

SIR

THANK YOU BENEFICIARY FOR YOUR UNDERSTANDING KINDLY CONTACT THIS
MINISTRY WITH THIS CODE
----000----UFE----0980------000----UFE----0980-- FOR THE ISSUANCE OF
ALL DOCUMENTS THAT HAS TO DO THIS TRANSFER DO UPDATE ME AS SOON AS
YOU OPEN UP RELATIONSHIP WITH KEEP ME POSTED BELOW IS THE INFO

Ministry of Finance,
Minister of State for Finance
Contact Person: Amb. Bashir Yuguda (Honourable Minister)
Email: ambbashiry@gmail.com
Tel: +2348105994034

copy to the federal government accredited lawyer
email juliepedro17@yahoo.com

THANK YOU
I AWAIT YOUR REPLY
JULIE PEDRO

N/B
DO NOT DELAY ONE BIT OK MAKE SURE YOU CONTACT THEM AND GET BACK TO ME FAST

cbnaccreditedlawyercode5050@gmail.com
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juliepedro028@gmail.com

Unread postby Wayne » Wed Apr 15, 2015 9:33 pm

Subject: urgent
From: julie pedro <juliepedro028@gmail.com>

LISTEN AND LISTEN VERY GOOD THIS ONE IS NOT LIKE WHAT YOU HAVE HARD AND SEEN IN THE PAST TRY AND BE UP DATING ME
THIS OFFICE WILL PROVIDE ALL THE DOCUMENTS NEEDED FOR THIS TRANSFER
JUST UP DATE ME

SIR

THANK YOU BENEFICIARY FOR YOUR UNDERSTANDING KINDLY CONTACT THIS
MINISTRY WITH THIS CODE
----000----UFE----0980------000----UFE----0980-- FOR THE ISSUANCE OF
ALL DOCUMENTS THAT HAS TO DO THIS TRANSFER DO UPDATE ME AS SOON AS
YOU OPEN UP RELATIONSHIP WITH KEEP ME POSTED BELOW IS THE INFO

Ministry of Finance,
Minister of State for Finance
Contact Person: Amb. Bashir Yuguda (Honourable Minister)
Email: juliepedro17@yahoo.com
Tel: +2348105994034

copy to the federal government accredited lawyer
email juliepedro17@yahoo.com

THANK YOU
I AWAIT YOUR REPLY
JULIE PEDRO

N/B
DO NOT DELAY ONE BIT OK MAKE SURE YOU CONTACT THEM AND GET BACK TO ME FAST
COPY TO JULIE VERY IMPORTANT
do copy to Julie very important

LISTEN AND LISTEN VERY GOOD THIS ONE IS NOT LIKE WHAT YOU HAVE HARD AND SEEN IN THE PAST TRY AND BE UP DATING METHIS OFFICE WILL PROVIDE ALL THE DOCUMENTS NEEDED FOR THIS TRANSFERJUST UP DATE ME
SIR
THANK YOU BENEFICIARY FOR YOUR UNDERSTANDING KINDLY CONTACT THISMINISTRY WITH THIS CODE----000----UFE----0980------000----UFE----0980-- FOR THE ISSUANCE OFALL DOCUMENTS THAT HAS TO DO THIS TRANSFER DO UPDATE ME AS SOON ASYOU OPEN UP RELATIONSHIP WITH KEEP ME POSTED BELOW IS THE INFO
Ministry of Finance,Minister of State for FinanceContact Person: Amb. Bashir Yuguda (Honourable Minister)Email:juliepedro17@yahoo.comTel: +234810599403
copy to the federal government accredited lawyere mail juliepedro17@yahoo.com
THANK YOUI AWAIT YOUR REPLYJULIE PEDRO
N/B DO NOT DELAY ONE BIT OK MAKE SURE YOU CONTACT THEM AND GET BACK TO ME FAS TCOPY TO JULIE VERY IMPORTANT AND THE CBN GOVERNOR IS ISSUING SEVEN DOCUMENT SEND YOUR ADDRESS AND BANKING DETAILS AND PASSPORT do copy to Julie very important if you reply here take note that you are not going to be attended to reply to julie directly

Phone:
+2348105994034
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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juliepedro023@gmail.com

Unread postby Wayne » Mon May 25, 2015 7:26 pm

Subject: copy to julie
From: julie pedro <juliepedro023@gmail.com>

THIS OFFICE WILL PROVIDE ALL THE DOCUMENTS NEEDED FOR THIS TRANSFER
JUST UP DATE ME

SIR

THANK YOU BENEFICIARY FOR YOUR UNDERSTANDING KINDLY CONTACT THIS
MINISTRY WITH THIS CODE
----000----UFE----0980------000----UFE----0980-- FOR THE ISSUANCE OF
ALL DOCUMENTS THAT HAS TO DO THIS TRANSFER DO UPDATE ME AS SOON AS
YOU OPEN UP RELATIONSHIP WITH KEEP ME POSTED BELOW IS THE INFO

Ministry of Finance,
Minister of State for Finance
Contact Person: Amb. Bashir Yuguda (Honourable Minister)
Email: juliepedro17@yahoo.com
Tel: +234810599403

copy to the federal government accredited lawyer
email juliepedro17@yahoo.com

THANK YOU
I AWAIT YOUR REPLY
JULIE PEDRO

N/B
DO NOT DELAY ONE BIT OK MAKE SURE YOU CONTACT THEM AND GET BACK TO ME FAST
COPY TO JULIE VERY IMPORTANT

Phone:
+234810599403
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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senatepresidentnew00056432@gmail.com

Unread postby Wayne » Fri Jan 13, 2017 7:31 pm

NO UP FRONT FEE
People
bukola saraki <senatepresidentnew00056432@gmail.com> Today at 15:43
To
Message body
NO UPFRONT PAYMENT




ATTN.BENEFICIARY
YOU ARE TO GIVE ME AN UPDATE CONCERNING WHAT YOU ARE DOING WITH THEM DO KEEP IT HIGHLY SECRET
RECONFIRM YOUR BANKING DETAILS AND YOUR PHONE NUMBER THAT IS ALL NO TRANSFER COST FREE TRANSFER
Dear Sir,
After much delay in the transferring of your fund,i am pleased to inform you that a help has come from a pastor (Rev. Alphonse Essoh Niagne,Superintendent of the Dabou District ,United Methodist Church, Cote D'ivoire,who has directed us to the only bank that has license execute A huge Fund transfer From Africa to any part of the World.


The fund Would be transferred by a Wired bank to bank Transfer to your Bank account!!!
Kindly Contact the bank and introduce yourself as soon as you receive this mail.

Below is the Bank Contact;
Contact Person(s):Mrs.Awa Zoundi
Director Visa Card Department(United Bank For Africa(UBA- CI).
E-mail (1):ubacigroup@gmail.com

Mr. Phillips Oduoza
General Managing Director (GMD/CEO) of UBA Group PLC


UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
Address of Corporate Headquarters;Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan,Postal Address of Corporate Headquarters:2ème Etage 17 BP 808 Abidjan 17
E-mail (1):ubacigroup@gmail.com
E-Mail(2) ubacigroup@ubacigroup.com

Telephone: +22576885588
Fax : +(225)76-885-588
DO UP DATE ME FOR MORE DIRECTIVES
N,B
TAKE NOTE THAT YOU ARE TO CONTACT THE PAYING BANK WITH THIS CODE
_0000---UFE----I-N-N-O=M=A FREE TRANSFER CODE----00000989992222=00022232=
IF YOU DO NOT PRESENT THIS CODE AN ATTENTION WILL NOT BE GIVEN TO YOU TAKE NOTE OF THAT
THANK YOU


Phone:
+22576885588
Note: This telephone number is most likely a Côte d'Ivoire number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Re: senatepresidentnew00056432@gmail.com

Unread postby Big Al » Fri Jan 13, 2017 11:34 pm

Whois:
Domain Name: UBACIGROUP.COM
Registrar: 101DOMAIN, INC.
Sponsoring Registrar IANA ID: 1011
Whois Server: whois.101domain.com
Referral URL: http://101domain.com
Name Server: NS1.101DOMAIN.COM
Name Server: NS2.101DOMAIN.COM
Name Server: NS5.101DOMAIN.COM
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-nov-2016
Creation Date: 09-oct-2016
Expiration Date: 09-oct-2017
Registrant Name: Private Registrant
Registrant Organization: Digital Privacy Corporation
Registrant Street: 3220 Executive Ridge Drive, Suite 101.
Registrant Street: C/O UBACIGROUP.COM
Registrant City: Vista
Registrant State/Province: CA
Registrant Postal Code: 92081
Registrant Country: US
Registrant Phone: +1.7604482392
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 169442.Ra2XgTOngSqA@digitalprivacy.co

Delivery to the following recipient failed permanently:

ubacigroup@ubacigroup.com

Technical details of permanent failure:
DNS Error: 9045484 DNS type 'mx' lookup of ubacigroup.com responded with code NXDOMAIN
Domain name not found: ubacigroup.com
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Posts: 32003
Joined: Fri Apr 27, 2012 10:48 pm

libertytrustbank2234309@gmail.com

Unread postby Wayne » Thu Jan 04, 2018 9:18 pm

NOTE
People
LIBERTY TRUST <libertytrustbank2234309@gmail.com> Today at 15:29
BCC
Message body
SIR
YOU ARE TO CONTACT IMMEDIATELY WITH OUT ANY FURTHER MORE DELAY WITH THIS TRANSFER CODE ----ALA-OWERRI---0009543200021 34---- BELOW IS THE NAME AND EMAIL YOU ARE TO CONTACT TAKE NOTE THAT WITH OUT PRESENTING THIS CODE AN ATTENTION WILL NOT BE GIVEN TO YOUR EMAIL
Mr. Stephen Ikoku
Director, Finance & Credit Dept.
Allied Bank Ltd, Pakistan
Email: steph_ikoku@yahoo.com
I AWAIT YOUR UPDATE MAKE SURE YOUR RECONFIRM YOUR BANKING DETAILS TO THE BANK
BYE
RANDY MOORE
DO COPY TO BARRISTER JULIEPEDRO17@YAHOO.COM
SHE IS THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY
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Re: ahmedbello468@gmail.com

Unread postby Wayne » Sat Mar 17, 2018 10:55 pm

TAKE NOTE THAT YOU ARE TO COPY JULIEPEDRO17@YAHOO.COM
People
julie pedro <juliepedro023@gmail.com> 16 Mar at 6:54 AM
BCC
Message body

Attention,Beneficiary,
Dear Sir,
I am the assigned delivery agent that will deliver your money to your
address in your country.I will give you the airway bill number and the
flight arrangement
from Abidjan to your country, so that you will wait for me on arrival so
reconfirm your
address and direct telephone numbers.
The amount of $5.5million will be delivered to your address through a
special arrangement by the diplomatic courier.
Contact me on our official email on, impexcouriergovernmentci@diplomats.com
and my direct personal email for confidentiality on,
edwardkamsigovci@yahoo.com
I am waiting for your urgent response.
Thanks
Yours Truly
Honourable Edward Kamsi
TAKE NOTE THAT YOU ARE TO COPY JULIEPEDRO17@YAHOO.COM
CONTACT HIM WITH THIS CODE ---UFE---09832657---DELIVERY---111000067
IF YOU DO NOT PRESENT THIS CODE AN ATTENTION WILL NOT BE GIVEN TO YOU
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Re: senatepresidentnew00056432@gmail.com

Unread postby Wayne » Mon Apr 02, 2018 8:51 pm

COPY TO EMAIL; info.debtpaneluk@gmail.com AND JULIEPEDRO17@YAHOO.COM
People
bukola saraki <senatepresidentnew00056432@gmail.com> Today at 9:08
BCC
Message body

DEBT SETTLEMENT PANEL.
UK REGIONAL OFFICE, LONDON.
TELEGRAM: UNLNUS
REF NO: AUTH PMT-UN/IOD/2018/Q1
DIRECT TELEPHONE +447424122746
EMAIL; info.debtpaneluk@gmail.com


ATTN:Beneficiary,

RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

In accordance with the external condemnation/petitions from foreign creditors over non-payment of their overdue fund by Central Bank of Nigeria (CBN) Federal ministry of finance ,Financial Institutions, Her Majesty revenue and custom and financial service authority UK. The African Countries, United Kingdom in conjunction with United Nations Organization has constituted an Anti-corruption Committee to create Global Awareness' to all Foreign Contractors and fund beneficiary's, to resolve and immediately release all outstanding debt through our ONLINE BANKING SYSTEM.

We are the Legal Appointed Attorneys and Representatives Authorized by The United Nations to represent and file for your Claims as soon as possible.
My office has received the following information from United Nations Secretary General Cabinet as regards to your fund. File No: 790042, United Nations Inspection Committee (UNIC) Ref: No#: GNP/3480/02/00, Indemnity clearance No#: UNB/UNI/V1233/PPC-X29/98, Special Duties Office Approved No#:LM/05/371NGF/010, United Nations National Procurement Corporation (UNNPC) Approve No#: UNNPC/FMFNG002/CBL/DF101, Payment Ref No#: 111162AP.

Kindly re-confirm the under-mentioned information immediately to facilitate the issuance of Final fund release order document on your behalf which will be submitted to the Authorized Online Bank for an immediate release of your funds.


1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:



Yours Faithfully
DR DAVID RAFAEL
Chairman Committee
Foreign Debt Settlement
United Kingdom Regional office
DIRECT TELEPHONE +44-7424-122-746

N,B TAKE NOTE THAT IT IS VERY SIGNIFICANT YOU COPY TO BARRISTER JULIEPEDRO17@YAHOO.COM
THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY OF THE FEDERATION
COPY TO EMAIL; info.debtpaneluk@gmail.com AND JULIEPEDRO17@YAHOO.COM


Phone:
+447424122746
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
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replytogregmartins@gmail.com

Unread postby Wayne » Fri Jul 20, 2018 5:14 pm

Delivery of your money to your address through a special arrangement
People
Greg Martins <replytogregmartins@gmail.com> 19 Jul at 10:38 PM
BCC
Message body
Attention,Beneficiary,
Dear Sir,
I am the assigned delivery agent that will deliver your money to your
address in your country.I will give you the airway bill number and the
flight arrangement
from Abidjan to your country, so that you will wait for me on arrival so
reconfirm your
address and direct telephone numbers.
The amount of $5.5million will be delivered to your address through a
special arrangement by the diplomatic courier.
Contact me on our official email on, impexcouriergovernmentci@diplomats.com
and my direct personal email for confidentiality on,
edwardkamsigovci@yahoo.com
I am waiting for your urgent response.
Thanks
Yours Truly
Honourable Edward Kansi
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ubacigroup@ubacigroup.com

Unread postby Big Al » Fri Aug 10, 2018 10:00 pm

FRIDAY 10TH AUGUST 2018
Attention :
Address : ?
PHONE: ?
E-MAIL:

BANKING INFORMATION
NAME OF BANK : ?
ADDRESS: ?
ACCOUNT NO : ?
ROUTING NO; ?

PAYMENT NOTIFICATION OF YOUR FUND USD15.5MILLION DOLLARS


Sir,
Thank you for your prompt response.
Having review all the obstacles and problems surrounding the transfer
of your inherited fund and your inability to meet up with some charges
leveled against you due to the past transfer options.

We wish to let you know this:

TO execute a smooth- payment of the above stated Sum to your
designated bank account from our bank or through our
Subsidiary/Corresponding Banks ,we have two(3)option, You are hereby
request for guidance on the formalities and requirements to enable us
transfer the said Fund to your local account in your Country:

We have two(3) Options to Transfer Fund(s):

NO(1):ATM VISA CARD METHOD OF PAYMENT
NO(2)BANK TO BANK TELEGRAPHIC WIRED TRANSFER
NO(3)A SECURED, ON LINE BANK A/C



NO(1): ATM VISA CARD means of payment is a method whereby A "HIGH
CORPORATE INTERNATIONAL ATM VISA CARD" will be issued to customers
with All the whole fund-payment loaded.This mode of payment is to
discourage any form of extortion that will request you to pay for
various charges and COT charges which are UNLAWFUL!!!The ATM VISA CARD
would be personalized .

THE TOTAL PROCESSING FEES IS USD6,810 DOLLARS ONLY.

However,"to prove your honesty and credibility"We do not ask customers
for UPFRONT PROCESSING FEES rather we ask customers who needs this
kind of payment service to pay for only the DHL/FEDEX SHIPMENT FEES
which is required by the rule of law!!!

The DHL/FEDEX SHIPMENT FEES IS USD810 DOLLARS ONLY.

THAT IS ALL THAT IS REQUIRED BEFORE SHIPMENT OF THE ATM VISA CARD AND
IT WILL NEVER-NEVER BE STOPPED BY ANY FINANCIAL WATCH-DOG. OUR
PROCESSING FEES USD6,000 DOLLARS will be paid to us when the customers
has received the ATM VISA CARD and used it for seven(7)days,ie One
Week. In that one week,customers will be able to withdraw a Total sum
of USD350,000 Dollars Limit.

After seven (7)Days,if a customer failed to pay us the processing fees
which is USD6,000 Dollars,the Bank deserve the right to block the card
pending when the fees is being paid to us.This parcel arrival time is
three to Four(3-4)days interval!!!

This Type of Fund Transfer is 100% free from stoppage by any Financial
Watch-Dog.


NO(2):BANK TO BANK TELEGRAPHIC WIRED TRANSFER is a method whereby our
bank will effect the transfer of the whole Fund without asking the
customer to pay for anything,as the transfer charge will be deducted
from the whole fund during the transferring processing. We shall send
to you the Transfer Slip and Transfer Advice once we have done
it.However,we are not sure if it could be stopped by Financial Watch
Dog,If it is stopped by Financial Watch Dog,they might request for
some Documents like,Anti Money Laundering,Anti Terrorist or Anti Drug
clearance Certificate and this might cause some money LIKE USD25,000
DOLLARS,but we shall try our possible best to help you.

NO(3)A SECURED, ON LINE BANK A/C :

We can open "A SECURED, ON LINE BANK A/C " ON YOUR BEHALF however,we
must be honest with you. This type of account requires initial Deposit
of USD10,000 Dollars.

We do not propose this to client to avoid the beneficiary's feeling
monetary extortion ,as this is our concern for the interest of the
justice.However,if you are ready to make this initial deposit,we are
at your service!

This is the Truth some bank staffs do not tell customers ahead of
their transaction,we are not like those banks.


Let me tell you about UBA-CI.
At UBA-CI, we take customers care very seriously, and stress the
importance of keeping you informed at all stages of what we are doing,
and what we need from you.We will do our best to be available if you
need to communicate with us, but we will give a timely response if we
are not.We will confirm to you in writing the instructions that you
give to us, and who is dealing with the matter, and advise you of our
terms of business and likely costs; we also tell you how to proceed if
you are dissatisfied with anything that we do.We will keep you abreast
of any developments that do, or might, affect you as your matter or
case progresses. We will maintain, also, the same level of
communication with anyone else involved in your matter/transaction,
such as an accountant/ATM DIRECTOR or an expert.


As you may known, UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A
(UBA-CI),is very highly skilled and trained professional bankers and
cautions people especially when handling highly sensitive transaction
of this category. UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
is the most successful referral organization in the world operating in
over 60 countries. The World’s Biggest Referral Marketing
Organization.


We have over 13,000 members in the UK and Ireland alone, passing
nearly 680,000 referrals worth over £339 million every year! It is
quite literally the best way to build a better business. The
opportunities this creates is enormous however the strength lies with
building relationships and subscribing to our philosophy 'Givers
Gain'.UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI) will help you
build a better business, through an unparalleled support network,
expert training and of course new business referrals.

UNITED BANK FOR AFRICA, COTE D'IVOIRE S.A (UBA-CI),works according to
the banking rules and regulation,We protect our customers identity for
security reasons. UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
cannot work out the rule of banking law or against the law guiding the
monetary policy of this Bank.


"Ever since the appointment of the new governor of the central bank,by
the New administration(Ivory Coast's President Alassane Ouattara)who
was inaugurated as the president of Ivory Coast in the capital,
Yamoussoukro, after months of violence and political turmoil."the
government has made cleaning up our countries banking system the
cornerstone of his polices, insisting that the financier authorities
would not tolerate any unethical practices within the banking sector.
The ceremony was attended by many African heads of state, as well as
French President and FORMER UN Secretary General Ban Ki-moon.

A lot of corrupt staffs even in our banking sector ,has been sacked
,some of them demoted and asked to pay some heavy fine due to rigorous
characters !!! Some of these staffs has collected money from customers
and refused to send their "ATM VISA CARD"This is reason why the
government has changed the banking system,however This does not mean
that your transaction with UBA is not real or will never be concluded.
You should be very happy you are with the right hand at Moment. The
end will justify the means.


Your transfer "VIA ATM VISA CARD"/BANK TO BANK TELEGRAPHIC WIRED
TRANSFER Means of payment, must be made in strict compliance with the
newly reviewed banking rules and regulations to avoid any possible
intervention of any international financial watchdog or monitoring
Agency. Once the requirements are respected, your transfer will be
made VIA ATM VISA CARD/ BANK TO BANK TELEGRAPHIC WIRED TRANSFER
,within 72hrs and no authority whatsoever has the right to step in or
question your transfer .

Some of The problem we have encountered in the past with such
transfer of funds "VIA ATM VISA CARD"/BANK TO BANK TELEGRAPHIC WIRED
TRANSFER is ‘that when you tell the beneficiaries of these funds to
follow the due process as required by the financial laws ,they always
want things to be done on their own way and that is why such transfers
are always stopped or not concluded by our bank"VIA THE ATM VISA
CARD//BANK TO BANK TELEGRAPHIC WIRED TRANSFER"Some of the customers
would ask the bank for illegal sending of the ATM VISA CARD without
paying the upfront DHL/FEDEX SHIPMENT FEES ,Customers which we tried
such in the past,made away with the whole cash ,changed their address
,without paying us back the DHL/FEDEX SHIPMENT FEES or even our
Charged ATM processing Fees,This is reason why it is very impossible
to SEND the card to customers before DHL/FEDEX FEES .If you want to
achieve a successful transfer of your fund to your designated account
anywhere in the world ,then you are obliged to adhere to Our
directives.


This is simply to let you know that your co-operation in this matter
is very paramount in achieving a hitch-free and speedy transfer to
your Local Bank. The global financial crisis and the recent Country
Political Saga which affected the financial intuitions badly has made
us to review most of our banking protocols. This is to say that our
customers are obliged to adhere to our directives if they are
expecting a satisfactory service.

You may not fully understand this , since you are not a banker,despite
that you do have international transfer with your local bank in your
country , but that will not guarantee you in knowing much about the
monetary policy of this Bank and its importance. With this explanation
you must have been drawing closer to the understanding with this
bank,to avoid the beneficiary feeling monetary extortion ,as this is
our concern for the interest of the justice.

We have no much to prolong on this issue but ,the situation will
decide the best cause of action.

May God bless you and your family as you understand our banking procedure.
Expecting your prompt response!

Thank you and Best Regard,

---
Yours Faithfully,

Kennedy Uzoka
UBA GMD/CEO -United Bank for Africa (UBA) Plc.
Private E-Mail:kennedy.uzoka.ubaci@gmail.com
E-MAIL:ubacigroup@gmail.com
E-Mail:info@ubacigroup.com
E-Mail:customer.services@ubacigroup.com

Victor Osadolor
Deputy Managing Director


Tony O. Elumelu, C.O.N
Chairman


Amb Joseph Chiedu Keshi
Vice Chairman

*******************************************************************************************************
UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
Address of Corporate Headquarters;Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan,Postal Address of Corporate Headquarters:2ème ,Etage 17 BP 808 Abidjan 17
Email: ubacigroup@gmail.com /E-Mail:info@ubacigroup.com
awa@ubacigroup.com/ebanking@ubacigroup.com/customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:
Tel: +225-20-31-22-22; DL: +225-20-31 22 21; +225-20-31-22-25; M: +225-08-08-91-44 Fax:+225-20-31-22-26
DIRECT PHONE:+(225)76-885-588
DIRECT FAX:+(225)76-885-588


UBA-CI
Africa's Global Bank

Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan
Ivory Coast ,West Africa.
2009 United Bank for Africa Plc.
All Rights Reserved.

************************************************************************************************************
The Information contained and transmitted by this E-MAIL is proprietary to United Bank for Africa Plc and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged confidential or exempt from a disclosure under applicable law.If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Bank
for Africa Plc shall not be liable for any mails sent without due authorization or through unauthorized access.If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error,please delete this mail and notify us immediately at ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com or customer.services_atmcardline@yahoo.fr


************************************************************************************************************
Les informations contenues et transmises par cette E-MAIL est la propriété de United Bank for Africa Plc et / ou de son client et est destiné à être utilisé uniquement par la personne ou l'entité à laquelle elle est adressée et peut contenir des informations privilégiées, confidentielles ou exemptés d'une divulgation sous law. Si applique ce message est transmis, le contenu de cette E-MAIL peut ne pas avoir été envoyé avec l'autorité de la Banque. United Bank pour l'Afrique Plc ne doit pas être tenu responsable des mails envoyés sans raison autorisation ou par access.si non autorisée vous n'êtes pas le vouliez destinataire, un agent du destinataire ou d'une personne responsable de la fournir les informations au destinataire désigné, vous êtes informé que toute utilisation, la distribution, la transmission, l'impression, la copie ou la diffusion de cette information de quelque
façon ou de quelque manière est strictement interdite. Si vous reçu ce message par erreur, s'il vous plaît supprimer ce courrier et nous aviser immédiatement à ubacigroup@gmail.com /ebanking-ci@ubacigroup.com OR customer.services@ubacigroup.com OU
customer.services_atmcardline@yahoo.fr



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Date: Fri, 10 Aug 2018 20:39:36 +0000
From: UNITED BANK FOR AFRICA PLC <ubacigroup@ubacigroup.com>
To: >
Subject: Payment Notification-UBA-CI FRIDAY 10TH AUGUST 2018
In-Reply-To: <CAF_jvR-7_bfZ8UJhWedwYa9PeYh=tQ6ENZkepb+iu1gYsce+Cg@mail.gmail.com>
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Domain Name: UBACIGROUP.COM
Registry Domain ID: 2235485849_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http:/ /www.tucowsdomains.com
Updated Date: 2018-03-05T10:08:18Z
Creation Date: 2018-03-05T10:08:08Z
Registry Expiry Date: 2019-03-05T10:08:08Z
Registrar: Tucows Domains Inc.

Same E-mail from:
ubacigroup@gmail.com

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From: UNITED BANK FOR AFRICA PLC <ubacigroup@gmail.com>
Date: Fri, 10 Aug 2018 20:43:12
Subject: PAYMENT NOTIFICATION-Mrs.Awa Zoundi Director Visa Card Department(United Bank For Africa)DATE: FRIDAY 10TH AUGUST 2018


Phone:
+22520312222
Number billable as geographic number
Country or destination Côte d'Ivoire
City or exchange location Plateau
Original network provider* Côte d’Ivoire Telecom
Also posted here:
viewtopic.php?f=19&t=44451&p=98234&hilit=22520312222#p98234

+22520312221
Number billable as geographic number
Country or destination Côte d'Ivoire
City or exchange location Plateau
Original network provider* Côte d’Ivoire Telecom

+22520312225
Number billable as geographic number
Country or destination Côte d'Ivoire
City or exchange location Plateau
Original network provider* Côte d’Ivoire Telecom

+22508089144
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* Orange Côte d'Ivoire

FAX: +22520312226
Number billable as geographic number
Country or destination Côte d'Ivoire
City or exchange location Plateau
Original network provider* Côte d’Ivoire Telecom
Also Posted here:
viewtopic.php?f=19&t=44451&p=98234&hilit=22520312226#p98234
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