Tag: United Bank for Africa

United Bank For Africa UBA . Re:Your ATM Card US 10.500 000.00 is ready

From: "United Bank For Africa (UBA)." <mr_john_okon_2000@yahoo.com.ph>
Reply: "United Bank For Africa (UBA)." <mrtonyokon@gmail.com>
Date: Tue, 12 Mar 2019 12:30:48 +0000 (UTC)
Subject: Re:Your ATM Card US$10.500,000.00 is ready

Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.
Mr.Tony Okon
Cell Phone:+234-9067-375-706
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 01 Mar 2019 17:11:47 -0800
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.Your ATM VISA CARD has been
registered for delivery this morning,you are subjected to respond
to this email and provide us with the following requirements to
enable us commence action in processing the delivery of your ATM
VISA CARD immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 25 Feb 2019 17:45:11 -0800
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.

Your ATM VISA CARD has been registered for delivery this morning,
you are
subjected to respond to this email and provide us with the
following requirements to enable us commence action in processing
the delivery of your ATM VISA CARD immediately to your designated
address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

Mr.Tony Okon Re: Your ATM Card US 10.5M is ready

From: "Mr.Tony Okon" <mr_john_okon_01@yahoo.co.uk>
Reply: "Mr.Tony Okon" <mr.tonyokon@yahoo.com>
Date: Sun, 3 Feb 2019 22:27:43 +0000 (UTC)
Subject: Re: Your ATM Card US$10.5M is ready

Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.
Mr.Tony Okon
Cell Phone:+234-9067-375-706
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

UNITED BANK FOR AFRICA PLC GOOD DAY

From: UNITED BANK FOR AFRICA PLC <unitedbankforafricaplc2018pr@yahoo.com>
Reply: UNITED BANK FOR AFRICA PLC <unitedbankforafricaplc2018pr@yahoo.com>
Date: Fri, 1 Feb 2019 10:32:51 +0000 (UTC)
Subject: GOOD DAY!!!

Dear Friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Beijing, China for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is:Ms.Nneka Aguleri.Email address: ms.nnekaaguleri@yahoo.com
Tell her to send you the Atm Master Card, a total sum of US$500.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much. Now get in contact with my secretary Ms.Nneka Aguleri and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Ms.Nneka Aguleri on your behalf for her to send you your Atm Master Card.
Best regards,Mr.Azizi Robinson.

Amazing Favour REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL …

From: Amazing Favour <amazing_favour8@yahoo.fr>
Date: Thu, 31 Jan 2019 15:49:42 +0000 (UTC)
Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /...

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Attention: beneficiary,

Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately.

Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro ( 3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.

The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.

As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD.Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service.

Below is the direct email contact of Ellis Nzo ASU.

ATTN: Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: staffofficialuba@hotmail.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Mrs Justine Desouza

(UBA group Information Alert Officer)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Amazing Favour REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL …

From: Amazing Favour <amazing_favour9@yahoo.fr>
Date: Wed, 30 Jan 2019 09:48:53 +0000 (UTC)
Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /...

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Attention: beneficiary,

Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately.

Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro ( 3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.

The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.

As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD.Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service.

Below is the direct email contact of Ellis Nzo ASU.

ATTN: Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: staffofficialuba@hotmail.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Mrs Justine Desouza

(UBA group Information Alert Officer)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

UBAgroup UBA GOODNEWS

From: "UBAgroup"<uba@fund.com>
Reply: uzobankinguba@yahoo.com
Date: Fri, 25 Jan 2019 04:33:24 -0800
Subject: UBA GOODNEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234 815 730 5238
FAX: 234 674 478 8273

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery.
We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of of African Union (AU), United Nations (UN), European Union (EU,) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.
Take note: Three thousand united state dollars (usd$3,000) have been Mapped out for all expenses in taxes and other documents that matters.
Kindly forward your home address and direct phone number to this email: uzobankinguba@yahoo.com

Uzo John
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Email :uzobankinguba@yahoo.com

Mr.Tony Okon Re: Your ATM Card US 10.5M is ready

From: "Mr.Tony Okon" <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Mr.Tony Okon" <mrtonyokon@gmail.com>
Date: Thu, 24 Jan 2019 14:56:58 +0000 (UTC)
Subject: Re: Your ATM Card US$10.5M is ready

Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.
Mr.Tony Okon
Cell Phone:+234-9067-375-706
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

REV. FRANK MARTINS JP we have taken US 10 000 from your fund for handling charges

From: "REV. FRANK MARTINS JP" <offficefille2@yahoo.com>
Reply: "REV. FRANK MARTINS JP" <revfrankmajp@gmail.com>
Date: Mon, 21 Jan 2019 12:46:34 +0000 (UTC)
Subject: we have taken (US$10,000) from your fund for handling charges

ATTN DEAR BENEFICIARY

I am REV. FRANK MARTINS JP, director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U members led by John Kuffor the former president of Ghana.Due to on going fraud in west Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money. The above Africa union and I.M.F held a meeting in Benin Republic and resolved to pay all beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to pay you the sum of ($5.500,000,00) but due to on going fraud in west Africa, we have taken (US$10,000) from your fund for handling charges.

Therefore the amount you will be expecting from the diplomat is ($4.490, 000.00) instead of ($5.5M).

We have set up a plan to conclude this transaction with you; hence you can give us maximum co-operation. We want you to stop further communication with any person, Bank or courier that has promise to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to them because Benin Republic financial institution has prohibited such payment due to fraudulent activities all over the country.

We also understood from the file that you have been dealing with the fraudsters who has been extorting money from you, my dear as a senior bank controlling this cash payment now, I advice you not to waste your hard earn money by paying any body in advance again, and if you just follow my instruction you will receive your money in three days time.Your fund will be package in a consignment box and ship through license diplomatic courier service. I will also send the picture of your box via attachment to you, for you to view how the money was package. I will send you more mails to give you more information with my international passport for you to know the genuine of this transaction.

Therefore quickly forward your full name, home address and direct phone number to me at ( revfrankmajp@gmail.com)for immediate delivery.

All the documents will be sent to you, if I am assured that you have stop sending money to those fraudsters. But God will surely judge all of them who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his precious soul? I am waiting to hear from you with the required information.

REV. FRANK MARTINS JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
( revfrankmajp@gmail.com )

International Monetary Fund CLASSIFIED INFORMATION FOR YOU.

From: "International Monetary Fund" <opic@reagan.com>
Reply: uba-consultant@c2.hu
Date: Sat, 19 Jan 2019 17:29:56 -1100
Subject: CLASSIFIED INFORMATION FOR YOU.

your kind attention !!!

I am writing this Email to officially inform you that issues has been finally resolved regarding your long overdue payment and the United bank for Africa has been contracted by the United nations /Compensation Award Committee/International Monetary Fund {IMF} to ensure that you receive your payment without any further delay.

This is to urgently notify you about your compensation,in a meeting held yesterday the 18th of January in ECOWAS HEAD OFFICE Republic of Benin,the board of ECOWAS and African union have agreed to compensate all the reported scam victims through instructions from United Nation .

Your name/ activities on western union data was among the elected victim to be compensated and we hereby advised you to stop every further communication with any office from now and forward all your reports/full contact details to Mr.Johnson iyke for payment directives .(uba-consultant@c2.hu )

Have a nice day and keep us posted in every steps .

NB: You will not be required to pay any money apart from your MASTERCARD insurance and shipment charges

Official Message DID YOU RECEIVE MY MESSAGE REPLY

From: Official Message <ip@inter.com>
Reply: inter01@c2.hu
Date: 15 Jan 2019 18:06:29 -0300
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of
Five million United States Dollars (5,000,000,00) has been
approved to be made to you through UNITED BANK FOR AFRICA ATM
Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day. Your ATM VISA CARD has been
registered for delivery this morning, you are subjected to
respond to this email and provide us with the following
requirements to enable us commence action in processing the
delivery of your ATM VISA CARD immediately to your designated
address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

richard amandi United Bank of Africa UBA Transaction Alert Service

From: richard amandi <world.bankofficeimf@yahoo.com>
Date: Fri, 11 Jan 2019 20:02:02 +0000 (UTC)
Subject: United Bank of Africa UBA Transaction Alert Service

United Bank of Africa UBA Transaction Alert Service
I am Mr. Patrick Moore from office of ATM SWIFT CARD department (UNITED BANK OF AFRICA) we knew is very difficult for you to understand because you have been long time waiting for your ATM CARD all the time yet things didnt work out to your expectation but you have to understand that your file has not gotten to this office. And beside most cards are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not good which is the reason the card could not being use. To this effect, the appropriate authorities Ministry of Economy and Finance Benin republic under the instruction of the Economic Community of West African States ECOWAS and the United States Government has decided not to deliver card to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office wants you to understand that everything is in order now Economic Community Of West African States and American government have agreed for you to receive your fund (ATM MASTER CARD) through our (UNITED BANK FOR AFRICA) and the ATM card worth $12 million dollars has been dispatch with the PIN code which can be access in your country without any hindrance or problem. So contact the DHL Courier Company representative at Greensboro North Carolina United State of America to enable them delivery the ATM card immediately.
Mr. larry thomasDHL Courier Company RepresentativeEmail:dhl.courieronline@outlook.com
Note: that the ATM card worth $12 million dollars is already in at the Piedmont Triad International Airport North Carolina United States of America with the DHL Courier Company so contact them with the above information with your details as stated below:
Your Full Name:Address:Your Age:Occupation:Cell/Mobile Number:
Once the ATM card is delivered contact us immediately so we can release the PIN code and we look forward to hear from you.
Mr. Patrick MoorePhone: +229 94202757 or 2347031128749Email: uba.bankafrica1@yahoo.comUnited of AfricaCorporate Office Porto-novo Benin Republic.
United Bank of Africa, N.I. Member CCIE.2011 United Bank of Africa Corporation. All rights reserved.AR72768DD6A66

Mr. Michael Spam Possible Spam : Re: SCAMMED VICTIM 1MILLI…

From: "Mr. Michael" <info@us.org>
Reply: foreignoperationdpart@gmail.com
Date: Thu, 10 Jan 2019 15:55:29 +0100
Subject: {Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLI...

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
UNITED BANK AFRICA/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE.

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1 Million (One Million United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the approved payment compensation into a ATM Credit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in Benin below:

MANAGING DIRECTOR SWIFT CARD
UNITED BANK FOR AFRICA PLC
Dr Michael Obieze
Email:foreignoperationdpart@gmail.com

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

{Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLION USD BENEFICIARY.REF/PAYMENTS CODE: 08884

Mr Mack Williams Have you receive your fund of 10.5 million dollars

From: Mr Mack Williams <ejikeinnocent20@yahoo.com>
Reply: Mr Mack Williams <ubacustomercare4@gmail.com>
Date: Fri, 7 Dec 2018 16:32:10 +0000 (UTC)
Subject: Have you receive your fund of 10.5 million dollars

Have you receive your fund of 10.5 million dollars

Have you receive your fund of 10.5 million dollars from the Bank If not content the information below United Bank for Africa (U.B.A) Email address ubacustomercare4@gmail.com

Mr Mack Williams – Manager UBA House, 57, Marina Lagos Postal Address of Corporate Headquarter Contact the bank as fast as this mail get to you . To avoid any delay of your payment Mr. Dave have receive his fund $ 10.5 million a week ago The bank is waiting for you.

Customers Care
Thanks John Fleming

Ms. Valerie Amos. Hello Greetings..

From: "Ms. Valerie Amos." <uzoegbupaulinus@yahoo.com>
Reply: "Ms. Valerie Amos." <uzoegbupaulinus@yahoo.com>
Date: Sun, 18 Nov 2018 00:26:29 +0000 (UTC)
Subject: Hello, Greetings..

Hello, Greetings..

This is the second time I have sent you this message. Although I guessed for one reason or another, I did not receive any of my emails. I am therefore obliged to contact you once again so as to know why you have not responded;

Well, it is my pleasure to introduce myself again, I am Marie-Elise Gbdo, a lawyer and also a management consultant in Cotonou-Republic of Benin. I contacted you some time ago with a business proposal that requires your utmost attention and assistance to move some investment capital into your country for a business establishment in your country. But it was unfortunate, you rejected my proposal back then; as such, I wasn't much annoyed and did not blame you for your inability to comply with my proposal because I realized that you were skeptical due to numerous scams activities in the internet media.

Based on that, I was able to find another reliable partner who helped me in the actualization of that business establishment in Caracas South America. Right now, with joy and happiness, I still did not forget that you were the first person I contacted for the business deal even though you rejected my proposal back then.

Out of my good will, I have decided to compensate you along with three other trusted people who have helped and helped in the realization of this business. I am therefore donating a total of three hundred and fifty thousand euros ( 350,000.00) to you and family, I am equally donating the sum of ( 250,000.00) which you should help me to donate on my behalf to 5 different orphanages in your area. This means that you will receive from my Account Manager in Benin Republic the sum of six hundred thousand euros (600,000.00 ).

At the moment, I am currently in Caracas the capital of Venezuela in South America for a specific investment negotiation. I urge you to immediately contact my personal Account Manager at United Bank for Africa (UBA) Cotonou Benin Republic immediately, her name is Mrs. Judith GBEINTO, and her private email address is as follows:
(kwesun4534@gmail.com) I have already instructed her to release the sum of six hundred thousand euros (600,000.00 euros) to you to fulfill my vow;

Below you will find the direct e-mail contact of my account manager Mrs. Judith GBEINTO.

ATTN:
Mrs. Judith GBEINTO.
(Director of Operations UBA Bank Cotonou-Benin)
Tel / Fax: +229 67723931.
EMAIL:kwesun4534@gmail.com

Do not forget to contact Mrs. Judith GBEINTO with a full name and identification badge. although I have already instructed her to release the ( 600,000.00 Euro) once you have contacted him. I'm currently in Caracas, the capital of Venezuela, for a project.

Best regards,
Me Marie-Elise Gbdo.
Address: Piso 4, El Silencio
Al lado de la Plaza Caracas
Apto. Postal 1844,
1010 Caracas. Venezuela.
Tel: (58 212) 484 97 6101.

Mr. Kennedy Uzoka UBA GOOD NEWS

From: "Mr. Kennedy Uzoka" <info@admin.org>
Reply: kuzoka83@gmail.com
Date: Mon, 29 Oct 2018 15:47:27 -0700
Subject: UBA GOOD NEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) United Nations (UN),European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Mr.george moris COMPENSATION

From: "Mr.george moris" <nigeria.p14@yahoo.com>
Reply: "Mr.george moris" <mrgeorgeing@gmail.com>
Date: Wed, 17 Oct 2018 12:33:20 +0000 (UTC)
Subject: COMPENSATION

Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +2348107042546
Fax +234 1 2644761

Good day, i am Mr. george moris the Group Managing Director/Chief Executive Officer United Bank for Africa (UBA) Plc, your information's and email address was forwarded to our bank by the Economic And Financial Crime Commission (EFCC) along side with the United Nation to release a total sum of $5 Million United States Dollars and a compensation for being a victim of Nigerian/ West African scam.

Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim Lamorde and he has given us the privilege to proceed ahead to release your total sum of $5million united state dollars within the next 8 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER depending on wish means you will prefer out of the two listed on our email.

You are to get back to us with your personal details and your phone number to ensure it is same as the one forwarded to us by the EFCC office, also for your security purpose please know that most peopleare using the good name of our bank to defraud people so do not give response to any email without this code (ONE LOVE UBA).

Forward your reply to this email: ( mrgeorgeing@gmail.com )

Best Regards,
Mr.george moris
Director/Chief Executive
United Bank for Africa (UBA) Plc

frank chucks REPLY

From: frank chucks <fchucksfrank2343@yahoo.com>
Date: Tue, 16 Oct 2018 20:42:37 +0000 (UTC)
Subject: REPLY

FROM THE DESK OF MR FRANK
UNITED BANK FOR AFRICA
(UBA).

It has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with our Bank.

Under the stipulated enabling Law of the Government of Nigeria, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Nigeria.

We do hereby ask you to contact this bank immediately for ratification within the 3 days of this notice or consider your fund confiscated.

We also advise you to get back to me with the following information.

YOUR FULL NAME:

RECEIVING HOME/OFFICE ADDRESS:

WORKING MOBILE TELEPHONE NO:

A COPY OF PASSPORT/DRIVING LICENSE.

You are advised to reply me through my private email( fjfrank23412@seznam.cz)

We appreciate your urgent co-operation.

MR FRANK,
FOR, CHAIRMAN,
UNITED BANK FOR AFRICA
(UBA).

Rev. Johnson Unana ATM DEBIT Cash Card Payment Notification.

From: "Rev. Johnson Unana" <biz.cons@yahoo.co.uk>
Reply: "Rev. Johnson Unana" <susan.bee@utecobimpexsarl.online>
Date: Tue, 16 Oct 2018 00:11:34 +0000 (UTC)
Subject: ATM DEBIT Cash Card Payment Notification.

Attachments

  • ATM CARD.jpg

Director ATM CARD Department of United Bank for Africa (UBA)

we wish to inform you that we have already prepared the ATM CARD on your favor and it’s now activated and ready for use which you will use to be making withdrawal of your fund in maximum amount of US$8,000 / US$10,000 per day in any ATM CARD center worldwide without any query from any authority, and the scanned copy of it is hereby attached for your perusal before the delivery will take place to your address.

Further, I would like to advice you one thing so that you will not miss your opportunity of receiving your fund at this time, I was appointed to accomplish this mission by the authorities because of my position in the Lord, so, I advice you to contact the shipment officer on her private email address

(susan.bee@utecobimpexsarl.online) and please cut off every communication you are having with any body or office in respect of this fund and focus so that you can receive your fund through ATM CARD and also would advice you to comply to my sincere advice and also cooperate with her so that you can receive your ATM CARD.

Note: the authorities of this country has appointed many officials severally to execute this mission but it failed some how, so, I will not like it to fail some how at this time, so, your full cooperation and your understanding is needed so that we can have a successful movement.

Lastly, all you have to do now is to confirm your receiving address and also the receipt of this message including the attached scanned copy of your ATM CARD, and also send your informations as stated bellow ,

Full name………………….
Home address…………
Country………………..
Telephone……………
Occupation…………

Please confirm receipt.

Thanks for your understanding.

Yours Sincerely
Rev. Johnson Unana.
Director ATM CARD Department of
United Bank for Africa (UBA)

Amazing Favour REF: ATM-PAYMENT APPROVAL 0568-A4 UBA-2390.

From: Amazing Favour <amazing_favour8@yahoo.fr>
Date: Thu, 13 Sep 2018 15:47:31 +0000 (UTC)
Subject: REF: ATM-PAYMENT APPROVAL /0568-A4/UBA-2390.

REF: ATM-PAYMENT APPROVAL /0568-A4/UBA-2390.

Dear beneficiary,

This message is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch; Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance. We have been authorized with full banking responsibilities to proceed in paying out every suspended Contract/Over-due payment to every concerned beneficiary whose information is forwarded to us. Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method.

The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries /Contractors has been unable to claim or receive their various payments. With this mode of payment, we are committed to helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.

After receiving the world bank's authorization and empowerment of being responsible for these unclaimed payments in favor of beneficiaries, your unclaimed payment data was among the information that was forwarded to us for further remittance via UNIVERSAL ATM GOLD MASTER-CARD. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand United States Dollars ($US3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.

As a matter of urgency, you're advise to immediately contact Mr.Ellis Nzo ASU, (Director of Operations Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you with confirmable proofs for your GOLD ATM MASTER CARD. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via express courier service.

Below is the direct email contact of Ellis Nzo ASU.

ATTN:

Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: departmentatmcard@outlook.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Micheal A.Sabath

(UBA group Information Alert Officer)

Dr. Kennedy Hello.

From: "Dr. Kennedy" <info@zendelion.com>
Reply: drkennedyuzo@gmail.com
Date: Fri, 07 Sep 2018 01:00:43 -0400
Subject: Hello.!!!

Hello.!
I'm Dr. Kennedy Uzoka the director cash processing unit, United Bank For Africa [UBA}. On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Unit (O.A.U) has directed our bank to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.
Take note: Three Thousand United State Dollars (USD$3,000) have been mapped out for all expenses on taxes etc. Kindly reply with your full name, home address and direct phone number for quick delivery. Please reply/direct your email to this email: drkennedyuzo@gmail.com
Kind Regards,
Dr. Kennedy Uzoka.

Barr.Daggash Usman ESQ DHL COURIER EXPRESS COMPANY

From: "Barr.Daggash Usman (ESQ)" <www.@coast.ocn.ne.jp>
Reply: "Barr.Daggash Usman (ESQ)" <dhlcourierexpresscompany467@gmail.com>
Date: Thu, 6 Sep 2018 16:49:29 +0900 (JST)
Subject: DHL COURIER EXPRESS COMPANY

Dear Friend,

YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation in ATM Card to FedEx Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till August end 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation Bank Draft to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charge and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier company dispatch manager to deliver your Bank Draft
directly to your postal Address in your country is ($105US) Dollars only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except $105US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk

Email : dhlcourierexpresscompany467@gmail.com

Dispatch Manager; Mr. Johnson Kirk
Telephone: ++234 706197 4210

I am directed by FedEx Management to inform you that you have to send them the sum of ($105US for security keeping fee within 4days working upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ….. and Direct Telephone number… to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is $105 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Barr.Daggash Usman (ESQ)

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