United Bank for Africa – Page 15

Dr. Denis Mure Cogratulations

From: "Dr. Denis Mure" <info@hilbro.net> Reply: drdenismure@gmail.com Date: Tue, 12 Jun 2018 22:50:50 -0700 Subject: Cogratulations>

Hello. I'm Dr. Denis Mure 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: drdenismure@gmail.com Kind Regards, Dr. Denis Murray.

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Mr.Kennedy Uzoka"<admin@uba.net> Reply: <kennedyuzoka1111@yahoo.com> Date: Wed, 6 Jun 2018 18:05:15 -0700 Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

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
Organization of African Unity (O.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 the Organization of African Unity (OAU) 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:kennedyuzoka1111@yahoo.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:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

Mr. Kennedy Uzoka GOOD NEWS REGARDGING YOUR FUND…

From: "Mr. Kennedy Uzoka" <test@uba.net> Reply: mrkuzokaub@gmail.com Date: Sat, 02 Jun 2018 13:21:03 +0200 Subject: GOOD NEWS REGARDGING YOUR FUND...

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.

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: mrkuzokaub@gmail.com / mrkuzokauba@yahoo.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: mrkuzokaub@gmail.com / mrkuzokauba@yahoo.com

DR. PHILIP ODUOZA APPROVED CONTRACT PAYMENT

From: "DR. PHILIP ODUOZA" <kanitta@ensp.co.th> Reply: infouba23@gmail.com Date: Fri, 01 Jun 2018 06:29:36 -0700 Subject: APPROVED CONTRACT PAYMENT

Dear Sir,

RE: APPROVED CONTRACT PAYMENT OF US$10,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your
contract Funds.Lottery & Next-of-Kin, the United Nations has taken
absolute measures to ensure that you receive your Contract/Lottery
and Next of Kin sum from the UNITED BANK FOR AFRICA PLC (UBA) in this
First Quarter of the year 2018.

We knew that you have lost confidence and trust with people regarding
your fund valued $32.5Million ,I have been assigned to take
responsibility of your funds remittance to you without further delay.

We the Board of Directors of UNITED BANK FOR AFRICA PLC (UBA), has
today agreed, and also made it very clear that your $32.5 Million has
to be transfer to you without any more delay And this is to allow you
receive your funds without further Interruption/Blockage or delay
whatsoever, and make sure you follow up this directives accordingly.

However, You are hereby advised to re-confirm as follows:

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence

Please make sure you forwarded this information to us immediately to
enable us to proceed with the transfer.

Make sure you call me immediately you receive this mail. TEL:
+234-701-078-8526.

Thank you,

Yours faithfully,

DR. PHILIP ODUOZA
DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA PLC (UBA)

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND

From: "Mr.Kennedy Uzoka"<admin@uba.net> Reply: <kennedyuzoka1111@yahoo.com> Date: Tue, 29 May 2018 03:04:21 -0700 Subject: FINAL NOTICE ABOUT YOUR FUND

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

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

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

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

UBA Your Attention Is Urgently Needed

From: UBA <mathewevans631@aol.com> Date: Sun, 27 May 2018 00:58:03 +0000 (UTC) Subject: Your Attention Is Urgently Needed

WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLc

This is to apprise you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,

So kindly urgent, contact the (United Bank For Africa) Plc Porto Novo Benin republic where your fund is been approved by Benin Republic government to transferring online into your account. Make sure you follow their online payment instructions to ensure the transaction goes successful.

Below is the contact information of the Bank For Africa Benin Republic: Contact E-mail:(ubaatmafricancard631@yandex.com), and also in other to obtain the online transfer without any delay. Endeavor to email us the following information for immediate processing of your fund worth ($28,000,000.00 MILLION USD) into your bank account via this Email:(ubaatmafricancard631@yandex.com).

Your Full Name.. ..
Your Sex .
Your Age
Your Country.. .
Passport / driving license.
Marital Status..
Your Occupation..
Your Personal Mobile Number..
Your Personal Fax Number..
Your Tel phone number ..
Your City.. ..
Your Full Address..
Your Exiting Company Name…….

These are the requirements that you need to be aware of before you contact us below. 1) You will fill the online account opening form with Bank For Africa Plc Benin Republic. Send an email in regards to your funds $28,000,000.00 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through their online banking service.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)
Authorization Chairman of Federal Republic Of Benin.
Telephone: +22995178291

PAYMENT UPDATE FROM SUN TRUST BANK NEW YORK RE: PAYMENT UPDATE FROM SUN TRUST BANK NEW YORK

From: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <unitedbankforafrica0000001@yahoo.com> Reply: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <suntrustbank073@gmail.com> Date: Wed, 23 May 2018 13:01:11 +0000 (UTC) Subject: RE: PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK

Sir/Ma,

This is to officially inform you that the UNITED NATIONS AUDITORS have authorized SUN TRUST BANK,NEW YORK to approve your fund for immediate release. You are advise to reconfirm the following details:

Full Name——
Phone/Mobile number——
Full Address————

As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you.

I look forward to hearing from you.

Sincerely,

MR.GREG WILLIAMS
SUN TRUST BANK,NEW YORK

Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Kennedy Uzoka"<info@uba.net> Reply: <kennedyuzoka0000@gmail.com> Date: Fri, 18 May 2018 15:42:40 -0700 Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

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

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

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:kennedyuzoka0000@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:kennedyuzoka0000@gmail.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

Brandy Zeltner Hello Dear I Have Something To Tell You.

From: Brandy Zeltner <ferdinando.cione@alice.it> Reply: brandyzeltner@rediffmail.com Date: Fri, 18 May 2018 14:08:27 +0200 (CEST) Subject: Hello Dear, I Have Something To Tell You.

I am Brandy Zeltner a banker with United Bank For Africa(UBA), I'm working under ATM dept,I am 29 Years Old, I have a business deal to make with you regarding your funds in our custody and How it will get to you.If you are interested in the deal reply to me. Sincerely:Brandy Zeltner. Email: brandyzeltner@rediffmail.com,

Mr.Macharia Kamau FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi Kenya.

From: "Mr.Macharia Kamau" <www.@mail.goo.ne.jp> Reply: "Mr.Macharia Kamau" <automobliebmwlttery2017@yahoo.com> Date: Fri, 18 May 2018 03:26:01 +0900 (JST) Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.

FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.

Attention Dear Fund Owner,

This is to acknowledge the receipt of your email and the content is well noted, Sequel to your email application i am concerned for the delivery/shipping of your ATM CARD Valued $4.5 Dollars United States Dollars) which was approved in your name by United Bank For Africa Plc Kenya,and I have received the Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your giving address in your Country.

Please note that the delivery charge or cost rate depends on the company you want to use to receive your ATM visa card, you can take a look at the below the delivery companies and their delivery rates that you will be able to handle.

Secondly, you are required to pay the delivery charge before you get your tracking number or before your item can be registered at any of those delivery companies. Please get back to me to inform me of any of the delivery company you wish me to send your ATM card to you so that it can be done immediately you send the charge.

Kindly acknowledge the following conditions for smooth delivery of the ATM Card to you.

2018 Shipping Rate Information.

DHL: Shipping rate charges;……………….$170 USD

FedEx: Shipping rate charges;……………..$190USD

Post Office: Shipping rate charges;…………$185 USD

UPS: Shipping rate charges;…………………..$195 USD

TNT_swc post_vert_PMS_POST NT: Shipping rate charges;……………….$169

Kindly chose one of the above mentioned companies and Let me know, for the immediate Delivering of your ATM Card to your giving address in your Country as I was instructed by United Bank For Africa Plc Kenya

RECEIVER NAME..Emmanuel Obagha
Country : Kenya
City: Nairobi

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the Ambassadors awareness is at your own risk.

Yours Sincerely
Mr.Macharia Kamau
U.N Special Representative in Kenya

MR DAN OKEKE ATTENTION RE: UB EH AB PO147

From: "MR DAN OKEKE"<info@uba.com> Reply: <Danokeke050@gmail.com> Date: Wed, 9 May 2018 15:19:45 -0700 Subject: ATTENTION, RE: (UB/EH/AB/PO147)

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA
P.O. BOX
2406 LAGOS NIGERIA
PHONE: + 234 9074628241
FAX: 234 674 478 8273

My name is Dan Okeke the director cash processing unit, united bank
for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (.A.U) has directed us to pay you five
Million united state dollars ($5 million) 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 in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.

Please reply/direct your email to this email: Danokeke050@gmail.com

Regards,

Dan Okeke
Director cash processing unit
United bank for Africa. (U.B.A).
PHONE: +234 9074628241
FAX: 234 674 478 8273
Email:Danokeke050@gmail.com

Kennedy Uzorka UNITED BANK FOR AFRICA – AFRICA S GLOBAL BANK

From: Kennedy Uzorka <infooffice749@aol.com> Date: Fri, 4 May 2018 11:03:14 +0000 (UTC) Subject: UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 708-031-6187

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Union (O.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, ATM or bank to bank wire transfer depending on wish ever one you wish as the rightful owner of fund.

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

Note: You have to stop communicating with the impostors right now, 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, you are to reconfirm these below details

Complete house address:

Mobile telephone Number:

Ago/sex Age/sex:

Drivers license/I.D passport:

Your urgent respond to this email is needed.(costumeroffice1@gmail.com)

Regards,
Kennedy Uzorka
President CEO,
United Bank For Africa. (U.B.A).
PHONE: +234 708-031-6187
FAX: 234 674 478 8200
CODE: ONE LOVE UBA

DAN OKEKE ATTENTION RE: UB EH AB PO147

From: "DAN OKEKE" <info@uba.com> Reply: email:Danokeke050@gmail.com Date: Thu, 03 May 2018 15:18:06 -0700 Subject: ATTENTION RE: (UB/EH/AB/PO147)

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: + 234 9074628241
FAX: 234 674 478 8273

My name is Dan Okeke the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million) 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 in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to Me for quick delivery because time is not in our side.

Please reply/direct your email to this email:Danokeke050@gmail.com

Regards,

Dan Okeke
Director cash processing unit
United bank for Africa. (U.B.A).
PHONE: +234 9074628241
FAX: 234 674 478 8273
Email:Danokeke050@gmail.com

MR DAN OKEKE ATTENTION RE: UB EH AB PO147

From: "MR DAN OKEKE"<info@uba.com> Reply: <Danokeke050@gmail.com> Date: Sat, 28 Apr 2018 15:20:04 -0700 Subject: ATTENTION, RE: (UB/EH/AB/PO147)

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA
P.O. BOX
2406 LAGOS NIGERIA
PHONE: + 234 9074628241
FAX: 234 674 478 8273

My name is Dan Okeke the director cash processing unit, united bank
for Africa [UBA}.

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

Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.

Please reply/direct your email to this email: Danokeke050@gmail.com

Regards,

Dan Okeke
Director cash processing unit
United bank for Africa. (U.B.A).
PHONE: +234 9074628241
FAX: 234 674 478 8273
Email:Danokeke050@gmail.com

Dr. Denis Murray GOOD NEWS

From: "Dr. Denis Murray" <linfo@flexi-cook.com> Reply: drmurayccj@gmail.com Date: Wed, 25 Apr 2018 10:53:01 -0700 Subject: GOOD NEWS

Hello.! I'm Dr. Denis Murray 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: drmurayccj@gmail.com
Kind Regards,
Dr. Denis Murray.

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: Mr.Kennedy Uzoka <admin@uba.net> Reply: <kennedyuzoka1111@yahoo.com> Date: Sat, 21 Apr 2018 22:54:57 -0700 Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

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

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

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

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

Afetsi Kofi Awoonor-Williams Hello dear

From: Afetsi Kofi Awoonor-Williams <my.w@aol.com> Date: Sat, 21 Apr 2018 11:22:25 +0000 (UTC) Subject: Hello dear

Hello dear
Please exercise a little patience and read through our mail also kindly allow me to introduce ourselves to you, our names are Afetsi Kofi Awoonor-Williams Im 26 years old male from Ghana West Africa, and my kids sister Miss. Cindy Kofi Awoonor-Williams 24 years old, Cindy is my only sister and the only daughter of our late parents our beloved mother died in July 2005 and i and my only sister are the only living children of our Late Father Prof. Kofi Awoonor-Williams. Our Late Father is well known as Ghanaian poet and one of the African distinguished literary figures, he served as Ghanas ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. I and my Father were among the scores of people killing by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya’s worst terrorist attack, my father died but i was badly injured but i made it to life by the grace of God. As you can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below also you can Google out and to see everything unfold before you respond to my message:

Footage shows full extent of destruction to Westgate mallThe collapse came on Monday, shortly after four large explosions rang out followed by billows of black smoke at the Westgate shopping centre in Nairobi Kenya: www.dailymail.co.uk
Please reply via my privet email: Afetsiko@gmx.com

We are constrained to contact you because of what we have been passing through the maltreatment which we have been receiving from our wicked uncles who have planned to take away all our late father’s treasury and properties from us since the unexpected death of our beloved parents because they feel and believed that no one is there to speak on our behalf or to fight for us but they forgot that God is always there to speak for the fatherless and homeless children, we were very lucky that our uncles did not discover where my sister kept our father’s File which contained the most important documents of all our father owns while i was badly injured and know nothing that happened but God used Cindy to act on my behalf. Presently we are staying in (Damba refugee camp Ouagadougou sector 19 off mali road Burkina Faso) thats the camp address we drop out from school because of the kind maltreatment we are receiving for our wicked uncle, Now seeking for your long term relationship and business investment assistance from you to get our inheritance fund transferred so that we can go back to our studies. My father of blessed memory deposited the total sum of $23.3 Million USD with the United Bank for Africa here in Burkina Faso in my name as the next of kin so i have to carry my sister along with me. Now I had contacted the Bank to clear the deposit but the Regional Bank, Manager told us that our beloved father place an instruction on the fund that we must present a foreign trustee who will help me in investment of the fund. However, he advised us to provide a legal trustee an investor who will stand on my behalf for the transfer clearance. I wanted to inform my uncle about the deposit but I am afraid he will offer us nothing after the release of the fund because hes threatening to kill me after selling some of our Father’s properties.
Please we are seeking for your helping hand in transferring our inheritance fund into a save account while we will relocate to your country to settle down with you as our new parents or whatever thing you may wish to take us. As you indicate your interest to help us I will give you the account information and the bank branch contact where our late beloved father deposited the fund with my name as the next of kin. However It is our intention to offer you 30% out of the total fund transferred to compensate for your assistance after the transfer and the balance shall be our investment in any profitable venture which you will recommend to us as we have no idea about any business/foreign investment.
Meanwhile i will like us to have a live video chat, so therefore i will imprecate it the most if you can make out time for us to have a live video chat on (WhatsApp or Skype) before we move on, the video call will help us a lot and for more understanding, so if you agree with me on the video chat let me know to enable me to give you our number on (WhatsApp/ Skype) Hopefully to hear from in no distance time thanks and may God bless.
Please reply via my privet email: Afetsiko@gmx.com
Tel +22666164754SkypeID: Williams KofiYours SincerelyMr. Afetsi Kofi Awoonor-Williams

Mr.Aminu Aruna I need your help

From: "Mr.Aminu Aruna" <crisvogt@ono.com> Reply: mr.aminuaruna@accountant.com Date: Thu, 12 Apr 2018 14:23:45 +0200 (CEST) Subject: I need your help

My Dear Friend,

Am Mr.Aminu Aruna i work in one of the prime bank here in Burkina
Faso, i want the bank to transfer the money left by most of the greedy
African Politicians used our bank to launder money overseas through the
help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that
was supposed to have been used to develop the continent.

I can you investment this money and also help the poor' the amount
value at ($6.5million Dollars) (six Million Five Hundred Thousand
United States American Dollars), left in his account still unclaimed.
More details will be giving to you if you are interested
Thanks with my best regards.
Mr.Aminu Aruna,
Telex Manager
United Bank for Africa (UBA)
Burkina Faso.
mr.aminu.aruna56@dr.com

Mrs. Lukas Nancy Contact for you ATM Card.

From: "Mrs. Lukas Nancy" <nan.ncy@yahoo.com> Reply: "Mrs. Lukas Nancy" <cfcuba.carddept@rayana.ir> Date: Wed, 11 Apr 2018 08:50:25 +0000 (UTC) Subject: Contact for you ATM Card.

Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of two million seven hundred thousand United State Dollars {$2.700,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {cfcuba.carddept@rayana.ir}
Contact Person; Mr. Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-66400990

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Lukas Nancy

REV. TONY JOHNSON ATTN DEAR BENEFICIARY

From: "REV. TONY JOHNSON" <dhldeliveryservice24@yahoo.fr> Reply: "REV. TONY JOHNSON" <revtonyjohnson78@gmail.com> Date: Sun, 8 Apr 2018 21:51:46 +0000 (UTC) Subject: ATTN DEAR BENEFICIARY,

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM REV TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

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 IMF HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE.

THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)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 $1,490,000.00) INSTEAD OF ($1.5M).

WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED 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 PROHABITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY.

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR HARD EARNING 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 PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, 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 ( revtonyjohnson78@gmail.com ) FOR IMMEDIATE DELIVERY.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION

REV.TONY JOHNSON JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: revtonyjohnson78@gmail.com

Mrs. Lukas Nancy Contact for you ATM Card.

From: "Mrs. Lukas Nancy" <nan.ncy@yahoo.com> Reply: "Mrs. Lukas Nancy" <cfcuba.bb@outlook.com> Date: Sat, 7 Apr 2018 07:57:53 +0000 (UTC) Subject: Contact for you ATM Card.

Attention for you outstanding payment

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {cfcuba.bb@outlook.com}
Contact Person; Mr. Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-66400990

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Lukas Nancy

United Bank for Africa Plc UBA YOUR ONLINE BANKING WIRE TRANSFER ATM CARD DELIVERY

From: "United Bank for Africa Plc (UBA)" <ubaonlinebanking55@gmail.com> Date: Fri, 6 Apr 2018 12:43:22 +0100 Subject: YOUR ONLINE BANKING & WIRE TRANSFER &ATM CARD DELIVERY

*UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA
STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: Phillips Oduoza
GMD/CEO United Bank for Africa Plc (UBA). You can call Me +234-8055246279
WEBSITE: H
REF: UBA/222/XCC/MOFFICE/2014 ISIN
CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational
Status: Operational; OUR SWIFT CODE: UNAFNGLA Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc,upon receipt of your
payment approval and draft from the Central Bank of Nigeria to settle your
out standing payment considering how drafts from Nigeria and Africa in
general are been handled in Europe, Asia,Middle east and America inline
with the International Monetary Transactions policies of our bank decided
to set up a none resident US dollars U-Direct account in your name. your
full amount to be transferred $50 million USD to be transferred bit by bit.*

*This account will enable you transfer your funds gradually unconditionally
by yourself through the UBA Inter Switch Transfers platform electronically
at zero COT to any Bank account of your choice at any time. The
access/log in to your none resident US dollar U-Direct
website: , then tick the Corporate space and
allow for a few minutes to enter the information below: Account
Number/Corp. ID: 2012301293 User ID: UBA234766876 Password: UBAYYMMPRSAV17
Beneficiary:WEBSITE: Your prompt compliance
to our Bank’s stipulated policy which is inline with the International
Banking transactions standard policy will enable this account be
activated/validated and you will have access to carry out any transactions
and transfers to your designated bank account. If you want to be sure of
whom I am or to know more about me, Phillips Oduoza, log on to our bank’s
website

For the Management, United Bank for Africa Plc.
Yours sincerely, Phillips Oduoza GMD/CEO United Bank for Africa Plc
(UBA). TEL: +234-8055246279*

Mr. Kennedy Uzoka Your Immediate Attention is Required..01

From: "Mr. Kennedy Uzoka" <test@uba.net> Reply: kennedyuzoka230@gmail.com Date: Fri, 06 Apr 2018 00:28:59 +0200 Subject: Your Immediate Attention is Required..01

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

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.

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: kennedyuzoka230@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: kennedyuzoka230@gmail.com

Mr. Kennedy Uzuka NOTIFCATION REGARDING YOUR FUND….

From: "Mr. Kennedy Uzuka" <admin@bank.net> Reply: uzokakennedy68@gmail.com Date: Tue, 03 Apr 2018 10:47:32 -0700 Subject: NOTIFCATION REGARDING YOUR FUND....

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 (AU) United Nations (UN), European Union (EU) and FBI.

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: kennedyuzoka649@yahoo.com/ uzokakennedy68@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: kennedyuzoka649@yahoo.com/ uzokakennedy68@gmail.com

sara zhaii Attention: Beneficiary of 28.85Million USD

From: sara zhaii <sara.zhaii@yahoo.com> Reply: sara zhaii <sara.zhaii@yahoo.com> Date: Mon, 2 Apr 2018 20:32:10 +0000 (UTC) Subject: Attention: Beneficiary of $28.85Million USD,

Attention: Beneficiary of $28.85Million USD,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;

JANET YELLEN (IMPERSONATED)WILLARD ANILTERRY WORDANDREW WAYNEREV. MICHAEL LUCASCLIFFORD CHANCEMARY MOHHAMED (IMPERSONATED)CHIEDOZIE PETER EGWUONWUEMEKA LAWRENCE ONUORAHEMMANUEL OKOYEGEORGE MOGHALU (IMPERSONATED)DAWSON SUSANHON.CYNTHIA H. CLANTON (IMPERSONATED)EDITH VERMEILLECHARLES JOHNSONJERRY MICHEALWILLIAM OTUTUNZUPHILIPPE GIRIGISSOU (IMPERSONATED)REV. RAYMOND GODWINROLAND SMITHSANUSI LAMIDO SANUSI (IMPERSONATED)GLYNN BURGER (IMPERSONATED)JOHN EDWARDDAVID SCOTHMARK MORGANCRISTINA MORENO (IMPERSONATED)BRIAN MOHNIHAN (IMPERSONATED)Rev. JERRY LEOJOHN BOOMABONI YAYI (IMPERSONATED)BARAK OBAMA (IMPERSONATED)GODWIN EMEFIELE (IMPERSONATED)IBE KACHIKWU (IMPERSONATED)MOHAMMADU BUHARI (IMPERSONATED)BUKOLA SARAKI (IMPERSONATED)MICHELLE OBAMA (IMPERSONATED)SOLUDO CHARLES (IMPERSONATED)JACOBS BUMAMIKE IGWECHRISTINE LAGARDE (IMPERSONATED)DAVID MARK (IMPERSONATED)BEN BERNANKE (IMPERSONATED)BAN KI-MOON (IMPERSONATED)WILLIAM CASTORO (IMPERSONATED)MOGENS LYKKETOFT (IMPERSONATED)JAMES COMEY (IMPERSONATED)JOHN O. BRENNAN (IMPERSONATED)JEH CHARLES JOHNSON (IMPERSONATED)MICHAEL J. FISHER (IMPERSONATED)Mrs Mireille Ballestrazzi (IMPERSONATED)
And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
We have looked into the various claims and found out that TRUELY you have unclaimed funds indeed, most of wish initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action. The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. UCHE IKE. Be advise once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

You are to contact Claudio Ikechukwu the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
Claudio IkechukwuGeneral ManagerUnited Bank for Africa (UBA)New York branch office1 Rockefeller Plaza, New York,NY 10020, USAPhone: (832) 529- 4225Email: ubancarolinaoffice@yahoo.com
You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

James C. TrainorExecutive Assistant DirectorCyber DivisionFBI Headquarters935 Pennsylvania Avenue, NWWashington, D.C. 20535-0001