Tag: United Bank for Africa

MR. TONY ELUMELU RE

From: "MR. TONY ELUMELU" <rabbecachinedu@gmail.com>
Reply: mr.tonyelumelu926@gmail.com
Date: Tue, 14 Mar 2023 11:39:07 +0000
Subject: RE
Tisztelt Alap Kedvezményezettje!

Valójában az újonnan kinevezett pénzügyminiszter és az Egyesült
Nemzetek Monetáris Egységének Irányító Testülete
felhatalmazást kapott arra, hogy vizsgálja meg az Egyesült Nemzetek
kormányának kosarában lév, régóta esedékes, be nem igényelt
pénzeszközöket, ami miatt a tulajdonosok megzavarodtak attól a
gondolattól, hogy kutatási csalók segítségével. Rendszerünk
adattárolási nyilvántartása szerint az Ön e-mail címével
történ fizetése szerepel a 150 Kedvezményezett listáján, amely
a következ kategóriákba sorolható: Kézbesítetlen lottó alap /
Kifizetetlen lottóalap / Hiányos átutalás öröklése /
Szerzdéses alapok.

Megdöbbenés Tönkre azt tapasztaltuk, hogy korrupt banki
tisztviselk szükségtelenül késleltették az Ön kifizetését,
hogy megpróbálják becsapni az alapját, ami sok szükségtelen
veszteséget és késést okozott az Ön részérl. Az Egyesült
Nemzetek Szervezete és a Nemzetközi Valutaalap (IMF) úgy döntött,
hogy a kártyán keresztül az összes kompenzációs alapot 150
kedvezményezettnek folyósítják Észak-Amerikában,
Dél-Amerikában, az Egyesült Államokban, Európában és
Ázsiában, valamint szerte a világon. A Visa ATM, mivel ez egy
globális fizetési technológia, amely lehetvé teszi a
fogyasztók, a vállalkozások, a pénzintézetek és a kormányok
számára, hogy készpénz és csekkek helyett digitális valutát
használjanak.

Gondoskodunk arról, hogy fizetését Visa ATM kártyával fizessék
ki Önnek, amelyet az Ön nevére állítanak ki, és közvetlenül az
Ön címére küldik el a DHL-en vagy bármely, az Ön országában
elérhet futárszolgálaton keresztül. Amikor felveszi velünk a
kapcsolatot, 1 500 000 USD-t írunk jóvá Visa ATM kártyáján, ami
lehetvé teszi, hogy az Ön országában lév bármely ATM-bl
készpénzt vegyen fel legalább napi 10 000 USD értékben. Kérésre
a limit napi 20 000,00 BRL-re növelhet. Ebben az értelemben fel
kell vennie a kapcsolatot a Nemzetközi Fizetések és Átutalások
Osztályával, és meg kell adnia a kért információkat;

A teljes neve =================
Az Ön származási országa ==========
Az Ön címe ==========
Az Ön városa =================
A szakmád ============
Életkorod ===================
Az Ön neme ====================
Az Ön telefonszáma ===============
Útlevél másolata / DNI ========
Az Ön személyes e-mail címe ======

Használja ezt a kódot (Ref: CLIENT-966/16) e-mailjének tárgyaként
az azonosításhoz, és próbálja meg a fenti információkat megadni
az alábbi munkatársaknak a Visa Multibanco kártya kiállításához
és kézbesítéséhez;

Azt tanácsoljuk a bankügynöknek, hogy nyisson meg egy privát
e-mail címet egy új számmal a fizetési és átutalási
kommunikáció ellenrzése érdekében, elkerülve ezzel a további
késedelmeket vagy az alap lefoglalását. Lépjen kapcsolatba a
United Bank for Africa címmel most:

Elérhetség: MR. TONY ELUMELU
Elszámolási átutalási osztály (United Bank for Africa)
Kapcsolatfelvételi e-mail: mr.tonyelumelu926@gmail.com )

A további késések elkerülése érdekében sürgs választ
várunk erre az e-mailre.

Tisztelettel
Kristalina asszony

Mr. Kennedy Uzoka Attn:Beneficiary Treat Urgently

From: "Mr. Kennedy Uzoka" <uunitedbankforafricaplc2@gmail.com>
Reply: Mr.kennedyuzokagmdubankplc@mail.com
Date: Mon, 13 Feb 2023 09:43:35 +0100
Subject: Attn:Beneficiary,Treat Urgently
UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA. HOUSE, 57, MARINA,
P. O. Box 2406, LAGOS NIGERIA.

Attn:Beneficiary,

Following the approvals of the World Bank & United Nations
Peacekeeping Initiatives based on compiled fraud victims record, UBA
Plc is the chosen bank to handle this funds release to respective
beneficiaries. You are by this notice informed that UBA being the
paying bank has opened the ATM Card account successfully with Account
number: 2083421808, Account ID: 9068313120150203163832. Also be
inform that a transaction has occurred on your account with UBA with
details below:

Transaction Type

Credit

Transaction Amount

5,800,000.00 Million

Transaction Currency

USD

Account Number

2XX..80X

Transaction Narration

Marina, Lagos Island Head Office

Transaction Remarks

056279521441 / 000000681581

Date and Time

14-February –2023 13:57:37

Cleared Balance

5,800,000.00 Million

Uncleared

0.00

Do complete the below details for proper verification and
documentation also Reconfirm the followings to avoid mistakes.

 

1. Full Names:

2. Residence address:

3. Telephone/Fax number:

4. Age:

5. Next of Kin

6. Country of Residence

7. A copy of your driver’s license / international passport:
Attached

For The  Management,
United Bank For Africa Plc.

Yours faithfully,

Mr. Kennedy Uzoka
The  Group Managing Director/CEO,
United Bank  For Africa Plc

Mr. Oliver Alawuba ATM VISA CARD

From: "Mr. Oliver Alawuba"<info@uba.org>
Reply: <courierservice2120@hotmail.com>
Date: Thu, 9 Feb 2023 12:48:38 +0100
Subject: ATM VISA CARD
Attention Beneficiary,

We are having reviewed all the obstacles and problems surrounding the
transfer of your ($3.5 Million) Three Million five Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options.

We the Board of Directors, United Bank for Africa ( UBA ) has ordered our
Foreign Payment Remittance Unit to issue you an ATM VISA CARD where your
payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this
ATM VISA CARD and also have registered it with DHL Express Courier Service.

The delivery charges have been paid and they are supposed to have shipped
your packaged (ATM CARD) but they insisted that you must re-confirm to them
your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express
mandated that before your package will be shipped, a Stamp Duty MUST
be procured according to the New Shipping Creed and the essence of
such Document is to ensure a hitch-free delivery and the amount is $390.

When this is done, DHL Express will issue you with the tracking numbers
for your package before the shipping commences Therefore reconfirm your
current delivery address. Do not forget that this $390 is all that you
should send to them,the rest of the fees have been paid.

1. Your full name: ………………….
2. Your physical address……………..
3. Your house phone: ………………..
4. Your cellphone:…………………..
5. Your Identity Card:……………….

DHL-Express Courier
Director: Michael Walter
Email: courierservice2120@hotmail.com

Finally, for security reasons and considering the huge amount the ATM
Visa-Card contains, the Package was coded thus, registration Ref:
DHL/atm/100 and this is the code you shall send to DHL Courier Company.

Please hurry now as your package might incurr demurrage if it stays more
than 3 days with DHL-Express Courier company.

Thanks,

Mr. Oliver Alawuba
CEO/Managing Director
at ATM Department office
United Bank for Africa Plc.

MRS LINDA DAVID YOUR COMPENSATION PAYMENT

From: MRS LINDA DAVID <audreyadam500500@gmail.com>
Reply: infomailoffice36@gmail.com
Date: Wed, 25 Jan 2023 12:46:19 +0100
Subject: YOUR COMPENSATION PAYMENT
UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763

Attention Fund Beneficiary;

YOUR COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment
in the tune of $20.5M has finally been approved as your email ID is
among the list of Beneficiaries that will receive their fund but it
has also been brought to our notice that a gentle man by the name
Micheal laton has just forwarded a new banking details claiming he is
your next of kin and you are dead so here comes the big question:

Did you Authorize the above mentioned name to claim your funds? Are
you truly dead or alive? Is Michael Laton your next of kin?if no
kindly reconfirm this information and get back to us with the below
information for verification as the wire will be done within 48 hours
from this notice:

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your $20.5M
payment. However as a matter of urgency you are advise to contact the
paying bank which is UNITED BANK FOR AFRICA {U B A} for your Fund
Transfer Via KTT Wire transfer or ATM VISA CARD ,

Attention to Mr David A Daniel contact email:
chonsignmentkeykeeperdepartment@boardermail.com Contact him with all
your contact information including copy of your Identification

Yours faithfully,
MRS LINDA DAVID
UN OFFICE WEST AFRICA REGION HEAD OFFICE

Mr. George Shehata Hello

From: "Mr. George Shehata"<barbara.smith6@upcmail.ie>
Reply: <unitednation01@post.com>
Date: Wed, 4 Jan 2023 06:44:41 -0800
Subject: Hello
UNITED NATIONS
House, 617/618. Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria

Good day,

I have contacted you earlier for your payment but no reply from you.

Please contact United Bank for Africa (UBA) immediately for collection of your compensation payment (via ATM MASTER CARD) of US$1,850,000.00 (One Million, Eight Hundred & Fifty thousand United State Dollars only) issued/granted to you by the United Nation Compensation Team via our Ministry of Finance.You are among the African Fraud Victim to be compensate by the United Nation in this quarter. Detail will be given to you later as I heard from you.

Contact directly;

Name: Dr. Philips Watson (UBA Regional & ATM Card Director)
Direct Email Address:- unitednation01@post.com

Also confirm the following information for hitch-free delivery of your Atm Card.

1. FULL NAME.:——
2. DELIVERY ADDRESS.:——–
3. MOBILE PHONE NUMBER.:—–

Congratulations and sorry for delay in payment.

Sincerely,
Mr. George Shehata.
Head of communication

James Williams ATTN DEAR BENEFICIARY

From: James Williams <thejamymany@gmail.com>
Date: Sun, 18 Dec 2022 12:55:05 -0800
Subject: ATTN DEAR BENEFICIARY
ATTN DEAR BENEFICIARY,

I am Rev Timothy R Johnson, 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 ($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 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 ( revtrjohnnson1@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 Desmond Gold
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
dedygld@gmail,com

Kristalina Georgieva 2 500 000 00 USD IMF-FIZET S FNG UBA 2022

From: Kristalina Georgieva <paulushie134@gmail.com>
Reply: info@ubaatmoffice.com
Date: Thu, 8 Dec 2022 16:03:52 +0100
Subject: $2,500,000,00 USD IMF-FIZETÉS/FNG/UBA 2022
  NEMZETKÖZI VALUTAALAP (IMF)
Nemzetközi Adósságrendezési Egység,
# 1900, AV.DU ELNÖK
Hivatkozás: -XVGNN82022

Kedves címzett!

Valójában az Egyesült Nemzetek Monetáris Egységének elnöke és
vezet testülete arra kért bennünket, hogy vizsgáljuk ki az ENSZ
kormányzati kosarában régóta befizetett, be nem gyjtött
pénzeszközöket, ami zavarba hozta a tulajdonosokat, hogy az ENSZ
nevét használó csalók megtévesztve. Vizsgálatunk során Az Ön
e-mail címével rendszerünk adattárolási nyilvántartása szerint
fizetése a 150 címzett listáján szerepel, amelyek a következ
kategóriába sorolhatók: Kézbesítetlen lottóalap / Lottó
kifizetetlen alap / Hiányos öröklési alap átutalás /
szerzdések.

Döbbenten tapasztaljuk, hogy fizetését korrupt banki tisztviselk
szükségtelenül késleltették, hogy megkíséreljék becsapni az
Ön pénztárát, ami annyi veszteséghez vezetett az Ön végébl,
és szükségtelen késedelmet szenvedett a kifizetés
beérkezésében. Az Egyesült Nemzetek Szervezete és a Nemzetközi
Valutaalap (IMF) úgy döntött, hogy az összes kártérítést
kifizeti 150 kedvezményezettnek Észak-Amerikából,
Dél-Amerikából, az Egyesült Államokból, Európából és
Ázsiából, valamint a világ minden tájáról az ATM Visa Cardon
keresztül, mivel ez egy globális fizetési technológia, amely
lehetvé teszi a fogyasztók, vállalkozások, pénzügyi
intézmények és kormányok számára, hogy készpénz és csekkek
helyett digitális valutát használjanak.

Gondoskodtunk arról, hogy a fizetés ATM Visa kártyán keresztül
történjen, amelyet az Ön nevére állítanak ki, és közvetlenül
az Ön címére küldenek a DHL-en vagy bármely, az Ön országában
elérhet futárszolgálaton keresztül. Miután felvette velünk a
kapcsolatot, 2 500 000,00 USD kerül jóváírásra ATM Visa
kártyáján, ami lehetvé teszi, hogy az Ön országában lév
bármely ATM-bl kivehesse pénzét, legalább napi 10 000 USD
összeggel. Kérésére a limit napi 20 000,00 USD-ra növelhet.
Ezzel kapcsolatban az alábbiak szerint kell felvennie a kapcsolatot a
Nemzetközi Fizetési és Átutalási Igazgatósággal, és meg kell
adnia a szükséges információkat;

1. Az Ön teljes neve (utó- és vezetéknév)
2. Az Ön teljes lakcíme és országa
3. Nemzetiség
4. Születési id / nem
5. Foglalkozás
6. Telefon-/faxszám
7. Az Ön céges e-mail címe / személyes e-mail címe.

Használja ezt a kódot (Ref: CLIENT-966/27) e-mail címének
tárgyaként az azonosításhoz, és próbálja meg a fenti
információkat megadni az alábbi tisztviselknek az ATM Visa Card
kiállításához és kézbesítéséhez; Azt tanácsoltuk a
bankügynöknek, hogy nyisson egy privát e-mail címet egy új
számmal, hogy nyomon tudjuk követni ezt a kifizetést és az
átutalással való kommunikációt, hogy elkerüljük az Ön
pénzeszközének további késedelmét vagy félreirányítását.

Kérjük, lépjen kapcsolatba a United Bank for Africa ügynökével
az alábbi elérhetségeken:
Elérhetség: MR. ANTHONY CHIKELU
Kompenzációs Alap osztály (United Bank for Africa)

Kapcsolatfelvételi e-mail:  (info@ubaatmoffice.com)
A bank honlapja: <Suspicious hyperlink> 
Telefon: +228 91 87 48 84

A további késések elkerülése érdekében sürgs válaszát
kértük erre az e-mailre az utasításoknak megfelelen.

Üdvözlettel,
Anthony Chikelu úr              

UBA Group YOUR RESPOND IS HIGHLY NEEDED.

From: "UBA Group"<st_zagora@terazid.com>
Reply: <martinche2022@outlook.com>
Date: Thu, 8 Dec 2022 00:46:57 -0800
Subject: YOUR RESPOND IS HIGHLY NEEDED.
Greetings

There is an issue with the UBA transfer department in full inheritance payment
of $10.8 Million united state dollars directed in cash credited to file
KTU/9023118308 at the owner of this email address and it was scheduled earlier
to pay you via International online bank transfer, It became imperative to
contact you on the subject matter because after the fund was brought to
our office for remittance, somebody from your country by name William Porter
contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$10.8 Million using his information to pick up your fund presently
under our custody for transfer on your behalf.

When our UBA Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for William Porter to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.

I hereby urged you to email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed to commence with
your payment accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
comes from you. Contact me on this e-mail ( martinche2022@outlook.com )as your
silence will be a clear indication that you authorized him to effect the above
changes.Also Reconfirm the information below to help us facilitate your payment

YOUR RESPOND IS HIGHLY NEEDED.

REGARDS,
Gbenga M Makinde
MD/CEO, United Bank for Africa, Benin Republic

MRS. CARMAN LAPOINTE-YOUNG. MRS. CARMAN LAPOINTE-YOUNG.

From: "MRS. CARMAN LAPOINTE-YOUNG."<bernd.gollesch@cscaustria.at>
Reply: <belavaderver@gmail.com>
Date: Tue, 6 Dec 2022 17:26:44 -0800
Subject: MRS. CARMAN LAPOINTE-YOUNG.

Good day to you,
 
my name is Mrs. Carman Lapointe Young the FORMER: Head of United
Nations Under-Secretary-General for Internal Oversight Services
(OIOS), I want to inform you that I was sent to United Nations
Information Centre (UNIC) Lagos Nigeria last week by the United
Nations Secretary General to verify the origin of your funds,
 
After the verification from the Central Bank of Nigeria and the
Federal Ministry of Finance Nigeria on the delaying of your funds
payment, it is proven that your funds originated from the Nigerian
government as inherited funds. Sincerely, you are a lucky person
because I have just discovered that some top Nigerian and British
Government Officials are interested in your fund and they are working
in collaboration with One Mr. Richard Graves from the USA to frustrate
you and thereafter divert your fund into their personal account.
 
The Central Bank of Nigeria and the Federal Ministry of Finance
Nigeria has agreed and appointed the United Bank for Africa Plc (UBA)
and authorized to affect the payment to you by ATM Master Card without
any delay and they have successfully program your Card and activate it
so as am talking to you now your ATM Card is ready for use, Again I
want you to know that you are only require to come down here in
Nigeria to sign and pick up your Card without paying any cent but if
you can’t come down here in Nigeria to sign and pick up your ATM Card
then you will have to pay Delivery Notarization fee of $370 and bank
will hand over your Card to DHL and they will deliver it to your
address within 72hours so I want you to tell me if you want to come
down here to pick up your Card or you prefer to send the $370 so that
DHL will deliver your Card to your address?
 
 
NOTE THIS, your fund originated from the Nigerian Government as
inherited funds, and you cannot receive your funds from any other
country except from the Nigerian Government because it originated
there, call me immediately. +234-8093486520,

 
MRS. CARMAN LAPOINTE-YOUNG.
FORMER: HEAD OF UNITED NATIONS UNDER-SECRETARY-GENERAL
FOR INTERNAL OVERSIGHT SERVICES (OIOS).

UNITED BANK FOR AFRICA NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

From: UNITED BANK FOR AFRICA <aolawale777@gmail.com>
Reply: ubacard3@outlook.com
Date: Mon, 14 Nov 2022 05:00:56 -0800
Subject: NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD
OFFICE OF DR UDOKA EZEJI
DIRECTOR ATM PAYMENT UNIT
UNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA

ATTN: Sir.

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today , we hereby arranged for your approved inheritance interest
payment of US$18.182.Million Dollars only via ATM CARD directed to us
by the Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for the immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier

Services accredited to this bank to book for delivery of your (ATM
CARD), which will be delivered to your office address.

Note that this payment instrument (ATM CARD) on a reason cannot be
delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to
furnish us with the bellow listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument and make withdrawal of your funds
as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR INTERNATIONAL PASSPORT COPY

Urgent response to this mail will enable us dispatch your ATM Payment
prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully.
Mr. Udoka Ezeij.

Rev.Tony Johnson Goodday

From: "Rev.Tony Johnson"<revtonyjohnson9@gmail.com>
Reply: <revtonyjohnson9@gmail.com>
Date: Tue, 8 Nov 2022 17:35:25 +0100
Subject: Goodday
United Bank For Africa
The Leading Pan-African Bank
Head Office: 157 Marina Dr,
Lagos Island, Lagos,
Nigeria

Goodday,

I am Rev. Tony Johnson, director cash processing unit,United Bank For
Africa [UBA] the only bank appointed by the A.U members led by
President Abdel Fattah El-Sisi to effect your over due payment owned
by African banks.

The total sum of Three Million, Five Hundred Thousand United States
Dollar ( USD$3.5 Million ) have been approved on your behalf and we
are ready to release the funds to you as soon as possible. Due to the
level of fraud going on in West Africa sub-region where some innocent
beneficiaries were ask to pay in advance before receiving the money
owed to them. The Africa Union held meeting in it Headquarters, Addis
Ababa, Ethiopia and resolve to pay all beneficiaries in cash through
means of diplomatic courier service. We receive your files from
international monetary fund(IMF) as one of the beneficiaries and we
have figured out on the best means to effect your payment.

Take Note; Ten Thousand United State Dollars (USD$10,000.00) have been
mapped out for all expenses in sending the money to you through
genuine diplomatic courier service. Therefore, I want you to bear it
in mind that your total fund will no more Three Million Five Hundred
Thousand United State Dollars (USD$3,500,000.00) rather Three Million
Four Hundred and Ninety Thousand United State Dollars
(USD$3,490,000.00).

If any body tells you that he is paying you in bank draft or
tele-grafic money transsfer both western union or money gram, do not
listen to him or her because due to this fraud no international bank
honors our remittance instruments any more so that is why we settled
to pay in cash through courier delivery.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. My dear, as a senior banker, controlling this cash
payment now, I advise you not to waste your 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 now be packaged
in box and take to the diplomatic courier service for immediate
shipment.

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

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudster.

Rev.Tony Johnson
Director cash processing unit
United bank for Africa
Email: revtonyjohnson9@gmail.com

Mr. Kennedy Briskila Uzoka INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. Kennedy Briskila Uzoka," <bobesco2014@gmail.com>
Reply: ong4uu@yahoo.co.jp
Date: Mon, 24 Oct 2022 04:27:08 -0700
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
We are aware of the stress you have been passing through and how you
have lost your money trying to claim your fund after which your fund
remains unpaid and your fund is now Re-deposited into the “Federal
Suspense Account. Henceforth, this honorable Bank United Bank for
Africa is now in charge to release your fund via ATM CARD delivery.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on (tj1170255@gmail.com) with
immediate effect and we shall give you further details on how your
fund will be released.

Mr. Kennedy Briskila Uzoka,
General Managing Director of
United Bank for Africa (U.B.A).

Garanti Bankas Attn: Beneficiary.

From: Garanti Bankası <roselineokpaku@gmail.com>
Reply: gbbva261@gmail.com
Date: Mon, 17 Oct 2022 16:15:49 +0100
Subject: Attn: Beneficiary.
Attn: Beneficiary,

This is to inform you that your sum of US$6.500 000.00 has been
transferred to our bank: Garanti Bankas of Turkey, by United Bank
For Africa for your payment.Therefore you are advised to contact
our manager Mr. Hilmi Beydes on his email: (gbbva261@gmail.com).
We are waiting for you to contact us as soon as you receive this mail.
it is very urgent.

Thanks,

Mrs. Aiyla Sakarya,
Garanti Bankas Turkey.

Rev Dave Johnson DEAR BENEFICIARY

From: Rev Dave Johnson <rmwilson4512@gmail.com>
Reply: revdavejohnson22@gmail.com
Date: Mon, 12 Sep 2022 20:46:37 +0100
Subject: DEAR BENEFICIARY
ATTN: DEAR BENEFICIARY

I AM REV.DAVE JOHNSON,DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR
AFRICA. WE HAVE RESOLVED TO PAY YOU CASH THROUGH DIPLOMATIC HAND
DELIVERY .THE UNION HAS APPROVED THE SUM OF ($1.500, 000) BUT DUE TO
ONGOING FRAUD IN WEST AFRICA, WE HAVE TAKEN $10,000 FROM YOUR FUNDS
FOR HANDLING CHARGES.YOU WILL RECEIVE YOUR FUND WITHIN 3 WORKING DAYS.
THEREFORE QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT
PHONE NUMBER TO ME AT (revdavejohnson22@gmail.com). GOD WILL SURELY
JUDGE ALL OF THEM WHO LIVE BY CHEATING.

REV.DAVE JOHNSON

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<crete@dive2gether.com>
Reply: <varghesephds@gmail.com>
Date: Sat, 3 Sep 2022 09:00:04 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: "Robert Fisherl"<pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Wed, 31 Aug 2022 23:07:42 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: Robert Fisherl <pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Mon, 29 Aug 2022 14:16:55 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

United Bank for Africa IMPORTANT INFORMATION REGARDING YOUR TRANSACTION

From: United Bank for Africa <ariyorasheedolaogun@gmail.com>
Reply: ubabankgiroupc@gmail.com
Date: Sat, 27 Aug 2022 21:19:44 -0700
Subject: IMPORTANT INFORMATION REGARDING YOUR TRANSACTION
The official of this bank is writing to inform you that we are no
longer happy with your delay and silent over your fund, now we wish to
know how you prefer to receive your fund, do you want to receive it by
wire transfer payment or through ATM card?? Reply back once you
receive this email.

Best Regards,
Kennedy UZOKA
Group Managing Director/CEO at United Bank for Africa Plc

David I Mckay CONTACT IN MY EMAIL davidmckay6666@kolabnow.com

From: David I Mckay <basharlawali05@gmail.com>
Date: Fri, 26 Aug 2022 12:45:33 -0700
Subject: CONTACT IN MY EMAIL davidmckay6666@kolabnow.com
—

RE QUICK RESPONSE DEAR ESTEEM
I Am David Mckay the director cash processing ROYAL BANK OF CANADA for
African the international monetary fund imf in collaboration with
Organization of east and west African Unity o.a.u is compensating all
the scam victims with USD1.800.000.00 and your email address was found
in the scam victim’s,the united bank for African and ROYAL BANK OF
CANADA has been mandated by the imf to pay your compensation
USD1.800, 000.00USD Via bank transfer or ATM master card and A lady
Annette Joshua from Indonesia claimed to be your next of kin and she
want your funds to be transferred to her account.

Therefore,do forward your home address, direct phone number for us to proceed.

Yours Faithfully,
David I Mckay
The President and CEO.
sms on +1484 985 9738

Sojan Varghese PhD INTERNATIONAL MONETARY-UNIT

From: Sojan Varghese PhD <neg25@kcform.co.kr>
Reply: <varghesephds02@gmail.com>
Date: Thu, 25 Aug 2022 23:38:54 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

Mr. Kennedy Uzoka Attn:Beneficiary Please read this mail carefully and p…

From: "Mr. Kennedy Uzoka" <info.keystonebankng.org@gmail.com>
Reply: Mr.kennedyuzokagmdubankplc@mail.com
Date: Sat, 6 Aug 2022 11:32:21 +0100
Subject: Attn:Beneficiary, Please read this mail carefully and p...
UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA. HOUSE, 57, MARINA,
P. O. Box 2406, LAGOS NIGERIA.

Attn:Beneficiary,

Please read this mail carefully and proceed to collect your ATM CARD
worth US$5.800,000.00 payment.

Following this year’s (2022) review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME
COMMISSION (E.F.C.C), it is revealed that your email is among the list
of people who have never received any of their payments among lottery,
inheritance, compensation and awarded contract funds and victims who
have lost a lot of money to stammers while trying to claim their
funds.

In view of the foregoing, a new payment of US$5.800,000.00 has been
approved in your favor and credited into an ATM CARD which shall be
delivered to you.

Note: Thousands of fraudsters have been using this method in scamming
most foreign creditors that we have in the payment list here in our
office. We use this medium to inform you that any mail that does not
come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false.
In this case, you’re advised not to respond to any mail that does
not come with the above communication code for safety purposes.

Our final conclusion was that the fund should be paid to you via an
automated teller machine card (ATM) as it seems, this will be easier
and faster for you to receive payment.

Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the
below details for proper verification and documentation also Reconfirm
the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport:
Attached

For The  Management,
United Bank For Africa Plc.
Yours faithfully,

Mr. Kennedy Uzoka
The New Group Managing Director/CEO,
United Bank  For Africa Plc
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attn:Beneficiary, Please read this mail carefully and proceed to collect your ATM CARD worth US$5.800,000.00 payment.

George Rebecca448 GOOD NEWS

From: George Rebecca448 <georgerebecca015@gmail.com>
Reply: ubabankforafrica445@gmail.com
Date: Fri, 5 Aug 2022 06:43:22 -0700
Subject: GOOD NEWS
Dear beneficiaries of the fund!

In fact, the newly appointed Treasury Secretary and the United Nations
Monetary Unit Board of Directors have been given a mandate to
investigate the uncalled funds long overdue in the United Nations
government’s basket, causing owners to be confused by the idea of the
use of investigative scammers. According to the data storage log of
our system, your payment with your email address is included in the
list of 150 beneficiaries, which can be divided into the following
categories: Undelivered Lottery Fund / Unpaid Lottery Fund /
Inheritance from Incomplete Transfer / Contract Fund.

To our dismay we found that your payment was unnecessarily delayed by
corrupt bank employees trying to cheat your money, resulting in many
unnecessary losses and delays on your end. The United Nations and the
International Monetary Fund (IMF) have decided to distribute all
compensation funds through the card to 150 beneficiaries in North
America, South America, the United States, Europe and Asia and around
the world. Visa ATM as it is a global payment technology that allows
consumers, businesses, financial institutions and governments to use
digital currencies instead of cash and checks.

We arrange for your payment to be paid to you with a Visa debit card
made out in your name and delivered directly to your address by DHL or
a courier service available in your country. If you contact us, we’ll
credit your Visa ATM card with $1,500,000, allowing you to withdraw at
least $10,000 a day from any ATM in your country. Upon request, the
limit can be increased to BRL 20,000.00 per day. In this regard, you
should contact the International Payments and Transfers Directorate
and provide the requested information;

Your full name ================
Your country of origin ==========
Your home address ==========
Your City ===============
Your occupation ============
Your age ==================
Your gender ===================
Your phone number =============
Copy of passport / DNI ========
Your personal email address ======

Use this code (Ref: CLIENTE-966/16) as the subject of your email for
identification and try to pass the above information on to the
following Visa Multibanco card issuing and delivery staff;

We advise the bank agent to open a private email address with a new
number to verify this payment and transfer communication to avoid
further delays or hijacking of the funds. Contact United Bank for
Africa now at:

Contact: Mr. Joseph Keshi
Clearing Transfer Department (United Bank for Africa)
Contact Email: ubabankforafrica445@gmail.com)
We urgently await a response to this email to avoid further delays.

Sincerely
Mrs. Crystalina

Mr . Mark Carto RE: Good Day Honorable Beneficiary

From: "Mr . Mark Carto" <markcosmas30@gmail.com>
Reply: onlinebankuba@vp.pl
Date: Fri, 5 Aug 2022 02:58:36 -0700
Subject: RE: Good Day Honorable Beneficiary·
Attn:Our Customer

The Ministry Of Finance Benin Republic was notify us your Email and
your address as those that is paid to wrong people in Africa since
past years and your fund still remain unclaimed and after meeting held
on 21th of JUNE 2022 the Executive Governor of Ministry Of Finance
Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM
Payment Department to code your total sum of US$2.5M.Usd into ATM VISA
CARD for Easy delivery to your destination address for you to make use
of your CARD in any ATM MACHINE around you.

Executive Governor of Ministry Of Finance Benin Republic Dr. Felix
Martins have paid the delivery fee of your ATM VISA Card, He paid it
because the ATM VISA Card of USD$2.5.million has no less than three
WEEKS to expire and when it expires, The money will go into Government
purse. Because you have paid a lot of money to wrong people which the
Ministry Of Finance Benin Republic has decided to help you pay the
money so that the ATM VISA Card will not expire.

In view of that the United Bank for Africa ATM Payment Department
want you to pay only your re-activation fee of $295usd for immediate
used of your CARD and you will advised to send the money today so that
your ATM VISA CARD will be re-activate and get it delivered to your
home address through Diplomatic System without any further delay.

Please bear it in mind that there is no way the money can be deducted
from the card because that is against the law and you should be
informed that the ATM card and the pin code would be enclosed in the
envelope and you can make. withdrawals from the ATM CARD any moment
you receive the parcel.

The Receivers Information for the $395usd is as follows: MONEY/GRAM or
Ria money transfer

Receivers name:=====JAMES THOMPSON

Country: ===========Benin Republic

City:==============Cotonou

Text;Question:======When

Answer;=========== Today

Amount:============$395usd

Sender s name and Address=====

Reference, No;================

And you can also forward your full Address to avoid mistake on the
Delivery of your ATM VISA CARD

1.YOUR FULL NAMES:………..

1 BENEFICIARY NAME:……….

2 ADDRESS:……………….

3 TEL PHONE:……………..

4 OCCUPATION:…………….

5 COUNTRY:……………….

6 SEX:…………………..

As soon as payment is made, do send an email with the 10-Digit MTCN
numbers so that we can proceed with dispatching of your parcel without
wasting time. Be rest assured that the $395usd is the only payment you
will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $395usd and as soon as
payment is confirmed we shall immediately dispatch your parcel and
email you with the DHL tracking numbers so as for you to be able to
track your parcel online and know when it get to your home to receive
it.

Yours faithful,

Regards,

Phone. +229-66-36-10-47

E-mail; (onlinebankuba@seznam.cz)

E-mail; (onlinebankuba@seznam.cz)

Mr . Mark Carto

UBA BANK Plc ATM Payment Department

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