Tag: United Bank for Africa

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<may@wrw.com.my>
Reply: <varghesephds@gmail.com>
Date: Tue, 2 Aug 2022 12:05:29 -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 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: varghesephds@gmail.com

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: INTERNATIONAL MONETARY FUND <jhpaek@yongin.ac.kr>
Reply: <varghesephds@gmail.com>
Date: Wed, 13 Jul 2022 14:17:14 -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 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: varghesephds@gmail.com

Mr Richard Morgan Hello dear Friend

From: Mr Richard Morgan <mr.richardmorgan.info@gmail.com>
Date: Sat, 9 Jul 2022 02:03:31 +0200
Subject: Hello dear Friend,
Hello dear Friend,

How are you doing? Hope you haven’t forgotten me; I am Mr Richard
Morgan, i contacted you some time ago to assist me in a business.
Though, you weren’t able to assist me up to the conclusion stage of
the transaction by then, however, i am so much happy to inform you
about my success in getting the said fund moved to Hong Kong, under
the assistance and co-operation of a new partner from Hong Kong.
Presently, I am in Hong Kong for some investment projects with my
share of the total sum.

Meanwhile, I didn’t forget your past efforts and attempts to assist me
on the moving of the fund, and I make sure that you aren’t left behind
or out from the benefits of the transaction hence i have kept aside
the total sum of: $500,000 (five hundred thousand, Us-dollars) to
compensate you,

My new partner and I have agreed to compensate you with the above said
amount for all your past efforts, and attempt to assist. I appreciated
your kind efforts at that time, so feel very free to contact Mr Rabbi
Alex, through his contact email address below and advise him on how
you want to receive your compensation fund in his custody, and don’t
forget to inform me immediately you received your compensate fund to
enable us share the joy together after all the past stress.

I am very busy over here in Hong Kong at the moment, because of the
investment projects which i and my new partner are having at hands
presently, so feel free to contact the bank management for the
immediate transfer of your concatenation fund in your favor,

Contact person:-

Mr Rabbi Alex
United Bank for Africa (UBA)
Ouagadougou, Burkina Faso.
Email Address: bf_fundtransferdepartment@outlook.fr

Regards
Mr Richard Morgan

UNITED BANK FOR AFRICA FROM UNITED BANK FOR AFRICA PLC.

From: UNITED BANK FOR AFRICA <file46816@gmail.com>
Reply: ruthc9989@gmail.com
Date: Thu, 30 Jun 2022 15:42:19 +0100
Subject: FROM UNITED BANK FOR AFRICA PLC.
Attn Customer,

I AM REV JOHN AHMED DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR
AFRICA [UBA] The only Bank appointed by all AFRICA PRESIDENT LED YOUR
NEW PRESIDENT MUHAMMADU BUHARI BECAUSE OF FRAUD GOING ON IN NIGERIA
REPUBLIC WERE AN INNOCENT CREDITORS WERE ASK TO PAY CHARGES BEFORE
THEY WILL RECEIVE THEIR MONEY OWN TO THEM BY AFRICAN COUNTRIES.WE
RECEIVE YOUR FILES FROM I.M.F.I will want to make it clear to you that
what you are paying to the diplomat WHOM WE ARE GOING TO USE HIS
IMMUNITY FOR THE SHIPMENT is $50,000, FIFTY thousand united state
dollar immediately YOU received your fund and confirm it not in
advance. And I also received a security report that you are paying
money to some fraudster who are deceiving you telling you that they
are going to send this your money to you. As a man of GOD and an
ordained REVEREND I advise you in spirit not to waste your money
paying any body till you follow my instruction and if did not get your
money after the next three days. Let GOD take my life if i am not
telling you the truth. OUR SECURITY REPORT SHOWN THAT THIS PEOPLE IS
DEMANDING MONEY FROM YOU AND YOU WANT TO WASTE YOUR MONEY BY PAYING
THEM MONEY IN ADVANCE. DO NOT PAY TO ANYBODY BECAUSE THEY ARE
FRAUDSTER AND IT IS BECAUSE OF THEIR FRAUD ACTIVITIES THAT WE HELD
MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL OUR CREDITORS CASH
THROUGH THIS MEANS OF DIPLOMATIC COURIER SERVICE IN ALL AFRICA
COUNTRY.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER DO NOT LISTEN TO HIM BECAUSE DUE TO THIS
FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION. THAT
IS WHY WE HAVE TO PAY THROUGH THIS MEANS AND KNOWN OF OUR BANK DRAFT
IS WORKING BECAUSE OF THIS THIEVES. YOUR FUND HAVE BEEN PACKAGED TODAY
WHICH IS ATTACH TO THIS MAIL AND I WILL TAKE THE TWO BOXES TO THE
DIPLOMATIC COURIER SERVICE AND SEND THE KEYS TO THE BOXES SEPARATELY
TO YOU BY DHL TO AVOID THE COURIER SERVICE STAFF TEMPERING WITH THE
CONTENT OR DIVERT
IT TO ANOTHER PLACE. PLEASE STOP COMMUNICATING WITH THIS FRAUDSTERS
FOR YOUR OWN INTEREST AND ALSO IF YOU HAVE SENT
MONEY TO THEM JUST LET ME KNOW SO THAT OUR SECURITY AGENT WILL
RETRIEVE IT BACK TO YOU BUT THAT WILL BE AFTER YOU HAVE RECEIVED YOUR
FUND.

I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY
INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS
TRANSACTION. PLEASE FORWARD YOUR PHONE NUMBER TO ME FOR QUICK
INFORMATION BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENT WILL BE
SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO
THOSE FRAUDSTER AND FACELESS AFRICAN. BUT GOD WILL JUDGE ALL OF THEM
WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN WHEN
YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL. I WANT YOU TO TAKE NOTE
THAT MR SUNDAY BEN HAVE BEEN INSTRUCTED TO STOP ALL MEANS OF
ASSOCIATING HIM SELF WITH THIS FRAUDSTER OR
FACE JAIL, AS $15,000 FIFTEEN THOUSAND UNITED STATE DOLLAR HAVE BEEN
MAPPED OUT FOR ALL EXPENSES OF SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE
DETAILS TO YOU.

THIS IS FOR YOU TO UNDERSTAND THAT YOUR TOTAL FUND IS NO MORE
$850.000.00 EIGHT HUNDRED AND FIFTY THOUSAND USD BUT $835,000.00 EIGHT
HUNDRED AND THIRTY FIVE UNITED STATE DOLLAR. I AM WAITING TO HEAR FROM
YOU.

REV JOHN AHMED
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC

johnlucass dhl ATTN: Fund Beneficiary

From: johnlucass dhl <johnlucass.dhl@gmail.com>
Date: Tue, 14 Jun 2022 02:17:19 -0700
Subject: ATTN: Fund Beneficiary
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA              
               

ATTN: Beneficiary,
   

 RE: INTEREST REMITTANCE ADVICE VALUED US$3.5M

 This is to officially inform you that the sum of US$3.5 million has
been accrued as interest on your contract fund transfer sum that was
deposited into our bank by the Nigerian National Petroleum Corporation
(NNPC) before the principal sum was withdrawn by the Federal
Government of Nigeria owing to discrepancies and activities of
fraudster in your fund transfer.You are therefore advised to contact
Group Chairman: MR. Tony Elumeluon his Hotline: 234 –803-717511, Fax
No. 234-1-7592117 email: ubanigeria221@gmail.com for more directives.

Equally, note that you may be required to forward your bank
information including copies of your international passport or driving
license identification.  We would appreciate your urgent response
regarding the above information, as this will enable our bank to treat
it with urgen
Note:  you are advised to stop all kinds of communications with any
other bank(s) or governmental parastatals in respect of this US$3.5M
accrued interest, which is with our bank United Bank for AfricaPlc. 
Therefore, be warned!!!Lastly, call me immediately when you receive
this fax message for more briefings.  Please, when you call, request
that the telephone number which is: 234-803-717511 or the bank branch
code which is: 303 to be reconfirmed to you before you speak up. If
not, hang up and recall until I get it correctly to avoid speaking
with the wrong person.

 Thanks for your cooperation.

 MANY THANKS

 MR Ahmed Lawan

 SENATE PRESIDENT

THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Dr Kelvin Cole Attention beneficiary

From: Dr Kelvin Cole <upscouriers01@gmail.com>
Reply: dr.andylord31@yahoo.com
Date: Thu, 9 Jun 2022 19:00:34 -0700
Subject: Attention beneficiary,
Attention beneficiary,

We are hereby officially notifying you about the present arrangement
to pay you, your overdue winning prize/compensation fund, contract and
inheritance fund through (ATM card) this arrangement was
initiated/constituted by the World Bank due to fraudulent activities
going on around the world.

The World Bank,United nation including the Paris club introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Master Credit Card
are powered by GOLD CARD WORLD WIDE. Please note that what we shall
send to you is an ATM master card which is accepted at over 900,000
ATM centers in over 210 countries worldwide,so you can access your
fund in any ATM card stand/location worldwide,the master card is
already credited with the total sum of $10.7Million Dollars (Ten
million Seven hundred thousand dollars) Please note that your
withdrawal limit/maximum per day is Ten Thousand United States Dollars
(US$10,000.00) we have also concluded the delivery arrangement with
the below courier services companies and their delivery time is stated
below

UPS=24hrs/$355
FedEx=48hrs/$399
DHL=72hrs/$269

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier companies. In
view of this you are advised to contact the director (UBA Bank, ATM
center) Dr.Andy Lord,with your following information to enable him
process your card and also to register your ATM card with the
delivering courier of your choice to effect the shipment of your
parcel today. Reconfirm the following information for security
reasons.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Contact Person: Dr Andy Lord
Email:dr.andylord31@yahoo.com
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic

Best Regards,
Dr Kelvin Cole

Mr . Daniel Asare RE: Good Day Honorable Beneficiary

From: "Mr . Daniel Asare" <mben87315@gmail.com>
Reply: onlinebankuba@seznam.cz
Date: Thu, 2 Jun 2022 00:19:01 -0700
Subject: RE: Good Day Honorable Beneficiary·
Attn: To Foreign Beneficiary
UBA BANK PLC
ACCRA – GH.

Sir,

UBA Bank Plc
Good Morning to you

I am MR.ASARE DANIEL, a highly placed official of the UBA BANK PLC
ACCRA – GHANA, in the Foreign Remittance Department.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way in which people like you are
treated by various banks and courier companies/diplomats across
Asia(ROYAL BANK OF ASIA) and we have decided to put a stop. That is
why I was appointed to handle all foreign beneficiary’s FUNDS your
transfer transaction here in ACCRA – GHANA HEAD OFFICE, by the United
Nations.

In respect to your unpaid payment of $3.7 million dollars with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs, Banks, Security Companies which have been in contact with you
lately have been instructed to back off from your transactions and you
have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA PLC. is now directly in charge of your ($3.7m)
compensation funds. Which is pending in our ESCROW ACCOUNT.

You are hereby requested to respond to this email urgently to allow us
forward you a new account opening form, which you will be required to
fill out your current details for confirmation and forward it back to
us to enable the bank open an ATM account with your confirmed details
and lodge in the FUNDS in an ATM VISA/MASTER CARD.

As soon as we receive your response along with your confirmation
details on the form, a new account will be opened for you and your
funds will be finally made accessible to you via the banking
instrument of an ATM Card within nine(9) working days.

Your email response will highly be appreciated to enable us to
proceed. Kindly reply to: onlinebankuba@seznam.cz

Yours Sincerely,

Mr. Daniel Asare
Remit. Director, UBA Bank Plc.
Accra – Ghana Branch.
Code 00006612022

Mr. Kennedy Briskila Uzoka INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. Kennedy Briskila Uzoka," <hauwamustapha302@gmail.com>
Reply: ong4uu@yahoo.co.jp
Date: Tue, 31 May 2022 07:59:30 -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.Respond to this e-mail on (officeoff887@gmail.com) with
immediate effect and we shall give you further details on how your
fund will be released.

Best Regards,

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

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

From: "Mr. Kennedy Uzoka" <uunitedbankforafricaplc2@gmail.com>
Reply: Mr.kennedyuzokagmdubankplc@mail.com
Date: Tue, 31 May 2022 10:27:39 +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 (2022) review of the global financial matters and
just concluded investigations on Friday 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.

Mrs. Kristalina GOOD DAY

From: "Mrs. Kristalina" <shivaliam193@gmail.com>
Reply: ubamastercardlomeheadoffice01@gmail.com
Date: Wed, 18 May 2022 08:23:17 +0000
Subject: GOOD DAY
INTERNATIONAL MONETARY FUND (IMF)
 International Debt Settlement Unit,
 # 1900, PRESIDENT AV.DU
 REF: -XVGNN82021

 Dear Beneficiary!

In fact, we have been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit to
investigate unclaimed funds that are long due in the government basket
at the United Nations, which  which has made landlords confused into
thinking that they have been defrauded by scammers using the United
Nations name, during the course of our investigation. According to our
system’s data storage log with your email address,  Your payment is
among the list of 150 Beneficiaries categorized as: Undelivered
Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance /
Contract Funds.

We discover to our dismay that your payment has been unnecessarily
delayed by corrupt Bank officials in an attempt to defraud your fund,
resulting in so many losses on your part and unnecessary delays in
receiving your payment.  The United Nations and the International
Monetary Fund (IMF) have chosen to pay all compensation funds to 150
Beneficiaries in North America, South America, the United States of
America, Europe and Asia and worldwide through the card.  Visa ATM,
as this is a global payments technology that enables consumers,
businesses, financial institutions, and governments to use digital
currency instead of cash and checks.

We have arranged your payment to be paid to you via a Visa ATM card
and this will be issued in your name and shipped directly to your
address via DHL or any courier service available in your country. 
Upon contacting us, the sum of US $ 1.500,000.00 will be credited to
the Visa ATM card and this will allow you to withdraw your funds at
any ATM in your country with a minimum withdrawal of US $ 10,000 per
day.  Your limit can be increased to US $ 20,000.00 per day upon
request.  In this regard, you must contact and provide the
information requested to the Directorate of International Payments and
Transfers with the following;

1. Your full name (first and last name)
2. Your full residential address and your country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company email address / Personal email address.

Use this code (Ref: CLIENTE-966/16) as the subject of your email for
identification, and try to provide the above information to the
officers below for the issuance and delivery of your Visa ATM Card;
  
We have advised the banking agent to open a private email address with
a new number to allow us to control this payment and transfer
communications to avoid further delays or diversions of your fund. 
Please contact your United Bank for Africa agent now with the
following contact details:

Contact: MR. KENNEDY UZOKA
Compensation Funds Transfer Department (United Bank for Africa)
Contact email:(ubamastercardlomeheadoffice01@gmail.com)We require your
urgent response to this email as indicated to avoid further delays.

 Sincerely
 Mrs. Kristalina

Contact Email Contact them for more details

From: Contact Email <dr.georgemorgan112@gmail.com>
Reply: ubagroup.live@gmail.com
Date: Thu, 28 Apr 2022 12:49:14 +0100
Subject: Contact them for more details
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting you to let
you know that it has severally come to our notice board that you have
not been able to received your compensation payment of $2.5M which has
been approved by the UN and World Bank authority and this payment will
be closing by next week ending

If you have not been able to contact the paying bank I will advice you
to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) so that they will tell you what next to do and how to
receive your payment to avoid been cancelled by the authority,

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
to claim your compensation payment before it will be too late,

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: info.ubagroup.live@gmail.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

Mrs.Kristalina Georgieva Ve ti bune de care aveai nevoie

From: "Mrs.Kristalina Georgieva" <romanusrening97@gmail.com>
Reply: ubagroupcfc2@gmail.com
Date: Thu, 14 Apr 2022 08:26:16 -0700
Subject: Vești bune de care aveai nevoie!
Veti bune de care aveai nevoie!

Bun venit pe e-mailul oficial al I.M.F. DOAMNA. DIRECTOR. KRISTALINA
GEORGIEVA. RAPORTUL NOSTRU:UBT (UNION BANK OF TOGOLEE)

Atenie: Stimate proprietar de e-mail!

Sunt doamna Kristalina Georgieva, Director i Preedinte (FMI) al
Akodessewa-Togo. Dorim s v informm c Fondul Monetar Internaional
(FMI) din Washington, DC, SUA a vizitat ara noastr pentru a studia
ancheta fraudei online; Ai primit aceast informaie astzi deoarece
adresa dvs. de e-mail a fost gsit în lista victimelor fraudei din
aceast ar.

Informaii suplimentare (FMI), Washington, DC. despgubete toate
rile care au fost fraudatori în ara noastr, iar adresa ta de
e-mail a fost gsit în aceste liste de victime. Asa de! Banca noastr
a încredinat (FMI) transferul fondului dumneavoastr de compensare
utilizând metodele ATM CARD sau TRANSFER.

FORMULARUL DE MAI JOS TREBUIE COMPLETAT DE BENEFICIARUL FONDURILOR
DECLARATE PENTRU VERIFICARE.

NUMELE TU COMPLET……………………………..
ARA DVS. DE ORIGINE……………
ADRESA ORAUL DVS.…………
ADRESE DE E-MAIL OPIONALE………….
DATA I LOCUL NATERII……………….
TEL …………………. NUMR DE FAX ………………….
OCUPAIE……………………………………….
O COPIE A PASAPORTULUI DVS. INTERNAIONAL SAU A CARTEI DE
IDENTITATE VALABLE………

Cu toate acestea, am decis s transferm acest fond în contul dvs. în
sum de 1.500.000,00 USD (un milion cinci sute de mii de dolari)
utilizând un card ATM Visa sau metode de TRANSFER. Nu vom putea
efectua aceast plat folosind doar adresa dvs. de e-mail.

V rugm s contactai imediat UNITED BANK FOR AFRICA, deoarece Fondul
dumneavoastr este acum Aprobat. Acum contactai directorul UNITED
BANK FOR AFRICA, al crui nume este domnul Segun Agbaje
E-mail (ubagroupcfc2@gmail.com)
Tel: +22892392232

Contactai-i acum i primii propriul fond total de 1.500.000,00 USD.
Inainte sa fie tarziu!!.

Program de luni pân vineri: 07:45 – 17:00 Sâmbt 9:00 – 13:00

Cu salutri
DOAMNA. KRISTALINA GEORGIEVA
(FMI) Preedinte

Mr . Mark Carto Re: UBA BANK Plc ATM Payment Department

From: "Mr . Mark Carto" <afamucosmas@gmail.com>
Reply: onlinebankuba@seznam.cz
Date: Mon, 11 Apr 2022 00:17:21 -0700
Subject: Re: UBA BANK Plc ATM Payment Department
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 11th of APRIL 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 $295usd is as follows: MONEY/GRAM or
Ria money transfer

Receivers name:=====JAMES THOMPSON

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

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

Text;Question:======When

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

Amount:============$295usd

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 $295usd 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 $295usd 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

MR.KENNEDY UZOKA YOUR UNCLAIMED PAYMENT.REF.MX55478

From: MR.KENNEDY UZOKA <itgcustomersupport@lloyds.com>
Reply: <mrkennedyuzokaub11@gmail.com>
Date: Sun, 3 Apr 2022 05:39:07 -0700
Subject: YOUR UNCLAIMED PAYMENT.REF.MX55478

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273
 

I Am Mr.Kennedy Uzoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (A.U) is compensating all the scam
victims with $1.500.000.00USD and your email address was found in the
scam victim’s, the united bank for African and Federal Reserve Bank
has been mandated by the (I.M.F) to pay your compensation ($1.500,
000.00USD) in cash through means of diplomatic courier service hand
delivery.
 

Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters. Therefore, kindly forward your home address, direct phone
number to the below email address
mrkennedyuz@gmail.com
 

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
 
————————-
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and may be privileged.
If you are NOT the intended recipient, please destroy this message and
notify the sender immediately.
You should NOT retain, copy or use this E-mail for any purpose, nor
disclose all or any part of its
contents to any other person or persons.

Any views expressed in this message are those of the individual
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specifically states them to be the views of Lloyd’s.

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unauthorised use and for other lawful business purposes.

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——————————————————————–

AUSTRALIA LOTTERY INC CONGRATULATIONS YOU HAVE WON THE LOTTERY 450 000 USD

From: AUSTRALIA LOTTERY INC <hanstillmanns112@gmail.com>
Reply: ubacustomerservice101@gmail.com
Date: Fri, 1 Apr 2022 05:17:15 -0700
Subject: CONGRATULATIONS YOU HAVE WON THE LOTTERY ($450,000 USD)
—
Your email has won $450,000USD from Australia Lottery has been
accredited in a United Bank For Africa to your favor.contact the
office via email for claim details,

Email: ubacustomerservice101@gmail.com

Person to contact is: Mr. Mark Rennison…

Mr. Tony christain obi Re: compensation payment

From: "Mr. Tony christain obi" <vg.westafricanmonetaryagency@gmail.com>
Reply: jeffersonc_b_nmakati@hotmail.com
Date: Tue, 15 Mar 2022 10:48:06 +0000
Subject: Re: compensation payment
United Bank for Africa Our Head office:House, 57, Marina, P. O. Box
2406, Lagos, Nigeria telex_department@unionbnking.com Attention:
Beneficiary, We are not sure you received our previous message as we
use this medium to officially inform you of our ongoing review of
unclaimed and delayed funds by the Central Bank of Nigeria, United
Nations and the World Bank compensation payment plan for this quarter.
Your payment file was found amongst the beneficiaries who have not
received their long delayed funds in which case you are due for a part
payment of US$6.5M with reference No.WBC/LU-14GN. Please confirm
details. Upon Completion of the above, we will execute your transfer
via Bank to Bank Wire Transfer for which we need your: Bank name and
Address, Your account name, Account number, Swift Code/Routing Number
for verification and authentication of your claim. Yours sincerely,
Mr. Tony christain obi Nigerian economist, entrepreneur, and
philanthropist. chairman of Heirs Holdings and the United Bank for
Africa CC: Office of David Malpass World Bank president CC: Office of
Mr.António Guterres UN Secretary General

MRS. KEITH BENAT ATTENTION :

From: "MRS. KEITH BENAT" <info.keithbenat001@gmail.com>
Reply: expresscourie-delevryingservice@post.com
Date: Fri, 11 Mar 2022 16:13:01 +0100
Subject: ATTENTION :
ATTENTION :

COMPLIMENT OF THE SEASON, THIS IS POST OFFICE DELIVERY COMPANY OF
BENIN REPUBLIC, MY NAME IS MRS. KEITH BENAT WISHES TO INFORM YOU THAT
WE RECEIVED A PARCEL CONTAINING AN ATM VISA CARD VALUED $5.5 MILLION
UNITED STATES DOLLARS WITH SOME VITAL DOCUMENTS ATTACHED TO IT FOR
SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.

THIS IS PAYMENT OFFICE AND I AM DIRECTED TO INFORM YOU THAT YOUR
PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM VISA CARD
NUMBERS IS: 4577 9325 1220 1566.

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK FOR AFRICA
(UBA) WITH SOME INSTRUCTION FROM UNITED NATION (UN) AND FEDERAL
MINISTRY OF FINANCE.

TO RECONFIRM THE BELOW INFORMATION TO AVOID DELIVERING YOUR ATM MASTER
CARD TO A WRONG HAND KINDLY CONTACT DIRECTOR WITH YOUR INFORMATION
BELOW :

FULL NAMES……

PARCEL OWNER ADDRESS….

TEL….

OCCUPATION….

COPY OF YOUR IDENTITY…

CONTACT DIRECTOR BELOW :

NAME : DR. MURPHY NOBERT

EMAIL ADDRESS : (expresscourie-delevryingservice@post.com)

TELE : +229 550 648 91

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION FOR SAFETY DELIVERY.

POST OFFICE IS ONE OF THE WORLD’S GREAT SUCCESS STORIES, THE START-UP
THAT REVOLUTIONISED THE DELIVERY OF PACKAGES AND INFORMATION IN THE
PAST 30 YEARS. WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF
POST OFFICE THAT’S BIGGER, STRONGER AND BETTER THAN EVER. WAITING TO
READ YOUR E-MAIL.

YOURS AFFECTIONATELY
MRS. KEITH BENAT.

Mr . Mark Carto RE: UBA BANK Plc ATM Payment Department

From: "Mr . Mark Carto" <mrsjoycecoleman8@gmail.com>
Reply: onlinebankuba@seznam.cz
Date: Wed, 9 Mar 2022 09:19:32 -0800
Subject: RE: UBA BANK Plc ATM Payment Department
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 18th of OCTOMBER 2021 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 $295usd is as follows: MONEY/GRAM or
Ria money transfer

Receivers name:=====JAMES THOMPSON

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

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

Text;Question:======When

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

Amount:============$295usd

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 $295usd 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 $295usd 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

Dr Kingsley Ibe RE: 12.5Million ATM Visa Card Payment

From: Dr Kingsley Ibe <patrickiwu11@gmail.com>
Reply: kingsleyibe58@yahoo.com
Date: Sat, 5 Mar 2022 08:37:53 +0100
Subject: RE: $12.5Million, ATM Visa Card Payment
UNITED BANK FOR AFRICA (U.B.A)
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,

RE:$12.5Million, ATM Visa Card Payment

Dear Fund Beneficiary:

I am MR KINGSLEY IBE, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of November
2020 and during my official research I discovered an abandoned ATM
Visa card valued sum of $12.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge which is $100 only, hope it is cleared
and accepted
by you?

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR KINGSLEY IBE
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)

Sra. Kristalina good day

From: "Sra. Kristalina" <ooforbuike783@gmail.com>
Reply: ubabankpaymentoffunds200@gmail.com
Date: Fri, 4 Mar 2022 19:08:54 +0000
Subject: good day
INTERNATIONAL MONETARY FUND (IMF)
 International Debt Settlement Unit,
 # 1900, PRESIDENT AV.DU
 REF: -XVGNN82021

 Dear Beneficiary!

In fact, we have been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit to
investigate unclaimed funds that are long due in the government basket
at the United Nations, which  which has made landlords confused into
thinking that they have been defrauded by scammers using the United
Nations name, during the course of our investigation. According to our
system’s data storage log with your email address,  Your payment is
among the list of 150 Beneficiaries categorized as: Undelivered
Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance /
Contract Funds.

We discover to our dismay that your payment has been unnecessarily
delayed by corrupt Bank officials in an attempt to defraud your fund,
resulting in so many losses on your part and unnecessary delays in
receiving your payment.  The United Nations and the International
Monetary Fund (IMF) have chosen to pay all compensation funds to 150
Beneficiaries in North America, South America, the United States of
America, Europe and Asia and worldwide through the card.  Visa ATM,
as this is a global payments technology that enables consumers,
businesses, financial institutions, and governments to use digital
currency instead of cash and checks.

We have arranged your payment to be paid to you via a Visa ATM card
and this will be issued in your name and shipped directly to your
address via DHL or any courier service available in your country. 
Upon contacting us, the sum of US $ 1.500,000.00 will be credited to
the Visa ATM card and this will allow you to withdraw your funds at
any ATM in your country with a minimum withdrawal of US $ 10,000 per
day.  Your limit can be increased to US $ 20,000.00 per day upon
request.  In this regard, you must contact and provide the
information requested to the Directorate of International Payments and
Transfers with the following;

1. Your full name (first and last name)
2. Your full residential address and your country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company email address / Personal email address.

Use this code (Ref: CLIENTE-966/16) as the subject of your email for
identification, and try to provide the above information to the
officers below for the issuance and delivery of your Visa ATM Card;
 
We have advised the banking agent to open a private email address with
a new number to allow us to control this payment and transfer
communications to avoid further delays or diversions of your fund. 
Please contact your United Bank for Africa agent now with the
following contact details:

Contact: MR. KENNEDY UZOKA
Compensation Funds Transfer Department (United Bank for Africa)
Contact email:( anyaenyichijioke@gmail.com )

We require your urgent response to this email as indicated to avoid
further delays.

 Sincerely
 Mrs. Kristalina  

   INTERNATIONAL MONETARY FUND (IMF)
 International Debt Settlement Unit,
 # 1900, PRESIDENT AV.DU
 REF: -XVGNN82021

 Dear Beneficiary!

In fact, we have been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit to
investigate unclaimed funds that are long due in the government basket
at the United Nations, which  which has made landlords confused into
thinking that they have been defrauded by scammers using the United
Nations name, during the course of our investigation. According to our
system’s data storage log with your email address,  Your payment is
among the list of 150 Beneficiaries categorized as: Undelivered
Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance /
Contract Funds.

We discover to our dismay that your payment has been unnecessarily
delayed by corrupt Bank officials in an attempt to defraud your fund,
resulting in so many losses on your part and unnecessary delays in
receiving your payment.  The United Nations and the International
Monetary Fund (IMF) have chosen to pay all compensation funds to 150
Beneficiaries in North America, South America, the United States of
America, Europe and Asia and worldwide through the card.  Visa ATM,
as this is a global payments technology that enables consumers,
businesses, financial institutions, and governments to use digital
currency instead of cash and checks.

We have arranged your payment to be paid to you via a Visa ATM card
and this will be issued in your name and shipped directly to your
address via DHL or any courier service available in your country. 
Upon contacting us, the sum of US $ 1.500,000.00 will be credited to
the Visa ATM card and this will allow you to withdraw your funds at
any ATM in your country with a minimum withdrawal of US $ 10,000 per
day.  Your limit can be increased to US $ 20,000.00 per day upon
request.  In this regard, you must contact and provide the
information requested to

Ekel Frankly FedEx Re Star Express

From: "Ekel Frankly"<file1232022@outlook.com>
Reply: <ekelfranklyn@gmail.com>
Date: Thu, 24 Feb 2022 13:13:04 +0100
Subject: FedEx Re Star Express

FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria

Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped and below is the tracking details
 <Suspicious hyperlink> Your Tracking Number: 800277347645   
All you have to do is that You have to send $120 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24 hours.

And i want to make it known to you that after you send this $120
charges there will be a smooth delivery and there won’t be any extra
charges because everything will has to with the delivery has been
taken care of just only this $120 charges is what that is required of
you.

You are hereby advise to send the charges of the $120 for cost of the
shipping fee through Ria Money Transfer with this info below

Receiver’s Name :
Receiver’s Address: Lagos Nigeria

Waiting to hear from you ASAP. Contacted :

Regards
Ekel Frankly

michaelemily198 dobr den

From: michaelemily198 <michaelemily198@gmail.com>
Reply: officeuba03@gmail.com
Date: Tue, 22 Feb 2022 13:58:44 +0000
Subject: dobrý den
+  Váený vlastník e-mailu/píjemce fondu,

PÍKAZ K PLATB KOMPENZANÍCH FOND

Tímto vás informujeme, e pracujeme na vymýcení podvodník a
podvodných umlc v Africe s pomocí Organizace africké jednoty (OAU),
Mezinárodního mnového fondu (MMF) a FBI. Podailo se nám vystopovat
tolik tchto podvodník

rzné ásti afrických zemí a Evropy, vetn (Nigérie, Spojeného
království, Španlska, Ghany, Kamerunu a Senegalu) a všichni jsou nyní
ve vládní vazb, brzy se objeví u Mezinárodního trestního soudu (ICC)
Haag (Nizozemsko) pro trestní /Fraud Justice.

Bhem našeho vyšetování jsme byli schopni získat zpt tolik penz od
tchto podvodník. Komise OSN pro boj proti zloinu a Mezinárodní
mnový fond (MMF) naídily, aby se peníze získané od podvodník
rozdlily mezi 100 šastných lidí po celém svt za odškodnní.

Tento e-mail/dopis vám byl zaslán kvli vaší e-mailové adrese a zemi

Jméno bylo nalezeno v jednom ze souboru scammer Artists a na pevném
disku poítae bhem vyšetování, moná jste byli podvedeni. Jste
proto odškodnni ástkou 800 000,00 $ (osm set tisíc amerických
dolar).

Zaídili jsme, aby byl váš fond akreditován na kartu Atm Visa, která
vám bude doruena doruovací slubou DHL do vaší zem. Chcete-li
získat výše uvedený fond, doporuujeme vám kontaktovat United Bank for
Africa UBA togo (UBA) jako platbu, která zajistí, e vaši kartu
obdríte bez chyby.

Obrate se nyní laskav na editele banky UBA s níe uvedenými
kontaktními údaji:

Jméno: MR. Kennedy Uzoka,

editel odboru kompenzaního fondu

(banka UBA)

Tel+ 228 92526882

E-mail: officeuba03@gmail.com

Kontaktujte ho nyní a pedejte mu níe uvedené údaje, aby mohl
zaregistrovat vaši kartu na doruovací poboce pro ádné doruení vaší
bankomatové karty.

1. Vaše celé jméno: …………………………

2. Vaše zem: ………………………..

3. Adresa bydlišt/msta: ………………

4. Telefonní íslo: ………………………….

5. Kopie pasu: …………………..

Váš ve slub.

PAN. Tomáš Bílý.

Jednotka pro vyšetování fond OSN.

Ujistte se prosím, e jste obtí podvodu, abyste odpovdli na tento
e-mail, pokud tento e-mail pišel jako

Chyba Ignorujte ji a okamit odstrate

eri ganesy Ahoj

From: eri ganesy <erigem931@gmail.com>
Reply: ubagroupcfca@gmail.com
Date: Thu, 3 Feb 2022 04:54:56 -0800
Subject: Ahoj
Vítejte na oficiálním e-mailu I.M.F. PANÍ. EDITEL. KRISTALINA
GEORGIEVA. NAŠE ZPRÁVA: KOMPENZANÍ FOND UBT (UNION BANK OF TOGOLESE)
1 500 000,00 USD. Pozor: Váený majitel e-mailu! Jsem paní Kristalina
Georgieva, editelka a prezidentka (MMF) Akodessewa-Togo. Rádi bychom
vás informovali, e Mezinárodní mnový fond (MMF) ve Washingtonu, DC,
USA navštívil naši zemi, aby prostudoval vyšetování online podvod;
Tuto informaci jste dnes obdreli, protoe vaše e-mailová adresa byla
nalezena v seznamu obtí podvodu v této zemi a Africe. Další informace
(MMF), Washington, DC. kompenzuje všechny zem, které byly u nás
podvodníky, a vaše e-mailová adresa byla nalezena v tchto seznamech
obtí. Tak! Naše banka povila (MMF) uvolnním vašeho kompenzaního
fondu pomocí metod ATM CARD nebo WIRE TRANSFER. Všimli jsme si, e
nkteí podvodníci / podvodníci pouívají jméno této banky k
pedstírání identity, aby vymohli peníze a také odklonili náš
klientský fond, v takovém pípad vám poradíme, abyste ignorovali
jakoukoli e-mailovou/telefonickou komunikaci s kýmkoli/organizací,
která tvrdí, e mít svj fond. ádn zpracujeme vaši ádost o nárok na
váš fond a vyrovnání bude provedeno na základ certifikace a ovení
vašich údaj podle toho, jak máme k dispozici platební nástroje ve
výši 1 500 000,00 USD pro vás. Nememe te udlat nic hmatatelného,
ani bychom od vás nezískali njaké nezbytné informace, jak je
stanoveno v našich bankovních protokolech, a proto chceme, abyste si
peliv peetli a vyplnili píslušné informace do níe uvedených
polí, abyste usnadnili okamitou odpovídajícím zpsobem vyídit vaše
nároky.
NÍEKÝ FORMULÁ BY ML VYPLNIT PÍJEMCE UVEDENÝCH PROSTEDK K
OVENÍ. VAŠE CELÉ JMÉNO………………………………..    VAŠE
ZEM PVODU……………    ADRESA VAŠEHO MSTA …………………………    VAŠE POŠTOVNÍ
SMROVACÍ ÍSLO……………….    VOLITELNÉ E-MAILOVÉ
ADRESY…………..    DATUM A MÍSTO NAROZENÍ……………….
TEL. …………………..FAX NE… ………………
OBSAZENÍ…………………………. ……………    KOPIE
VAŠEHO MEZINÁRODNÍHO PASU NEBO PLATNÉ PRKAZY ……… Nyní si musíte
vybrat jednu ze 2 moností níe, protoe chcete získat svj cenový
fond? (1). Banka pro bankovní pevod. (Vaše celkové prostedky budou
pevedeny pímo na váš bankovní úet). (2). Karta ATM (Vaše celková
ástka bude pipsána na kartu ATM Visa Card a doruena na vaši domácí
adresu).
Rozhodli jsme se však uvolnit vám tento fond ve výši 1 500 000,00 $
(jeden milion pt set tisíc dolar) pomocí platební karty ATM Visa
nebo WIRE TRANSFER. Tuto platbu nebudeme moci provést pouze pomocí
vaší e-mailové adresy. Obrate se prosím okamit na UNITED BANK FOR
AFRICA, protoe váš fond je nyní schválen, kontaktujte výkonného
editele UNITED BANK FOR AFRICA, jeho jméno je pan Segun
AgbajeE-mail: (ubagroupcfca@gmail.com)Tel/WhatsApp: 22891347736
Kontaktujte ji nyní a získejte svj vlastní celkový fond ve výši 1 500
000,00 USD. Ne bude pozd!!. Otevírací doba pondlí a pátek: 07:45
a 17:00 Sobota 9:00 – 13:00 S pozdravemMRS. KRISTALINA GEORGIEVA
(MMF) Pedsedkyn

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