Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Screen Grab
Scammer Slammer
Scammer Slammer
Posts: 1153
Joined: 27 Jan 2020

Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@gmail.com

Post by Screen Grab »

from: Tony O Elumelu <tonyoelumelu.uba@gmail.com>
date: Oct 29, 2020, 3:50 PM
subject: DO YOU KNOW ABOUT BITCOIN
mailed-by: gmail.com

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com

REF: UBA/10034/XCCXX/CCOOFFICE/2020 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA

Date: October 29, 2020.

ATTENTION:

Hello our dear esteemed customer,

Have you concluded in your mind to indefinitely/permanently forfeiture
this payment approved in your name at United Bank for Africa Plc
despite the Management of our bank had made it easy/possible for you
to receive/claim your payment hitch free?

Are you now afraid of receiving the payment approved in your name or
does it mean you are not the true/rightful owner/beneficiary of this
payment approved in your name at United Bank for Africa Plc for
release? If this payment was not fraudulently approved in your name or
if you were not trying to fraudulently claim the payment or if it's
not a Money Laundering transaction, how else do you want to receive
this payment from our Bank?

Are you not aware that, your non-resident US dollars U-Direct (Online)
Account had been officially processed, normalized, activated and
validated for you to gradually transfer your funds from UBA Plc to
your designated Bank if you have a Bank Verification Number (BVN) or
Bank Verification Number (BVN) Waiver?

The log in is through our Internet Banking System, through our
Inter-Switch platform https://ibank.ubagroup.com

But you cannot access/operate this account because inline with
Central Bank of Nigeria Know Your Customer (KYC) Regulated Policy, you
don't have Bank Verification Number (BVN) or a Bank Verification
Number (BVN) Waiver.

To obtain your Bank Verification Number (BVN), your presence is
required at United Bank for Africa Plc Headquarters in Lagos Nigeria
to tender your Bio-Metrics data to be linked to your non-resident US
dollars U-Direct (Online) Account to enable you gradually transfer
your funds from our Bank to your designated bank?

But to obtain Bank Verification Number (BVN) Waiver requires you
paying a little amount of money. Then, a Waiver code will be issued to
you which will be linked to your non-resident US dollars U-Direct
(Online) Account to enable you gradually transfer your funds from our
Bank to your designated bank.

Since you cannot make a trip to United Bank for Africa Plc
Headquarters in Lagos Nigeria to sign off the necessary
approval/release documents to claim the payment and to tender your
Bio-Metrics data to obtain Bank Verification Number (BVN), what stops
you from paying the little required fee to obtain Bank Verification
Number (BVN) Waiver?

Alternatively, since your ATM Debit MasterCard had been packaged with
all the validated, original/hard copies of your payment
approval/release documents what stops you paying the little required
fee for the delivery of the package to your resident and it's not the
responsibility.

Alternatively too, do you know about bitcoin? Do you know you can
receive this your approved payment through bitcoin?

Impossibility does not exist in the land of the wise. I belief that
the future we all want for ourselves is in our own hands. You can
never fight without arms. Nothing ventured, nothing gained.

Prosperity is assured only when you are financially independent’ like
you will be in the next few days of your compliance to my directive
since you are the rightful owner or beneficiary of this payment at
our bank, you will not be negative.

I belief that the future we all want for ourselves is in our own hands
because Nothing ventured, nothing gained. You can never fight without
arms.

Your work is going to fill a large part of your life and the only way
to be truly satisfied is to do what you believe is great work and the
only way to do great work is to love what you do. If you do you
haven't found it yet, keep looking, don't settle. As with all matters
of the heart, you'll know when you find it.

Don't blame the Management of United Bank for Africa Plc if they close
your processed, normalized, activated and validated non-resident US
dollars U-Direct (Online) Account indefinitely revoke your approved
payment inline with the Central Bank of Nigeria (CBN) Regulated policy
and as recommended by by Nigeria Financial Intelligence Unit (NFIU),
US Financial Crimes Enforcement Network (FINCEN) the Agency of the US
Department of Treasury in charge of surveillance of money movements.

The delivery of your payment package depends on your choice and
compliance to settle either the Insured Diplomatic or ordinary courier
delivery fee.

Start by doing what is necessary then do what is possible, suddenly
you will be doing the impossible.

If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/biography-net-worth-of-tony-elumelu/

Best regards,

Mr. Tony O. Elumelu (CON), (NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Matrixy
Scammer Slammer
Scammer Slammer
Posts: 1120
Joined: 24 Jan 2020

Tony O Elumelu - United Bank For Africa - www.bia.bj@live.com

Post by Matrixy »

from: United Bank for Africa <www.bia.bj@live.com>
date: Nov 6, 2020, 2:27 PM
subject: Urgent attention
mailed-by: gmail.com
signed-by: live.com

Urgent attention
I am Mr.Tony Elumelu,the chairman of United Bank for Africa Plc,you are lucky to have me interfere in your transaction.I am now in our branch in Rockefeller New York, United States.I have authorized my colleague in Africa to forward your payment file and it's details.I will complete your payment from UBA USA to avoid fee after fee from Africa financial authorities.

This message contains the terms of banking order, I am not sending you this message to entertain pity.Your payment file was brought to my desk before I travel down here with aims of cancelling the transaction pending with UBA but I paused the process and decided to contact you as Group chairman of United Bank for Africa Plc.I am a superior to other staff handling this transaction before, my words are final but time doesn't permit me to be in charge of any transaction but as it stands I am in outlet in New York USA and I have taken charge of your transaction.

I would like you to contact me back at UBA USA direct,it will be easy and fast to deal with your payment from USA

Email: cici.uba1977@live.com
Bank name: UBA USA
Address: 1 Rockefeller Plaza #8, New York, NY 10020, United States
Telephone: +1 646 687 8820
Contact person: Tony Elumelu

Call me at +1 646 687 8820,send my WhatsApp message on the same number +1 646 687 8820..

Your payment file contained information of 4,500,000:00 USD not any other amount, any other amount contrary to this is fake. I have 3 questions for you:

1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and fund confiscated?

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transactions. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in the next 48 hours if the beneficiary failed to claim it. This is why you have those 3 questions to answer. I was made to understand from here that you are expected to pay only $150 for wire transfer and $100 for ATM card.

Mr.Tony Elumelu
UBA Chairman
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Screen Grab
Scammer Slammer
Scammer Slammer
Posts: 1153
Joined: 27 Jan 2020

Tony O Elumelu - United Bank For Africa - bankuba368@gmail.com

Post by Screen Grab »

from: uba <bankuba368@gmail.com>
reply-to: bankuba368@gmail.com
date: Nov 16, 2020, 2:57 PM
subject: Re:
mailed-by: gmail.com

Attn Dear

This is to inform you that we have been working towards the eradication
of
fraudsters and scam Artists in Africa with the help of the Organization
of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

Since your email address is among the lucky beneficiaries who will
receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal
from any Bank ATM Machine of your choice, until all the funds are
exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to
contact
the agent in-charge ( MR Tony ELUMELU) via e-mail. Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: MR.Tony ELUMELU
Phone Number: +229-68459986
E-mail:(bankuba368@gmail.com}
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding
your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to
hear from you today.

Yours in Services
Mr.Tony ELUMELU
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

Return to “Banking Scams”