from: drcharlesanaelec@gmail.com
reply-to: drcharlesanaelec@gmail.com
date: Aug 20, 2023, 7:04 PM
subject: I WILL ON TUESDAY AUGUST 22, 2023 RELEASE YOUR PAYMENT DOCUMENTS TO MR. KYLE BURRIS
mailed-by: trix.bounces.google.com
signed-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
Date: August 20, 2023
Hello our dear esteemed customer,
Are you truly the rightful owner/beneficiary of this payment approved in your name at United Bank For Africa Plc??
This message is to remind you that, I, Dr. Charles Anaele (SAN) an Attorney At Law/Legal Practitioner and the Director Legal Services Department of United Bank For Africa Plc with my position processed the original/hard copies of your payment Approval/Release Verified, Classified, Certified, Clearance and Authorization documents with all the necessary Classified, Certified, Clearance documents which will enable you defend yourself as the rightful owner/beneficiary of this payment approved in your name and to prove the legitimacy of the payment.
I have finalized every necessary arrangements with a Diplomat, Ambassador Terence Patrick McCulley, a senior director of the Africa practice at McLarty Associates and the Chairman of the U.S - Nigeria Council for the Diplomatic delivery to your resident the original/hard copies of your payment Approval/Release Verified, Classified, Certified, Clearance and Authorization documents with all the necessary Classified, Certified, Clearance documents which will enable you defend yourself as the rightful owner/beneficiary of this payment approved in your name and to prove the legitimacy of the payment with an ATM MasterCard issued in your name by the Management of United Bank For Africa Plc.
Since you have refused to comply to the requirement for the delivery of this package to your resident and cannot come to United Bank For Africa Plc Head Office in Nigeria, I have no other option than to release this package on Tuesday August 22, 2023 to Mr. Kyle Burris believing that he is truly the Lawyer/representative as he reported/claimed of the rightful owner/beneficiary of this payment.
In this case, you will not have any more reason to blame me if your approved payment is diverted because I have been under pressure to release these documents to him since you have refused to come to Lagos Nigeria for the Signing/Notary of your payment Approval/Release Verified, Classified, Certified, Clearance and Authorization documents and refused to comply for the delivery to your resident.
Be reminded clearly that, you will never receive even US$1 of this payment since you don't have the necessary Classified, Certified, Clearance documents to Prove the legitimacy of this payment and to defend yourself as the rightful/legitimate beneficiary/owner of the payment as follows:
* Original copy of IRS-CI Clearance Letter
* Original copy of Proof of Fund ownership
* Original copy of Secure Pass & Executed Indemnity
* Original copy of Financial Service Authority (FSA)
* Original copy of Fund ownership clearance certificate
* Original copy of Anti-Money Laundering Clearance
* Original copy of Anti Terrorist/Anti Drug Law Clearances
* Original copy of Federal Deposit Insurance Corporation (FDIC)
* Original copy of Financial Action Task Force on Money Laundering (FATF)
* Original copy of Police Clearance of No Criminal Record Certificate (PCNCRC)
* Original copy of Financial Crimes Enforcement Network Clearance (FICENC).
You don't have the above listed necessary Classified, Certified, Clearance documents to Prove the legitimacy of this payment and to defend yourself as the rightful/legitimate beneficiary/owner of the payment because you have refused the Signing/Notary of the original/hard copies of your payment Approval/Release Validated, Classified, Certified, Clearance and Authorization documents as follows:
* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate
* Clean Bill Clearance Certificate
Remember, the reason why you have not yet received even US$1 of your approved payment since these years despite all you had spent is because of these listed documents and it's the reason why you will never receive it and even US$1 if you fail to sign/notarize them.
NOTE: To avoid regrets, to stop me from releasing/handing over to Mr. Kyle Burris the original/hard copies of your payment Approval/Release documents, simply come to Lagos Nigeria Head Office of United Bank For Africa Plc for the Signing/Notary of these documents for the unconditional release/transfer of your funds to any Bank of your choice or send in my name the required fee for the delivery of these documents to your resident, otherwise, be informed that I will release these documents to him as I have earlier stated.
I am very sorry for bothering you.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
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Dr Charles Anaele - United Bank For Africa - charlesanaele007@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Charles Anaele - United Bank For Africa - drcharlesanaelec@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Charles Anaele - United Bank For Africa - charlesanaelec@gmail.com
rom: UNITED BANK FOR AFRICA PLC <drcharlesanaelec@gmail.com>
reply-to: charlesanaelec@gmail.com
date: Oct 17, 2023, 8:04 AM
subject: T’S VERY UNFORTUNATE
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
Date: October 17, 2023.
Hello our dear esteemed customer,
Reference to your outstanding approved US$10.5Million contract inheritance payment for release at United Bank For Africa Plc, Africa's global Bank and the PAN African banking group with reference numbers as follows:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
According to one of my friends, it takes money to make more money but first you have to have the money.
It's very unfortunate that you declared yourself dead and authorized another Layer Mr. Kyle Burris to Sign/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents on your behalf to claim your payment on your behalf despite that I helped you you to process the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents with all the necessary Classified, Certified, Clearance documents to prove the legitimacy of the payment or to defend yourself as the rightful/legitimate owner of the payment.
You finally decided to indefinitely forfeiture your already approved payment as a fraudulently approved payment or a fraudulent claim or a payment approved in error in your name because you don't have the necessary Classified, Certified, Clearance documents to prove the legitimacy of the payment or to defend yourself as the rightful/legitimate owner of the payment.
Be reminded that, the reason why the Management of United Ban For Africa Plc will never release/transfer your approved payment to any Bank of your designation is because you have not Signed/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents and you don't have the necessary Classified, Certified, Clearance documents to prove the legitimacy of the payment or to defend yourself as the rightful/legitimate owner of the payment.
The main reason why the normalization, activation and validation of the Online Account set up in your name to enable you to gradually, bit by bit transfer your funds to any Bank of your choice has not been finalized is because:
1. You don't have a Bank Verification Number (BVN) because you refused to tender your Bio-Metrics data at United Bank For Africa Plc and refused to obtain a Bank Verification (BVN) Waiver/Exemption clearance which will cost you a little upfront fee.
2. You don't have the necessary Classified, Certified, Clearance documents to prove the legitimacy of the payment and to defend yourself as the rightful/legitimate owner/beneficiary of the payment.
3. Considering the fact that you may have spent much money in the past, I approached the Board of Directors, Governing Council and Management of United Bank for Africa Plc to grant you a non-interest financial assistance which they accepted pending your ability to pay the little required fee for Registration and Insurance of the loan, yet you refused.
I don't know how else you want to receive this payment from United Bank For Africa Plc by refusing to oblige/comply with all the statutory, stipulated, regulated payment processes of the Bank.
Instead, you are indirectly proving to the Management of United Bank For Africa Plc that you are not the rightful owner/beneficiary of the payment, maybe the payment was approved in error in your name or fraudulently approved in your name or the report/claim of Mr. Kyle Burris is correct.
Goodluck, bye and Sorry for bothering you. Stay Safe and good luck.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
reply-to: charlesanaelec@gmail.com
date: Oct 17, 2023, 8:04 AM
subject: T’S VERY UNFORTUNATE
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
Date: October 17, 2023.
Hello our dear esteemed customer,
Reference to your outstanding approved US$10.5Million contract inheritance payment for release at United Bank For Africa Plc, Africa's global Bank and the PAN African banking group with reference numbers as follows:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
According to one of my friends, it takes money to make more money but first you have to have the money.
It's very unfortunate that you declared yourself dead and authorized another Layer Mr. Kyle Burris to Sign/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents on your behalf to claim your payment on your behalf despite that I helped you you to process the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents with all the necessary Classified, Certified, Clearance documents to prove the legitimacy of the payment or to defend yourself as the rightful/legitimate owner of the payment.
You finally decided to indefinitely forfeiture your already approved payment as a fraudulently approved payment or a fraudulent claim or a payment approved in error in your name because you don't have the necessary Classified, Certified, Clearance documents to prove the legitimacy of the payment or to defend yourself as the rightful/legitimate owner of the payment.
Be reminded that, the reason why the Management of United Ban For Africa Plc will never release/transfer your approved payment to any Bank of your designation is because you have not Signed/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents and you don't have the necessary Classified, Certified, Clearance documents to prove the legitimacy of the payment or to defend yourself as the rightful/legitimate owner of the payment.
The main reason why the normalization, activation and validation of the Online Account set up in your name to enable you to gradually, bit by bit transfer your funds to any Bank of your choice has not been finalized is because:
1. You don't have a Bank Verification Number (BVN) because you refused to tender your Bio-Metrics data at United Bank For Africa Plc and refused to obtain a Bank Verification (BVN) Waiver/Exemption clearance which will cost you a little upfront fee.
2. You don't have the necessary Classified, Certified, Clearance documents to prove the legitimacy of the payment and to defend yourself as the rightful/legitimate owner/beneficiary of the payment.
3. Considering the fact that you may have spent much money in the past, I approached the Board of Directors, Governing Council and Management of United Bank for Africa Plc to grant you a non-interest financial assistance which they accepted pending your ability to pay the little required fee for Registration and Insurance of the loan, yet you refused.
I don't know how else you want to receive this payment from United Bank For Africa Plc by refusing to oblige/comply with all the statutory, stipulated, regulated payment processes of the Bank.
Instead, you are indirectly proving to the Management of United Bank For Africa Plc that you are not the rightful owner/beneficiary of the payment, maybe the payment was approved in error in your name or fraudulently approved in your name or the report/claim of Mr. Kyle Burris is correct.
Goodluck, bye and Sorry for bothering you. Stay Safe and good luck.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.