from: Mrs Juliet Odili <kubik@t-online.hu>
reply-to: briggsbenson111@gmail.com
to: heoooukattt@gmail.com
date: Nov 14, 2023, 9:30 AM
subject: YOUR ATM DEBIT VISA CARD
mailed-by: t-online.hu
We have deposited your funds valued $4.8000.00. through
ATM Cards department after our final meeting Today
contact ATM Cards department director Mr Kennedy Uzoka,
He will give you the instruction how you will be
receive your package immediately
send him your Full information to avoid wrong transfer such as,
Receiver's Name__
Address: ____
Country: ____
Phone Number: ___
From Ministry of Finance,
Confirm your Bank details if you watch bank transfer or ATM Card
Mr Kennedy Uzoka
Dr. UBA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kennedy Uzoka - United Bank For Africa - ubabankgroupc@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kennedy Uzoka - United Bank For Africa - briggsbenson111@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.
Kennedy Uzoka - United Bank For Africa - officefile1864@gmail.com
from: United Nations <mrsmarycynthia8@gmail.com>
reply-to: officefile1864@gmail.com
date: Oct 4, 2025, 2:22 AM
subject: Dear Customers,
mailed-by: gmail.com
Dear Customers,
we have received your file in our office here and please get back to us and tell us how you want to receive your total fund of $5.5Million Dollars through Bank to Bank Transfer or ATM CARD. We have authorization from the United Nations.
Kindly get in touch with us asap with your full details for security reasons although we have your information.
1]Name--------------
2]Address-----------
3]Phone number--------------
Mr kennedy Uzoka
Cash Processing manager at United Bank for Africa Plc
reply-to: officefile1864@gmail.com
date: Oct 4, 2025, 2:22 AM
subject: Dear Customers,
mailed-by: gmail.com
Dear Customers,
we have received your file in our office here and please get back to us and tell us how you want to receive your total fund of $5.5Million Dollars through Bank to Bank Transfer or ATM CARD. We have authorization from the United Nations.
Kindly get in touch with us asap with your full details for security reasons although we have your information.
1]Name--------------
2]Address-----------
3]Phone number--------------
Mr kennedy Uzoka
Cash Processing manager at United Bank for Africa Plc
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kennedy Uzoka - United Bank For Africa - mrkennedyuzoka246@gmail.com
from: Mr Kennedy Uzoka <ystmb639@iris.eonet.ne.jp>
reply-to: "mrkennedyuzoka246@gmail.com" <mrkennedyuzoka246@gmail.com>
date: Jan 4, 2026, 10:26 AM
subject: Attention Customer,
mailed-by: iris.eonet.ne.jp
Attention please
This is Mr. Kennedy Uzoka the CEO of UBA Bank I am glad to inform you that your total funds of $4.8 million USD was deposited here in my bank in 2nd January. 2026, with your files from the Federal Government Custody. I went through your files and discovered that it has been in the Federal Government Custody for two years So I want you to get back to me as soon as possible so we can discussion how you want your funds to be delivered to you.
The three ways by which you can receive your funds are listed below so I want you to read them carefully and get back to me with the one you prefer.
1. Online Banking I will open a online bank account in your name and deposit your funds in your online account then send you the username and password and it will only cost you sum of $90 USD Only.
2. ATM CARD Delivery I will credit your total funds into an ATM card and it will be delivered to your home address by any Delivery company of your choice within 48 hours and it will only cost you sum of $75 USD Only
3. Bank to Bank Transfer, I will wire your total fund to your account and it will only cost you sum of $100 USD Only
So get back to me now with your choice so we can proceed immediately Thank you!
Best Regards
Mr. Kennedy Uzoka
reply-to: "mrkennedyuzoka246@gmail.com" <mrkennedyuzoka246@gmail.com>
date: Jan 4, 2026, 10:26 AM
subject: Attention Customer,
mailed-by: iris.eonet.ne.jp
Attention please
This is Mr. Kennedy Uzoka the CEO of UBA Bank I am glad to inform you that your total funds of $4.8 million USD was deposited here in my bank in 2nd January. 2026, with your files from the Federal Government Custody. I went through your files and discovered that it has been in the Federal Government Custody for two years So I want you to get back to me as soon as possible so we can discussion how you want your funds to be delivered to you.
The three ways by which you can receive your funds are listed below so I want you to read them carefully and get back to me with the one you prefer.
1. Online Banking I will open a online bank account in your name and deposit your funds in your online account then send you the username and password and it will only cost you sum of $90 USD Only.
2. ATM CARD Delivery I will credit your total funds into an ATM card and it will be delivered to your home address by any Delivery company of your choice within 48 hours and it will only cost you sum of $75 USD Only
3. Bank to Bank Transfer, I will wire your total fund to your account and it will only cost you sum of $100 USD Only
So get back to me now with your choice so we can proceed immediately Thank you!
Best Regards
Mr. Kennedy Uzoka
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.
Kennedy Uzoka - United Bank For Africa - unitedbankplc24@gmail.com
from: RBIBANKNEWDELHI INDIA <rbibanknewdelhiindia@gmail.com>
reply-to: unitedbankplc24@gmail.com
date: Feb 7, 2026, 7:27 AM
subject: your compensation payment fund $70,000 dollars
mailed-by: gmail.com
(United Banking Internet Banking Corporate Plc UBA NIGERIA Address: 57 Marina Lagos Island Lagos) Be informed that we have processed your transfer and under 48,hours your compensation payment fund $70,000 dollars will be credit into your bank account immediately you send the registration charges $45usd and also send us your bank account details information and your full address and your tell phone number we promise to give you the best of service, please don't question us do as you instructions is giving,
We have been informed this day by the concern authority to have your (FUNDS $70,000 DOLLARS) release process completed otherwise, the funds will be declared nonserviceable by the bank and consequently, it’s confiscation The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, UNITED BANK NIGERIA Department foreign transfer here in the Nigeria to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER. we promise to give you the best of service. Be informed that we have processed and waiting your bank account details information and the fund will reflect into your account under 48,hours immediately this bank confirmed the registration charges $45usd from you, Thanks
This is western union information and also money gram information and Ria money transfer information
Receivers name: Joseph Onukwuo
Country name: Nigeria
City: Lagos
Address: 23 oremerin street mushin lagos
Amount to send $45usd
Mr. Kennedy Uzoka the Vice Chairman and Managing Director of UNITED Bank Nigeria +2347073760870
reply-to: unitedbankplc24@gmail.com
date: Feb 7, 2026, 7:27 AM
subject: your compensation payment fund $70,000 dollars
mailed-by: gmail.com
(United Banking Internet Banking Corporate Plc UBA NIGERIA Address: 57 Marina Lagos Island Lagos) Be informed that we have processed your transfer and under 48,hours your compensation payment fund $70,000 dollars will be credit into your bank account immediately you send the registration charges $45usd and also send us your bank account details information and your full address and your tell phone number we promise to give you the best of service, please don't question us do as you instructions is giving,
We have been informed this day by the concern authority to have your (FUNDS $70,000 DOLLARS) release process completed otherwise, the funds will be declared nonserviceable by the bank and consequently, it’s confiscation The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, UNITED BANK NIGERIA Department foreign transfer here in the Nigeria to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER. we promise to give you the best of service. Be informed that we have processed and waiting your bank account details information and the fund will reflect into your account under 48,hours immediately this bank confirmed the registration charges $45usd from you, Thanks
This is western union information and also money gram information and Ria money transfer information
Receivers name: Joseph Onukwuo
Country name: Nigeria
City: Lagos
Address: 23 oremerin street mushin lagos
Amount to send $45usd
Mr. Kennedy Uzoka the Vice Chairman and Managing Director of UNITED Bank Nigeria +2347073760870
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.