from: KENNEDY UZOKA (UBA BANK) <eme.center5@gmail.com>
reply-to: deskfront11@outlook.com
date: Mar 16, 2020, 4:18 PM
subject: THIS IS TO CONFIRM WHETHER YOU ARE DEAD OR ALIVE
mailed-by: gmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR KENNEDY UZOKA
ATTN: BENEFICIARY,
PLEASE I DO HOPE YOU WILL READ THIS MESSAGE AND GET BACK TO ME WITH THE URGENCY IT REQUIRES.
A GENTLEMAN BY THE NAME MR ARNOLD HUTCHINSON CAME TO MY OFFICE AT ABOUT 3PM YESTERDAY AND SAID YOUR FAMILY APPOINTED HIM AS THE LAWYER TO YOUR ESTATE TO PROCESS AND CLAIM ALL INVESTMENT, ESTATE AND FUND PAYABLE TO YOU INCLUDING THE US$12,5MILLION PENDING AT UBA BANK PLC IN NIGERIA.
HE SAID YOU DIED CLEVELAND OHIO USA ON 17TH OF AUGUST 2019.
I KNOW YOU HAVE NOT COMMUNICATED WITH ME NOR MY BANK FOR ABOUT YEARS SO I DON'T KNOW HOW TRUE IS THIS.
DO GET BACK TO ME WITH IMMEDIATE URGENCY TO CONFIRM IF YOU ARE DEAD OR ALIVE.
FOR MORE INFO CALL ME ON TEL: +234-809-3925133
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
MR KENNEDY UZOKA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
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 - deskfront11@outlook.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 - kennedyuzoka303@gmail.com
from: KENNEDY UZOKA <kennedyuzoka303@gmail.com>
date: Mar 16, 2020, 6:39 PM
subject: Re: Attn: Fund Beneficiary, Here Is The Message Sent To You Earlier
mailed-by: gmail.com
This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$6.5Millions and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Card. Once again; I am Kennedy Uzoka, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 10st of February 2020 and during my official research I discovered an abandoned ATM Visa card valued sum of $6.5Million 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 UBA Bank management that the former director of ATM head of operation that left this office three 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, you can come down here to our Bank in Benin Republic to pick up your card direct from my office or alternatively it can be arranged and ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?
I don’t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,
1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation
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.
Contact me on this below email address;
E-mail address:==== (kennedyuzoka303@gmail.com)
Telephone number:=== (+229 6289 3215)
Contact person:=== Kennedy Uzoka
Do not hesitate to call me on (+229 6289 3215) as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr. Kennedy Uzoka,
UBA Bank Management
Tel: (+229+229 6289 3215)
E-mail: kennedyuzoka303@gmail.com
date: Mar 16, 2020, 6:39 PM
subject: Re: Attn: Fund Beneficiary, Here Is The Message Sent To You Earlier
mailed-by: gmail.com
This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$6.5Millions and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Card. Once again; I am Kennedy Uzoka, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 10st of February 2020 and during my official research I discovered an abandoned ATM Visa card valued sum of $6.5Million 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 UBA Bank management that the former director of ATM head of operation that left this office three 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, you can come down here to our Bank in Benin Republic to pick up your card direct from my office or alternatively it can be arranged and ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?
I don’t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,
1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation
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.
Contact me on this below email address;
E-mail address:==== (kennedyuzoka303@gmail.com)
Telephone number:=== (+229 6289 3215)
Contact person:=== Kennedy Uzoka
Do not hesitate to call me on (+229 6289 3215) as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr. Kennedy Uzoka,
UBA Bank Management
Tel: (+229+229 6289 3215)
E-mail: kennedyuzoka303@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 - infokenny9@gmail.com
from: kennedy uzoka <infokenny9@gmail.com>
date: Mar 24, 2020, 7:12 AM
subject: FOREIGN REMITTANCE FUND UNIT
mailed-by: gmail.com
Your long overdue outstanding entitlement has received the attention of the Office of the Presidency on Foreign Financial Matters. Following the Meeting held recently with the Monetary Policy Regulatory Committee, the Federal Executive council and the Office of the Presidency on Foreign Financial Matters and the World Bank.
A payment of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00) and a 3% accrued interest. Total amount approved for payment to you is the sum of Ten Million Eight hundred and Fifteen thousand United States Dollars (US$10,815,000.00) which is the payment been approved to be released to you.
You are hereby advised as a matter of urgency to reconfirm to this office your Identifications like work identification, drivers cards or international passport with your official full names, address and telephone numbers. And also the mode in which we use in paying contractors and beneficiaries are through automated teller machine; International ATM VISA DOLLAR CARD.
With all due respect to the foregoing business matter regarding the final release / transfer of your approved payment, you are required to revert urgently for all modalities have been mapped out. We wait your swift compliance to this notice.
Yours Faithfully.
Dr. Kennedy Uzoka
MD/CEO, UBA
Bank for Africa Plc.
date: Mar 24, 2020, 7:12 AM
subject: FOREIGN REMITTANCE FUND UNIT
mailed-by: gmail.com
Your long overdue outstanding entitlement has received the attention of the Office of the Presidency on Foreign Financial Matters. Following the Meeting held recently with the Monetary Policy Regulatory Committee, the Federal Executive council and the Office of the Presidency on Foreign Financial Matters and the World Bank.
A payment of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00) and a 3% accrued interest. Total amount approved for payment to you is the sum of Ten Million Eight hundred and Fifteen thousand United States Dollars (US$10,815,000.00) which is the payment been approved to be released to you.
You are hereby advised as a matter of urgency to reconfirm to this office your Identifications like work identification, drivers cards or international passport with your official full names, address and telephone numbers. And also the mode in which we use in paying contractors and beneficiaries are through automated teller machine; International ATM VISA DOLLAR CARD.
With all due respect to the foregoing business matter regarding the final release / transfer of your approved payment, you are required to revert urgently for all modalities have been mapped out. We wait your swift compliance to this notice.
Yours Faithfully.
Dr. Kennedy Uzoka
MD/CEO, UBA
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.
Kennedy Uzoka - United Bank For Africa - ubafrica36@gmail.com
from: United Bank for Africa <ubafrica36@gmail.com>
date: Mar 25, 2020, 5:11 PM
subject: Re: Attention
mailed-by: gmail.com
United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
E-mail: ubafrica36@gmail.com
Contact Whatapp phone number 07019034940
I am here to let you know that your funds worth of $4.500,000:00 USD was directed to United Bank for Africa,to transfer it to you by ATM CARD or Bank to bank wire transfer payment into your bank account,anyone you prefer will commence immediately as the Government required, due to a lot of fraud and Internet bad hackers your immediate action is highly needed.Do contact us immediate for your immediate payment.Your transaction will commence once we hear from you instant.Your urgent reply will be appreciated for your Fund transfer or ATM CARD shipment,forward your details upon your response.
-
Mr.Kennedy Uzoka
United Bank of Africa (UBA-NIGERIA
I am here to let you know that your funds worth of $4.500,000:00 USD was directed to United Bank for Africa,to transfer it to you by ATM CARD or Bank to bank wire transfer payment into your bank account,anyone you prefer will commence immediately as the Government required, due to a lot of fraud and Internet bad hackers your immediate action is highly needed.Do contact us immediate for your immediate payment.Your transaction will commence once we hear from you instant.Your urgent reply will be appreciated for your Fund transfer or ATM CARD shipment,forward your details upon your response.
-
Mr.Kennedy Uzoka
United Bank of Africa (UBA-NIGERIA
date: Mar 25, 2020, 5:11 PM
subject: Re: Attention
mailed-by: gmail.com
United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
E-mail: ubafrica36@gmail.com
Contact Whatapp phone number 07019034940
I am here to let you know that your funds worth of $4.500,000:00 USD was directed to United Bank for Africa,to transfer it to you by ATM CARD or Bank to bank wire transfer payment into your bank account,anyone you prefer will commence immediately as the Government required, due to a lot of fraud and Internet bad hackers your immediate action is highly needed.Do contact us immediate for your immediate payment.Your transaction will commence once we hear from you instant.Your urgent reply will be appreciated for your Fund transfer or ATM CARD shipment,forward your details upon your response.
-
Mr.Kennedy Uzoka
United Bank of Africa (UBA-NIGERIA
I am here to let you know that your funds worth of $4.500,000:00 USD was directed to United Bank for Africa,to transfer it to you by ATM CARD or Bank to bank wire transfer payment into your bank account,anyone you prefer will commence immediately as the Government required, due to a lot of fraud and Internet bad hackers your immediate action is highly needed.Do contact us immediate for your immediate payment.Your transaction will commence once we hear from you instant.Your urgent reply will be appreciated for your Fund transfer or ATM CARD shipment,forward your details upon your response.
-
Mr.Kennedy Uzoka
United Bank of Africa (UBA-NIGERIA
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 - cbkng1968@hotmail.com
from: Kennnedy Uzoka <endang@hojeon.co.id>
reply-to: cbkng1968@hotmail.com
date: Mar 30, 2020, 7:32 PM
subject: The 12.5M Transfer
mailed-by: hojeon.co.id
Hello,
It is my humble obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Central Bank of Nigeria -- CBN) as the apex monetary authority of Nigeria.
We hereby confirm the approval of your payment of US$12.5M which has been gazetted to be paid through Bank Wire Transfer or through Option 4 which is a Cash delivery in a (Consignment box).
Having received this vital payment notification from CBN today, you are instantly qualified to receive the authorized US$12.5M as instructed by the Central Bank Governor, Mr Godwin Emefiele.
For records; we have verified your payment with exclusive Transaction rates in US dollars at: (Twelve-Million and Five Hundred Thousand) US Dollars.
This bank shall effect and conclude the transfer of your US$12.5M based on the basis deluge of complaints lodged to CBN by customers, in a circular dated September 13, 2019, CBN in exercise of the powers conferred on it under Sections 2(d), 33 (1)b) and 47(2) of the Financial Act 2017 to mandates all banks to promote sound offshore financial system, CBN in this regards issued some guidelines on Electronic Operation of Instant Electronic Funds Transfer Services to foreign bank accounts within 2 banking days with full rate transparency.
All that is required from you is your bank information such as;
The Account Holders Full Name,
The recipient's bank account number,
The Routing Or Swift Code,
The Bank Address,
The Bank Phone Number,
The recipient's Phone Number and Address,
Thanks for your understanding and urgent compliance.
Yours Sincerely,
Mr. Kennedy Uzoka
Ph: +23409012152937
Central Bank of Nigeria.
10 BP 1077 Boulevard Catchi,
Alaba International Market,
Lagos, Nigeria.
reply-to: cbkng1968@hotmail.com
date: Mar 30, 2020, 7:32 PM
subject: The 12.5M Transfer
mailed-by: hojeon.co.id
Hello,
It is my humble obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Central Bank of Nigeria -- CBN) as the apex monetary authority of Nigeria.
We hereby confirm the approval of your payment of US$12.5M which has been gazetted to be paid through Bank Wire Transfer or through Option 4 which is a Cash delivery in a (Consignment box).
Having received this vital payment notification from CBN today, you are instantly qualified to receive the authorized US$12.5M as instructed by the Central Bank Governor, Mr Godwin Emefiele.
For records; we have verified your payment with exclusive Transaction rates in US dollars at: (Twelve-Million and Five Hundred Thousand) US Dollars.
This bank shall effect and conclude the transfer of your US$12.5M based on the basis deluge of complaints lodged to CBN by customers, in a circular dated September 13, 2019, CBN in exercise of the powers conferred on it under Sections 2(d), 33 (1)b) and 47(2) of the Financial Act 2017 to mandates all banks to promote sound offshore financial system, CBN in this regards issued some guidelines on Electronic Operation of Instant Electronic Funds Transfer Services to foreign bank accounts within 2 banking days with full rate transparency.
All that is required from you is your bank information such as;
The Account Holders Full Name,
The recipient's bank account number,
The Routing Or Swift Code,
The Bank Address,
The Bank Phone Number,
The recipient's Phone Number and Address,
Thanks for your understanding and urgent compliance.
Yours Sincerely,
Mr. Kennedy Uzoka
Ph: +23409012152937
Central Bank of Nigeria.
10 BP 1077 Boulevard Catchi,
Alaba International Market,
Lagos, Nigeria.
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.