from: TONY ELUMELU <tonyelumelu524@gmail.com>
subject: Re:
mailed-by: gmail.com
Dear Beneficiary !!
Your report has been successfully received and we hereby officially notify you that this payment agreement was initiated / constituted by the World Bank, due to fraudulent activities worldwide.
During the IMF and World Bank investigation, they were able to recover some funds from these scammers, and the IMF organization ordered that the recovered funds be shared among the 102 lucky people listed worldwide as compensation.
This notice was sent to you because your email address was found in the files of the scam victim during the investigation. We know that you may have been scammed before. Therefore, you are being compensated with a sum of ($ 1,500,000.00) One million five hundred thousand US dollars valid on an (ATM card).
We recommend that you quickly submit your personal information as detailed below:
Your full name =========
Your country of origin ======
Your home address =======
Your city =============
Your occupation ======
Your age ========
Your gender ==========
Your phone number ======
Note on the confirmation of your personal data, we will proceed to deliver the courier service to publish your ATM card to the address of your country of origin.
Sincerely
Mr. Tony Elumelu O.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@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.
Tony O Elumelu - United Bank For Africa - tonyelumelu524@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.
Tony O Elumelu - United Bank For Africa - gasparjob@aol.com
from: OFFICE FILE <gasparjob@aol.com>
reply-to: OFFICE FILE <gasparjob@aol.com>
date: Sep 12, 2020, 6:05 AM
subject: We officially want to inform you that an ATM Visa Card Valued at $120 Millio
mailed-by: aol.com
Attention:
We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country.
Note: arrangement can also be made in transferring of the awarded fund ($120m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following details for processing:
Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========
Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa.
For urgent message whats-app us on +234 810 401 5739
reply-to: OFFICE FILE <gasparjob@aol.com>
date: Sep 12, 2020, 6:05 AM
subject: We officially want to inform you that an ATM Visa Card Valued at $120 Millio
mailed-by: aol.com
Attention:
We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country.
Note: arrangement can also be made in transferring of the awarded fund ($120m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following details for processing:
Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========
Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa.
For urgent message whats-app us on +234 810 401 5739
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
Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@gmail.com
from: Tony O Elumelu <tonyoelumelu.uba@gmail.com>
date: Sep 22, 2020, 11:22 PM
subject: HOW ELSE DO YOU WANT TO RECEIVE YOUR PAYMENT??
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: September 22, 2020
Only the Guilty is Afraid. If truly you are the rightful
owner/beneficiary of this payment approved in your name for release
from United Bank for Africa Plc and you are not afraid of
claiming/receiving the funds, how else do you want to receive your
funds when:
1. If you did not truly authorize the Manager NIJABET Finance &
Security Company to use their Consultancy services to settle every
logistics delaying the release of your approved payment to Union Bank
of Switzerland.
2. You don't have the necessary Classified, Certified, Clearance back
up documents to claim the payment approved in your name.
3. You don't have money to process these necessary Classified,
Certified, Clearance back up documents for the release of your
payment.
4. You refused to tender your Bio-Metrics data to obtain your Bank
Verification Number (BVN) and don't have a Bank Verification Number
(BVN) to enable the Inter-Switch data base Process, Normalize,
Activate and Validate the non-resident U-Direct (Online) account set
up in your name and forward the account Number (User ID, (PIN)
Password, the Transfer Authorization Code (TAC) to access/operate the
non-resident US dollars U-Direct (Online) Account set up in your name
using our Internet Banking system through our Inter-Switch platform
https://ibank.ubagroup.com
5. You refused to pay the little required fee to obtain a Bank
Verification Number (BVN) Waiver/Exemption Clearance to enable the
Inter-Switch data base Process, Normalize, Activate and Validate the
non-resident U-Direct (Online) account set up in your name and forward
the account Number (User ID, (PIN) Password, the Transfer
Authorization Code (TAC) to access/operate the non-resident US dollars
U-Direct (Online) Account set up in your name using our Internet
Banking system through our Inter-Switch platform
https://ibank.ubagroup.com
6. You refused to accept a financial assistance I sincerely offered
you, to enable you officially process the necessary Classified,
Certified, Clearance back up documents for the release of your
payment.
Having been informed that, your out standing payment have been
approved for release through the United Bank for Africa Plc, Africa's
global Bank and PAN African banking group with references to:
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
But in your payment file, you don't have necessary Classified,
Certified, Clearance documents to prove the legitimacy of this payment
approved in your name and to defend your rightful ownership of this
payment as follows:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
You don't have these documents because, you or your representative did
not officially process, sign/notarize the original/hard copies of your
payment approval/release 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
The Management of United Bank for Africa will have no other option to
belief that, the rightful owner/beneficiary of this payment had truly
authorized the Manager NIJABET Finance & Security Company to use their
Consultancy services to settle every logistics delaying the release
the approved payment to Union Bank of Switzerland.
Otherwise, the Board of Directors and Governing Council of United Bank
for Africa Plc will be forced to inline with the Central Bank of
Nigeria Know Your Customer (KYC)
Regulated Policy, Section 18(a) and 15(2)(d) of the Money Laundering
prohibition Act recommend the indefinite revoke the payment for
permanent forfeiture and recover the funds into the coffers of our
bank.
You are hereby advised to respond to this message quickly and confirm
your final stand in the claim of this payment, if you need a help or
the Management of our Bank should do whatever.
Only the Guilty is Afraid. I wish you all the best of luck in your
decision and wish you Stay Safe from Corona virus (COVID-19) pandemic.
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
Reply to: tonyonyeelumelu@gmail.com
date: Sep 22, 2020, 11:22 PM
subject: HOW ELSE DO YOU WANT TO RECEIVE YOUR PAYMENT??
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: September 22, 2020
Only the Guilty is Afraid. If truly you are the rightful
owner/beneficiary of this payment approved in your name for release
from United Bank for Africa Plc and you are not afraid of
claiming/receiving the funds, how else do you want to receive your
funds when:
1. If you did not truly authorize the Manager NIJABET Finance &
Security Company to use their Consultancy services to settle every
logistics delaying the release of your approved payment to Union Bank
of Switzerland.
2. You don't have the necessary Classified, Certified, Clearance back
up documents to claim the payment approved in your name.
3. You don't have money to process these necessary Classified,
Certified, Clearance back up documents for the release of your
payment.
4. You refused to tender your Bio-Metrics data to obtain your Bank
Verification Number (BVN) and don't have a Bank Verification Number
(BVN) to enable the Inter-Switch data base Process, Normalize,
Activate and Validate the non-resident U-Direct (Online) account set
up in your name and forward the account Number (User ID, (PIN)
Password, the Transfer Authorization Code (TAC) to access/operate the
non-resident US dollars U-Direct (Online) Account set up in your name
using our Internet Banking system through our Inter-Switch platform
https://ibank.ubagroup.com
5. You refused to pay the little required fee to obtain a Bank
Verification Number (BVN) Waiver/Exemption Clearance to enable the
Inter-Switch data base Process, Normalize, Activate and Validate the
non-resident U-Direct (Online) account set up in your name and forward
the account Number (User ID, (PIN) Password, the Transfer
Authorization Code (TAC) to access/operate the non-resident US dollars
U-Direct (Online) Account set up in your name using our Internet
Banking system through our Inter-Switch platform
https://ibank.ubagroup.com
6. You refused to accept a financial assistance I sincerely offered
you, to enable you officially process the necessary Classified,
Certified, Clearance back up documents for the release of your
payment.
Having been informed that, your out standing payment have been
approved for release through the United Bank for Africa Plc, Africa's
global Bank and PAN African banking group with references to:
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
But in your payment file, you don't have necessary Classified,
Certified, Clearance documents to prove the legitimacy of this payment
approved in your name and to defend your rightful ownership of this
payment as follows:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
You don't have these documents because, you or your representative did
not officially process, sign/notarize the original/hard copies of your
payment approval/release 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
The Management of United Bank for Africa will have no other option to
belief that, the rightful owner/beneficiary of this payment had truly
authorized the Manager NIJABET Finance & Security Company to use their
Consultancy services to settle every logistics delaying the release
the approved payment to Union Bank of Switzerland.
Otherwise, the Board of Directors and Governing Council of United Bank
for Africa Plc will be forced to inline with the Central Bank of
Nigeria Know Your Customer (KYC)
Regulated Policy, Section 18(a) and 15(2)(d) of the Money Laundering
prohibition Act recommend the indefinite revoke the payment for
permanent forfeiture and recover the funds into the coffers of our
bank.
You are hereby advised to respond to this message quickly and confirm
your final stand in the claim of this payment, if you need a help or
the Management of our Bank should do whatever.
Only the Guilty is Afraid. I wish you all the best of luck in your
decision and wish you Stay Safe from Corona virus (COVID-19) pandemic.
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
Reply to: tonyonyeelumelu@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Tony O Elumelu - United Bank For Africa - uba_bankplc2012@aol.com
from: UNITED BANK PLC <uba_bankplc2012@aol.com>
reply-to: UNITED BANK PLC <uba_bankplc2012@aol.com>
date: Sep 30, 2020, 9:43 AM
subject: Attention (Beneficiary),
mailed-by: gmail.com
signed-by: aol.com
Attention (Beneficiary),
We officially want to inform you that an ATM Master Card Valued at $1.5 Million USD only has been accredited in your favor by the United Bank For Africa. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country and in World in General.
Note: arrangement can also be made in transferring of the awarded fund ($1.5m USD) to your personal bank account OR delivering of your ATM Master Card to your contact address by FedEx Courier Services. Please provide the following details for processing:
Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Your Age================
Your I/D Card passport Attached
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========
Tony Elumelu.
Chairman of Heirs Holdings,
United Bank for Africa.
Email;uba_bankplc2012@aol.com
reply-to: UNITED BANK PLC <uba_bankplc2012@aol.com>
date: Sep 30, 2020, 9:43 AM
subject: Attention (Beneficiary),
mailed-by: gmail.com
signed-by: aol.com
Attention (Beneficiary),
We officially want to inform you that an ATM Master Card Valued at $1.5 Million USD only has been accredited in your favor by the United Bank For Africa. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country and in World in General.
Note: arrangement can also be made in transferring of the awarded fund ($1.5m USD) to your personal bank account OR delivering of your ATM Master Card to your contact address by FedEx Courier Services. Please provide the following details for processing:
Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Your Age================
Your I/D Card passport Attached
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========
Tony Elumelu.
Chairman of Heirs Holdings,
United Bank for Africa.
Email;uba_bankplc2012@aol.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@gmail.com
from: Tony O Elumelu <tonyoelumelu.uba@gmail.com>
date: Oct 5, 2020, 5:14 PM
subject: WHY ARE YOU NOW AFRAID OF RECEIVING YOUR PAYMENT?
mailed-by: gmail.com
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 5, 2020
ATTENTION:
Our dear esteemed customer,
Be informed that, you are forcing me as the Chairman of United Bank
for Africa Plc, the Governing Council, the Board of Directors and
Management of United Bank for Africa Plc to suspect/belief that you
were either, this payment was fraudulently approved in your name or
you were contacted in error for the claim or you are fraudulently
trying to claim the payment or it's a Money Laundering transaction.
Why are you afraid Signing/Notary of validated original/hard copies of
your payment Approval/Release Classified, Certified, Clearance
documents to obtain the necessary Classified, Certified, Clearance
documents to defend the legitimacy of this payment approved in your
name and prove your rightful ownership of the payment reference to
your approved payment at United Bank for Africa Plc, Africa's global
Bank and the PAN African banking group for release through with
references to:
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
Now that the Board of Directors, Governing Council and Management of
United Bank for Africa Plc have decided to finalize the normalization,
activating and validating of your U-Direct (Online) account to
generate your User ID, Password and PIN which will enable you
access/operate the account to transfer your funds to your designated
bank, why are you also afraid reconfirming/forwarding the following
information:
* Your Names in full
* Date of Birth
* Resident address
* Copy of your Identification card
* Copy of your Passport photograph
* Copy of your utility bill
* Your contact phone number including Mobile:
* Your Occupation:
* Your Next of Kin:
* Address of your Next of Kin
* His/Her Contact phone number
Why did you authorize/delegate your Lawyer in Nigeria and the Manager
of NIJABET Finance and Security Company to help you settle all the
logistics delaying the release of your payment on your behalf at this
time?
Have you not been informed that, in compliance to the Financial
Conduct Authority (FCA) under the Payment Services Regulations 2017,
Electronic Money Regulations 2019 believing you are not the rightful
owner/beneficiary of this payment approved in your name, the Board of
Directors and Governing Council of United Bank for Africa Plc had
instructed our Management to finalize the processing, normalization,
activating and validating of your U-Direct (Online) account without
any upfront payment from you.
Pursuant to the 2003 Establishment Act of United Bank for Africa Plc
and Debt Management Act, CAP L17, LFN with Section 2(1) of Acts
Authentication Cap 4 Laws of Federal Republic of Nigeria 2009 and the
Establishment Acts of the Central Bank of Nigeria Know Your Customer
(KYC) Policy on Commercial banks in Nigeria, the Management of our
bank had finalized processing, normalization, activation and
validating of your none resident US dollars U-Direct (Online) account.
You will freely transfer your funds gradually with maximum of Three
Hundred Thousand United States dollars (US$300,000.00) at a time to
your designated bank.
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/
I wish you Stay Safe from Corona virus (COVID-19) pandemic. You can
call me on +1315939184 in case you are having issues with your account
log in or how to access/operate your account.
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
Reply to: tonyonyeelumelu@gmail.com
date: Oct 5, 2020, 5:14 PM
subject: WHY ARE YOU NOW AFRAID OF RECEIVING YOUR PAYMENT?
mailed-by: gmail.com
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 5, 2020
ATTENTION:
Our dear esteemed customer,
Be informed that, you are forcing me as the Chairman of United Bank
for Africa Plc, the Governing Council, the Board of Directors and
Management of United Bank for Africa Plc to suspect/belief that you
were either, this payment was fraudulently approved in your name or
you were contacted in error for the claim or you are fraudulently
trying to claim the payment or it's a Money Laundering transaction.
Why are you afraid Signing/Notary of validated original/hard copies of
your payment Approval/Release Classified, Certified, Clearance
documents to obtain the necessary Classified, Certified, Clearance
documents to defend the legitimacy of this payment approved in your
name and prove your rightful ownership of the payment reference to
your approved payment at United Bank for Africa Plc, Africa's global
Bank and the PAN African banking group for release through with
references to:
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
Now that the Board of Directors, Governing Council and Management of
United Bank for Africa Plc have decided to finalize the normalization,
activating and validating of your U-Direct (Online) account to
generate your User ID, Password and PIN which will enable you
access/operate the account to transfer your funds to your designated
bank, why are you also afraid reconfirming/forwarding the following
information:
* Your Names in full
* Date of Birth
* Resident address
* Copy of your Identification card
* Copy of your Passport photograph
* Copy of your utility bill
* Your contact phone number including Mobile:
* Your Occupation:
* Your Next of Kin:
* Address of your Next of Kin
* His/Her Contact phone number
Why did you authorize/delegate your Lawyer in Nigeria and the Manager
of NIJABET Finance and Security Company to help you settle all the
logistics delaying the release of your payment on your behalf at this
time?
Have you not been informed that, in compliance to the Financial
Conduct Authority (FCA) under the Payment Services Regulations 2017,
Electronic Money Regulations 2019 believing you are not the rightful
owner/beneficiary of this payment approved in your name, the Board of
Directors and Governing Council of United Bank for Africa Plc had
instructed our Management to finalize the processing, normalization,
activating and validating of your U-Direct (Online) account without
any upfront payment from you.
Pursuant to the 2003 Establishment Act of United Bank for Africa Plc
and Debt Management Act, CAP L17, LFN with Section 2(1) of Acts
Authentication Cap 4 Laws of Federal Republic of Nigeria 2009 and the
Establishment Acts of the Central Bank of Nigeria Know Your Customer
(KYC) Policy on Commercial banks in Nigeria, the Management of our
bank had finalized processing, normalization, activation and
validating of your none resident US dollars U-Direct (Online) account.
You will freely transfer your funds gradually with maximum of Three
Hundred Thousand United States dollars (US$300,000.00) at a time to
your designated bank.
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/
I wish you Stay Safe from Corona virus (COVID-19) pandemic. You can
call me on +1315939184 in case you are having issues with your account
log in or how to access/operate your account.
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
Reply to: tonyonyeelumelu@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.