from: ino.ubabank@accountant.com via
date: Jan 21, 2023, 10:14 AM
subject: Re: CHANGE OF OWNERSHIP.
United Bank for Africa (UBA Bank)
Address: CCHC+P8V, Adeola Odeku St,
Victoria Island 106104,
Lagos, Nigeria.
Attn: Beneficiary of funds,
I am Mr.Kennedy Udoka, Director, Foreign Payment Unit, United Bank for
Africa.. There are presently counter claims on your contract funds by
one Mr.Walter Jordan, who is presently trying to make us believe that
you are dead and even explained that you entered into an agreement
with him, to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$5,000.000.00 (Five
Million United States Dollars) as part payment his following Bank
Account details:
Bank:CITIBANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent you get back to me as an Account officer Remittance
Department United Bank for Africa now letting me know if I should
further transfer your funds to Mr.Walter Jordan or not.
We shall proceed to issue all payments details to Mr. Walter Jordan,
if we do not hear from you within the next two working days from today
for your confirmation. We will verify your claim and after our
verification, if you are the rightful owner of the funds we would
proceed with your claim without any hitch or delay.
Your response is needed urgently.
Yours Faithfully.
Kennedy Uzoka
Director Foreign Remittance
The Group Managing Director/CEO
United Bank for Africa
Phone: +234 810 664 3177.
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 - ino.ubabank@accountant.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 - ino.ubabank@accountant.com
from: United Bank for Africa (UBA BANK PLC) <wcharles011@gmail.com>
reply-to: ino.ubabank@accountant.com
date: Aug 21, 2023, 11:38 AM
subject: From United Bank for Africa (UBA Bank Plc).
mailed-by: gmail.com
United Bank for Africa (UBA Bank)
Address: CCHC+P8V, Adeola Odeku St,
Victoria Island 106104,
Lagos, Nigeria.
Attn: Beneficiary of funds,
I am Mr.Kennedy Uzoka, Director, Foreign Payment Unit, United Bank for
Africa.. There are presently counter claims on your contract funds by
one Mr.Walter Jordan, who is presently trying to make us believe that
you are dead and even explained that you entered into an agreement
with him, to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$5,000.000.00 (Five
Million United States Dollars) as part payment his following Bank
Account details:
Bank:CITIBANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent you get back to me as an Account officer Remittance
Department United Bank for Africa now letting me know if I should
further transfer your funds to Mr.Walter Jordan or not.
We shall proceed to issue all payments details to Mr. Walter Jordan,
if we do not hear from you within the next two working days from today
for your confirmation. We will verify your claim and after our
verification, if you are the rightful owner of the funds we would
proceed with your claim without any hitch or delay.
Your response is needed urgently.
Yours Faithfully.
Kennedy Uzoka
Director Foreign Remittance
The Group Managing Director/CEO
United Bank for Africa
Email: info@uba.group-afri.com
Email: ino.ubabank@accountant.com
Phone: +234 810 664 3177
Official: +234 903 6099 453
Whatsaap: +234 903 6099 453.
---
group-afri.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: ino.ubabank@accountant.com
date: Aug 21, 2023, 11:38 AM
subject: From United Bank for Africa (UBA Bank Plc).
mailed-by: gmail.com
United Bank for Africa (UBA Bank)
Address: CCHC+P8V, Adeola Odeku St,
Victoria Island 106104,
Lagos, Nigeria.
Attn: Beneficiary of funds,
I am Mr.Kennedy Uzoka, Director, Foreign Payment Unit, United Bank for
Africa.. There are presently counter claims on your contract funds by
one Mr.Walter Jordan, who is presently trying to make us believe that
you are dead and even explained that you entered into an agreement
with him, to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$5,000.000.00 (Five
Million United States Dollars) as part payment his following Bank
Account details:
Bank:CITIBANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent you get back to me as an Account officer Remittance
Department United Bank for Africa now letting me know if I should
further transfer your funds to Mr.Walter Jordan or not.
We shall proceed to issue all payments details to Mr. Walter Jordan,
if we do not hear from you within the next two working days from today
for your confirmation. We will verify your claim and after our
verification, if you are the rightful owner of the funds we would
proceed with your claim without any hitch or delay.
Your response is needed urgently.
Yours Faithfully.
Kennedy Uzoka
Director Foreign Remittance
The Group Managing Director/CEO
United Bank for Africa
Email: info@uba.group-afri.com
Email: ino.ubabank@accountant.com
Phone: +234 810 664 3177
Official: +234 903 6099 453
Whatsaap: +234 903 6099 453.
---
group-afri.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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
Kennedy Uzoka - United Bank For Africa - ino.ubabank@accountant.com
from: ino.ubabank@accountant.com
date: Aug 29, 2023, 6:39 AM
subject: \Re: From United Bank for Africa (UBA Bank Plc)
mailed-by: gmail.com
signed-by: accountant.com
United Bank for Africa (UBA Bank)
Address: CCHC+P8V, Adeola Odeku St,
Victoria Island 106104,
Lagos, Nigeria.
Hello dear ,
Thanks for getting back to me and I must commend your response. Anyway we received payment approval from the United nation to ensure your funds are released to you but I don't know what's going on with your responses now because it looks as if you're no longer interested in receiving your funds? Be fully informed that we have been instructed to carry out the release of your approved payment via our online E-banking Transfer system sector before we got this message from Walter Jordan address 100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA with a bank details statd previously.So i decided to hold on until i hear from you, therefore your online account will be set up for you in no distance time and you will be able to make/wire your funds transfer by yourself into your account which you operate there in your system all by yourself as it was signed and agreed with our guideline to you.
But before that kindly contact the customer care agent now using this information ( Name : MRS. VIVIAN FRED C Email: customercare@uba.group-afri.com). Note; you will be charged $200 to set up an account for you and the money is not for the bank rather still going to be added up with your original sum take note of this . Then after filling the form she may address you on, kindly send a copy to me using my official email address info@uba.group-afri.com.
Equivalent of your funds will be credited into your online E-banking account after setting it up to you by our customer care agent and the account information will be given to you,to enable you log into the online account and start making your fund transfer all by yourself as programmed OK. Remember this cannot be done if you did not fill the form from the bank which the customer care will issue to you. Be sure that your funds will not be credited to anyone but adhere to all instructions given.
Your response is needed urgently.
Yours Faithfully.
Kennedy Uzoka
Director Foreign Remittance
The Group Managing Director/CEO
United Bank for Africa
Email: info@uba.group-afri.com
Email: ino.ubabank@accountant.com
Phone: +234 810 664 3177
Official: +234 903 6099 453
Whatsapp: +234 903 6099 453.
date: Aug 29, 2023, 6:39 AM
subject: \Re: From United Bank for Africa (UBA Bank Plc)
mailed-by: gmail.com
signed-by: accountant.com
United Bank for Africa (UBA Bank)
Address: CCHC+P8V, Adeola Odeku St,
Victoria Island 106104,
Lagos, Nigeria.
Hello dear ,
Thanks for getting back to me and I must commend your response. Anyway we received payment approval from the United nation to ensure your funds are released to you but I don't know what's going on with your responses now because it looks as if you're no longer interested in receiving your funds? Be fully informed that we have been instructed to carry out the release of your approved payment via our online E-banking Transfer system sector before we got this message from Walter Jordan address 100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA with a bank details statd previously.So i decided to hold on until i hear from you, therefore your online account will be set up for you in no distance time and you will be able to make/wire your funds transfer by yourself into your account which you operate there in your system all by yourself as it was signed and agreed with our guideline to you.
But before that kindly contact the customer care agent now using this information ( Name : MRS. VIVIAN FRED C Email: customercare@uba.group-afri.com). Note; you will be charged $200 to set up an account for you and the money is not for the bank rather still going to be added up with your original sum take note of this . Then after filling the form she may address you on, kindly send a copy to me using my official email address info@uba.group-afri.com.
Equivalent of your funds will be credited into your online E-banking account after setting it up to you by our customer care agent and the account information will be given to you,to enable you log into the online account and start making your fund transfer all by yourself as programmed OK. Remember this cannot be done if you did not fill the form from the bank which the customer care will issue to you. Be sure that your funds will not be credited to anyone but adhere to all instructions given.
Your response is needed urgently.
Yours Faithfully.
Kennedy Uzoka
Director Foreign Remittance
The Group Managing Director/CEO
United Bank for Africa
Email: info@uba.group-afri.com
Email: ino.ubabank@accountant.com
Phone: +234 810 664 3177
Official: +234 903 6099 453
Whatsapp: +234 903 6099 453.
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
Kennedy Uzoka - United Bank For Africa - g_ment@yahoo.com
from: Mr Kennedy Uzoka <adeotitoheeb1996@gmail.com>
reply-to: g_ment@yahoo.com
date: Oct 10, 2023, 6:30 AM
subject: DID NOT IGNORE
mailed-by: gmail.com
Attention..
This is Mr Kennedy Uzoka From UBA of Africa.
I'm writing to inform you about your $70M Dollars here in our office
with no delay as we hear from you.
i want you to get back to me with your delivery home address
where you want your Fund delivered.
You have $70M dollars here in our UBA as a compensation Fund and it
has been here for over (3 years plus)
And today we decided to write you to know what is keeping you for not
replying back to our eMails..
However.
this $70M will be delivered to you as soon as you get back to me
today, and also remember that you only have to pay sum of $30.00 only
to renew your expired documents due to the delay.
The propose of paying this sum $30.00 is to renew the Expired papers
to avoid more delay.
payment should be paid by ....
Contact Person eMail...g_ment@yahoo.com
Gift Cards...
Bitcoin....
Pay-par...
western union ...
Money gram...
Make your choice on how you want to send it.
This is to compensation you for being scam victim from UBA BANK.
Make the payment and get back with your details as we're waiting to
hear from you soon.
Mr Kennedy Uzoka
reply-to: g_ment@yahoo.com
date: Oct 10, 2023, 6:30 AM
subject: DID NOT IGNORE
mailed-by: gmail.com
Attention..
This is Mr Kennedy Uzoka From UBA of Africa.
I'm writing to inform you about your $70M Dollars here in our office
with no delay as we hear from you.
i want you to get back to me with your delivery home address
where you want your Fund delivered.
You have $70M dollars here in our UBA as a compensation Fund and it
has been here for over (3 years plus)
And today we decided to write you to know what is keeping you for not
replying back to our eMails..
However.
this $70M will be delivered to you as soon as you get back to me
today, and also remember that you only have to pay sum of $30.00 only
to renew your expired documents due to the delay.
The propose of paying this sum $30.00 is to renew the Expired papers
to avoid more delay.
payment should be paid by ....
Contact Person eMail...g_ment@yahoo.com
Gift Cards...
Bitcoin....
Pay-par...
western union ...
Money gram...
Make your choice on how you want to send it.
This is to compensation you for being scam victim from UBA BANK.
Make the payment and get back with your details as we're waiting to
hear from you soon.
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 - uba_ngplc@yahoo.com
from: From Permanent Representatives to the United Nations <revenueservicesf@gmail.com>
reply-to: uba_ngplc@yahoo.com
date: Jun 17, 2023, 6:14 PM
subject: Re: compensation Payment of $3.5 Million In Your Favour.
mailed-by: gmail.com
MR KENNEDY UZOKA
EXECUTIVE DIRECTOR/CEO UNITED BANK FOR AFRICA (UBA
HEAD OFFICE ADDRESS:UBA Group Area 8 Garki Abuja Nigeria
Private Email: uba_ngplc@yahoo.com
Official Email: cic@ubagroup-nigr.com
contact him now
Thanks
---
ubagroup-nigr.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: uba_ngplc@yahoo.com
date: Jun 17, 2023, 6:14 PM
subject: Re: compensation Payment of $3.5 Million In Your Favour.
mailed-by: gmail.com
MR KENNEDY UZOKA
EXECUTIVE DIRECTOR/CEO UNITED BANK FOR AFRICA (UBA
HEAD OFFICE ADDRESS:UBA Group Area 8 Garki Abuja Nigeria
Private Email: uba_ngplc@yahoo.com
Official Email: cic@ubagroup-nigr.com
contact him now
Thanks
---
ubagroup-nigr.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.