from: MR.KENNEDY UZOKA <jasam_pas@yahoo.com>
reply-to: mr.kennedyuzoka.ubabank.director@gmail.com
date: Apr 1, 2020, 11:27 AM
subject: Attention dear beneficiary
mailed-by: yahoo.com
Attention dear beneficiary.
This is to notify you that we have arranged your payment of 4.5
Million USD through swift card payment centre Asia pacific, this card
centre will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
MR.KENNEDY UZOKA CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Contact email: mr.kennedyuzoka.ubabank.director@gmail.com
contact email: mr.kennedy_uzoka@aol.com
The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to
avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
centre by using it as your subject.
Yours in Service.
MR.KENNEDY UZOKA, ATM CARD Manager
United Bank for Africa Republique du Benin
INTERNATIONAL SETTLEMENT ATM UBA BANK
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kennedy Uzoka - United Bank For Africa - mr.kennedyuzoka.ubabank.director@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 - mrkennedyuzoka56@gmail.com
from: MR KENNEDY UZOKA <mrkennedyuzoka56@gmail.com>
date: Apr 23, 2020, 2:46 AM
subject: Re:
mailed-by: gmail.com
Attn
Greetings to you in the name of our Lord Jesus Christ,i pray this mail find you in good health.
I am Mr Brian the managing director of Eco bank Nigeria,i have an urgent business proposal of $2 Billion United State Dollars in our bank.
Note that one of our notable Italian customer who just pass on due to CORONA VIRUS here in Nigeria it was a painful strategy anyway but at this point we have tried to contact member of his family and we find out that the children and wife member of his extended family die in fatal car accident 7 years ago when going for holiday in ROME.
No wonder the late deceased stated in his WILL that the $2 Billion United State Dollars was awarded to his CAT as the next of kin so without wasting time you are to act as the next of kin that we have contacted and what is needed to be done now is the CERTIFICATE CHANGE OF OWNERSHIP that needed to be change to your name as the next of king so you will have to contact the legal department of the bank and send application claimed of funds of next of kin to MR MARIO MARIUS who just pass on 03/13.2020.
We are going to spend $18,900,000 to get some vital documentation in which my personal lawyer has started his own job getting those document done until your response to me but that does not concerned you because i will be handling that $18,900,000 fee by myself here with my colleagues here,.The only thing that can make us to be successful in this transaction is for you to follow instructions,as been told you will contact the legal department of the bank,the only thing you will have to do after which the bank has acknowledged your application is to pay FEE for the CHANGE OF OWNERSHIP CERTIFICATE the legal department will ask you,in which i know it won't be more than $3,000,000.00 and you will have to send it direct to them while my personal lawyer will take it up from there.
Please you must pay these $3,000,000.00 to the bank so we can proceed with the transaction on ground because after which the legal department has received this $3,000,000.00 payment from you the CHANGE OF OWNERSHIP CERTIFICATE will be approved on your name then every other things will be successful,it is mandatory that this $3,000,000.00 must be sent with immediately effect after make contact with the legal department.
Your percentage is 40% while i myself and members of the bank that are involved in this $2 Billion United state dollars is 60%.
Keep me posted as soon as you contact the legal department.
Barrister Kennedy Uzoka
Email: mrkennedyuzoka56@gmail.com
+2348025617124
date: Apr 23, 2020, 2:46 AM
subject: Re:
mailed-by: gmail.com
Attn
Greetings to you in the name of our Lord Jesus Christ,i pray this mail find you in good health.
I am Mr Brian the managing director of Eco bank Nigeria,i have an urgent business proposal of $2 Billion United State Dollars in our bank.
Note that one of our notable Italian customer who just pass on due to CORONA VIRUS here in Nigeria it was a painful strategy anyway but at this point we have tried to contact member of his family and we find out that the children and wife member of his extended family die in fatal car accident 7 years ago when going for holiday in ROME.
No wonder the late deceased stated in his WILL that the $2 Billion United State Dollars was awarded to his CAT as the next of kin so without wasting time you are to act as the next of kin that we have contacted and what is needed to be done now is the CERTIFICATE CHANGE OF OWNERSHIP that needed to be change to your name as the next of king so you will have to contact the legal department of the bank and send application claimed of funds of next of kin to MR MARIO MARIUS who just pass on 03/13.2020.
We are going to spend $18,900,000 to get some vital documentation in which my personal lawyer has started his own job getting those document done until your response to me but that does not concerned you because i will be handling that $18,900,000 fee by myself here with my colleagues here,.The only thing that can make us to be successful in this transaction is for you to follow instructions,as been told you will contact the legal department of the bank,the only thing you will have to do after which the bank has acknowledged your application is to pay FEE for the CHANGE OF OWNERSHIP CERTIFICATE the legal department will ask you,in which i know it won't be more than $3,000,000.00 and you will have to send it direct to them while my personal lawyer will take it up from there.
Please you must pay these $3,000,000.00 to the bank so we can proceed with the transaction on ground because after which the legal department has received this $3,000,000.00 payment from you the CHANGE OF OWNERSHIP CERTIFICATE will be approved on your name then every other things will be successful,it is mandatory that this $3,000,000.00 must be sent with immediately effect after make contact with the legal department.
Your percentage is 40% while i myself and members of the bank that are involved in this $2 Billion United state dollars is 60%.
Keep me posted as soon as you contact the legal department.
Barrister Kennedy Uzoka
Email: mrkennedyuzoka56@gmail.com
+2348025617124
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 - unitedbankofafrica122@gmail.com
from: MR. KENNEDY UZOKA <sergiobohanan@yahoo.com>
reply-to: unitedbankofafrica122@gmail.com
date: Apr 30, 2020, 4:49 PM
subject: Attention dear beneficiary.
mailed-by: yahoo.com
Attention dear beneficiary.
You are receiving this text from the office of Mr. Kennedy Uzoka, the Executive Director Uba-Bank Plc Benin Republic, we are very sorry for not getting back to you regarding your $5. Million United States Dollars what of an ATM VISA CARD that was in office waiting for delivery to your address.
just that we receive an information from ( Ronald D. Stinson ) Address. 9219 N 10th St 85020 Phoenix Arizona, United States of America, That you pass away in an Auto Crash on 18th of November 2019, so we decided to confirm the information before communicating with you.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below for confirmation.
1. YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
MR. Kennedy Uzoka CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC.
Contact email: unitedbankofafrica122@gmail.com
contact email: unitedbankofafrica122@gmail.com
The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject
Yours in Service.
MR. Kennedy Uzoka, ATM CARD Manager United Bank for Africa Republique du Benin
INTERNATIONAL SETTLEMENT ATM UBA BANK
reply-to: unitedbankofafrica122@gmail.com
date: Apr 30, 2020, 4:49 PM
subject: Attention dear beneficiary.
mailed-by: yahoo.com
Attention dear beneficiary.
You are receiving this text from the office of Mr. Kennedy Uzoka, the Executive Director Uba-Bank Plc Benin Republic, we are very sorry for not getting back to you regarding your $5. Million United States Dollars what of an ATM VISA CARD that was in office waiting for delivery to your address.
just that we receive an information from ( Ronald D. Stinson ) Address. 9219 N 10th St 85020 Phoenix Arizona, United States of America, That you pass away in an Auto Crash on 18th of November 2019, so we decided to confirm the information before communicating with you.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below for confirmation.
1. YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
MR. Kennedy Uzoka CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC.
Contact email: unitedbankofafrica122@gmail.com
contact email: unitedbankofafrica122@gmail.com
The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject
Yours in Service.
MR. Kennedy Uzoka, ATM CARD Manager United Bank for Africa Republique du Benin
INTERNATIONAL SETTLEMENT ATM UBA BANK
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 - cfcubagroup9@gmail.com
from: UBA Bank Plc. <lorid@ruraltel.net>
reply-to: "UBA Bank Plc." <cfcubagroup9@gmail.com>
to: oandjlyons@verizon.net
date: May 11, 2020, 4:47 AM
subject: ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER NOTIFICATION.
mailed-by: ruraltel.net
Welcome to UBA Benin
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou
Fax: (229) 69721724
E -mail: cfcubagroup9@gmail.com
Website: www.ubagroup.com
ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER.
Attention: UBA ATM Card Owner,
This is to acknowledge the receipt of your email. Since you have not received your ATM Card and Pin code, we will process a new ATM Card and new Pin, then send it to your address through DHL Courier delivery company and you will receive it after three days or before depends on the state. Once you receive the ATM Card, it will be loaded with your total fund and the Pin will work because it will be activated before sending it to your address.
The processing of the new ATM Card and delivery charge will cost you the sum of $187, and once you send us the fee your ATM Card will be prepared then move for delivery to your address. Therefore let us know when you are sending the $187. Once we received the fee here, It will takes this bank only but 72hours(3)days to deliver your package to your provided address.
I look forward to have the money today,So your ATM Card will leaves first thing next tomorrow morning to any of your provided address without any delay. You are to send the required fee to this agent name via Western Union/Money Gram or Ria transfer.
RECEIVER NAME: Celestina Tombra Ofefagha
COUNTRY: BENIN REPUBLIC
AMOUNT: $187.00
TEXT QUESTION: Who Trust
TEXT ANSWER:God
MTCN OR REFERENCE NO:
Be rest assured to confirm your ATM Card within three days immediately you comply with the required payment for the processing of this transaction. I am waiting your respond.
Regards,
Mr. Kennedy Uzoka,
ATM CARD LOADING PIN CODE & ACTIVATION CENTER.
Fax: (229) 69721724
reply-to: "UBA Bank Plc." <cfcubagroup9@gmail.com>
to: oandjlyons@verizon.net
date: May 11, 2020, 4:47 AM
subject: ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER NOTIFICATION.
mailed-by: ruraltel.net
Welcome to UBA Benin
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou
Fax: (229) 69721724
E -mail: cfcubagroup9@gmail.com
Website: www.ubagroup.com
ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER.
Attention: UBA ATM Card Owner,
This is to acknowledge the receipt of your email. Since you have not received your ATM Card and Pin code, we will process a new ATM Card and new Pin, then send it to your address through DHL Courier delivery company and you will receive it after three days or before depends on the state. Once you receive the ATM Card, it will be loaded with your total fund and the Pin will work because it will be activated before sending it to your address.
The processing of the new ATM Card and delivery charge will cost you the sum of $187, and once you send us the fee your ATM Card will be prepared then move for delivery to your address. Therefore let us know when you are sending the $187. Once we received the fee here, It will takes this bank only but 72hours(3)days to deliver your package to your provided address.
I look forward to have the money today,So your ATM Card will leaves first thing next tomorrow morning to any of your provided address without any delay. You are to send the required fee to this agent name via Western Union/Money Gram or Ria transfer.
RECEIVER NAME: Celestina Tombra Ofefagha
COUNTRY: BENIN REPUBLIC
AMOUNT: $187.00
TEXT QUESTION: Who Trust
TEXT ANSWER:God
MTCN OR REFERENCE NO:
Be rest assured to confirm your ATM Card within three days immediately you comply with the required payment for the processing of this transaction. I am waiting your respond.
Regards,
Mr. Kennedy Uzoka,
ATM CARD LOADING PIN CODE & ACTIVATION CENTER.
Fax: (229) 69721724
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 - unitedbnkforafricazone@gmail.com
from: UNITED BANK FOR AFRICA <unitedbnkforafricazone@gmail.com>
date: Jun 23, 2020, 9:31 PM
subject: Dear
mailed-by: gmail.com
UNITED BANK FOR AFRICA
NIGERIA OFFICE ADDRESS UBA HOUSE 57
MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE +234 800 303 0510
My name is Mr. Kennedy Uzoka the general Director cash processing
unit united bank for Africa. The international monetary fund (I.M.F.)
in conjunction with Organization of African Unity (O.A.U) has directed
us to pay you the sum of Five Hundred Thousand united states dollars
($500, 000.00) for all the scam victims as compensation fund through
our diplomatic means courier service via ATM CARD Delivery and your
name and email address is among the listed people to receive the
Compensation Fund.
Therefore, you will have to forward to me the listed information below
so that we can proceed with the delivery of your ATM CARD.
(1 ) Your Full Name
(2) Your Home Address
(3) Your Direct Telephone Number
(4) Your Private Email Address.
I wait for your urgent Response.
Mr. Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
date: Jun 23, 2020, 9:31 PM
subject: Dear
mailed-by: gmail.com
UNITED BANK FOR AFRICA
NIGERIA OFFICE ADDRESS UBA HOUSE 57
MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE +234 800 303 0510
My name is Mr. Kennedy Uzoka the general Director cash processing
unit united bank for Africa. The international monetary fund (I.M.F.)
in conjunction with Organization of African Unity (O.A.U) has directed
us to pay you the sum of Five Hundred Thousand united states dollars
($500, 000.00) for all the scam victims as compensation fund through
our diplomatic means courier service via ATM CARD Delivery and your
name and email address is among the listed people to receive the
Compensation Fund.
Therefore, you will have to forward to me the listed information below
so that we can proceed with the delivery of your ATM CARD.
(1 ) Your Full Name
(2) Your Home Address
(3) Your Direct Telephone Number
(4) Your Private Email Address.
I wait for your urgent Response.
Mr. Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
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.