from: United Bank Group <quickservicgroup@tuta.io>
date: Jan 4, 2021, 4:18 PM
subject: Compensation For All Victims From United Nations
mailed-by: gmail.com
signed-by: tuta.io
UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445
Attention:
We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, The payment is only awarded to few listed SCAM victims which your name and email address was listed among, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5.5m with reference No.WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning from your supposed representative, Mr. Gregory Cheong, stating that you authorized him to transfer the funds to a charity bank account in Seoul, Korea, and that you were recently contacted Corona-Virus (COVID-19) that has left you incapacitated. Could you please confirm this present development immediately and also confirm if the bank account in Seoul, Korea provided by Mr. Gregory Cheong can be used as your authorized bank details.
Bank Name: INDUSTRIAL BANK OF KOREA
Account Number: 14310810801022
Account Name: i HELP CHARITY FOUNDATION
Swift Code: IBKOKRSEXXX
Bank Address: 50, Eulji-ro 2-Ga, Jung-gu, Seoul, Korea.
Kindly reply today by email or telephone number then send your full name and telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$5.5m to your designated bank account as scheduled. For Whats-app massage contact ( +234-8125-728-407).
Yours sincerely,
Mr. Tony Elumelu
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tony O Elumelu - United Bank For Africa - quickservicgroup@tuta.io
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 - tonyoelumelufoundations@gmail.com
from: MR. TONY O. ELUMELU <tonyoelumelufoundations@gmail.com>
date: Feb 6, 2021, 5:05 PM
subject: DOES IT MEAN YOU CANNOT AFFORD AS LITTLE COST OF FEDEX DELIVERY?
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/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: 05/02/2021
Hello our dear esteemed customer,
Are you aware that, the Management of United Bank for Africa Plc had
set up a non-resident U-Direct (Online) Account in your name to be
operational at the New York USA branch of the Bank which will enable
you gradually transfer your funds to any Bank account of your choice
and an ATM Debit MasterCard was issued from the account.
With your normalized, activated and validated User ID, Password, PIN,
your account log in is through our Inter-Switch Platform as follows:
https://ibank.ubagroup.com
Considering the COVID-19 Pandemic, since you cannot afford going to
United Bank for Africa Plc Headquarters in Lagos Nigeria to obtain
your Bank Verification Number (BVN) for the normalization, activation
and validating of your Online account to enable you operate the
account to transfer your funds and possibly cannot also afford the
cost of obtaining a Bank Verification Number (BVN) Waiver.
Does it you cannot also afford as little as the cost of FedEx or DHL
or USPS for the delivery of your ATM Debit MasterCard to your
resident?
You can call me or watsapp me on +13159391834 for clarification if you
have any issues or questions or reply all mails to:
tonyonyelumelu@gmail.com.
I wish you all the best of luck, enjoy our Banking service. Stay Safe
from this Corona virus (COVID-19) pandemic.
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
date: Feb 6, 2021, 5:05 PM
subject: DOES IT MEAN YOU CANNOT AFFORD AS LITTLE COST OF FEDEX DELIVERY?
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/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: 05/02/2021
Hello our dear esteemed customer,
Are you aware that, the Management of United Bank for Africa Plc had
set up a non-resident U-Direct (Online) Account in your name to be
operational at the New York USA branch of the Bank which will enable
you gradually transfer your funds to any Bank account of your choice
and an ATM Debit MasterCard was issued from the account.
With your normalized, activated and validated User ID, Password, PIN,
your account log in is through our Inter-Switch Platform as follows:
https://ibank.ubagroup.com
Considering the COVID-19 Pandemic, since you cannot afford going to
United Bank for Africa Plc Headquarters in Lagos Nigeria to obtain
your Bank Verification Number (BVN) for the normalization, activation
and validating of your Online account to enable you operate the
account to transfer your funds and possibly cannot also afford the
cost of obtaining a Bank Verification Number (BVN) Waiver.
Does it you cannot also afford as little as the cost of FedEx or DHL
or USPS for the delivery of your ATM Debit MasterCard to your
resident?
You can call me or watsapp me on +13159391834 for clarification if you
have any issues or questions or reply all mails to:
tonyonyelumelu@gmail.com.
I wish you all the best of luck, enjoy our Banking service. Stay Safe
from this Corona virus (COVID-19) pandemic.
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
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Tony O Elumelu - United Bank For Africa - elumelutony093@gmail.com
from: Tony Elumelu <michaelleonad027@gmail.com>
reply-to: elumelutony093@gmail.com
date: Feb 6, 2021, 8:34 PM
subject: Congratulations in advance
mailed-by: gmail.com
Today I must count you as lucky one,I am Tony Elumelu the chairman of UBA,I am in USA as I write to you.I came in United States of America for a presidencial conference,my journey was an opportunity to bring your new brand ATM card worth $4.500.000:00 and it's payment file which contained all documents.I am currently in Houston Texas where the conference will take place.I want you to call me immediately you receive this email,you can as well send WhatsApp message or text messages at this number +1 281 783 8680.You can email me at elumelutony093@gmail.com.This is great opportunity, kindly contact me with your direct phone number and phisical address by WhatsApp message or text message or a call at below number: +1 281 783 8680.Everything about your fund will be easier and faster from USA because their financial rules and policy is better than Africa.This is why I called you a lucky on
Congratulations in advance
Thanks
Mr.Tony Elumelu
Chairman UBA
Phone number: +1 281 783 8680
reply-to: elumelutony093@gmail.com
date: Feb 6, 2021, 8:34 PM
subject: Congratulations in advance
mailed-by: gmail.com
Today I must count you as lucky one,I am Tony Elumelu the chairman of UBA,I am in USA as I write to you.I came in United States of America for a presidencial conference,my journey was an opportunity to bring your new brand ATM card worth $4.500.000:00 and it's payment file which contained all documents.I am currently in Houston Texas where the conference will take place.I want you to call me immediately you receive this email,you can as well send WhatsApp message or text messages at this number +1 281 783 8680.You can email me at elumelutony093@gmail.com.This is great opportunity, kindly contact me with your direct phone number and phisical address by WhatsApp message or text message or a call at below number: +1 281 783 8680.Everything about your fund will be easier and faster from USA because their financial rules and policy is better than Africa.This is why I called you a lucky on
Congratulations in advance
Thanks
Mr.Tony Elumelu
Chairman UBA
Phone number: +1 281 783 8680
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Tony O Elumelu - United Bank For Africa - ubaafriica@gmail.com
from: United Bank For Africa <cfc@ubaplcgroup.com> via gmail.com
reply-to: ubaafriica@gmail.com
to: Recipients <cfc@ubaplcgroup.com>
date: Feb 16, 2021, 10:13 PM
subject: Picture needed
mailed-by: gmail.com
Please send front and back picture of your UBA Visa card for reconfirmation of your payment,I will complete your payment into the card today.
Thanks
Tony Elumelu
Chairman UBA
reply-to: ubaafriica@gmail.com
to: Recipients <cfc@ubaplcgroup.com>
date: Feb 16, 2021, 10:13 PM
subject: Picture needed
mailed-by: gmail.com
Please send front and back picture of your UBA Visa card for reconfirmation of your payment,I will complete your payment into the card today.
Thanks
Tony Elumelu
Chairman UBA
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Tony O Elumelu - United Bank For Africa - ubaafriica@gmail.com
from: UBA <monneytransfery@gmail.com>
reply-to: ubaafriica@gmail.com
date: Mar 18, 2021, 11:19 AM
subject: Urgent Attention:
mailed-by: gmail.com
Urgent Attention:
I am Mr.Tony Elumelu,the chairman of United Bank for Africa Plc,you are lucky to have me interfere in your transaction. This message contains the terms of banking order, I am not sending you this message to entertain pity, this is why I must inform you first before embarking on such a huge lost decision. Your payment file was brought to my desk yesterday with aims of cancelling the transaction pending with UBA. I paused the process and decided to contact you as Group chairman of United Bank for Africa Plc.I am a superior to other staff handling this transaction before, my words are final but time doesn't permit me to be in charge of any transaction but as it stands I have taken charge of your transaction.Your payment file contained information of 4,500,000:00 USD not any other amount, any other amount contrary to this is fake. I have 3 questions for you:
1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and fund confiscated?
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transactions. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in the next 48 hours if the beneficiary failed to claim it. This is why you have those 3 questions to answer. I was made to understand that you are expected to remit above fees $99 for wire transfer and $82 for ATM card. You have 48 hours to decide otherwise and failure to provide the fee today then forget it.I do not send you this message to entertain pity or pay fees for you, if that is the case do not respond to this message because it is not necessary, you have 48 hours to decide otherwise and failure to provide the fee from now
to end of tomorrow or forget it.I look forward to hear back from you as soon as possibleor else your fund will be cancel within 48hrs. I permit you to send me WhatApps message to below number +2349043112758
Mr.Tony Elumelu
UBA Chairman
reply-to: ubaafriica@gmail.com
date: Mar 18, 2021, 11:19 AM
subject: Urgent Attention:
mailed-by: gmail.com
Urgent Attention:
I am Mr.Tony Elumelu,the chairman of United Bank for Africa Plc,you are lucky to have me interfere in your transaction. This message contains the terms of banking order, I am not sending you this message to entertain pity, this is why I must inform you first before embarking on such a huge lost decision. Your payment file was brought to my desk yesterday with aims of cancelling the transaction pending with UBA. I paused the process and decided to contact you as Group chairman of United Bank for Africa Plc.I am a superior to other staff handling this transaction before, my words are final but time doesn't permit me to be in charge of any transaction but as it stands I have taken charge of your transaction.Your payment file contained information of 4,500,000:00 USD not any other amount, any other amount contrary to this is fake. I have 3 questions for you:
1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and fund confiscated?
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transactions. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in the next 48 hours if the beneficiary failed to claim it. This is why you have those 3 questions to answer. I was made to understand that you are expected to remit above fees $99 for wire transfer and $82 for ATM card. You have 48 hours to decide otherwise and failure to provide the fee today then forget it.I do not send you this message to entertain pity or pay fees for you, if that is the case do not respond to this message because it is not necessary, you have 48 hours to decide otherwise and failure to provide the fee from now
to end of tomorrow or forget it.I look forward to hear back from you as soon as possibleor else your fund will be cancel within 48hrs. I permit you to send me WhatApps message to below number +2349043112758
Mr.Tony Elumelu
UBA Chairman
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.