Kennedy Uzoka - United Bank For Africa - ubabankgroupc@gmail.com

[WE-R-LEGION]

from: kennedy uzoka <kenndyuzoka3344@gmail.com>
date: Jul 21, 2020, 8:14 PM
subject: (UB/EH/AB/PO147)
mailed-by: gmail.com

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 706 815 3659
FAX: 234 623 510 0853

we wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum of One million five hundred thousand united state dollars ($1.500, 000.00) through diplomatic hand delivery.
Due to global economic crises we have deducted the sum of $3,000 from your ($1.500, 000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company, be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurate delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is (UB/EH/AB/PO147) so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 706 815 3659

Director cash processing unit
United bank of Africa. (U.B.A).

[Miyuki]

from: Mr.Kennedy Uzorka <drdavidjnellor32322@yahoo.com>
reply-to: wwwcompensationfee@gmail.com
date: Aug 24, 2020, 12:30 PM
subject: ONE LOVE UBA)
mailed-by: gmail.com
signed-by: yahoo.com

Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos

Good day, i am Mr. Kennedy Uzorka the Group Managing Director/Chief
Executive Officer United Bank for Africa (UBA) Plc, your information's
and email address was forwarded to our bank by the Economic And
Financial Crime Commission (EFCC) along side with the United Nation to
release a total sum of 1 Million United States Dollars and a
compensation for being a victim of Nigerian/ West African scam.

Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim
Lamorde and he has given us the go ahead to release your total sum
withinthe next 8 working days, so after a board meeting held yesterday
we have decided to release your fund through our international ATM
CARD or ELECTRONICS WIRE TRANSFER depending on wish means you will
prefer out of the two listed on our email.

You are to get back to us with your personal details and your phone
number to ensure it is same as the one forwarded to us by the EFCC
office, also fo your security purpose please know that most people are
using the good name of our bank to defraud people so do not give
response to any email without this code (ONE LOVE UBA).

Forward your reply to this email: wwwcompensationfee@gmail.com

Best Regards,
Mr.Kennedy Uzorka
Director/Chief Executive
United Bank for Africa (UBA) Plc

[Roxy]

from: Mr.Kennedy Uzoka <sumit.g@net4.com>
reply-to: mrkennedyu7@gmail.com
date: Sep 9, 2020, 10:29 AM
subject: OK....
mailed-by: net4.com

From Mr. Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +234-909-387-5383
Email: mrkennedyu7@gmail.com
$10Million, ATM Master card Payment
Attention Beneficiary
I am Mr. Kennedy Uzoka , ATM Head of Operation Department United Bank for Africa PLC, I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $10Million with card number 5321452123409380 with your name as the rightful beneficiary.
I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago with-held your card for his own selfish interest.
Now that your ATM Master card is still available for you to pick it up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.
You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company to find out the cost,
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Do call me as soon as you receive this message Tel: +234-909-387-5383 also reply to my email: mrkennedyu7@gmail.com
Thanks For your anticipated co-operation and understanding. We will serve
You better.
Yours Faithfully,

Mr.Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +234-909-387-5383

[TheBadNews]

from: Kennedy Uzoka <centralbank344@yahoo.com>
reply-to: ubaceo70@gmail.com
date: Sep 14, 2020, 9:38 PM
subject: This email is directly from UBA BANK
mailed-by: gmail.com
signed-by: yahoo.com

Hello I bring you good new our dear lucky beneficiary

This email is directly from UBA BANK

We have your $20 million dollars unpaid payment in our bank, we want to create online banking system for you, so you can use your hand and make transfer to your personal bank account

Click on this link below to feel in your form so we can be able to create your online banking account

Step 1 click on the link below

ubajbgroup-001-site1.itempurl.com

Step 2 lick on U-direct /account registration

And feel in the form when you are done

Click on agree to team and services and submit the form

And we will get back to you with your account logins with your account credited with $20 million dollars

If any mistake contact

+1 (254) 374 4505

ubaceo70@gmail.com

Best regards

Kennedy Uzoka

UBA CEO

[Jacked-In]

from: Mr. Kennedy Uzoka. <stevemaggs76@gmail.com>
reply-to: mrkennedy5uzoka2020@gmail.com
date: Sep 24, 2020, 5:39 AM
subject: YOUR FUND APPROVED PAYMENT OF $27,MILLION DOLLARS THROUGH ATM CARD.
mailed-by: gmail.com

From the Desk Of Mr. Kennedy Uzoka
Governor, Director,Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare,P.M.B.12194,Lagos
Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2020

YOUR FUND APPROVED PAYMENT OF $27,MILLION DOLLARS THROUGH ATM CARD.

Attention: Beneficiary,

I am contacting you today to alert you that I saw your file last two
days in your name with all your information from our central computer
stating that abandoned fund worth of $27,000,000,00 (Twenty Seven
Million United state Dollars) belongs to you,Please; I want to know
from you the reason why you abandoned such big fund here in our bank
for long up til this moment without any claim by you. I hereby
officially notifying you about the present arrangement to pay you as i
have been appointed and directed to take in-charge of your fund
payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary
Fund (IMF) during the board meeting due to fraudulent and scam
activities going on within the

African Region,I officially contacted you today because your
Inheritance Funds was Re-deposited into the "Federal Suspense Account"
of CBN last week because you did not proceed with your Claim as the
rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (UBN) I am now in charge of your fund
payment in my department here in United Bank of Nigeria ( CBN) And I
have been instructed to contact you as quickly as possible today like
i stated in my mail that your name appear in our Central Computer here
as a beneficiary who have not receive his contract payment for long,
Be informed that your fund of $27,Million Dollars has been approved by
the IMF and the federal government for payment and we have decided to
convert your fund into an ATM CARD which we will send to you in your
country for the withdraw of your fund in any atm machine in your
country to make it easy for your payment in other to avoid much
expenses in receiving your fund and we have made every arrangement
regarding your payment through Atm Card since last week Due to the
instruction given to us for your immediate payment.

We therefore to inform you that we have approved an ATM CARD on your
behalf which we will send to you for the withdraw of your fund in any
ATM machine in your country to make it easy for your payment and we
have converted your total fund of ($27,000,000,00) into Your ATM Card
which is with me right now in my department,your ATM CARD worth the
sum of $27,Million Dollars has been approved on your behalf and it is
ready for the delivery to your home,Note,Your ATM CARD Pin number is
2126 which you can also change your own personal pin once it arrives
to your home for security reason.

You are hereby to quickly respond back to my department today and
provide to me your personal information once again where you base
right now and your home address where you desire to receive your ATM
CARD to avoid mistake during the delivery for us to quickly submit
your ATM CARD together with your information for the delivery to your
Home in other for you to receive it and start making a withdraw of
your fund in any ATM machine in your country,This is the conclusion
and agreement of your fund payment here in our bank.

The information required from you for the delivery of your ATM CARD is
such as below.

Your Full Name:.......................

Your Country:.........................

Current Home Address:.........................

Private Telephone Number:...............

A Copy Of Your Id Card:........

Occupation:.......................

Age:.................

Sex:....................

You should provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible for the proceed and delivery of your Atm card.

Please reply very urgent.

You are advice to get back to us immediately.

Mr. Kennedy Uzoka
United Bank for Africa/CEO
UBA Plc’s Managing Director/CEO
New Paymaster General,