from: tonyonyeelumelu.ubaplc@gmail.com
reply-to: tonyonyeelumelu.ubaplc@gmail.com
date: Mar 27, 2023, 5:15 PM
subject: ARE YOU AWARE THAT https://ibank.ubaamerica.com/FISGFTWEB/ IS YOUR ONLINE LOG IN
mailed-by: trix.bounces.google.com
signed-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/2001515/XCCXX/CCOOFFICE/2023 ISIN CODE: NGUBA1444000049099;
Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Date: March 27, 2023.
United States of America
Hello our dear esteemed customer,
Reference to your out standing approved payment for release at United Bank For Africa Plc, Africa's global Bank and the PAN African banking group with references to:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
Though, your Next Of Kin Roselyn with your Attorney have gone to the United Bank For Africa Plc Headquarters in Lagos Nigeria for the official processing, Signing/Notary of your payment Approval/Release Classified, Certified, Clearance and Authorization documents on your behalf.
United Bank For Africa Plc as a member of the Federal Reserve System which is the Central banking system of the United States, the most powerful economic institution in the United States, perhaps the world and inline with the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury an Online Bank account has been set up in your name at United Bank For Africa Plc New York USA Branch.
As a member bank of the U.S. Federal Reserve System with a federal banking license, UBA America has the same powers, privileges, duties and limitations as a U.S. national bank. We are regulated by the Office of the Comptroller of the Currency (OCC) and the Central Bank of Nigeria (CBN), two entities known for their comprehensive oversight.
UBA America has a Capital Equivalency Deposit (CED) held in AAA-rated financial obligations of the U.S. government. We provide direct U.S. dollar clearing capabilities with finality of settlement based in New York City, a global financial center and clearing hub for the dollar.
Be informed that, the log in to the new Online Account set up in your name at the New York United States of America United Bank For Africa Plc to enable you gradually transfer your funds to any Bank of your choice is through our Inter-Switch plat-form using our Internet Banking System with your log in as follows: https://www.ubaamerica.com/ click on Internet Banking or simply log into: https://ibank.ubaamerica.com/FISGFTWEB/ with the following details:
User ID is: usdnyubaamerica
Account number: 120126108
Password is: 123456789
PIN: 123456789
Account Name:
If you accept the normalization, activation and validating process, you will start accessing this account today or first thing tomorrow morning.
As the U.S. arm of United Bank for Africa (UBA), the leading sub-Saharan African bank, we are poised to facilitate growth in and out of the continent.
Good luck and Stay Safe and 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
Direct E-Mail: tonyonyeelumelu.ubaplc@gmail.com
Direct Phone: +13023307590
WhatsApp +12247162330
---
ubaamerica.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.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tony O Elumelu - United Bank For Africa - tonyonyeelumelu.ubaplc@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tony O Elumelu - United Bank For Africa - ubaiinterntionlbnkplc@live.com
from: United Bank For Africa <ubaafriica@gmail.com>
reply-to: ubaiinterntionlbnkplc@live.com
date: Feb 8, 2022, 1:18 PM
subject: Good day
mailed-by: gmail.com
Good day
This is Tony Elumelu the Group Managing Director/CEO at United Bank for Africa Plc,Your payment file was about to be canceled because you refused to pay the needed fees for your fund release so why did you want to abandon such an amount of fund worth a sum of 4.5 million dollars?.
Do you know that this fund can change your life totally I would have cancel it but I decided to email you first and know the reason why as A good man before I can go ahead and cancel it.I advise you to read this email and reply back to me immediately with the delivery fee and also your address where to deliver your fund To such as
Your Full name____
Your county __________
Your city__________
Nearest airport___
Your home address_
Your phone contact_
Your age_________
I look forward to hearing back from you as soon as possible or else your fund will be canceled within 48hrs. I permit you to send me WhatApps message to below number +234-701 454 5298
Thanks
Mr.Tony Elumelu
reply-to: ubaiinterntionlbnkplc@live.com
date: Feb 8, 2022, 1:18 PM
subject: Good day
mailed-by: gmail.com
Good day
This is Tony Elumelu the Group Managing Director/CEO at United Bank for Africa Plc,Your payment file was about to be canceled because you refused to pay the needed fees for your fund release so why did you want to abandon such an amount of fund worth a sum of 4.5 million dollars?.
Do you know that this fund can change your life totally I would have cancel it but I decided to email you first and know the reason why as A good man before I can go ahead and cancel it.I advise you to read this email and reply back to me immediately with the delivery fee and also your address where to deliver your fund To such as
Your Full name____
Your county __________
Your city__________
Nearest airport___
Your home address_
Your phone contact_
Your age_________
I look forward to hearing back from you as soon as possible or else your fund will be canceled within 48hrs. I permit you to send me WhatApps message to below number +234-701 454 5298
Thanks
Mr.Tony Elumelu
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tony O Elumelu - United Bank For Africa - tonyonyeelumelu@gmail.com
from: tonyonyeelumelu@gmail.com
reply-to: tonyonyeelumelu@gmail.com
date: Aug 7, 2023, 2:03 PM
subject: TREAT AND CONFIRM URGENTLY
mailed-by: trix.bounces.google.com
signed-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/2001515/XCCXX/CCOOFFICE/2023 ISIN CODE: NGUBA1444000049099;
Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
DATE: August 7, 2023.
Hello our dear customer,
Reference to your out standing approved contract inheritance payment for release at United Bank For Africa Plc, Africa's global Bank and the PAN African banking group with reference numbers as follows:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
Be informed that, most of the Board of Directors, Governing Council and Management of United Bank For Africa Plc are believing that you are truly dead as claimed and reported by Mr. Kyle Burris, the man who claimed to be your Lawyer/representative that you signed A Deed Of Assignment with him to Sign/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents and claim your payment on your behalf.
Mr. Kyle Burris in his Probate letter and Sworn Affidavit is insisting that you are dead, that your Email account was hacked/compromized and so any one communicating with you through email is doing so with a wrong person.
Considering your silence and none compliance to the statutory, stipulated, regulated policies and conditions for the release of this payment through any of the following payment options:
1. Bank to Bank wire transfer
2. Certified Cheque
3. Online banking system through our Internet platform https://www.ubaamerica.com/ then click on Internet Banking or simply log into: https://ibank.ubaamerica.com/FISGFTWEB/
4. ATM Debit Visa card
5. Crypto currency such as Bitcoin, Ethereum, Tether, etc
6. Receiving the funds as a 501.C3 non profit Charity organization.
Rather than supporting and granting the request of Mr. Kyle Burris, I will approve the indefinite revoke your approved payment as either a fraudulent claim or a fraudulently approved payment in your name or a payment approved in error in your name since you are no more interested, willing, ready and able to accept/receive it.
Don't blame me if your payment indefinitely I cancelled/revoked for permanent forfeiture as that will mean loss of this payment you have been trying to receive and loss of everything you had spent in the past.
If you want to confirm my position as the Chairman of United Bank For Africa Plc, you can simply log into our bank's website: https://www.ubagroup.com/about-uba/leadership/
Good luck, Stay Safe and Best regards,
Mr. Tony O. Elumelu (CFR, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone/WhatsApp +12247162330
Direct E-Mail: tonyonyeelumelu.ubaplc@gmail.com
reply-to: tonyonyeelumelu@gmail.com
date: Aug 7, 2023, 2:03 PM
subject: TREAT AND CONFIRM URGENTLY
mailed-by: trix.bounces.google.com
signed-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/2001515/XCCXX/CCOOFFICE/2023 ISIN CODE: NGUBA1444000049099;
Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
DATE: August 7, 2023.
Hello our dear customer,
Reference to your out standing approved contract inheritance payment for release at United Bank For Africa Plc, Africa's global Bank and the PAN African banking group with reference numbers as follows:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
Be informed that, most of the Board of Directors, Governing Council and Management of United Bank For Africa Plc are believing that you are truly dead as claimed and reported by Mr. Kyle Burris, the man who claimed to be your Lawyer/representative that you signed A Deed Of Assignment with him to Sign/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents and claim your payment on your behalf.
Mr. Kyle Burris in his Probate letter and Sworn Affidavit is insisting that you are dead, that your Email account was hacked/compromized and so any one communicating with you through email is doing so with a wrong person.
Considering your silence and none compliance to the statutory, stipulated, regulated policies and conditions for the release of this payment through any of the following payment options:
1. Bank to Bank wire transfer
2. Certified Cheque
3. Online banking system through our Internet platform https://www.ubaamerica.com/ then click on Internet Banking or simply log into: https://ibank.ubaamerica.com/FISGFTWEB/
4. ATM Debit Visa card
5. Crypto currency such as Bitcoin, Ethereum, Tether, etc
6. Receiving the funds as a 501.C3 non profit Charity organization.
Rather than supporting and granting the request of Mr. Kyle Burris, I will approve the indefinite revoke your approved payment as either a fraudulent claim or a fraudulently approved payment in your name or a payment approved in error in your name since you are no more interested, willing, ready and able to accept/receive it.
Don't blame me if your payment indefinitely I cancelled/revoked for permanent forfeiture as that will mean loss of this payment you have been trying to receive and loss of everything you had spent in the past.
If you want to confirm my position as the Chairman of United Bank For Africa Plc, you can simply log into our bank's website: https://www.ubagroup.com/about-uba/leadership/
Good luck, Stay Safe and Best regards,
Mr. Tony O. Elumelu (CFR, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone/WhatsApp +12247162330
Direct E-Mail: tonyonyeelumelu.ubaplc@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tony O Elumelu - United Bank For Africa - tonyonyeelumelu@gmail.com
from: tonyonyeelumelu@gmail.com
reply-to: tonyonyeelumelu@gmail.com
date: Jul 17, 2023, 9:18 AM
subject: DON'T BLAME ME ANY MORE IF YOUR PAYMENT IS INDEFINITELY REVOKED
mailed-by: trix.bounces.google.com
signed-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/2001515/XCCXX/CCOOFFICE/2023 ISIN CODE: NGUBA1444000049099;
Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
DATE: July 17, 2023.
Hello,
It's getting very obvious that you are no more interested, willing, ready and able to receive your approved payment at United Bank For Africa Plc.
Considering the fact that you don't have all the necessary Classified, Certified, Clearance documents to Prove the legitimacy of this payment approved in your name and to defend yourself as the rightful/legitimate beneficiary/owner of this payment as follows:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
Yet, refused Signing/Notary of the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for either the Bank to Bank wire transfer of the funds or for the normalization, activation and validating of the Online account already set up in your name which is the statutory, stipulated requirement of our Bank.
Don't blame me any more if I instruct the Management of United Bank For Africa Plc to indefinitely revoke this payment for permanent forfeiture as either a fraudulently approved payment in your name or a fraudulent claim or a Money laundering transaction.
Neither should you blame the Management of our Bank if they grant the request of Mr. Kyle Burris who claimed to be the representative of the rightful owner/beneficiary of the payment whom he claimed is dead.
If Mr. Kyle Burris is allowed to Sign/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents,he will also be allowed to claim the payment and you will no powers to take any legal action against our bank or against me.
If you want to confirm my position as the Chairman of United Bank For Africa Plc, you can simply log into our bank's website: https://www.ubagroup.com/about-uba/leadership/
Good luck, Stay Safe and Best regards,
Mr. Tony O. Elumelu (CFR, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu.ubaplc@gmail.com
Direct Phone: +13023307590
WhatsApp +12247162330
reply-to: tonyonyeelumelu@gmail.com
date: Jul 17, 2023, 9:18 AM
subject: DON'T BLAME ME ANY MORE IF YOUR PAYMENT IS INDEFINITELY REVOKED
mailed-by: trix.bounces.google.com
signed-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/2001515/XCCXX/CCOOFFICE/2023 ISIN CODE: NGUBA1444000049099;
Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
DATE: July 17, 2023.
Hello,
It's getting very obvious that you are no more interested, willing, ready and able to receive your approved payment at United Bank For Africa Plc.
Considering the fact that you don't have all the necessary Classified, Certified, Clearance documents to Prove the legitimacy of this payment approved in your name and to defend yourself as the rightful/legitimate beneficiary/owner of this payment as follows:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
Yet, refused Signing/Notary of the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for either the Bank to Bank wire transfer of the funds or for the normalization, activation and validating of the Online account already set up in your name which is the statutory, stipulated requirement of our Bank.
Don't blame me any more if I instruct the Management of United Bank For Africa Plc to indefinitely revoke this payment for permanent forfeiture as either a fraudulently approved payment in your name or a fraudulent claim or a Money laundering transaction.
Neither should you blame the Management of our Bank if they grant the request of Mr. Kyle Burris who claimed to be the representative of the rightful owner/beneficiary of the payment whom he claimed is dead.
If Mr. Kyle Burris is allowed to Sign/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents,he will also be allowed to claim the payment and you will no powers to take any legal action against our bank or against me.
If you want to confirm my position as the Chairman of United Bank For Africa Plc, you can simply log into our bank's website: https://www.ubagroup.com/about-uba/leadership/
Good luck, Stay Safe and Best regards,
Mr. Tony O. Elumelu (CFR, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu.ubaplc@gmail.com
Direct Phone: +13023307590
WhatsApp +12247162330
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Tony O Elumelu - United Bank For Africa - ubabnkng@yahoo.com
from: United Bank Africa <ubabnkng@yahoo.com>
date: Apr 27, 2023, 12:03 AM
subject: FUND RELEASED!!!
mailed-by: gmail.com
Dear Beneficiary,
I write to notify you that the Federal Republic of Nigeria has released your UNPAID Counterpart Fund of Twenty Five Million United States Dollars (US$25,000,000.00) through the United Bank for Africa (UBA) at no bank cost, therefore you are required to provide your details to receive your funds.
Name:
Address:
Nationality:
Telephone:
Sex/Age:
Your ID copy:
N/B: This transaction is strictly confidential to avoid internet scam.
Yours Sincerely,
Tony Elumelu
Director UBA
Official ID attached
date: Apr 27, 2023, 12:03 AM
subject: FUND RELEASED!!!
mailed-by: gmail.com
Dear Beneficiary,
I write to notify you that the Federal Republic of Nigeria has released your UNPAID Counterpart Fund of Twenty Five Million United States Dollars (US$25,000,000.00) through the United Bank for Africa (UBA) at no bank cost, therefore you are required to provide your details to receive your funds.
Name:
Address:
Nationality:
Telephone:
Sex/Age:
Your ID copy:
N/B: This transaction is strictly confidential to avoid internet scam.
Yours Sincerely,
Tony Elumelu
Director UBA
Official ID attached
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.