from: United Bank for Africa <ubabnk690@gmail.com>
date: Feb 19, 2020, 4:11 PM
subject: Re: Confidential
mailed-by: gmail.com
Honestly speaking I wish to inform you that your fund is for real and it is genuine and legal, I swear before God and man that there is fund for you,We have noted that you are well and alright and in good wealth. This transaction has nothing to do with barrier. please please please for the last time your fund is genuine and you must receive it once the $265 is paid, the government of this country is only obstacle we have but I have made all the necessary arrangement and inquiries and found out there will be no more barriers on your payment. For goodness sake this fund has nothing bad.I am man of my word,,,please be rest assured that I have negotiated with all the concerned offices before given you this last assurance. Listen I will be the last id**t to liar or deceive my fellow human for material things because the Holy book said in (Mark 8:36) For what shall it profit a man, if he shall gain the whole world, and lose his own soul? (Matthew 16:26)For what is a man profited, if he shall gain the whole world, and lose his own soul? or what shall a man give in exchange for his soul? Friend, look for away to send the $265 and send it for the process NEEDED so that you will have your fund release to you,I am assuring you that there will be no more demand because a serious verification has been made over your payment. I urge you to send the $265 today through RIA or money gram or Western Union to below information.You shall have your atm card as soon as the $265 in question has been received.
Receiver's First Name: John
Receiver Surname: Ikechukwu
Address: Apapa avenue Lagos Nigeria
Country: Nigeria
Kennedy UZOKA
Group Managing Director/CEO at United Bank for Africa Plc
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kennedy Uzoka - United Bank For Africa - ubabankgroupc@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kennedy Uzoka - United Bank For Africa - ubabnk690@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 - kennedy.uzoka@uba-africa.com
from: United Bank for Africa <dhl.courierservices010@gmail.com>
reply-to: kennedy.uzoka@uba-africa.com
to: Recipients <kennedy.uzoka@uba-africa.com>
date: Feb 21, 2020, 3:30 PM
subject: PAYMENT!!!
mailed-by: gmail.com
Attn Beneficiary,
I came across your Inheritance Fund File and confirmed that you have not received your fund and the only and best option by which you can receive your fund valued at $10,500.000.00 is through ATM MASTER CARD payment and with this process, your funds would be processed and delivered to your house address as soon as you respond to this honorable Office.
Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status. Please reply to my private email address: kennedy.uzoka@uba-africa.com
Regards,
Kennedy Uzoka
FOR: UNITED BANK FOR AFRICA.
E-mail: (kennedy.uzoka@uba-africa.com)
reply-to: kennedy.uzoka@uba-africa.com
to: Recipients <kennedy.uzoka@uba-africa.com>
date: Feb 21, 2020, 3:30 PM
subject: PAYMENT!!!
mailed-by: gmail.com
Attn Beneficiary,
I came across your Inheritance Fund File and confirmed that you have not received your fund and the only and best option by which you can receive your fund valued at $10,500.000.00 is through ATM MASTER CARD payment and with this process, your funds would be processed and delivered to your house address as soon as you respond to this honorable Office.
Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status. Please reply to my private email address: kennedy.uzoka@uba-africa.com
Regards,
Kennedy Uzoka
FOR: UNITED BANK FOR AFRICA.
E-mail: (kennedy.uzoka@uba-africa.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 - kennedyuzoka907@gmail.com
from: Kennedy Uzoka <kennedyuzoka907@gmail.com>
date: Mar 8, 2020, 3:55 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: +234 802 263 0701
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.
Do 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 accurately 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: +234 802 263 0701
Director cash processing unit
United bank of Africa. (U.B.A).
date: Mar 8, 2020, 3:55 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: +234 802 263 0701
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.
Do 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 accurately 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: +234 802 263 0701
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.
Kennedy Uzoka - United Bank For Africa - mruzoka33@aol.com
from: UNITED BANK <info@vetta.tv>
reply-to: mruzoka33@aol.com
date: Mar 10, 2020, 3:08 AM
subject: GOOD NEWS REGARDING YOUR PAYMENT..52415
mailed-by: vetta.tv
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 802 263 0701
FAX: 234 674 478 8273
I Am Mr.Knnedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.
Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
kennedyuzoka907@gmail.com/mruzoka33@aol.com
Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
phone no: +234 802 263 0701
kennedyuzoka907@gmail.com
mruzoka33@aol.com
reply-to: mruzoka33@aol.com
date: Mar 10, 2020, 3:08 AM
subject: GOOD NEWS REGARDING YOUR PAYMENT..52415
mailed-by: vetta.tv
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 802 263 0701
FAX: 234 674 478 8273
I Am Mr.Knnedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.
Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
kennedyuzoka907@gmail.com/mruzoka33@aol.com
Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
phone no: +234 802 263 0701
kennedyuzoka907@gmail.com
mruzoka33@aol.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 - kennedyuzoka303@gmail.com
from: Mr. Kennedy Uzoka, <celineerkan43@yahoo.com>
reply-to: kennedyuzoka303@gmail.com
date: Mar 12, 2020, 12:32 AM
subject: Attn: Fund Beneficiary,
mailed-by: yahoo.com
Attn: Fund Beneficiary,
This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$6.5Millions and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Card. Once again; I am Kennedy Uzoka, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 10st of February 2020 and during my official research I discovered an abandoned ATM Visa card valued sum of $6.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank in Benin Republic to pick up your card direct from my office or alternatively it can be arranged and ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?
I don’t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,
1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation
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.
Contact me on this below email address;
E-mail address:==== (kennedyuzoka303@gmail.com)
Telephone number:=== (+229 6289 3215)
Contact person:=== Kennedy Uzoka
Do not hesitate to call me on (+229 6289 3215) as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr. Kennedy Uzoka,
UBA Bank Management
Tel: (+229+229 6289 3215)
E-mail: kennedyuzoka303@gmail.com
reply-to: kennedyuzoka303@gmail.com
date: Mar 12, 2020, 12:32 AM
subject: Attn: Fund Beneficiary,
mailed-by: yahoo.com
Attn: Fund Beneficiary,
This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$6.5Millions and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Card. Once again; I am Kennedy Uzoka, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 10st of February 2020 and during my official research I discovered an abandoned ATM Visa card valued sum of $6.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank in Benin Republic to pick up your card direct from my office or alternatively it can be arranged and ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?
I don’t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,
1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation
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.
Contact me on this below email address;
E-mail address:==== (kennedyuzoka303@gmail.com)
Telephone number:=== (+229 6289 3215)
Contact person:=== Kennedy Uzoka
Do not hesitate to call me on (+229 6289 3215) as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr. Kennedy Uzoka,
UBA Bank Management
Tel: (+229+229 6289 3215)
E-mail: kennedyuzoka303@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.