from: Tony O Elumelu <tonyoelumelu.uba@gmail.com>
date: Apr 22, 2020, 11:10 PM
subject: INDEFINITE REVOKE OF YOUR APPROVED PAYMENT AS FRAUDULENT CLAIM
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/10034/XCCXX/CCOOFFICE/2020 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA
Date: April 22, 2020
Hello,
On behalf of the Board of Directors, Governing Council and Management
of United Bank for Africa Plc, Africa's global bank and PAN African
banking group, I am sorry for bothering you with mails to claim from
our Bank a payment approved in your name. Accept my apologies.
You are indirectly proving to the Board of Directors, Governing
Council and Management of our bank that you are not rightful owner of
this payment despite it's in your name. Maybe the payment was wrongly
approved in your name or you were trying to fraudulently claim the
payment hence or you were contacted in error for the claim.
Inline with Central Bank of Nigeria (CBN) financial transactions
Regulated Policy which is inline with the International Financial
Conduct Authority (FCA) under the Payment Services Regulations, the
Electronic Money Regulations, you don't have in your payment file the
necessary Classified, Certified Clearance documents to defend your
rightful ownership of this payment approved in your name, to proof the
legitimacy of the payment and have refused to obtain these documents
for the transfer of the funds to avoid the transfer been stopped or
confiscated.
You don't have these necessary Classified, Certified Clearance
documents because you refused the official processing, signing/notary
of the original/hard copies of your payment approval/release
documents.
A US dollars non-resident U-Direct (Online) Account set up in your
name to enable you gradually and unconditionally transfer your funds
to your designated bank using our Internet Banking System through our
Inter-Switch Platform: https://ibank.ubagroup.com with the following
account details:
Account Number/User ID: 1020106958
Password: 1465.
Account Name:
This Online Account after activation, validating and authentication
can be operational at the New York United States of America branch of
our Bank using our Internet Banking System through our Inter-Switch
Platform: https://ibank.ubagroup.com if you comply with the
requirements.
You also refused to tender your Bio-Metrics data to obtain your Bank
Verification Number (BVN) or to obtain a Bank Verification Number
(BVN) Waiver required for the activation, validating and
authenticating of this US dollars non-resident U-Direct (Online)
Account set up in your name to enable you transfer the funds
unconditionally to your designated Bank inline with Central Bank of
Nigeria Know Your Customer (KYC).
From the above non-resident U-Direct (Online) Account, our globally
accepted ATM Debit MasterCard has been issued in your name activated,
validated and ready for use with the capacity of providing you a daily
purchase limit of at least of US$200,000.00, not more than US$300,000
and will also be used as Debit Card.
The ATM Debit MasterCard will also allow a daily upload of
US$200,000.00 into any bank account of your choice including checking
account.
You also refused to claim our globally accepted ATM Debit MasterCard
has been issued in your name by refusing to come UBA Plc Headquarters
for pick up and refused paying for ordinary or insured delivery.
Therefore, the Board of Directors, Governing Council and Management of
United Bank for Africa Plc, Africa's global bank and PAN African
banking group have resolved to authorize the indefinite revoke of this
payment for permanent forfeiture as a fraudulent claim/transaction
inline with Section 18(a) and 15(2)(d) of the Money Laundering
prohibition Act.
If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/biography-net-worth-of-tony-elumelu/
I wish you 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
Reply to: tonyonyeelumelu@gmail.com
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.
Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@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.
Tony O Elumelu - United Bank For Africa - tony.elum2014@gmail.com
from: tony elumelu <tony.elum2014@gmail.com>
date: Apr 30, 2020, 5:10 AM
subject: Attention Please!!
mailed-by: gmail.com
Attention Please!!
On the possibility means to keep you safe and financial active while quarantining, it is my pleasure to announce to you that your fund has been finally moved out of our bank to our corresponding Freedom Bank of America. The transfer was made through swift transfer due to the previous issues resisting you from claiming the funds. Secondly regarding the present predicament of corona-virus COVID-19 pandemic, we the management has decided to move the funds by swift TF through our corresponding bank in United States.
At this moment, our corresponding bank has confirmed the receipt of your fund and we did had an arrangement that your funds will be paid to you via check or cash on delivery to enable you achieve speedy access to your funds without further predicament.
Above was the agreement we reached between we the both Executive Board of Directors in our UBA Bank Nig Plc, and our corresponding Freedom bank of United States who initiated the idea and we did accept their procedure which we believe it is the best way to release your fund.
In conclusion, if the above agreement is okay with you, do let me know so I will update you on the next step to take, meanwhile kindly fill up the details as listed below.
(1)Your Full name
(2)Your next of kin’s name
(3)Your valid telephone contact
(4)Your current occupation and a copy of your valid ID card
(5)Your Office or home address
Yours sincerely
Mr. Tony Elumelu
date: Apr 30, 2020, 5:10 AM
subject: Attention Please!!
mailed-by: gmail.com
Attention Please!!
On the possibility means to keep you safe and financial active while quarantining, it is my pleasure to announce to you that your fund has been finally moved out of our bank to our corresponding Freedom Bank of America. The transfer was made through swift transfer due to the previous issues resisting you from claiming the funds. Secondly regarding the present predicament of corona-virus COVID-19 pandemic, we the management has decided to move the funds by swift TF through our corresponding bank in United States.
At this moment, our corresponding bank has confirmed the receipt of your fund and we did had an arrangement that your funds will be paid to you via check or cash on delivery to enable you achieve speedy access to your funds without further predicament.
Above was the agreement we reached between we the both Executive Board of Directors in our UBA Bank Nig Plc, and our corresponding Freedom bank of United States who initiated the idea and we did accept their procedure which we believe it is the best way to release your fund.
In conclusion, if the above agreement is okay with you, do let me know so I will update you on the next step to take, meanwhile kindly fill up the details as listed below.
(1)Your Full name
(2)Your next of kin’s name
(3)Your valid telephone contact
(4)Your current occupation and a copy of your valid ID card
(5)Your Office or home address
Yours sincerely
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.
Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@gmail.com
from: Tony O Elumelu <tonyoelumelu.uba@gmail.com>
date: May 1, 2020, 3:58 PM
subject: DON'T BLAME ME AGAIN
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/10034/XCCXX/CCOOFFICE/2020 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA
Date: May 1, 2020.
ATTENTION:
Hello,
Happy New Month. I hope this Corona Virus (COVID-19) pandemic did not
affect you or any member of your family? Be responsible and Stay safe
from this COVID-19 pandemic.
Be informed that, your inability/non-compliance to United Bank for
Africa Plc stipulated payment release/transfer processes/policies
which are inline with the International Monetary/Financial Transaction
to claim your payment is making the Board of Directors, Governing
Council and Management of our Bank to suspect that you are not the
rightful owner/beneficiary of this payment. Maybe the payment was
fraudulently approved in your name or in error in your name or you
were contacted in error.
You have been informed that, the Central Bank of Nigeria had approved
a payment in your name for release/transfer to your designated Bank
account by United Bank for Africa Plc Africa's global Bank and the PAN
African banking group.
Be reminded that, the Management of United Bank for Africa Plc inline
with the Financial Conduct Authority (FCA) under the Payment Services
Regulations 2017, Electronic Money Regulations 2019 cannot transfer
the funds to your designated Bank account because you do not have the
necessary Classified, Certified Clearance documents to defend your
rightful ownership of this payment approved in your name and to prove
the legitimacy of this payment to avoid the funds been stopped and
possibly confiscated as an illegal or Money laundering or fraudulent
transaction.
You do not have the necessary Classified, Certified Clearance
documents to defend your rightful ownership of this payment approved
in your name and to prove the legitimacy of this payment simply
because you have refused th official processing, Signing/Notary of
Validated original/hard copies of this payment Approval/Release
Classified, Certified Clearance and Authorization documents.
Therefore, a US dollars non-resident U-Direct (Online) Account was set
up in your name to enable you unconditionally, gradually transfer your
funds to your designated bank using our Internet Banking System
through our Inter-Switch Platform: https://ibank.ubagroup.com with the
following account details:
Account Number/User ID: 1020106958
Password: 1465.
Account Name:
But for you to operate/access this US dollars non-resident U-Direct
(Online) Account, you are only required to obtain your Bank
Verification Number (BVN) or Bank Verification Number (BVN) Exemption
Clearance/Waiver for the activation, validating and authenticating
your Online account PIN code.
Obtaining of your Bank Verification Number (BVN) is free of charge if
you tender your Bio-Metrics data at our bank's Headquarters in Lagos
Nigeria or at any branch of our Bank.
But obtaining a Bank Verification Number (BVN) Exemption
Clearance/Waiver will cost you the sum of US$650 only.
From this US dollars non-resident U-Direct (Online) Account, a UBA Plc
globally accepted ATM Debit MasterCard had been uploaded with your
total out standing payment in your account, activated and ready for
your use with the capacity of providing you a daily purchase limit of
at least of Two Hundred Thousand US dollars (US$200,000.00), not more
than Three Hundred Thousand US dollars (US$300,000.00) and will also
be used as Debit Card.
The ATM Debit MasterCard will also allow a daily upload of Two Hundred
Thousand US dollars (US$200,000.00) into any bank account of your
choice including checking account.
It's therefore your choice entirely as the beneficiary of this
approved payment to either schedule a trip to United Bank for Africa
Plc Headquarters in Lagos Nigeria to tender your Bio-Metrics data to
obtain your Bank Verification Number (BVN) free of charge or spend the
sum of US$650 only to obtain your Bank Verification Number (BVN)
Exemption Clearance/Waiver for Activating, Validating and
authenticating of your non-resident US dollars U-Direct (Online)
Account.
Alternatively, here are the options for you to receive your ATM Debit
MasterCard at your resident:
1. US$650 for Diplomatic Insured Delivery to your resident
2. US$550 for Express/Overnight Insured FedEx or DHL Courier delivery
3. US$350 for Insured FedEx or DHL or UPS delivery
4. US$300 for USPS Priority Mail delivery with Insurance and
restrictions applied.
Perfection is not attainable but if we choose perfection, we can catch
excellence. Start by doing what is necessary then do what is possible,
suddenly you will be doing the impossible. Don't limit yourself, you
can go as far as your mind lets you. What you believe, remember you
can achieve.
Great doors of opportunities comes with great challenges. According to
the Bible Book of Isaiah Chapter 1 verse 19: If you are willing and
obedient, you shall eat the good of the land.
Don't blame me or the Management of United Bank for Africa Plc any
more if we indefinitely revoke your approved payment for permanent
forfeiture as a fraudulent claim or as a payment approved in error for
your claim.
If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/biography-net-worth-of-tony-elumelu/
I wish you Stay Safe from 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
Reply to: tonyonyeelumelu@gmail.com
date: May 1, 2020, 3:58 PM
subject: DON'T BLAME ME AGAIN
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/10034/XCCXX/CCOOFFICE/2020 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA
Date: May 1, 2020.
ATTENTION:
Hello,
Happy New Month. I hope this Corona Virus (COVID-19) pandemic did not
affect you or any member of your family? Be responsible and Stay safe
from this COVID-19 pandemic.
Be informed that, your inability/non-compliance to United Bank for
Africa Plc stipulated payment release/transfer processes/policies
which are inline with the International Monetary/Financial Transaction
to claim your payment is making the Board of Directors, Governing
Council and Management of our Bank to suspect that you are not the
rightful owner/beneficiary of this payment. Maybe the payment was
fraudulently approved in your name or in error in your name or you
were contacted in error.
You have been informed that, the Central Bank of Nigeria had approved
a payment in your name for release/transfer to your designated Bank
account by United Bank for Africa Plc Africa's global Bank and the PAN
African banking group.
Be reminded that, the Management of United Bank for Africa Plc inline
with the Financial Conduct Authority (FCA) under the Payment Services
Regulations 2017, Electronic Money Regulations 2019 cannot transfer
the funds to your designated Bank account because you do not have the
necessary Classified, Certified Clearance documents to defend your
rightful ownership of this payment approved in your name and to prove
the legitimacy of this payment to avoid the funds been stopped and
possibly confiscated as an illegal or Money laundering or fraudulent
transaction.
You do not have the necessary Classified, Certified Clearance
documents to defend your rightful ownership of this payment approved
in your name and to prove the legitimacy of this payment simply
because you have refused th official processing, Signing/Notary of
Validated original/hard copies of this payment Approval/Release
Classified, Certified Clearance and Authorization documents.
Therefore, a US dollars non-resident U-Direct (Online) Account was set
up in your name to enable you unconditionally, gradually transfer your
funds to your designated bank using our Internet Banking System
through our Inter-Switch Platform: https://ibank.ubagroup.com with the
following account details:
Account Number/User ID: 1020106958
Password: 1465.
Account Name:
But for you to operate/access this US dollars non-resident U-Direct
(Online) Account, you are only required to obtain your Bank
Verification Number (BVN) or Bank Verification Number (BVN) Exemption
Clearance/Waiver for the activation, validating and authenticating
your Online account PIN code.
Obtaining of your Bank Verification Number (BVN) is free of charge if
you tender your Bio-Metrics data at our bank's Headquarters in Lagos
Nigeria or at any branch of our Bank.
But obtaining a Bank Verification Number (BVN) Exemption
Clearance/Waiver will cost you the sum of US$650 only.
From this US dollars non-resident U-Direct (Online) Account, a UBA Plc
globally accepted ATM Debit MasterCard had been uploaded with your
total out standing payment in your account, activated and ready for
your use with the capacity of providing you a daily purchase limit of
at least of Two Hundred Thousand US dollars (US$200,000.00), not more
than Three Hundred Thousand US dollars (US$300,000.00) and will also
be used as Debit Card.
The ATM Debit MasterCard will also allow a daily upload of Two Hundred
Thousand US dollars (US$200,000.00) into any bank account of your
choice including checking account.
It's therefore your choice entirely as the beneficiary of this
approved payment to either schedule a trip to United Bank for Africa
Plc Headquarters in Lagos Nigeria to tender your Bio-Metrics data to
obtain your Bank Verification Number (BVN) free of charge or spend the
sum of US$650 only to obtain your Bank Verification Number (BVN)
Exemption Clearance/Waiver for Activating, Validating and
authenticating of your non-resident US dollars U-Direct (Online)
Account.
Alternatively, here are the options for you to receive your ATM Debit
MasterCard at your resident:
1. US$650 for Diplomatic Insured Delivery to your resident
2. US$550 for Express/Overnight Insured FedEx or DHL Courier delivery
3. US$350 for Insured FedEx or DHL or UPS delivery
4. US$300 for USPS Priority Mail delivery with Insurance and
restrictions applied.
Perfection is not attainable but if we choose perfection, we can catch
excellence. Start by doing what is necessary then do what is possible,
suddenly you will be doing the impossible. Don't limit yourself, you
can go as far as your mind lets you. What you believe, remember you
can achieve.
Great doors of opportunities comes with great challenges. According to
the Bible Book of Isaiah Chapter 1 verse 19: If you are willing and
obedient, you shall eat the good of the land.
Don't blame me or the Management of United Bank for Africa Plc any
more if we indefinitely revoke your approved payment for permanent
forfeiture as a fraudulent claim or as a payment approved in error for
your claim.
If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/biography-net-worth-of-tony-elumelu/
I wish you Stay Safe from 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
Reply to: tonyonyeelumelu@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.
Tony O Elumelu - United Bank For Africa - bankforafrica96@gmail.com
from: Tony O. Elumelu <otraarquitectura@fibertel.com.ar>
reply-to: "Tony O. Elumelu" <bankforafrica96@gmail.com>
date: Jul 8, 2020, 5:25 AM
subject: GOODNEWS
mailed-by: fibertel.com.ar
Headquarter Lagos, Nigeria
Key People Israel C. Ogbue (Group Chairman) , Tony O. Elumelu (Group CEO)
Company Type Public (NSE: UBA)
Head Office UBA House, 57 Marina, Lagos
Website www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
Attention beneficiary,
United Bank for Africa Plc (UBA) is a Nigerian multinational financial institution, with business offices in 20 African countries, and also in the United States, United Kingdom and France.
We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.
The World Bank introduced this payment arrangement to enable all beneficiaries receive their funds without any interference, this ATM cards are powered by gold cards worldwide.
Please note that what we will be sending to you is master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of $2,950.000.00usd (Two million nine hundred and fifty thousand dollars)which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out.
In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $15.000.00usd until all the funds are exhausted. The card will be delivered to you and the delivery shall be done by Ups Courier Express.
This morning, we're to seek for your urgent update to this notification, so as to carry the procedure with the Ups Courier to be sure you receive your ATM MASTER CARD on Monday next week.
My passport and working ID is as below and I want you to give us a benefit of doubt and see how all this will happen as surprise by Monday as am sure you will make your 1st withdrawal the day your ATM MASTER parcel arrives to you.
Note that the shipment of your ATM CARD will be taken care of by the UNITED BANK FOR AFRICA, so you will not have to pay for the shipment. The only money you will have to pay is $350.00USD for the Stamp duty and endorsement for the Authorization. Upon your reply and confirmation of the payment details you will be advice on further proceedings by forwarding your waybill# to you.
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM MASTER CARD to you and it will take only 3 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.
Regards
E-mail: bankforafrica96@gmail.com
Tony O. Elumelu (Group CEO)
reply-to: "Tony O. Elumelu" <bankforafrica96@gmail.com>
date: Jul 8, 2020, 5:25 AM
subject: GOODNEWS
mailed-by: fibertel.com.ar
Headquarter Lagos, Nigeria
Key People Israel C. Ogbue (Group Chairman) , Tony O. Elumelu (Group CEO)
Company Type Public (NSE: UBA)
Head Office UBA House, 57 Marina, Lagos
Website www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
Attention beneficiary,
United Bank for Africa Plc (UBA) is a Nigerian multinational financial institution, with business offices in 20 African countries, and also in the United States, United Kingdom and France.
We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.
The World Bank introduced this payment arrangement to enable all beneficiaries receive their funds without any interference, this ATM cards are powered by gold cards worldwide.
Please note that what we will be sending to you is master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of $2,950.000.00usd (Two million nine hundred and fifty thousand dollars)which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out.
In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $15.000.00usd until all the funds are exhausted. The card will be delivered to you and the delivery shall be done by Ups Courier Express.
This morning, we're to seek for your urgent update to this notification, so as to carry the procedure with the Ups Courier to be sure you receive your ATM MASTER CARD on Monday next week.
My passport and working ID is as below and I want you to give us a benefit of doubt and see how all this will happen as surprise by Monday as am sure you will make your 1st withdrawal the day your ATM MASTER parcel arrives to you.
Note that the shipment of your ATM CARD will be taken care of by the UNITED BANK FOR AFRICA, so you will not have to pay for the shipment. The only money you will have to pay is $350.00USD for the Stamp duty and endorsement for the Authorization. Upon your reply and confirmation of the payment details you will be advice on further proceedings by forwarding your waybill# to you.
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM MASTER CARD to you and it will take only 3 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.
Regards
E-mail: bankforafrica96@gmail.com
Tony O. Elumelu (Group CEO)
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 - uba.atonyelumelu@gmail.com
from: DR.TONY O.ELUMELU <mrslizzymba01@gmail.com>
reply-to: uba.atonyelumelu@gmail.com
date: Jul 29, 2020, 10:39 AM
subject: THANKS FOR YOUR KIND UNDERSTANDING
mailed-by: gmail.com
FROM MR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
HEAD OFFICE ADDRESS
NO 75 AVENUE MARINA 2ND FLOOR
NIGERIA WEST AFRICA
ATTENTION:HONORABLE BENEFICIARY
I AM MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THIS UNITED
BANK OF AFRICA (UBA) HERE IN NIGERIA WEST AFRICA.THE ELECTED
PRESIDENT OF NIGERIA IN CONJUNCTION WITH UNITED NATION SECRETARY MR.
ANTINO GUERRTERS ,WHO INSTRUCTED OUR BANK FOREIGN REMITTANCE
DEPARTMENT TO RELEASE YOUR CONTRACT/INHERITANCE COMPENSATION FUND
FUND WORTH OF $10.500.000.00 MILLION DOLLARS HELD BY MANY DIFFERENT
AUTHORITIES WITHOUT ANY GOOD REASONS.WE ARE WORKING WITH UNITED STATES
FEDERAL BUREAU INVESTIGATION (FBI) NETWORK AGENCY TO ARREST THOSE
DUBIOUS FRAUD STARS ALL OVER THE WORLD.
AS A MATTER OF URGENT,WE ARE DEMANDING YOU TO STOP FURTHER
COMMUNICATION WITH ANYONE WHO CLAIMS TO BE PRESIDENT OF ANY COUNTRY,
LEGAL PRACTITIONER LAWYER OR DIRECTOR GENERAL OF ANY LEGAL DEPARTMENT
IN CHARGE OF ANY FINANCIAL INSTITUTION MUST BE IGNORED TOTALLY AND
FOLLOW UP LEGITIMATE INSTRUCTION OF THIS CURRENT GOOD OFFICE TO
HANDLE TRANSFER OF FUNDS DIRECTLY TO YOUR DESTINATION WITHIN FEW HOURS
OF WORKING DAY ,DEPENDING ON YOUR SERIOUSNESS TO FOLLOW UP OUR
INSTRUCTION.
OUR FINANCIAL MONITORING UNIT DISCOVERED THAT YOU HAVE REALLY SPENT A
LOT OF MONEY WITHOUT ANY ACHIEVING YOUR GOALS.YOU HAVE ATTEMPTED
SEVERAL TIMES TO SENT MUCH MONEY THROUGH MONEY GRAM OR WESTERN UNION
TO SECURES ONE DOCUMENT OR OTHER UNNECESSARY CHARGE FEES IN ORDER TO
GET YOUR FUND WITHOUT ANY GOOD RESULT.WE HAVE MAPPED OUT ABOUT ONE
BILLION UNITED STATES OF AMERICA DOLLARS FOR SETTLEMENT OF FRAUD
VICTIMS ACTIVITIES IN GLOBAL GENERALLY.
LET ME TELL YOU HONESTLY TRUTH THAT I AM IN BETTER POSITION TO
HANDLE THIS ENDLESS TRANSACTION AND I PROMISE TO FINALIZE THIS
TRANSACTION WITHIN SEVEN WORKING DAYS.IF YOU HUMBLY COMPLY WITH OUR
BANK MODALITIES TO RELEASE YOUR FUND SHORTLY.YOU ARE MANDATORY TO
INDICATE YOUR WILLINGNESS AND SERIOUSNESS TO END UP THIS LONG NIGHT
MARE TRANSACTION.WE SHALL SEND THE FUND IN THREE METHODS BY BANK TO
BANK TRANSFER,DIPLOMAT AGENT,ATM VISA CARD.YOU NEED TO MAKE YOUR
CHOICE OF PAYMENT AS SOON AS POSSIBLE.
FILL THE FOLLOWING INFORMATION AS BELOW:
FULL NAMES:.............................................................
HOME ADDRESS:...........................................................
PHONE NUMBER:...............................................................
INTERNATIONAL AIRPORT:......................................................
MARITAL STATUS:.........................................................................
OCCUPATION:.............................................................................
EXPECTED AMOUNT INVOLVED:.......................................................
BANK ACCOUNT,IF YOU PREFER BANK TO BANK
TRANSFER.....................................
PLEASE,YOU ARE INSTRUCTED TO FORWARD YOUR CURRENT NATIONAL ID CARD OR
INTERNATIONAL PASSPORT COPY TO ENABLE US TO IDENTIFY YOU AS TRUE
LEGITIMATE BENEFICIARY OF THIS SAID FUND AS YOU DECLARED.WE ARE VERY
SORRY FOR ANY INCONVENIENCES YOU MAY EXPERIENCED IN THE PAST
ADMINISTRATION WITH BOARD OF TRUSTEES.WE ARE READY TO RENDER YOU A
BETTER SERVICE UNTIL ENDING OF THIS TRANSACTION WITHIN ONE WEEK
UNFAILING.WE MUST RELEASE YOUR FUND AS SOON AS POSSIBLE.
THANKS FOR YOUR KIND UNDERSTANDING
YOURS IN SERVICE
DR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
NIGERIA WEST AFRICA
uba.atonyelumelu@gmail.com
reply-to: uba.atonyelumelu@gmail.com
date: Jul 29, 2020, 10:39 AM
subject: THANKS FOR YOUR KIND UNDERSTANDING
mailed-by: gmail.com
FROM MR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
HEAD OFFICE ADDRESS
NO 75 AVENUE MARINA 2ND FLOOR
NIGERIA WEST AFRICA
ATTENTION:HONORABLE BENEFICIARY
I AM MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THIS UNITED
BANK OF AFRICA (UBA) HERE IN NIGERIA WEST AFRICA.THE ELECTED
PRESIDENT OF NIGERIA IN CONJUNCTION WITH UNITED NATION SECRETARY MR.
ANTINO GUERRTERS ,WHO INSTRUCTED OUR BANK FOREIGN REMITTANCE
DEPARTMENT TO RELEASE YOUR CONTRACT/INHERITANCE COMPENSATION FUND
FUND WORTH OF $10.500.000.00 MILLION DOLLARS HELD BY MANY DIFFERENT
AUTHORITIES WITHOUT ANY GOOD REASONS.WE ARE WORKING WITH UNITED STATES
FEDERAL BUREAU INVESTIGATION (FBI) NETWORK AGENCY TO ARREST THOSE
DUBIOUS FRAUD STARS ALL OVER THE WORLD.
AS A MATTER OF URGENT,WE ARE DEMANDING YOU TO STOP FURTHER
COMMUNICATION WITH ANYONE WHO CLAIMS TO BE PRESIDENT OF ANY COUNTRY,
LEGAL PRACTITIONER LAWYER OR DIRECTOR GENERAL OF ANY LEGAL DEPARTMENT
IN CHARGE OF ANY FINANCIAL INSTITUTION MUST BE IGNORED TOTALLY AND
FOLLOW UP LEGITIMATE INSTRUCTION OF THIS CURRENT GOOD OFFICE TO
HANDLE TRANSFER OF FUNDS DIRECTLY TO YOUR DESTINATION WITHIN FEW HOURS
OF WORKING DAY ,DEPENDING ON YOUR SERIOUSNESS TO FOLLOW UP OUR
INSTRUCTION.
OUR FINANCIAL MONITORING UNIT DISCOVERED THAT YOU HAVE REALLY SPENT A
LOT OF MONEY WITHOUT ANY ACHIEVING YOUR GOALS.YOU HAVE ATTEMPTED
SEVERAL TIMES TO SENT MUCH MONEY THROUGH MONEY GRAM OR WESTERN UNION
TO SECURES ONE DOCUMENT OR OTHER UNNECESSARY CHARGE FEES IN ORDER TO
GET YOUR FUND WITHOUT ANY GOOD RESULT.WE HAVE MAPPED OUT ABOUT ONE
BILLION UNITED STATES OF AMERICA DOLLARS FOR SETTLEMENT OF FRAUD
VICTIMS ACTIVITIES IN GLOBAL GENERALLY.
LET ME TELL YOU HONESTLY TRUTH THAT I AM IN BETTER POSITION TO
HANDLE THIS ENDLESS TRANSACTION AND I PROMISE TO FINALIZE THIS
TRANSACTION WITHIN SEVEN WORKING DAYS.IF YOU HUMBLY COMPLY WITH OUR
BANK MODALITIES TO RELEASE YOUR FUND SHORTLY.YOU ARE MANDATORY TO
INDICATE YOUR WILLINGNESS AND SERIOUSNESS TO END UP THIS LONG NIGHT
MARE TRANSACTION.WE SHALL SEND THE FUND IN THREE METHODS BY BANK TO
BANK TRANSFER,DIPLOMAT AGENT,ATM VISA CARD.YOU NEED TO MAKE YOUR
CHOICE OF PAYMENT AS SOON AS POSSIBLE.
FILL THE FOLLOWING INFORMATION AS BELOW:
FULL NAMES:.............................................................
HOME ADDRESS:...........................................................
PHONE NUMBER:...............................................................
INTERNATIONAL AIRPORT:......................................................
MARITAL STATUS:.........................................................................
OCCUPATION:.............................................................................
EXPECTED AMOUNT INVOLVED:.......................................................
BANK ACCOUNT,IF YOU PREFER BANK TO BANK
TRANSFER.....................................
PLEASE,YOU ARE INSTRUCTED TO FORWARD YOUR CURRENT NATIONAL ID CARD OR
INTERNATIONAL PASSPORT COPY TO ENABLE US TO IDENTIFY YOU AS TRUE
LEGITIMATE BENEFICIARY OF THIS SAID FUND AS YOU DECLARED.WE ARE VERY
SORRY FOR ANY INCONVENIENCES YOU MAY EXPERIENCED IN THE PAST
ADMINISTRATION WITH BOARD OF TRUSTEES.WE ARE READY TO RENDER YOU A
BETTER SERVICE UNTIL ENDING OF THIS TRANSACTION WITHIN ONE WEEK
UNFAILING.WE MUST RELEASE YOUR FUND AS SOON AS POSSIBLE.
THANKS FOR YOUR KIND UNDERSTANDING
YOURS IN SERVICE
DR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
NIGERIA WEST AFRICA
uba.atonyelumelu@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.