from: Mr. Kennedy Uzoka <nedyzoka@gmail.com>
date: Mar 1, 2021, 2:28 AM
subject: About your $2,800.000.00
mailed-by: gmail.com
Attn: ,
Your message has been received and I hereby confirmed that Abdul Samad Rabi kept a sum of $2,800,000.00 ( Two Million Eight Hundred United States Dollars ) with my Bank for you. We would like you therefore to provide us with your details as listed below.
Your Full Name :?
Your Address: ?
Your Phone Number: ?
WhatsApp Number if possible : ?
Also we have 3 methods to get the funds across to you. (1) Bank to Bank wire transfer directly into your account. ( 2 ) Cash delivery to your address through a
Diplomatic Courier Agent. (3) Payment through an Automated Teller Machine. ATM Card
Tell us your best option for a possible Approval of the payment. Remember also to provide us with your details as listed above.
This is urgent.
Sincerely,
Mr. Kennedy Uzoka.
Managing Director/CEO ,
United Bank for Africa ( UBA ) .
Nigeria.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kennedy Uzoka - United Bank For Africa - nedyzoka@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kennedy Uzoka - United Bank For Africa - kennedy.uba.uzoka1@gmail.com
from: Kennedy Uzoka <kennedy.uba.uzoka1@gmail.com>
date: Mar 2, 2021, 6:52 PM
subject: URGENT MAIL FROM EXECUTIVE DIRECTOR.
mailed-by: gmail.com
DEAR BENEFICIARY,
I am writing to confirm the fact if you are DEAD or ALIVE and failure
to reply back in the next 24hrs simply means what Rev Patrick Larry
said today was right that you are dead. Rev Patrick Larry has agreed
to pay the needed fund valued at $250 required Fee of your funds
worth $20.5 million usd, but we have not gotten the money from him
yet as we want to find out if you are dead or not, if you are still alive
you are advised in your own best interest to reply back immediately.
SCENERY
KENNEDY UZOKA
UNITED BANK FOR AFRICA
(UBA) EXECUTIVE DIRECTOR
date: Mar 2, 2021, 6:52 PM
subject: URGENT MAIL FROM EXECUTIVE DIRECTOR.
mailed-by: gmail.com
DEAR BENEFICIARY,
I am writing to confirm the fact if you are DEAD or ALIVE and failure
to reply back in the next 24hrs simply means what Rev Patrick Larry
said today was right that you are dead. Rev Patrick Larry has agreed
to pay the needed fund valued at $250 required Fee of your funds
worth $20.5 million usd, but we have not gotten the money from him
yet as we want to find out if you are dead or not, if you are still alive
you are advised in your own best interest to reply back immediately.
SCENERY
KENNEDY UZOKA
UNITED BANK FOR AFRICA
(UBA) EXECUTIVE DIRECTOR
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 - admin@ubaplc.xyz
From: admin@ubaplc.xyz
Date: 6 March 2021, 4:19
Subject:
United Bank For Africa Plc
Head Office UBA House,
57, Marina,
P. O. Box 2479, Lagos, Nigeria.
Tel: +234 7014480623
Fax: 234 1 2808459
Email: admin@ubaplc.xyz
Dear Sir,
How are you doing today.
For the past 7 days we have not heard from you regarding the activation of
your bank code. Does it mean that you are taking this golden opportunity
for granted? Kindly treat this bank activation code as a matter of urgency
within 7 days.
Because we are sending our first quarter report to the Central Bank of
Nigeria by 20th of March, 2021. Your transaction cannot be kept pending
until then or beyond, because the report and transactions have to be
audited before publishing. And we have to send it to the world Bank as
well.
Kindly note that you have less than 7 days to make this payment or stand
the chance of losing this rare opportunity and what is due to you.
Equally note that failure to make this payment within 7 days, you have to
return the Bank properties that are in your possession as well in person
and cancel all the documents you signed, to avoid any legal action.
Do get back to us and let us know when this bank activation code will be
obtained, in order to continue the withdrawal of your fund.
Best Regards,
From The Office Of Kennedy Uzoka
The CEO UBA Group.
Phone Number: +2347014480623
Address: Head Office UBA House,
---
ubaplc.xyz 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.
Date: 6 March 2021, 4:19
Subject:
United Bank For Africa Plc
Head Office UBA House,
57, Marina,
P. O. Box 2479, Lagos, Nigeria.
Tel: +234 7014480623
Fax: 234 1 2808459
Email: admin@ubaplc.xyz
Dear Sir,
How are you doing today.
For the past 7 days we have not heard from you regarding the activation of
your bank code. Does it mean that you are taking this golden opportunity
for granted? Kindly treat this bank activation code as a matter of urgency
within 7 days.
Because we are sending our first quarter report to the Central Bank of
Nigeria by 20th of March, 2021. Your transaction cannot be kept pending
until then or beyond, because the report and transactions have to be
audited before publishing. And we have to send it to the world Bank as
well.
Kindly note that you have less than 7 days to make this payment or stand
the chance of losing this rare opportunity and what is due to you.
Equally note that failure to make this payment within 7 days, you have to
return the Bank properties that are in your possession as well in person
and cancel all the documents you signed, to avoid any legal action.
Do get back to us and let us know when this bank activation code will be
obtained, in order to continue the withdrawal of your fund.
Best Regards,
From The Office Of Kennedy Uzoka
The CEO UBA Group.
Phone Number: +2347014480623
Address: Head Office UBA House,
---
ubaplc.xyz 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.
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 - ubabankb72@gmail.com
from: UBA BANK BANK <ubabankb72@gmail.com>
date: Mar 9, 2021, 8:23 AM
subject: Re:
mailed-by: gmail.com
good day, Dear,
Urgently Contact to Email.....info@onlineoskgroup.com OSK Indochina Bank Limited Of Cambodia To Carry On Your Transfer, All Your Totally Amount 1.5 Million USD Will Be Transfer Into Your Account Direct Without Any Delay Again It Is Online Transfer Which Take Only 30 Minutes To Complete Immediately. You Follow The Process Quick Response And Send Them Your Address Hurry Up Now.
Your Full Name ...........
Your Full Address ........
Your Phone Number......
Copy Of Your Passport....
Your Occupation.......
Your Country.......
Your Beneficiary Name ...
Thank You so much.
Sincerely,
Mr Kennedy Uzoka
(Uba Director)
---
onlineoskgroup.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.
date: Mar 9, 2021, 8:23 AM
subject: Re:
mailed-by: gmail.com
good day, Dear,
Urgently Contact to Email.....info@onlineoskgroup.com OSK Indochina Bank Limited Of Cambodia To Carry On Your Transfer, All Your Totally Amount 1.5 Million USD Will Be Transfer Into Your Account Direct Without Any Delay Again It Is Online Transfer Which Take Only 30 Minutes To Complete Immediately. You Follow The Process Quick Response And Send Them Your Address Hurry Up Now.
Your Full Name ...........
Your Full Address ........
Your Phone Number......
Copy Of Your Passport....
Your Occupation.......
Your Country.......
Your Beneficiary Name ...
Thank You so much.
Sincerely,
Mr Kennedy Uzoka
(Uba Director)
---
onlineoskgroup.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.
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 - kenneyuzoka@gmail.com
from: Mr. Kennedy Uzoka <serviciocliente@comfaboy.com.co>
reply-to: kenneyuzoka@gmail.com
to: Recipients <serviciocliente@comfaboy.com.co>
date: Mar 19, 2021, 3:25 AM
subject: COMPENSATIOIN FUND
mailed-by: comfaboy.com.co
UNITED BANK FOR AFRICA,
HEAD OFFICE ADDRESS UBA HOUSE,
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
Greetings,
My name is Mr. Kennedy Uzoka the general Director cash processing unit united bank for Africa. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you the sum of Five million five hundred thousand united states dollars ($5.500, 000.00) for all the scam victims as compensation fund in cash through means of diplomatic courier service hand delivery.
Take note that Three thousand United States dollars (usd$3,000) has been taken out for all the expenses, taxes and other documents that matters. therefore do forward your home address and your phone number to this email: kenneyuzoka@gmail.com
Mr.Kennedy Uzoka
United bank of Africa. (U.B.A).
kenneyuzoka@gmail.com
reply-to: kenneyuzoka@gmail.com
to: Recipients <serviciocliente@comfaboy.com.co>
date: Mar 19, 2021, 3:25 AM
subject: COMPENSATIOIN FUND
mailed-by: comfaboy.com.co
UNITED BANK FOR AFRICA,
HEAD OFFICE ADDRESS UBA HOUSE,
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
Greetings,
My name is Mr. Kennedy Uzoka the general Director cash processing unit united bank for Africa. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you the sum of Five million five hundred thousand united states dollars ($5.500, 000.00) for all the scam victims as compensation fund in cash through means of diplomatic courier service hand delivery.
Take note that Three thousand United States dollars (usd$3,000) has been taken out for all the expenses, taxes and other documents that matters. therefore do forward your home address and your phone number to this email: kenneyuzoka@gmail.com
Mr.Kennedy Uzoka
United bank of Africa. (U.B.A).
kenneyuzoka@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.