from: MR KENNEDY UZOKA <unitedbank65@yahoo.com>
reply-to: unitedbank65@yahoo.com
date: Jun 6, 2021, 1:54 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
We acknowledge receipt of your email and are sorry to inform you that your funds transfer cannot be completed as planned today for a certain reason, which we need to explain more to you. During the transfer of its huge amount of US $ 18.5 billion, it was detected by the DATA computer that its funds transfer documents are blank, meaning that its funds transfer documents are not signed; therefore, the DATA program does not respond to TELEX MACHINE printing and sending the TELEX confirmation voucher / copy to your bank to obtain confirmation of your funds transfer. For this reason, it is necessary that you get down here in the CANADA to sign your vital funds transfer documents more easily and easily. Please inform us in time on your arrival date so that we can make a quick arrangement, but if you are unable to make the trip here due to distance, chance or health conditions, a lawyer / lawyer can be arranged here to help you with the contract to take care of your funds transfer, but remember that you will handle the contract charges. We look forward to hearing from you, thank you. Best regards,
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 - unitedbank65@yahoo.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 - unitedbank65@yahoo.com
from: MR KENNEDY UZOKA <unitedbank65@yahoo.com>
reply-to: unitedbank65@yahoo.com
date: Jun 7, 2021, 12:08 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Thank you very much for your email.you will fell this information to enable me process your transfer of your funds.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) wathsapp Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...................... ..
(9)monthly income........................ .....................
reply-to: unitedbank65@yahoo.com
date: Jun 7, 2021, 12:08 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Thank you very much for your email.you will fell this information to enable me process your transfer of your funds.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) wathsapp Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...................... ..
(9)monthly income........................ .....................
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 - unitedbankforafrica.com@yahoo.com
from: UNITED BANK FOR AFRICA PLC <unitedbankforafrica.com@yahoo.com>
date: 16 Jun 2021, 05:15
subject: HELLO,(UR $9.5M FUNDS READ CAREFULLY & RE- CONFIRM UR INFORMATION)
mailed-by: yahoo.com
FROM THE DESK OF MR KENNEDY UZOKA
C.E.O UNITED BANK FOR AFRICA (UBA)
UBA HOUSE 57 MARINA P.O BOX 2406
LAGOS NIGERIA. Tel: + 234 8149114949
Name:
How are you today,With due respect,Thanks for your mail response, My name (Mr Kennedy Uzoka) the C.E.O of this Bank United Bank For Africa UBA), Sorry for late reply, With due respect,Thanks for
your mail response, With the information's you just sent to us means that you went this funds 9.5million compensation via ATM visa card, Hence you can re- assured us that you did not sent those two gentlemen to come and claim your funds payment in my Bank, You are advise to follow all the instructions/ advise according the new Banking section Law of 1999 Constitution and the new Government Authority Law in Nigeria.
Take note of this, As this transaction progress you will surely understand that this is not a scam as you may think. I would advise you to kindly be serious to follow our new Law rules and regulations
backing up the Law of the Land, The moment you do this, then you will be qualify to claim this funds without further delay. Meanwhile Re- confirm your Full details information across to us immediately. This is my mobile cell phone number you can call me at any time, + 234- 81- 4949- 1149 Bellow is my working ID Card.
Re - Confirm to us your full details information.
(1) Your Full Name
(2) Your Home or Office Address
(3) Your Cell telephone Numbers
(4) Your Identification
(5) Your Occupation/Age
(6) Your Bank account details
Yours Faithfully,
MR KENNEDY UZOKA
C. E.O. UNITED BANK FOR AFRICA (UBA)
date: 16 Jun 2021, 05:15
subject: HELLO,(UR $9.5M FUNDS READ CAREFULLY & RE- CONFIRM UR INFORMATION)
mailed-by: yahoo.com
FROM THE DESK OF MR KENNEDY UZOKA
C.E.O UNITED BANK FOR AFRICA (UBA)
UBA HOUSE 57 MARINA P.O BOX 2406
LAGOS NIGERIA. Tel: + 234 8149114949
Name:
How are you today,With due respect,Thanks for your mail response, My name (Mr Kennedy Uzoka) the C.E.O of this Bank United Bank For Africa UBA), Sorry for late reply, With due respect,Thanks for
your mail response, With the information's you just sent to us means that you went this funds 9.5million compensation via ATM visa card, Hence you can re- assured us that you did not sent those two gentlemen to come and claim your funds payment in my Bank, You are advise to follow all the instructions/ advise according the new Banking section Law of 1999 Constitution and the new Government Authority Law in Nigeria.
Take note of this, As this transaction progress you will surely understand that this is not a scam as you may think. I would advise you to kindly be serious to follow our new Law rules and regulations
backing up the Law of the Land, The moment you do this, then you will be qualify to claim this funds without further delay. Meanwhile Re- confirm your Full details information across to us immediately. This is my mobile cell phone number you can call me at any time, + 234- 81- 4949- 1149 Bellow is my working ID Card.
Re - Confirm to us your full details information.
(1) Your Full Name
(2) Your Home or Office Address
(3) Your Cell telephone Numbers
(4) Your Identification
(5) Your Occupation/Age
(6) Your Bank account details
Yours Faithfully,
MR KENNEDY UZOKA
C. E.O. UNITED BANK FOR AFRICA (UBA)
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 - irsMO64999@gmail.com
from: KENNEDY UZOKA <aishahadid2@gmail.com>
reply-to: irsMO64999@gmail.com
date: Jun 21, 2021, 2:32 AM
subject: Vital Information
mailed-by: gmail.com
United Bank For Africa
Director Office,
Foreign Remittance Department
United Bank For Africa
SUBJECT: FUND RELEASE THROUGH ATM MASTER CARD.
Attention: Sir,
A payment instruction was forwarded to us by the Apex Bank for immediate release of
your Fund through United Bank for Africa master card payment process, to be delivered
to your doorstep without delay.
Please confirm your information for delivery of your ATM MASTER CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.
Yours in Service
Mr. Kennedy UZOKA
Group Managing Director/CEO
United Bank for Africa Plc
reply-to: irsMO64999@gmail.com
date: Jun 21, 2021, 2:32 AM
subject: Vital Information
mailed-by: gmail.com
United Bank For Africa
Director Office,
Foreign Remittance Department
United Bank For Africa
SUBJECT: FUND RELEASE THROUGH ATM MASTER CARD.
Attention: Sir,
A payment instruction was forwarded to us by the Apex Bank for immediate release of
your Fund through United Bank for Africa master card payment process, to be delivered
to your doorstep without delay.
Please confirm your information for delivery of your ATM MASTER CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.
Yours in Service
Mr. Kennedy UZOKA
Group Managing Director/CEO
United Bank for Africa Plc
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 - cfc.ubagroup27@gmail.com
from: UBA Group Bank Plc. <cfc.ubagroup27@gmail.com>
reply-to: cfc.ubagroup27@gmail.com
date: 25 Jun 2021, 10:02
subject: Re: Dear Valued Customer, Greetings!!!!.
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
Headquarters: UBA House, 57 Marina, P.O. Box 2406, Lagos, Lagos State, Nigeria.
Contact Person: Mr. Kennedy Uzoka. (General Managing Director/CEO UBA BANK PLC).
Dear Valued Customer,... Greetings!!!!.
Welcome to the United Bank for Africa Plc.
You are in contact with this BANK on instruction by the United Nations Secretary-General, António Manuel de Oliveira Guterres, as a result of your failure and difficulties towards completing your International fund transaction. The truth is that any International fund transaction that involves two foreign countries and is above One Million Dollars must be taken into a serious investigation, and during this investigation the fund owner/receiver is to make many payments for securing varieties of documents and settlement of fees. The reason your previous transaction was not successfully completed is that the amount involved is above One Million Dollars as I just explained, therefore your fund transaction was held for investigation, and that is why they always asked you to send fees which is for securing of documents and settlement of fees. Unfortunately you were not able to receive your fund due to your inability to send all the requested fees as I am sure they will always ask for more fees. But no one has the right to blame you because the fees involved are way too much to afford and it is endless, and I am sure you cannot possibly afford this fee if you keep on contacting them in that manner, and that is why the United Nations is here for your rescue.
The only reason you have not received any of your funds is that the means they have been trying to send your fund requires a serious investigation, and the investigation requires many payments for securing of documents and settlement of fees, whereas you are unable to settle all the fees involved.
Regarding a solution to your fund restriction, the United Nations have instructed that we open a Non-residential Online-account with your name, and transfer your entire fund into the account. We will provide you with online access details (account user-id & account-password) so you can easily login and access this account in your country. You can as well move your fund or make unlimited transfers from your Non-residential Online-account to any account of your choice provided you login with the correct account user-id & account-password that we will give you from this Bank.
Due to the urgency of this matter, and in respect to instruction from United Nations Secretary-General, António Manuel de Oliveira Guterres, We have successfully opened a Non-residential Online-account in your name and have transferred your complete fund into the account.
We all know that a fund attracts interest when left for a long time. And since the case of your fund will not be different, the actual balance in your account is the interest, your fund, and a United Nations Compensation for all your internet lost and foreign transaction failure approximately $45.8-Million
Here is your Online Account Details (Non-residential Online-account), and how to login/access the account and move your fund or make unlimited transfers from the account.
(1) Account Name: XXXXXXX
(2) Account Number: 0062196282
(3) Corporate ID: UB358NG7391
(4) User ID: XXXXXXXXXX
(5) Password: FXNW52QXR
(6) Available balance: USD $45.8-Million.
This is the UBA Official login website: https://cib.ubagroup.com/GCPCW/loginform.action
Instructions on how to login and start making your unlimited transfer:-. Click on the above UBA website and allow it to download and display, or copy and paste the UBA website on a new window/browser and allow it to download and display, after that, you will see a space to put in your (1).Corporate ID, (2).User ID, and (3).Password. Carefully insert your Corporate ID, User ID, Password, and then you click LOGIN.
Once you click LOGIN, the page will take you to your account where you will see all your account details and your available balance USD $45.8-Million ready for possible transfer.
NOW TIME TO MOVE/TRANSFER YOUR FUND:-. You are now inside your account. Then you click TRANSFER on the left down side of the page, and it will direct you to where you will fill in your account details for a transfer, at this stage, you are expected to carefully fill in your account details for the transfer and the amount you want to transfer, and after that you then click SUBMIT. It will take you to a congratulation page showing that your transfer is successful. In less than 30-minutes you will receive a confirmation alert from your Bank that your account has been credited with the amount you transferred from your online account. This is how you will be doing the transfer everyday with no limit and no restriction or disturbance until you empty your online account.
You should now make your first transfer, and get back to me with the good news.
NOTE: Am sure I have given you the correct login details, but do not hesitate to inform me if there is any mistake with any of the login details, or any restriction to login. GOOD LUCK.
Waiting for your joyful response.
Yours truly in service.
Mr. Kennedy Uzoka.
(General Managing Director and Chief Executive Office UBA BANK PLC).
reply-to: cfc.ubagroup27@gmail.com
date: 25 Jun 2021, 10:02
subject: Re: Dear Valued Customer, Greetings!!!!.
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
Headquarters: UBA House, 57 Marina, P.O. Box 2406, Lagos, Lagos State, Nigeria.
Contact Person: Mr. Kennedy Uzoka. (General Managing Director/CEO UBA BANK PLC).
Dear Valued Customer,... Greetings!!!!.
Welcome to the United Bank for Africa Plc.
You are in contact with this BANK on instruction by the United Nations Secretary-General, António Manuel de Oliveira Guterres, as a result of your failure and difficulties towards completing your International fund transaction. The truth is that any International fund transaction that involves two foreign countries and is above One Million Dollars must be taken into a serious investigation, and during this investigation the fund owner/receiver is to make many payments for securing varieties of documents and settlement of fees. The reason your previous transaction was not successfully completed is that the amount involved is above One Million Dollars as I just explained, therefore your fund transaction was held for investigation, and that is why they always asked you to send fees which is for securing of documents and settlement of fees. Unfortunately you were not able to receive your fund due to your inability to send all the requested fees as I am sure they will always ask for more fees. But no one has the right to blame you because the fees involved are way too much to afford and it is endless, and I am sure you cannot possibly afford this fee if you keep on contacting them in that manner, and that is why the United Nations is here for your rescue.
The only reason you have not received any of your funds is that the means they have been trying to send your fund requires a serious investigation, and the investigation requires many payments for securing of documents and settlement of fees, whereas you are unable to settle all the fees involved.
Regarding a solution to your fund restriction, the United Nations have instructed that we open a Non-residential Online-account with your name, and transfer your entire fund into the account. We will provide you with online access details (account user-id & account-password) so you can easily login and access this account in your country. You can as well move your fund or make unlimited transfers from your Non-residential Online-account to any account of your choice provided you login with the correct account user-id & account-password that we will give you from this Bank.
Due to the urgency of this matter, and in respect to instruction from United Nations Secretary-General, António Manuel de Oliveira Guterres, We have successfully opened a Non-residential Online-account in your name and have transferred your complete fund into the account.
We all know that a fund attracts interest when left for a long time. And since the case of your fund will not be different, the actual balance in your account is the interest, your fund, and a United Nations Compensation for all your internet lost and foreign transaction failure approximately $45.8-Million
Here is your Online Account Details (Non-residential Online-account), and how to login/access the account and move your fund or make unlimited transfers from the account.
(1) Account Name: XXXXXXX
(2) Account Number: 0062196282
(3) Corporate ID: UB358NG7391
(4) User ID: XXXXXXXXXX
(5) Password: FXNW52QXR
(6) Available balance: USD $45.8-Million.
This is the UBA Official login website: https://cib.ubagroup.com/GCPCW/loginform.action
Instructions on how to login and start making your unlimited transfer:-. Click on the above UBA website and allow it to download and display, or copy and paste the UBA website on a new window/browser and allow it to download and display, after that, you will see a space to put in your (1).Corporate ID, (2).User ID, and (3).Password. Carefully insert your Corporate ID, User ID, Password, and then you click LOGIN.
Once you click LOGIN, the page will take you to your account where you will see all your account details and your available balance USD $45.8-Million ready for possible transfer.
NOW TIME TO MOVE/TRANSFER YOUR FUND:-. You are now inside your account. Then you click TRANSFER on the left down side of the page, and it will direct you to where you will fill in your account details for a transfer, at this stage, you are expected to carefully fill in your account details for the transfer and the amount you want to transfer, and after that you then click SUBMIT. It will take you to a congratulation page showing that your transfer is successful. In less than 30-minutes you will receive a confirmation alert from your Bank that your account has been credited with the amount you transferred from your online account. This is how you will be doing the transfer everyday with no limit and no restriction or disturbance until you empty your online account.
You should now make your first transfer, and get back to me with the good news.
NOTE: Am sure I have given you the correct login details, but do not hesitate to inform me if there is any mistake with any of the login details, or any restriction to login. GOOD LUCK.
Waiting for your joyful response.
Yours truly in service.
Mr. Kennedy Uzoka.
(General Managing Director and Chief Executive Office UBA BANK PLC).
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.