from: Kennedy Uzoka <keffierrobert@gmail.com>
reply-to: ubasn11@gmail.com
date: Sep 5, 2021, 8:50 AM
subject: Payment Update,
mailed-by: gmail.com
Good day,
This is to notify you that your fund $2.5M USD has been moved and
deposited in your name with our bank for urgent release, and every
arrangements has been made for the bank to release your fund $2.5M USD
as soon as you establish contacts with us for proper verification and
identification.
As a matter of fact and urgency, you are required to re-confirm your
full personal details, such as your full names, direct cell phone
numbers and your international passport for proper verification and
identification, to enable us submit them for final approval before
your funds can be released to you with immediate effect and without
further delay.
Regards,
Mr. Kennedy Uzoka
Head Foreign Payments.
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 - ubasn11@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kennedy Uzoka - United Bank For Africa - revkennedyu3@gmail.com
from: REV.KENNEDY UZOKA <revkennedyu3@gmail.com>
date: Sep 20, 2021, 12:49 PM
subject: Re:
mailed-by: gmail.com
Sorry, for late response.kindly confirm your address and your direct phone number,to enable the processing of your funds documents.
Yours sincerely,
Rev.Kennedy Uzoka,
The Group Managing Director,
United Bank of Africa (UBA)
date: Sep 20, 2021, 12:49 PM
subject: Re:
mailed-by: gmail.com
Sorry, for late response.kindly confirm your address and your direct phone number,to enable the processing of your funds documents.
Yours sincerely,
Rev.Kennedy Uzoka,
The Group Managing Director,
United Bank of 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 - kuzoka@bk.ru
from: Kennedy Uzoka <txlottory@gmail.com>
reply-to: kuzoka@bk.ru
date: Sep 24, 2021, 11:59 PM
subject: INSTRUCTION FROM THE MINISTRY OF JUSTICE AND CONSTITUTIONAL AFFAIRES, UGANDA TO SEND A COMPENSATION PAYMENT TO YOU
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC
plot 2, jinja road kampala UGANDA
Kennedy Uzoka, General Managing Director/ CEO of UBA BANK PLC
E-mail kuzoka@bk.ru
INSTRUCTION FROM THE MINISTRY OF JUSTICE AND CONSTITUTIONAL AFFAIRES,
UGANDA TO SEND A COMPENSATION PAYMENT TO YOU
Our bank received an instruction from Mr. Kahinda Otafiire the
Minister of Justice and constitutional Affairs, UGANDA Republic to
send the sum of $7.500,000.00 US
($7.5Million) Dollars to you.
Our best option for sending the funds to you, as an individual
customer, is by debit card (Visa or MasterCard). I am writing this
email to inform you that we are going
to issue an ATM MasterCard in your name and deliver it to your home
address. However, before it is issued, you have to open a
current/checking account with the UNITED
BANK FOR AFRICA PLC UGANDA, (UBA BANK PLC) after which your funds will
be credited in the debit card and deliver to your home address as
instructed.
Please provide the following information for the opening of the
account and issuance of the ATM MasterCard in your name:
1. Your full name
2. Your physical address (your street address is required)
3. Identification (attach a driver's license, passport, or other
government-issued ID to me via email)
4. Telephone number
5. City, State & Country, and Post Code/Zip Code.
6. Next of kin.
This is also to inform you that you are required to pay the processing
and delivery fees before our bank proceeds with the transaction.
The fees are listed below:
1.) Bank processing fee is $20.00 US Dollars
2.) Delivery fee is $40.00 US Dollars
3.) Insurance fee is $46.00 US Dollars
The total amount that you need to pay is $106.00 US Dollars. The
$106.00 US Dollars covers the cost to be incurred in the course of the
transaction. Upon your next
email, I shall give you the information to send the $106.00 US Dollars.
Note that we were instructed by Mr. Kahinda Otafiire never to deduct
any amount of money, for whatever reason, from the total funds and we
are abiding by this order.
Please kindly reply only to this email: kuzoka@bk.ru Do not send your
email to another email address else you will lose the contact with us.
Sincerely
Kennedy Uzoka
plot 2, jinja road kampala UGANDA
Phone: +256-700-122-523 -- whatsapp only please
E-mail: kuzoka@bk.ru
reply-to: kuzoka@bk.ru
date: Sep 24, 2021, 11:59 PM
subject: INSTRUCTION FROM THE MINISTRY OF JUSTICE AND CONSTITUTIONAL AFFAIRES, UGANDA TO SEND A COMPENSATION PAYMENT TO YOU
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC
plot 2, jinja road kampala UGANDA
Kennedy Uzoka, General Managing Director/ CEO of UBA BANK PLC
E-mail kuzoka@bk.ru
INSTRUCTION FROM THE MINISTRY OF JUSTICE AND CONSTITUTIONAL AFFAIRES,
UGANDA TO SEND A COMPENSATION PAYMENT TO YOU
Our bank received an instruction from Mr. Kahinda Otafiire the
Minister of Justice and constitutional Affairs, UGANDA Republic to
send the sum of $7.500,000.00 US
($7.5Million) Dollars to you.
Our best option for sending the funds to you, as an individual
customer, is by debit card (Visa or MasterCard). I am writing this
email to inform you that we are going
to issue an ATM MasterCard in your name and deliver it to your home
address. However, before it is issued, you have to open a
current/checking account with the UNITED
BANK FOR AFRICA PLC UGANDA, (UBA BANK PLC) after which your funds will
be credited in the debit card and deliver to your home address as
instructed.
Please provide the following information for the opening of the
account and issuance of the ATM MasterCard in your name:
1. Your full name
2. Your physical address (your street address is required)
3. Identification (attach a driver's license, passport, or other
government-issued ID to me via email)
4. Telephone number
5. City, State & Country, and Post Code/Zip Code.
6. Next of kin.
This is also to inform you that you are required to pay the processing
and delivery fees before our bank proceeds with the transaction.
The fees are listed below:
1.) Bank processing fee is $20.00 US Dollars
2.) Delivery fee is $40.00 US Dollars
3.) Insurance fee is $46.00 US Dollars
The total amount that you need to pay is $106.00 US Dollars. The
$106.00 US Dollars covers the cost to be incurred in the course of the
transaction. Upon your next
email, I shall give you the information to send the $106.00 US Dollars.
Note that we were instructed by Mr. Kahinda Otafiire never to deduct
any amount of money, for whatever reason, from the total funds and we
are abiding by this order.
Please kindly reply only to this email: kuzoka@bk.ru Do not send your
email to another email address else you will lose the contact with us.
Sincerely
Kennedy Uzoka
plot 2, jinja road kampala UGANDA
Phone: +256-700-122-523 -- whatsapp only please
E-mail: kuzoka@bk.ru
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 - v.lawan@yahoo.com
from: Lawan Victor <v.lawan@yahoo.com>
date: Oct 10, 2021, 8:29 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Good day
We were checking over some files and packages in the office and we discover an ATM card which was addressed on your name,(I think it is Contract/Inheritances funds) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through an (ATM CARD) but I do not have any idea why it was on hold at our Airport up-to-date.
So we contacted the Authorities and they asked us to get in contact with Senator Lawan Collins, to get an approval to figure out what was in the package, After checking over the ATM Card, We discover a total sum of $18.5,000.000 ($18.5 Million USD) through the router figurative machine who check on balance through the number on a ATM card, So we report back to the Senator Lawan Collins and we were asked to deliver the package to you from this office. Base on that we need you to reconfirm your full name and Home address, Copy of Passport to see if it will show on the package we have here. And also if you want your ATM card to be delivered to you immediately, it will cost you just only $175.00 which is the charges for Letter of Authorization which we need to get that from the high court and signed also by the Senate for approval of your ATM Card, and also to get a Letter of Authorization from the High Court meanwhile your ATM card is save with our securities service so please have that in mind. The information is where the ATM card was stopped at Las Cruces International Airport New Mexico United States and has been sent back to our bank here in Nigeria for proper check to avoid all these deeds going on and make things right . I await your response and will need your full trust on these and take off any doubts you got in mind okay, Be safe
Best Regards
Director UBA BANK
Kennedy Uzoka
AND
Mr. Lawan Collins
The Senate President
date: Oct 10, 2021, 8:29 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Good day
We were checking over some files and packages in the office and we discover an ATM card which was addressed on your name,(I think it is Contract/Inheritances funds) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through an (ATM CARD) but I do not have any idea why it was on hold at our Airport up-to-date.
So we contacted the Authorities and they asked us to get in contact with Senator Lawan Collins, to get an approval to figure out what was in the package, After checking over the ATM Card, We discover a total sum of $18.5,000.000 ($18.5 Million USD) through the router figurative machine who check on balance through the number on a ATM card, So we report back to the Senator Lawan Collins and we were asked to deliver the package to you from this office. Base on that we need you to reconfirm your full name and Home address, Copy of Passport to see if it will show on the package we have here. And also if you want your ATM card to be delivered to you immediately, it will cost you just only $175.00 which is the charges for Letter of Authorization which we need to get that from the high court and signed also by the Senate for approval of your ATM Card, and also to get a Letter of Authorization from the High Court meanwhile your ATM card is save with our securities service so please have that in mind. The information is where the ATM card was stopped at Las Cruces International Airport New Mexico United States and has been sent back to our bank here in Nigeria for proper check to avoid all these deeds going on and make things right . I await your response and will need your full trust on these and take off any doubts you got in mind okay, Be safe
Best Regards
Director UBA BANK
Kennedy Uzoka
AND
Mr. Lawan Collins
The Senate President
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 - v.lawan@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Lawan <officeofficeinfo123456@gmail.com>
reply-to: v.lawan@yahoo.com
date: Oct 13, 2021, 9:14 PM
subject: ATTENTION
mailed-by: gmail.com
from: Lawan <officeofficeinfo123456@gmail.com>
reply-to: v.lawan@yahoo.com
date: Oct 13, 2021, 9:14 PM
subject: ATTENTION
mailed-by: 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.