from: UNITED BANK FOR AFRICA PLC <kenouzoka.gmdceoubaplc@gmail.com>
date: 11 Oct 2021, 03:27
subject: I ADVISE YOU ACCEPT YOUR PAYMENT THROUGH BITCOIN
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/002220/XCCXX/GMDCEOOFFICE/2021 ISIN CODE: NGUBA00000498;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
DATE: October 11, 2021
Dear Esteemed Customer,
Do you know about Crypto Currency especially Bitcoin?
Do you know you can now receive your approved out standing payment
from United Bank for Africa Plc through Bitcoin BTC equivalent?
It is not too late to be early with digital asset with markets that
are unregulated and not currently governed by any specific UK,
European or US regulatory framework. Digital currencies are not bank
deposits, are not legal tender, are not backed by the government, and
accounts and value balances.
I advise you to accept your approved payment in BTC equivalent through
a Bitcoin wallet/ID which is a very safe, faster, Secure storage,
protected by insurance, Industry best practices and easy way to
receive your approved payment without documentations, without the
monitoring of any Bank or Government agency and does not require the
necessary classified certified clearance documents but will cost a you
a little upfront fee been the Administrative, Processing and
Conversion fee which must be paid by before the release of your
payment through Bitcoin.
Reference to your approved out standing payment for release through
United Bank for Africa Plc, Africa's global Bank and the PAN African
banking group with references to:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
It's obvious that your payment has been delayed all these while
because you don't have the necessary Classified, Certified, Clearance
documents to defend yourself as the rightful owner of the payment and
to prove the legitimacy of the payment since you have not
Signed/Notarize the original/hard copies of your payment
Approval/Release Classified, Certified, Clearance and
Authorization/consent documents for the unconditional transfer of your
funds.
It's also obvious that you don't have a Bank Verification Number (BVN)
or Bank Verification Number (BVN) Waiver for the normalization,
activation and validating of the non-resident US dollars U-Direct
(Online) account set up in your name to enable you gradually transfer
your funds from our Bank to your designated Bank using our Internet
Banking System through our Inter-Switch Platform with the following
details:
Log in https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 1201261085
You are advised to make haste now to receive your payment if truly you
are the rightful owner of this payment.
To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, log into our bank's website viz:
http://www.ubagroup.com/group/management
Stay Safe from this Corona virus (COVID-19) pandemic.
For the Management
United Bank for Africa Plc (UBA)
Best regards,
Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
Watsapp Number: +2349058329786
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 - kenouzoka.gmdceoubaplc@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 - ww.ubamastercardheadofficetg4@gmail.com
from: UBA BANK <ww.ubamastercardheadofficetg4@gmail.com>
date: Oct 18, 2021, 10:09 AM
subject: Re:
mailed-by: gmail.com
Thank you for your response and for understanding that your letter is being received at this bank. Thanks for your cooperation,
Are you sure that you have understood and read correctly the previous letter that was sent to you?
This free MO lottery from MO is won with your email address. If you wish to receive your prize pool of $ 1,500,000.00, you must follow the rules and regulations of this bank to receive yours when winning other funds.
Please note that you are not the first person to receive your Winning Fund at this bank, many of the Mo-Lotto winners have already received their Winning Fund at this bank.
We recommend that you submit your personal information immediately as described below:
Your full name =====================
Your country of origin ================
Name of your city: =====================
Your starting address ===================
Your gender =========================
Your profession ========================
Your phone number ====================
Orientation ===========================
Your identity or passport N0 ==================
Note Regarding the confirmation of your personal data, we will continue to provide a courier service to send your VISA ATM card to your address in the country.
Mr. Kennedy Uzoka
CEO and Director of Operations,
Chief of Loma de la Loma Africana Togo,
You can contact me on my whatsapp number. + 22870528736
date: Oct 18, 2021, 10:09 AM
subject: Re:
mailed-by: gmail.com
Thank you for your response and for understanding that your letter is being received at this bank. Thanks for your cooperation,
Are you sure that you have understood and read correctly the previous letter that was sent to you?
This free MO lottery from MO is won with your email address. If you wish to receive your prize pool of $ 1,500,000.00, you must follow the rules and regulations of this bank to receive yours when winning other funds.
Please note that you are not the first person to receive your Winning Fund at this bank, many of the Mo-Lotto winners have already received their Winning Fund at this bank.
We recommend that you submit your personal information immediately as described below:
Your full name =====================
Your country of origin ================
Name of your city: =====================
Your starting address ===================
Your gender =========================
Your profession ========================
Your phone number ====================
Orientation ===========================
Your identity or passport N0 ==================
Note Regarding the confirmation of your personal data, we will continue to provide a courier service to send your VISA ATM card to your address in the country.
Mr. Kennedy Uzoka
CEO and Director of Operations,
Chief of Loma de la Loma Africana Togo,
You can contact me on my whatsapp number. + 22870528736
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 - ubabankgroupc@gmail.com
from: Lawan Victor <v.lawan@yahoo.com>
date: Oct 20, 2021, 3:05 PM
subject: Re: Re:
mailed-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 $275.00 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 20, 2021, 3:05 PM
subject: Re: Re:
mailed-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 $275.00 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.
United Bank Of Africa (UBA) - customercareservice934@gmail.com
from: United Bank of Africa(UBA) <customercareservice934@gmail.com>
date: Nov 8, 2021, 1:03 AM
subject: UBA ATM Card Owner
mailed-by: gmail.com
UBA ATM Card Owner
date: Nov 8, 2021, 1:03 AM
subject: UBA ATM Card Owner
mailed-by: gmail.com
UBA ATM Card Owner
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 - ubabankpostoffice@gmail.com
from: MR KENNEDY UZOKA <hoi@pop06.odn.ne.jp>
reply-to: ubabankpostoffice@gmail.com
date: Nov 18, 2021, 5:11 AM
subject: FROM UBA BANK TRANSFER
mailed-by: pop06.odn.ne.jp
Attention please this is uba Bank online your total fund of 2.5 million in deposit in our office here can you receive your total fund of 2.5Million through Bank online because we have waiting for long you to to contact us through our office email so we can porcrrd it the transaction without any delay
We received your email and details therein.
Open online bank in your name because you only $92 before open online banking in your name in uba bank of Africa this is websites (http://ubabanksplc-001-site1.itempurl.com )
You are advised to fill this form so that we can start the transfer process.
UBA Group Bank
Email: ubabankpostoffice@gmail.com
Address: 57 Marina, Lagos Island, Lagos, Nigeria
MR KENNEDY UZOKA
Contact Tel: +234 813311243
reply-to: ubabankpostoffice@gmail.com
date: Nov 18, 2021, 5:11 AM
subject: FROM UBA BANK TRANSFER
mailed-by: pop06.odn.ne.jp
Attention please this is uba Bank online your total fund of 2.5 million in deposit in our office here can you receive your total fund of 2.5Million through Bank online because we have waiting for long you to to contact us through our office email so we can porcrrd it the transaction without any delay
We received your email and details therein.
Open online bank in your name because you only $92 before open online banking in your name in uba bank of Africa this is websites (http://ubabanksplc-001-site1.itempurl.com )
You are advised to fill this form so that we can start the transfer process.
UBA Group Bank
Email: ubabankpostoffice@gmail.com
Address: 57 Marina, Lagos Island, Lagos, Nigeria
MR KENNEDY UZOKA
Contact Tel: +234 813311243
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.