from: Kennedey Uzoka <ubaatmdepartment99@gmail.com>
reply-to: barristermike07@gmail.com
date: Dec 24, 2021, 8:59 AM
subject: Compensation
mailed-by: gmail.com
United Nations and World Bank Group Compensation for covid-19 relief
fund worth $980,000 Dollars UBA PLC, Please Reconfirm Your Full
Information for Delivery of the ATM CARD. $50.00 Dollars will
be charge for delivery cost
Full Name:
Occupation:
Age:
Telephone Number:
Address:
Country;
Contact Barrister Mike at barristermike07@gmail.com Send $50
ITUNES CARD OR STEAM WALLET For delivery Cost
Best Regards,
Kennedy Uzoka
MD UBA
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 - barristermike07@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 - mrkennedyuz@gmail.com
from: MR.KENNEDY UZOKA <support@teletrade.eu>
reply-to: mrkennedyuz@gmail.com
date: Jan 18, 2022, 2:55 AM
subject: GOOD NEWS REGARDING YOUR FUND..REF.NWMX693438
mailed-by: teletrade.eu
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273
I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.
Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
mrkennedyuzokaub11@gmail.com
Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
reply-to: mrkennedyuz@gmail.com
date: Jan 18, 2022, 2:55 AM
subject: GOOD NEWS REGARDING YOUR FUND..REF.NWMX693438
mailed-by: teletrade.eu
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273
I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.
Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
mrkennedyuzokaub11@gmail.com
Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
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 - uba.com.org@gmail.com
from: Uba com org Uba com org <uba.com.org@gmail.com>
date: Jan 23, 2022, 2:49 PM
subject: Attention:Beneficiary, Compliment of the Season.
mailed-by: gmail.com
Attention:Beneficiary, Compliment of the Season.
It is my pleasure to inform you that the United Bank For Africa is
offering you $800.000.00 Us dollars payment out of your total United
Nations family compensation fund valued $7.8 million dollars for this
New Year for you to pay your debt and to take care of the taxes for
the charges required to receive your balance of 99% fund.
Fill this information and return it immediately to receive your
$800.000.00 Us dollars.
Existing Account At Place of Residence
Account Name:............................
Bank Name: ..............................
Account Number:..........................
Swift Code:..........................
Routing Number: ..............................
City:. ...................................
Country:.................................
Beneficiary Address:.....................
Current Telephone..............................
ID copy:..............................
Your faithfully
Mr Kennedy Uzoka,
ATM CARD Director UBA BANK
date: Jan 23, 2022, 2:49 PM
subject: Attention:Beneficiary, Compliment of the Season.
mailed-by: gmail.com
Attention:Beneficiary, Compliment of the Season.
It is my pleasure to inform you that the United Bank For Africa is
offering you $800.000.00 Us dollars payment out of your total United
Nations family compensation fund valued $7.8 million dollars for this
New Year for you to pay your debt and to take care of the taxes for
the charges required to receive your balance of 99% fund.
Fill this information and return it immediately to receive your
$800.000.00 Us dollars.
Existing Account At Place of Residence
Account Name:............................
Bank Name: ..............................
Account Number:..........................
Swift Code:..........................
Routing Number: ..............................
City:. ...................................
Country:.................................
Beneficiary Address:.....................
Current Telephone..............................
ID copy:..............................
Your faithfully
Mr Kennedy Uzoka,
ATM CARD Director UBA BANK
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 - uba_ban.k@hotmail.com
from: UBA Group <westernunion222229999@gmail.com>
reply-to: uba_ban.k@hotmail.com
date: Jan 27, 2022, 6:08 PM
subject: COVID-19 compensation
mailed-by: gmail.com
DEAR CUSTOMER,
WE WRITES IN REGARDS TO YOUR COVID-19 COMPENSATION OF $250,000 WHICH
HAS BEEN APPROVED FOR TRANSFER THROUGH THIS BANK.
Send below information to confirm that you're the right person.
Full name:...
Address:...
Phone Number:...
Thanks,
Kennedy Uzoka
UNITED BANK FOR AFRICA
reply-to: uba_ban.k@hotmail.com
date: Jan 27, 2022, 6:08 PM
subject: COVID-19 compensation
mailed-by: gmail.com
DEAR CUSTOMER,
WE WRITES IN REGARDS TO YOUR COVID-19 COMPENSATION OF $250,000 WHICH
HAS BEEN APPROVED FOR TRANSFER THROUGH THIS BANK.
Send below information to confirm that you're the right person.
Full name:...
Address:...
Phone Number:...
Thanks,
Kennedy Uzoka
UNITED BANK FOR AFRICA
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 - kennedyuzokau608@gmail.com
from: UNITED BANK FOR AFRICA PLC (UBA) <uningoffice@gmail.com>
reply-to: kennedyuzokau608@gmail.com
date: Jan 24, 2022, 5:09 PM
subject: Re:
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
WEBSITE: https://ibank.ubagroup.com
EMAIL:kennedyuzokau608@gmail.com
OR
UBA HEAD OFFICE IN THE UNITED STATES OF AMERICA
575 5th Ave 32nd Floor,New York,NY 10017,United States
CONTACT PERSON: Michael Nwosu
Chief Operating Officer,
United Bank,USA.
Tel: +1 469 205 1930
EMAIL CONTACT : uba.michaelnwosu@gmail.co
,Dear
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.Note: You're open to two options,UBA office,USA or UBA Nigeria for the payment of your funds.
Important Notice: Your account is already in USD$ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000).
Please take this note seriously or else your transfer will not be successful. Your full valued sum to be transferred $11.7 Million United States Dollars to be transferred bit by bit.
1. Log on to our website: https://ibank.ubagroup.com
2. Log on to our website: https://ng.ubangn.com
3. Under the Internet Banking Click on ACCOUNT LOGIN
4. Account Number/Corp. ID: 2012301293
5. Enter your Username & Password: Your Username is:
UBA234766876 and Password is: UBAYYMMPRSAV17
6. Your Security Questions and answers as written below:
(a) What is your favorite food? = Steak
(b) In what year was your father born? = 1930
(c) What was your favorite sport in high school? = Handball
7. Click on VIEW TRANSACTIONS to see inside your account
8. Click on TRANSFER FUNDS to make your transfers
9. Enter correctly the account information where you wish to transfer some funds to and click Submit.
10. Enter Transaction Authorization Code (T.A.C) is: 2031
11. Enter Non-Resident Authorization Code (N.R.C) is: 2021
Once all the information is entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift Internet banking transfer.
Note: UBA USA OFFICE is also saddled with the payment of your funds,so,you are left with the either options, UBA NIGERIA or UBA,USA to contact and inquire for the payment of your funds transfer.
Thanks for your anticipated cooperation as I look forward to receiving your call and confirmation.
Best regards,
Kennedy Uzoka,
Group Managing Director,
United Bank for Africa Plc (UBA)
Tel:+07046552716
EMAILS: kennedyuzokau608@gmail.com (Director)
(Complaints/Reports)
For: United Bank for Africa.
24HOURS SERVICES.
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The UBA Bank does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses.Replies to this e-mail may be monitored by the UBA Bank for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the UBA Bank is personal to the sender.
reply-to: kennedyuzokau608@gmail.com
date: Jan 24, 2022, 5:09 PM
subject: Re:
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
WEBSITE: https://ibank.ubagroup.com
EMAIL:kennedyuzokau608@gmail.com
OR
UBA HEAD OFFICE IN THE UNITED STATES OF AMERICA
575 5th Ave 32nd Floor,New York,NY 10017,United States
CONTACT PERSON: Michael Nwosu
Chief Operating Officer,
United Bank,USA.
Tel: +1 469 205 1930
EMAIL CONTACT : uba.michaelnwosu@gmail.co
,Dear
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.Note: You're open to two options,UBA office,USA or UBA Nigeria for the payment of your funds.
Important Notice: Your account is already in USD$ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000).
Please take this note seriously or else your transfer will not be successful. Your full valued sum to be transferred $11.7 Million United States Dollars to be transferred bit by bit.
1. Log on to our website: https://ibank.ubagroup.com
2. Log on to our website: https://ng.ubangn.com
3. Under the Internet Banking Click on ACCOUNT LOGIN
4. Account Number/Corp. ID: 2012301293
5. Enter your Username & Password: Your Username is:
UBA234766876 and Password is: UBAYYMMPRSAV17
6. Your Security Questions and answers as written below:
(a) What is your favorite food? = Steak
(b) In what year was your father born? = 1930
(c) What was your favorite sport in high school? = Handball
7. Click on VIEW TRANSACTIONS to see inside your account
8. Click on TRANSFER FUNDS to make your transfers
9. Enter correctly the account information where you wish to transfer some funds to and click Submit.
10. Enter Transaction Authorization Code (T.A.C) is: 2031
11. Enter Non-Resident Authorization Code (N.R.C) is: 2021
Once all the information is entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift Internet banking transfer.
Note: UBA USA OFFICE is also saddled with the payment of your funds,so,you are left with the either options, UBA NIGERIA or UBA,USA to contact and inquire for the payment of your funds transfer.
Thanks for your anticipated cooperation as I look forward to receiving your call and confirmation.
Best regards,
Kennedy Uzoka,
Group Managing Director,
United Bank for Africa Plc (UBA)
Tel:+07046552716
EMAILS: kennedyuzokau608@gmail.com (Director)
(Complaints/Reports)
For: United Bank for Africa.
24HOURS SERVICES.
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The UBA Bank does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses.Replies to this e-mail may be monitored by the UBA Bank for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the UBA Bank is personal to the sender.
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.