StopScamFraud

from: Kennedy UZOKA <bronaghflaherty@eircom.net>
reply-to: Kennedy UZOKA <ubabankgroupc@gmail.com>
date: Jan 19, 2020, 9:33 PM
subject: I need your immediate update
mailed-by: eircom.net

United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
E-mail:ubabankgroupc@gmail.com

I am here to let you know that your funds worth of $4.500,000:00 USD was directed to United Bank for Africa,to transfer it to you by ATM CARD or Bank to bank wire transfer payment into your bank account,anyone you want as the Government requirement due to a lot of fraud and Internet bad hackers.Do contact us immediate for your immediate payment.Your transaction will commence once we hear from you instant.Your urgent reply will be appreciated for your Fund transfer.

Kennedy UZOKA
Group Managing Director/CEO at United Bank for Africa Plc

from: CUSTOMER SERVICE <customer.customerservice2017@yandex.com>
date: Jan 29, 2020, 9:20 AM
subject: UBA Transaction Notification Services (UBA ALERT) https://www.ubfaonline.com/
mailed-by: yandex.com

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.

FROM:MR. KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
EMAIL Reply to: cfc-ubagroup@yandex.com
Direct phone: +2349064026161

Dear Esteem Beneficiary,

I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your outstanding funds payment to
our bank.

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.

Important Notice: Your account is already in $ 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 successfully.

1. Log on to our website: https://www.ubfaonline.com/
2 . Log on to our website: https://ibank.ubagroup.com
3. under the Online Banking Click on ACCOUNT LOGIN
4. Enter Your Username id: Gustavo.Garza and Your Password: 13245658
5. 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

5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018

Once all the information’s are entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.Maybe you want to be sure of whom you are communicating with, you are can log on to our Bank's website to ascertain my position in the Bank Viz:http://www.ubagroup.com/ mc/bios Or my Identity from:http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.

For more about me and United Bank For Africa visit the links below - http://blog.ubagroup.com/2016/08/kennedy-uzoka-assumes-office-as-uba.htmlhttps://www.thisdaylive.com/index.php/2016/08/02/kennedy-uzoka-resumes-as-group-managing-directorceo-uba/

Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.

Regards,
Mr. Kennedy Uzoka.
MD/CEO
EMAILS:uzoka.kennedy@yandex.com (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.

from: Mr.Kennedy Uzoka <mr.kennedy.uzoka234@gmail.com>
date: Feb 3, 2020, 8:50 AM
subject: Good Morning
mailed-by: gmail.com

UNITED BANK FOR AFRICA
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
BANK NAME: UNITED BANK FOR AFRICA NIGERIA
12, Chevron Drive, Lekki Peninsula, Lagos State, Nigeria

Good Morning

I wish to use this medium to inform you that your full Payment of
$10.5 Million United State Dollars) from Federal Reserve Bank of
Nigeria has been RELEASED and APPROVED for onward Transfer to you Via
VISA CARD which you will use to withdraw all the USD10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, and the
maximum you can withdraw in a day is USD$6000 Only.

Did you receive any massage from the Attorney General of Nigeria to
get all the requested Documentation to release your ATM CARD please be
fast to contact him on this email address blow if you have not receive
massage from him.

Email: (attorneygeneral672@gmail.com)
Name: Abubakar Malami

anaging Director/CEO UBA
United Bank for Africa
Federal Republic of Nigeria.

from: Kennedy UZOKA <elaine_conn@eircom.net>
reply-to: Kennedy UZOKA <ubabankgroupc@gmail.com>
date: Feb 8, 2020, 2:51 AM
subject: We need your immediate update
mailed-by: eircom.net

Urgent Attention:
I am a superior bank official and Group Managing Director/CEO at United Bank for Africa Plc,you are lucky to have me interfer in your transaction. This message contains the terms of banking order, I am not sending you this message to entertain pity, this is why I must inform you first before embarking on such huge lost decision. Your payment file was brought to my desk with aims of cancelling the transfer. I paused the process and decided to contact you as Group Managing Director/CEO at United Bank for Africa Plc.I am a superior to Mr.Morgan Daniel, Dr.Philip Oduoza and Dan Mathew,Tony Elumelu and rest. My words are final, time doesn't permit me to be in charge of any transaction but as it stands I have taken in charge of your transaction. Your payment file contained information of 4,500,000:00 USD not any other amount, any other amount contrary to this is fake.I have 3 questions for you:

1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and fund confiscated?

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transaction. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in next 48 hours if beneficiary failed to claim it. This is why you have those 3 questions to answer. I was made to understand that you are expected to remit above fees $150 for wire transfer and $120 for ATM card. You have 48 hours to decide otherwise and failure to provide the fee today then forget it.I do not send you this message to entertain pity or pay fees for you, if that is the case do not respond to this message because it is not necessary, you have 48 hours to decide otherwise and failure to provide the fee from now to end of tomorrow or forget it.

Kennedy UZOKA
Group Managing Director/CEO at United Bank for Africa Plc

from: United Bank for Africa <ubabnk690@gmail.com>
date: Feb 17, 2020, 3:41 AM
subject: Re: Confidential
mailed-by: gmail.com

This is to inform you that International Monetary Fund (IMF) left your funds worth of US 4.5 Million with instructions that you will contact us for it that's why we sent an email to you. I want you to ignore further communication from anyone else, both Morgan Daniel, Philip Oduza and rest because they are no longer in charge of your fund.I am assuring you that government has come to your rescue, I am Kennedy UZOKA,the Group Managing Director/CEO at United Bank for Africa Plc,Head Office UBA House.I am not ordinary bank official I control other branches of UBA,if you don't get your fund from me it means no bank in Africa can do that for you. Like I said you are lucky to have me interfer in your transaction. This message contains the terms of banking order, I am not sending you this message to entertain pity, this is why I must inform you first before embarking on such transaction. I sent you few message but noticed that you went silent after reading them,Why?Your payment file was brought to my desk with aims of cancelling the transfer. I paused the process and decided to contact you as Group Managing Director/CEO at United Bank for Africa Plc.I am a superior to Mr. Morgan Daniel, Dr.Philip Oduoza and Dan Mathew and rest. My words are final, time doesn't permit me to be in charge of any transaction but as it stands I have taken in charge of your transaction but I am confused and surprised why you haven't paid the $265 for the atm card shipment to you. The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transaction. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated. I was made to understand that you are expected to remit above fees $265 for wire transfer and $265 for ATM card. You have chosen to receive your fund by atm card therefore you must provide only $265.I urge you to send it today through RIA or money gram or Western Union to below information.

Receiver's First Name: John
Receiver Surname: Ikechukwu
Address: Apapa avenue Lagos Nigeria
Country: Nigeria

Legitimate businesses/transaction does not ask for banker to cover fees unless you initiate a request for a service. Please kindly respond with the payment information of $265 for your atm card shipment once you receive this emails,your full details are needed.We facilitate inter–and-intra,as a superior officer and Group Managing Director/CEO at United Bank for Africa Plc,you are lucky to have me interfer in your transaction and my words stands, provide the cost of your choice and I will personal release your fund to you. Like I said time doesn't permit me to be in charge of one's transaction but for the fact that your fund is about to confiscate and haven noticed the money you invested so far, I concur and take over as head of UBA worldwide. Due to lack of time or limited time I permit you to send me WhatApps message to below number +2348084229245 if possible to fasten the communication before the given time is over.

Kennedy UZOKA
Group Managing Director/CEO at United Bank for Africa Plc
Phone: +2348084229245