StopScamFraud

from: Tony O Elumelu <tonyoelumelu.uba@gmail.com>
date: Feb 26, 2020, 3:43 AM
subject: Re: Confidential
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/10034/XCCXX/CCOOFFICE/2020 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA

Date: February 25, 2020

ATTENTION DEAR ESTEEMED CUSTOMER.

Hello,

If truly you are the rightful/legitimate beneficiary/owner of this
payment approved in your name at United Bank for Africa Plc which the
Management of want to release to you.

So be it to you as you have decided to indefinitely forfeiture your
approved payment despite all you had spent previous and despite I
Worked out a consensual amicable resolution of this long, seemingly
intractable, challenge afflicting you but wish to honestly come to
terms with the stark truth.

Don't let the Management of United Bank for Africa Plc, Africa's
global Bank and the PAN African banking group to conclude that, you
are not the rightful owner/beneficiary of this payment approved in
your name since you have nothing to show, proof or defend both the
legitimacy of this payment approved in your name and to defend your
rightful ownership of the payment.

You have been informed that, inline with Section 18(a) and 15(2)(d) of
the Money Laundering prohibition Act, you are aware that our Bank
cannot transfer your funds to your designated Bank because the
transfer will be stopped and possibly confiscated since you don't have
the necessary Classified, Certified Clearance documents to defend the
legitimacy of this payment and to prove your rightful ownership of the
payment as follows:

* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)

You don't have these Classified, Certified Clearance documents because
you refused the official processing, signing/notary of validated
original/hard copies of your payment approval/release Classified
Clearance and authorization documents as follows:

1. Your Payment agreement
2. Your fund final release order
3. The payment voucher
4. Your payment order
5. Exchange control approval
6. Payment validation approval
7. The fund ownership Certificate
8. Fund origin Certificate of Legitimacy
9. Federal Ministry of Finance Payment Clearance/Allocation Order etc.
10. Presidency Approval and Irrevocable Guarantee Bond
11. Deposit Confirmation order
12. Certificate of Fund ownership
13. Official FMJ Fund Clearance Certificate
14. Fund ownership clearance certificate
15. Clean Bill Clearance Certificate.

You refused to tender your Bio-Metrics data to obtain your Bank
Verification Number (BVN) free of charge which is required for the
activation, validation and authentication of the non-resident U-Direct
(Online) Account set up in your name to enable you unconditionally
gradually transfer your funds from our Bank to your designated Bank
using our Internet Banking System through our Inter-Switch Platform:
https://ibank.ubagroup.com with the following account details:
Account Number/User ID: 1020106958
Password: 1465.
Account Name:

You also refused to obtain a Bank Verification Number (BVN) Exemption
Clearance/Waiver which is an alternative/option to tendering your
Bio-Metrics data for the purpose of activating, validating and
authenticating your non-resident U-Direct (Online) Account because of
the US$550 little required fee.

Since you cannot come to United Bank for Africa Plc Headquarters for
identification, signing and claim of your payment package which
contains your ATM Debit MasterCard, your U-Direct (Online) account
documents, here are the delivery options and their costs for you to
receive the payment package at the comfort of your resident:

1. US$650 for Diplomatic Insured Delivery to your resident

2. US$550 for Express Insured FedEx or DHL Courier delivery

3. US$350 for ordinary Insured FedEx or DHL or UPS delivery

4. US$300 for Ordinary courier delivery

5. US$250 for USPS Priority delivery with Insurance

6. US$95 for ordinary USPS.

Does it mean you cannot afford any of these requirements to receive
your payment? Your refusal to all the stipulated policies and
processes makes the Management of our Bank doubt if truly you are the
rightful owner of this payment because we don't know else you can
receive the payment.

I should have granted you a none interest soft loan of not more than
US$20,000 but the process of obtaining the loan will cost you US$100.

If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/biography-net-worth-of-tony-elumelu/

I wish you all the best of luck and prosperous Year 2020.

Best regards,

Mr. Tony O. Elumelu (CON), (NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations

from: Alinco Security <security.alincosecurity.alinco@gmail.com>
date: Feb 28, 2020, 5:40 PM
subject: Re: Updates
mailed-by: gmail.com

I write to acknowledge the receipt of your email, content therein well
noted. However, since you have made us to understand that you did not
send Mr. Tim Parker and Mr. Rowland as your
representative in respect of your approved USD$3million. Be informed
we have immediately called the attention of the Nigerian Police
Investigation Team few moment ago for their immediate arrest and
onward prosecution.

However, we shall keep you posted as the investigation goes on with
the police. Meanwhile, with the issue of your approved fund, be
informed we want you to receive your fund as quick as possible so as
to enable the paying bank attorney charge the so called imposters
to the Federal High court of Justice, because i will ensure they are
sentence to jail.

Further more, we have crosscheck your payment file and find out that
you are the legitimate real beneficiary to the fund. However, to
enable us proceed to facilitate the immediate release of the approved
fund in your name via your choice of payment mode. You are immediately
advice to furnish us your full banking information where you wish to
receive the fund so as to enable me instruct the account department to
commence on the release of the fund. Also you will be require to come
to Nigeria in person to enable you sign your fund release legal
documents which we are not charging you any cost because of the long
delay. But if for any reason you cannot make it down to Nigeria,
alternatively the bank legal attorney will have to take your legal
documents to your Embassy to enable them asist sign the documents on
your behalf and equally stamp that you have receive your inheritance
fund from the United Bank For Africa (UBA) under the custody of Mr.
Tony Elumelu the Managing Director.

Finally, be informed that as you comply to the given instruction your
fund will be release to you before two working days, and also for you
to assist us tell people in your country that Nigerian is now a
changed country through the help of our new President and United
Nation.

We await your immediate response via email and telephone. Reply to.

Officially Sealed Yours faithfully.

Chief.Tony Elumelu.
The Honorable Paymaster General.
Tel: +234-8029740611

from: Tony O Elumelu <tonyoelumelu.uba@gmail.com>
date: Mar 12, 2020, 7:55 AM
subject: FINALLY, GOOD LUCK AND BYE
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/100376/XCCXX/CCOOFFICE/2020 ISIN CODE: NGUBA000004887; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA

Date: March 11, 2020

Hello our dear esteemed customer,

Since you said you cannot afford or have refused to pay as little as
it's required for the delivery of your ATM Debit MasterCard to your
resident despite my Guarantee/Swearing with my life, life of children,
mother's and father's grave sides.

It's now getting very obvious to me as the Chairman of of United Bank
for Africa Plc, Africa's global Bank and the PAN African banking
group, to the Board of Directors, the Governing Council and the
Management of our Bank that, you are now afraid of receiving this
payment approved in your name at our Bank possibly because, you were
either contacted in error for the claim or you were trying to
fraudulently claim the payment or the payment was fraudulently
approved in your name.

This is for the following obvious reasons:

1. You have been informed that, your out standing approved
contract/inherited payment package is ready for claim or delivery to
your resident.

The Management of our Bank has packaged all the Validated
Original/hard copies of your payment Approval/Release Classified
Clearance and authorization documents, your U-Direct (Online) Account
documents, with the Sealed PIN, your ATM Debit MasterCard with the
Sealed PIN awaiting claim or delivery to your resident.

Having been informed that, with your ATM Debit MasterCard, activated
for your use with the capacity of providing you a daily purchase limit
of at least of US$200,000.00, not more than US$300,000 and will also
be used as Debit Card.

The ATM Debit MasterCard will also allow a daily upload of
US$200,000.00 into any bank account of your choice including checking
account.

But you refused to come to United Bank for Africa Plc Headquarters for
the claim of your payment package and refused paying for either
Insured delivery or USPS delivery of your payment package to your
resident. WHY?

2. You refused to tender your Bio-Metrics data at the Bank's database
which is required for you to obtain your Bank Verification Number
(BVN) to operate/access your non-resident U-Direct (Online) Account to
enable you gradually and unconditionally transfer your funds from our
Bank to your designated Bank using our Internet Banking System through
our Inter-Switch platform: https://ibank.ubagroup.com with the
following account details:
Account Number/User ID: 1020106958
Password: 1465.
Account Name:

3. You also refused to complete our Account Opening/KYC Form and
refused to pay the little fee required to obtain your Bank
Verification Number (BVN) Exemption Clearance/Waiver which is your
only option to enable our Bank activate, validate and authenticate
your data if you cannot tender your Bio-Metrics data. Why?

4. Inline with Section 18(a) and 15(2)(d) of the Money Laundering
prohibition Act, the Management of United Bank For Africa Plc cannot
transfer the approved funds directly to your designated Bank because
the Financial Crimes Enforcement Network Clearance (FICENC) or the
Financial Action Task Force on Money Laundering (FATF) or any of the
Anti-Financial Crimes Agencies must stop the transfer, possibly
confiscate the funds since you don't have necessary Classified,
Certified Clearance documents to defend the legitimacy of this payment
and to prove your rightful ownership of the payment as follows:

* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)

The reason why you don't have the listed necessary Classified,
Certified Clearance documents to prove your rightful
ownership/beneficiary of the payment and to defend the legitimacy of
this payment approved in your name is because you have processed and
have not Signed/Notarize the Validated Original/hard copies of your
payment Approval/Release Classified Clearance and authorization
documents as follows:

1. Your Payment agreement
2. Your fund final release order
3. The payment voucher
4. Your payment order
5. Exchange control approval
6. Payment validation approval
7. The fund ownership Certificate.
8. Fund origin Certificate of Legitimacy
9. Federal Ministry of Finance Payment Clearance/Allocation Order etc.
10. Presidency Approval and Irrevocable Guarantee Bond
11. Deposit Confirmation order
12. Certificate of Fund ownership
13. Official FMJ Fund Clearance Certificate
14. Fund ownership clearance certificate,
15. Clean Bill Clearance Certificate

The Management of our Bank have packaged these Validated Original/hard
copies of your payment Approval/Release Classified Clearance and
authorization documents along with your ATM Debit MasterCard, U-Direct
(Online) Account documents for delivery to your resident for your
signing/Notary, you refused to pay the little required fee to receive
them. Obviously, you are now afraid of receiving the payment.

To ascertain or verify my identity as the Chairman of United Bank for
Africa Plc or whom I am, log into the following websites:
www.ubagroup.com OR
https://www.entrepreneurn.com/profile/biography-net-worth-of-tony-elumelu/

I wish you all the best of luck.

Best regards,

Mr. Tony O. Elumelu (CON), (NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations

from: Chief Tony Elumelu <celumelu33@yahoo.com>
reply-to: celumelu222222@gmail.com
date: Mar 27, 2020, 5:32 PM
subject: My Dear Friend
mailed-by: yahoo.com

My Dear Friend

We the United bank of Africa has registered your package via DHL Courier Express company this morning and we agreed with them that the delivery of your ATM CARD worth of ($10.5Million.USD) will take off tomorrow morning.

So you are told to contact us with the below information for immediate delivery of your package.

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Email: ( celumelu222222@gmail.com )

Contact us immediately with below code so that they will recognize and respond to your email as fast as they can.NECO

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

from: United Bank Of Africa <mrchrisoluwafumi@gmail.com>
date: Mar 28, 2020, 10:21 PM
subject: Re: Attention Beneficiary
mailed-by: gmail.com

INDICATING THIS CODE (FRBNYATM-2020) YOUR FUND ($10.5MILLION)

Dear,

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
this week with the Secretary General of the United Nations , which ended Wednesday 29th Dated of January 2020, It is obvious that you have not received your fund which is now in the amount of $10.5Million) as a inheritance approved fund to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations,
Federal Bureau of Investigation, Independent Corrupt Practices Commission and the Economic and Financial Crimes Commission have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their inheritance approved fund . Now, we will be issuing you a pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Above all we shall mailed to you
via United states Postal service, though the delivery officer (Mr. Jerry Allen) because we have signed a contract with the United nations which should expire on February 20th), you will only need to pay $450.00 only on or before February 20th, 2020. With a contract extension till 5th of April, 2020.
Take note that you will have to stop communication with every other person if you have been in contact with except Mr. Jerry Allen the only authorized officer by United nations due to his integrity and good delivery records in the USPS. And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of clearance fee of $450 by the United bank of Africa.

So, you have been advice to urgently proceed to the bank and make a deposit/fund transfer of $450 clearance fee to our Branch payment Receiver Agent information.
Below and get back to us with the copy of the receipt of payment through world remit.
Name: UBAKA SUNDAY
Acct Number: 1221179236
Swift code: ABNGNGLA
Routing Number ; 02100089
Sort code: 044152396
Address: 4 Ikotun Junction IKotun,Lagos State.
Tel: +2348068467622

Your package will be sent to you within 2 working days upon Confirmation
receipt of the clearance fee of $450.00. We are so sure of everything and we are giving
you a 100% Money back Guarantee if you do not receive payment/ package within
the next 48hrs after you have made the payment. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-
2020) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject. Ensure you email Mr. Mr. Jerry Allen the USPS
delivery officer after making the payment for him to proceed with delivery.

Ensure that the content of this email is kept secret to yourself to avoid misinformation and do not listen to advise from anyone until your fund is been delivered.

We looking forward to serving you better.
Thanks and God bless you.

Yours Sincerely,
Chairman
United bank of Africa,
Tony O. Elumelu.

Copied:
United states postal service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998.

United Nations Head office,
405 East 42nd Street,
New York, NY, 10017,
USA.