StopScamFraud

from: Dan Okeke <brendanwilliamson@eircom.net>
reply-to: Dan Okeke <mrtonymoore131@gmail.com>
date: May 11, 2020, 3:03 AM
subject: Dear Friend,
mailed-by: eircom.net

Dear Friend,

THE MANAGEMENT OF UBA BANK ( PLC ) Of Nigeria .Wishes to inform you that we are in receipt of our ATM CARD issued in your favor with amount of
$4.5MILLIOM USD only, from DHL and they told us to cancel the ATM CARD,That you have refused to pay their delivery fee of your ATM CARD
which is $150usd.

And you are now advised to contact our Director General and tell him what is going on and why you ask DHL to destroy your ATM MASTERCARD. Contact
our DIRECTOR GENERAL Mr. Tony Moore, on this email; (mrtonymoore131@gmail.com) and send your name, address and telephone
number to him in case you still want to receive your ATM CARD, Hence he will cancel your ATM CARD. So contact

Mr. Tony now we have been waiting to hear from you first, To know if you still want to receive your ATM CARD or not. Before we will
take any action. So feel free to get in touch with our BANK DIRECTOR GENERAL Mr. Tony Moore, because your ATM CARD is with him. And ask him to send you
the ATM CARD without any delay if you still want your ATM CARD.

Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================

Best Regards.

Dan Okeke
Executive Director
United Bank for Africa PLC

from: Bank Of Africa PLC. <mardocheemukouro@yahoo.com>
reply-to: "Bank Of Africa PLC." <mrdanokeke@gmail.com>
date: Aug 2, 2020, 11:35 PM
subject: ATTENTION PACKAGE OWNER.
mailed-by: yahoo.com

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Frank Hebert for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia Airport with your Consignment Box. He has already called me with his number on his arrival 1hour ago.

So you are advice to call him via his mobile number (202) 897-0966 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered your Consignment Box safely and sound, Furthermore you are advice to be very fast as the Agent Henry Wilson has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country===================
(6)City======================
(7)Nearest Airport =============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Henry Wilson Email Address (henrywilson436@gmail.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
Mr.Dan Okeke,
E-MAIL ME AFTER GOING THROUGH THE EMAIL (mrdanokeke@gmail.com)
The Director of Bank Of Africa PLC. Benin Republic.

from: Dan Okeke <lcschwing@gmail.com>
reply-to: bankuba381@gmail.com
date: Nov 4, 2020, 12:45 AM
subject: ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER NOTIFICATION.

Welcome to UBA Benin
United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin

Attn: ATM Card Owner,

We the management of United Bank for Africa (UBA) wish to inform you
that your Request to convert your funds into an ATM Visa Card has been
completed. Our ATM processing Unit has finally processed the ATM Card
and your total funds valued at USD$4.5 Million United States Dollars has
be loaded into your ATM Card account with us here in UBA Benin.

For immediate delivery of your ATM Card to your home address through DHL
or FedEx courier delivery company, kindly respond back to us with your
current delivery address in full details, also your direct cell phone
number to enable fast communication.

The delivery arrangement has been made, immediately we receive your home
delivery address as instructed your ATM Card will be registered for
delivery with one of the mentioned courier delivery company and you will
receive the package after three days without further delay.

We wait your urgent response.

Best Regards
Mr. Dan Okeke
Uba Director
+229 65550386

****************************** **********CONFIDENTIALITY
NOTICE************************ **************
This email and any attachments to it contain information that is
confidential and may be privileged. It is for the exclusive use of the
intended recipient(s). If you are not the intended recipient(s) please
note that any form of distribution, copying or use of this communication
or the information contained in it is strictly prohibited and may be
unlawful. If you have received this email in error, please return it to
the sender and delete the email from your records

from: Mr.Dan Okeke <jaka.juliane4@gmail.com>
reply-to: ike093690@gmail.com
date: Aug 4, 2021, 11:54 AM
subject: Dear Friend,

Dear Friend,

I wish to use this medium to inform you that your compensation payment
of
USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States
Dollars) from United Bank for Africa have been approved for onward
transfer
to you via an ATM DEBIT CARD which you will use to withdraw all the
USD$18,500,000.00 in any ATM SERVICE MACHINE in any part of the world,
but
the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the Africa Union and the
Present
United Kingdom Government to restore the dignity and Economy of the
Nations, Base on the Agreement with the International Monetary Funds
Assistance to help and make the world a better place for all with the
sole
aim of abolishing poverty. We have been having a meeting for the past 5
months which ended 2 days ago. The National Central Bureau of Interpol
enhanced by the Government of the United Kingdom and Federal Bureau of
Investigation have successfully passed a mandate to the Government of
Nigeria to boost the exercise of clearing all foreign debts owed to
Foreigners and Compensate all that have lost their hard earned money to
the
Nigerian Fraudsters.

This email is to all the people that have had an unfinished transaction
in
any part of the world, the Africa Union have agreed to compensate them
with
the sum of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand
United
States Dollars) This includes every foreign contractors that may have
not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems, Contracts Sum, Lottery/Gambling etc. Your name and email was
in
the list Submitted by our Monitoring Teams of Economic and Financial
Crime
Commission (EFCC), International Monetary Fund (IMF) and the Federal
Bureau
of Investigation (FBI) Observers and this is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to acknowledge this message. This funds has been
credited
in ATM CARD for security purpose ok? So we shall send it to you by DHL
delivery Company, UPS, FedEx or by any means of your choice and you can
withdraw in any ATM Cash Point Machine Worldwide at the daily limit of
$10,000 usd. Acknowledge this message immediately for your ATM VISA CARD
Delivery with the following information.

1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================

We are very sorry for the plight you have gone through in the past
years.
Thanks for adhering to this instruction and once again accepting our
congratulations.

Best Regards.

Mr.Dan Okeke
Executive Director
United Bank for Africa PLC

from: Mr.Dan Okeke <unitedbankafrica109@gmail.com>
reply-to: unitedbankafrica839@gmail.com
date: Sep 23, 2021, 1:12 AM
subject: Dear Friend,
mailed-by: gmail.com

Dear Friend,

I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the Africa Union and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the International Monetary Funds Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the past 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of the United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of Nigeria to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigerian Fraudsters.

This email is to all the people that have had an unfinished transaction in any part of the world, the Africa Union have agreed to compensate them with the sum of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purposes ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accepting our congratulations.

Best Regards.

Dan Okeke
Executive Director
United Bank for Africa PLC