from: Mr. Phillips Oduoza Managing Director UNITED BANK FOR AFRICA <managingdirectorubaafrica@hotmail.com>
date: Oct 2, 2020, 2:49 AM
subject: We in this Bank do not understand Do you have an Accident ? He said that you had an Accident
mailed-by: gmail.com
signed-by: hotmail.com
OFFICE OF Mr. Phillips Oduoza
THE Managing Director UNITED BANK
DIRECTOR ATM PAYMENT UNIT
FOR AFRICAUNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA
DISTRICT,TEL/FAX: ++23481-3808-5581
DEAR Beneficiary: For kind attention We the Management of United Bank of Africa {UBA} wish to remind you that today is 2nd of this new month 2020 I am waiting for you enable me conclude your transfer
I wonder why I have not heard from you after my last e-mail message I sent to you; I hope all is well with you and your family. Please I Want you to get back to me soon if you have received my e-mail message So that I will know the next step to take as regards to your fund Transfer and it is very important that you get back to me fast because We have little time as regards to your fund and you should go ahead and claim your willed fund immediately and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly.
We in this Bank do not understand Do you have an Accident ? He said that you had an Accident and could not proceed and claim this fund again .
why you sent this man to come and Collect your Funds on your behalf, your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account.
Let me inform you that the requested fees is the only money that will be required from you pending on when you must have received your fund ,and start making withdrawals with it. You must hasten up in sending the required money so that we could be ahead of time in this transaction. Or tell me how much you can come up because there was a meeting held today in the office of the president and the Vice president on foreign matters affair regarding all the out-standing contract payments, and inheritance payments, after much deliberation on how you would receive your fund. This to inform you that we do not have much time to waste as regards to your payment as soon as you get back to me Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA
i suggest as a professional in my many years Banking system experience that you allow us to crone these lines and receive the access code by ourselves and have it submitted to the international switch remit to enable them allow your funds reflect in your account within 35 minutes, I want you to hold me on my word, that as soon as you have this very payment only send today , I will never request for any money from you again until you receive your funds in your Bank Account
You have the legitimate right to complete your transaction with the above listed offices and claim your willed fund is ready to be wired to your bank account without any further delay for security reasons. and Kindly wait for the transfer of the funds Now and be online for the the access code which was sent to your mobile phone immediately to notify you that your money has be transferred into your Bank Account
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the UNITED BANK FOR AFRICA equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you UNITED BANK DIRECTOR ATM PAYMENT UNIT FOR AFRICA UNITED BANK FOR AFRICA immediately and make sure you follow their instruction by paying the fee, which was require from you prior to the release of your fund to you accordingly.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter
Please quote this payment codes (CODE :FGN/CBN3124-FILE111-UBA) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my pictured should be disregarded to avoid any fraudulent hijack of information Because of what is happening NOW THE Managing Director UNITED BANK FOR AFRICA decided to inform you without this code (UBA :001) DON'T REPLY OKAY
This message demand urgent attention, the bank is waiting to hear from you now you call me on phone DISTRICT,TEL/FAX: ++23481-3808-5581
This message demand urgent attention, the bank is waiting to hear from you now
Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: +23481-3808-5581
managingdirectorubaafrica@hotmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Phillips Oduoza - United Bank for Africa - ubabankafrica250@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Phillips Oduoza - United Bank for Africa - managingdirectorubaafrica@hotmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Phillips Oduoza - United Bank for Africa - managingdirectorubaafrica@hotmail.com
from: Mr. Phillips Oduoza Managing Director UNITED BANK FOR AFRICA <mrlarrysmath12@gmail.com>
reply-to: managingdirectorubaafrica@hotmail.com
date: Oct 4, 2020, 10:09 AM
subject: ATTN: Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund
mailed-by: gmail.com
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT FUND WORTH OF $24 Million United States Dollars
ATTN: Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund
After waiting to hear from you with your Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Foreign partners, approached me and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing your Name as the original Next –of- Kin's name and bank particulars from UNITED BANK FOR AFRICA of Nigeria Vetting and replacing them with his name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund.
your Foreign partners promise to pay me US$100,000.00 as soon as his name appears as the Next –of- Kin and the true beneficiary. I do not agree as the Man of God i am and also as THE Managing Director UNITED BANK FOR AFRICA
They even told me that you promised to send money to me, do you know that up till now, and your Foreign partners ask me to moved your fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.
Finally, your fund WORTH OF $24 Million United States Dollars will be sent to you for immediately you send the internal Revenue Service (IRS) Fee and for endorsement I will remit the money within 24 hours. I am a man of my words, if you are ready to conclude this business with me, kindly provide internal Revenue Service (IRS) Fee so that we can have a chat over this issue once and for all.
Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund WORTH OF $24 Million United States Dollars I agreed on conditions immediately you send the internal Revenue Service (IRS) Fee today to enable your fund reflect to your Bank Account immediately and also prove that your fund is genuine and your name appears as the Next –of- Kin and the true beneficiary WORTH OF $24 Million United States Dollars
To this end we hereby informing you that your payment is ready at site through our TIMF’s Rapid Credit Facility -RCF we require you provide internal Revenue Service (IRS) Fee to enable the release of your fund WORTH OF $24 Million United States Dollars to you directly into your Bank Account in USA and we assure you that you will not pay any other fee
Thanks for Trusting me and Waiting to hear from you, I wish you the best
once again congratulation for your the sum of US24 Million United States
With Due Respect Sir i wish to remind you that I am waiting for you and i Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA wish to inform you that the Foreign Payment Allocation Security Code (US/A84PRFGN2020) station and Sir because the payment slip will be attached to your payment file for future references as agreed in our last meeting with President Muhammad Buhari of Federal Republic of Nigeria and some other top government officials in making sure that all beneficiaries receive their fund
Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: +23481-3808-5581
managingdirectorubaafrica@hotmail.com
reply-to: managingdirectorubaafrica@hotmail.com
date: Oct 4, 2020, 10:09 AM
subject: ATTN: Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund
mailed-by: gmail.com
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT FUND WORTH OF $24 Million United States Dollars
ATTN: Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund
After waiting to hear from you with your Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Foreign partners, approached me and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing your Name as the original Next –of- Kin's name and bank particulars from UNITED BANK FOR AFRICA of Nigeria Vetting and replacing them with his name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund.
your Foreign partners promise to pay me US$100,000.00 as soon as his name appears as the Next –of- Kin and the true beneficiary. I do not agree as the Man of God i am and also as THE Managing Director UNITED BANK FOR AFRICA
They even told me that you promised to send money to me, do you know that up till now, and your Foreign partners ask me to moved your fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.
Finally, your fund WORTH OF $24 Million United States Dollars will be sent to you for immediately you send the internal Revenue Service (IRS) Fee and for endorsement I will remit the money within 24 hours. I am a man of my words, if you are ready to conclude this business with me, kindly provide internal Revenue Service (IRS) Fee so that we can have a chat over this issue once and for all.
Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund WORTH OF $24 Million United States Dollars I agreed on conditions immediately you send the internal Revenue Service (IRS) Fee today to enable your fund reflect to your Bank Account immediately and also prove that your fund is genuine and your name appears as the Next –of- Kin and the true beneficiary WORTH OF $24 Million United States Dollars
To this end we hereby informing you that your payment is ready at site through our TIMF’s Rapid Credit Facility -RCF we require you provide internal Revenue Service (IRS) Fee to enable the release of your fund WORTH OF $24 Million United States Dollars to you directly into your Bank Account in USA and we assure you that you will not pay any other fee
Thanks for Trusting me and Waiting to hear from you, I wish you the best
once again congratulation for your the sum of US24 Million United States
With Due Respect Sir i wish to remind you that I am waiting for you and i Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA wish to inform you that the Foreign Payment Allocation Security Code (US/A84PRFGN2020) station and Sir because the payment slip will be attached to your payment file for future references as agreed in our last meeting with President Muhammad Buhari of Federal Republic of Nigeria and some other top government officials in making sure that all beneficiaries receive their fund
Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: +23481-3808-5581
managingdirectorubaafrica@hotmail.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.
Phillips Oduoza - United Bank for Africa - kmsbankorgng1414@gmail.com
from: FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
reply-to: kmsbankorgng1414@gmail.com
date: Oct 10, 2020, 6:09 PM
subject: GMD/CEO
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.
FROM: Phillips Oduoza
GMD/CEO United Bank for Africa Plc (UBA).
WEBSITE: https://ibank. ubagroup.com
--------------------------------------
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA
------------------------------------
Dear Esteemed Beneficiary
You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval and draft from the Central Bank of Nigeria to
settle your out standing payment considering how drafts from Nigeria
and Africa in general are been handled in Europe, Asia,Middle east
and America inline with the International Monetary Transactions
policies of our bank decided to set up a none resident US dollars
online account in your name. your part payment are to be transferred
$10.5 million USD to be transferred bit by bit.
---------------------------------------------
This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter Switch Transfers
platform electronically at any Bank account of your choice
at any time.
-----------------------------
The access/log in to your none resident US dollar U-Direct website:
https://ibank. ubagroup.com, then tick the Corporate space and allow
for a few minutes to enter the information below:
---------------------------------
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary: WEBSITE: https://ibank. ubagroup.com
----------------------------------------------------------------
Your prompt compliance to our Bank's stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account be activated/validated and you will have access to
carry out any transactions and transfers to your designated bank
account.
---------------------------------
If you want to be sure of whom I am or to know more about me,
Phillips Oduoza, log on to our bank's website
viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or
click directly to: http://www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
--------------------
The on-line banking account details are follows.
Welcome! To - UBA Online Plc Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2018-02-8
$10.5 Million
Account Number
S.B Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
Yours sincerely,
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
reply-to: kmsbankorgng1414@gmail.com
date: Oct 10, 2020, 6:09 PM
subject: GMD/CEO
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.
FROM: Phillips Oduoza
GMD/CEO United Bank for Africa Plc (UBA).
WEBSITE: https://ibank. ubagroup.com
--------------------------------------
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA
------------------------------------
Dear Esteemed Beneficiary
You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval and draft from the Central Bank of Nigeria to
settle your out standing payment considering how drafts from Nigeria
and Africa in general are been handled in Europe, Asia,Middle east
and America inline with the International Monetary Transactions
policies of our bank decided to set up a none resident US dollars
online account in your name. your part payment are to be transferred
$10.5 million USD to be transferred bit by bit.
---------------------------------------------
This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter Switch Transfers
platform electronically at any Bank account of your choice
at any time.
-----------------------------
The access/log in to your none resident US dollar U-Direct website:
https://ibank. ubagroup.com, then tick the Corporate space and allow
for a few minutes to enter the information below:
---------------------------------
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary: WEBSITE: https://ibank. ubagroup.com
----------------------------------------------------------------
Your prompt compliance to our Bank's stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account be activated/validated and you will have access to
carry out any transactions and transfers to your designated bank
account.
---------------------------------
If you want to be sure of whom I am or to know more about me,
Phillips Oduoza, log on to our bank's website
viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or
click directly to: http://www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
--------------------
The on-line banking account details are follows.
Welcome! To - UBA Online Plc Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2018-02-8
$10.5 Million
Account Number
S.B Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
Yours sincerely,
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Phillips Oduoza - United Bank for Africa - managingdirectorubaafrica@hotmail.com
from: Mr. Phillips Oduoza Managing Director UNITED BANK FOR AFRICA <managingdirectorubaafrica@hotmail.com>
date: Oct 27, 2020, 8:23 AM
subject: ATTN: Dear Beneficiary Finally, your fund WORTH OF $24 Million United States Dollars will be sent to you for immediately
mailed-by: gmail.com
signed-by: hotmail.com
ATTN: Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund
After waiting to hear from you with your Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Foreign partners, approached me and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing your Name as the original Next –of- Kin's name and bank particulars from UNITED BANK FOR AFRICA of Nigeria Vetting and replacing them with his name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund.
your Foreign partners promise to pay me US$100,000.00 as soon as his name appears as the Next –of- Kin and the true beneficiary. I do not agree as the Man of God i am and also as THE Managing Director UNITED BANK FOR AFRICA
They even told me that you promised to send money to me, do you know that up till now, and your Foreign partners ask me to moved your fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.
Finally, your fund WORTH OF $24 Million United States Dollars will be sent to you for immediately you send the internal Revenue Service (IRS) Fee and for endorsement I will remit the money within 24 hours. I am a man of my words, if you are ready to conclude this business with me, kindly provide internal Revenue Service (IRS) Fee so that we can have a chat over this issue once and for all.
Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund WORTH OF $24 Million United States Dollars I agreed on conditions immediately you send the internal Revenue Service (IRS) Fee today to enable your fund reflect to your Bank Account immediately and also prove that your fund is genuine and your name appears as the Next –of- Kin and the true beneficiary WORTH OF $24 Million United States Dollars
To this end we hereby informing you that your payment is ready at site through our TIMF’s Rapid Credit Facility -RCF we require you provide internal Revenue Service (IRS) Fee to enable the release of your fund WORTH OF $24 Million United States Dollars to you directly into your Bank Account and we assure you that you will not pay any other fee
Thanks for Trusting me and Waiting to hear from you, I wish you the best once again congratulation for your the sum of US24 Million United States
With Due Respect Sir i wish to remind you that I am waiting for you and i Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA wish to inform you that the Foreign Payment Allocation Security Code (US/A84PRFGN2020) station and Sir because the payment slip will be attached to your payment file for future references as agreed in our last meeting with President Muhammad Buhari of Federal Republic of Nigeria and some other top government officials in making sure that all beneficiaries receive their fund
Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: +23481-3808-5581
managingdirectorubaafrica@hotmail.com
date: Oct 27, 2020, 8:23 AM
subject: ATTN: Dear Beneficiary Finally, your fund WORTH OF $24 Million United States Dollars will be sent to you for immediately
mailed-by: gmail.com
signed-by: hotmail.com
ATTN: Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund
After waiting to hear from you with your Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Foreign partners, approached me and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing your Name as the original Next –of- Kin's name and bank particulars from UNITED BANK FOR AFRICA of Nigeria Vetting and replacing them with his name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund.
your Foreign partners promise to pay me US$100,000.00 as soon as his name appears as the Next –of- Kin and the true beneficiary. I do not agree as the Man of God i am and also as THE Managing Director UNITED BANK FOR AFRICA
They even told me that you promised to send money to me, do you know that up till now, and your Foreign partners ask me to moved your fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.
Finally, your fund WORTH OF $24 Million United States Dollars will be sent to you for immediately you send the internal Revenue Service (IRS) Fee and for endorsement I will remit the money within 24 hours. I am a man of my words, if you are ready to conclude this business with me, kindly provide internal Revenue Service (IRS) Fee so that we can have a chat over this issue once and for all.
Dear Beneficiary as the rightful Next –of- Kin and the true beneficiary of this fund WORTH OF $24 Million United States Dollars I agreed on conditions immediately you send the internal Revenue Service (IRS) Fee today to enable your fund reflect to your Bank Account immediately and also prove that your fund is genuine and your name appears as the Next –of- Kin and the true beneficiary WORTH OF $24 Million United States Dollars
To this end we hereby informing you that your payment is ready at site through our TIMF’s Rapid Credit Facility -RCF we require you provide internal Revenue Service (IRS) Fee to enable the release of your fund WORTH OF $24 Million United States Dollars to you directly into your Bank Account and we assure you that you will not pay any other fee
Thanks for Trusting me and Waiting to hear from you, I wish you the best once again congratulation for your the sum of US24 Million United States
With Due Respect Sir i wish to remind you that I am waiting for you and i Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA wish to inform you that the Foreign Payment Allocation Security Code (US/A84PRFGN2020) station and Sir because the payment slip will be attached to your payment file for future references as agreed in our last meeting with President Muhammad Buhari of Federal Republic of Nigeria and some other top government officials in making sure that all beneficiaries receive their fund
Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: +23481-3808-5581
managingdirectorubaafrica@hotmail.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.
Phillips Oduoza - United Bank for Africa - managingdirectorubaafrica@hotmail.com
from: Mr. Phillips Oduoza Managing Director UNITED BANK FOR AFRICA <managingdirectorubaafrica@hotmail.com>
date: Dec 11, 2020, 9:14 AM
subject: the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
mailed-by: hotmail.com
OFFICE OF Mr. Phillips Oduoza
THE Managing Director UNITED BANK
DIRECTOR ATM PAYMENT UNIT
FOR AFRICAUNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA
DISTRICT,TEL/FAX: ++23481-3808-5581
With Due Respect How are you doing today and May the prophetic anointing touch you and for you to be growing in spirit, and the Holy Ghost will be showing light to see in spirit, and let the favor of our Lord Jesus Christ be upon you in the name of our advocate Jesus Christ our Supper Lord Amen.
Attention: I am waiting for the payment information's to enable me conclude your Payment instrument( YOUR ATM CARD) to your Residence home address: within two working days as soon as you made this payment of $200 usd today
like i told you this fee of $200 is for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
SIR As the Rightful Beneficiary as soon as your send the FEES today, You are immediately advice to send the fee via western Union Money or Money Gram using the below detailed information:
your Diplomat Name (Mr Johnson USMAN) with those documents on your Name without it been sign for final Endorsement, as soon as i confirm this fee of $200 usd only today through the payment information i gave you which will enable the board of director's sign those documents on your Name so that your Diplomat Name (Mr Johnson USMAN) will take off from Nigeria to your Nearest airport:
I sincerely demand your urgent response and update on the latest development with the payment so that to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address and like i told you that Mr. Johnson usman will been release as soon as you send this fee today and escorted to the shipping air plan, by our security men to make sure nothing happens to your fund until the flight takes off to your mailing country Residence home address: soon as you made the payment today
once again I will advise you to follow the bellow information carefully for security reason and wait for his arrival of your Diplomat Name (Mr Johnson USMA as he will call you immediately the flight arrives at International Airport before coming to your home address Residence home address: Please keep this transaction secret until you take him to your house, he has your pin code on the package okay
we have have settle all his fee and you don't need to pay him any money again and he will not ask any money from you so that he can start coming back immediately in my office as his present is urgently needed Back here for other parcel delivering.
1. Diplomat Name Mr Johnson USMAN
2. Amount to Deliver $24.000.000.00usd
3. Location : Residence home address:
4. Arrival time will take up to 48hr because of security checkup.
4 Security Monitoring Assess Code: tXXXDC/111 FedEx Express shipping company.
once again the Time to reach the destination 48 hours two days I guarantee you of the best of services like i made the promise okay
Furthermore, told you that you have to bbeen withyour phone for more information to the Diplomat Mr Johnson USMAN because the flight arrives aat AIRPORT about some hours and the security checkup was successfully and also Diplomat Mr Johnson USMAN took an airport tax's to yyour Residence home address:
I am reconfirming the payment information's to you to avoid mistake: again, with this two Name (JOHN OGUINYE) Via Ria International Money Transfer
Receivers Name: JOHN OGUINYE
Location: Nigeria
Text Question: God
Text Answer Good
Amount $220 usd
MTCN………
As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
© Copyright FCTB 2020. All rights reserved. No endorsement or approval of any third parties or their advice, opinions, information, products or services is expressed or implied by any information on this Site or by any hyperlinks to or from any third-party websites or pages. Your use of this website is subject to the terms and conditions governing it. Please read these terms and conditions before using the website
This message demand urgent attention, the bank is waiting to hear from you now you call me on phone DISTRICT,TEL/FAX: ++23481-3808-5581
Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: ++23481-3808-5581
managingdirectorubaafrica@hotmail.com
date: Dec 11, 2020, 9:14 AM
subject: the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
mailed-by: hotmail.com
OFFICE OF Mr. Phillips Oduoza
THE Managing Director UNITED BANK
DIRECTOR ATM PAYMENT UNIT
FOR AFRICAUNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA
DISTRICT,TEL/FAX: ++23481-3808-5581
With Due Respect How are you doing today and May the prophetic anointing touch you and for you to be growing in spirit, and the Holy Ghost will be showing light to see in spirit, and let the favor of our Lord Jesus Christ be upon you in the name of our advocate Jesus Christ our Supper Lord Amen.
Attention: I am waiting for the payment information's to enable me conclude your Payment instrument( YOUR ATM CARD) to your Residence home address: within two working days as soon as you made this payment of $200 usd today
like i told you this fee of $200 is for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before the Diplomat will be coming to your mailing country delivering your ATM CARD to your address will only (2) two working days
SIR As the Rightful Beneficiary as soon as your send the FEES today, You are immediately advice to send the fee via western Union Money or Money Gram using the below detailed information:
your Diplomat Name (Mr Johnson USMAN) with those documents on your Name without it been sign for final Endorsement, as soon as i confirm this fee of $200 usd only today through the payment information i gave you which will enable the board of director's sign those documents on your Name so that your Diplomat Name (Mr Johnson USMAN) will take off from Nigeria to your Nearest airport:
I sincerely demand your urgent response and update on the latest development with the payment so that to enable me conclude every arrangement to delivered your ATM CARD and your documents and also your pin code to your designated address and like i told you that Mr. Johnson usman will been release as soon as you send this fee today and escorted to the shipping air plan, by our security men to make sure nothing happens to your fund until the flight takes off to your mailing country Residence home address: soon as you made the payment today
once again I will advise you to follow the bellow information carefully for security reason and wait for his arrival of your Diplomat Name (Mr Johnson USMA as he will call you immediately the flight arrives at International Airport before coming to your home address Residence home address: Please keep this transaction secret until you take him to your house, he has your pin code on the package okay
we have have settle all his fee and you don't need to pay him any money again and he will not ask any money from you so that he can start coming back immediately in my office as his present is urgently needed Back here for other parcel delivering.
1. Diplomat Name Mr Johnson USMAN
2. Amount to Deliver $24.000.000.00usd
3. Location : Residence home address:
4. Arrival time will take up to 48hr because of security checkup.
4 Security Monitoring Assess Code: tXXXDC/111 FedEx Express shipping company.
once again the Time to reach the destination 48 hours two days I guarantee you of the best of services like i made the promise okay
Furthermore, told you that you have to bbeen withyour phone for more information to the Diplomat Mr Johnson USMAN because the flight arrives aat AIRPORT about some hours and the security checkup was successfully and also Diplomat Mr Johnson USMAN took an airport tax's to yyour Residence home address:
I am reconfirming the payment information's to you to avoid mistake: again, with this two Name (JOHN OGUINYE) Via Ria International Money Transfer
Receivers Name: JOHN OGUINYE
Location: Nigeria
Text Question: God
Text Answer Good
Amount $220 usd
MTCN………
As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
© Copyright FCTB 2020. All rights reserved. No endorsement or approval of any third parties or their advice, opinions, information, products or services is expressed or implied by any information on this Site or by any hyperlinks to or from any third-party websites or pages. Your use of this website is subject to the terms and conditions governing it. Please read these terms and conditions before using the website
This message demand urgent attention, the bank is waiting to hear from you now you call me on phone DISTRICT,TEL/FAX: ++23481-3808-5581
Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: ++23481-3808-5581
managingdirectorubaafrica@hotmail.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.