Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@gmail.com

[Screen Grab]

from: Tony O Elumelu <tonyoelumelu.uba@gmail.com>
date: Oct 29, 2020, 3:50 PM
subject: DO YOU KNOW ABOUT BITCOIN
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: October 29, 2020.

ATTENTION:

Hello our dear esteemed customer,

Have you concluded in your mind to indefinitely/permanently forfeiture
this payment approved in your name at United Bank for Africa Plc
despite the Management of our bank had made it easy/possible for you
to receive/claim your payment hitch free?

Are you now afraid of receiving the payment approved in your name or
does it mean you are not the true/rightful owner/beneficiary of this
payment approved in your name at United Bank for Africa Plc for
release? If this payment was not fraudulently approved in your name or
if you were not trying to fraudulently claim the payment or if it's
not a Money Laundering transaction, how else do you want to receive
this payment from our Bank?

Are you not aware that, your non-resident US dollars U-Direct (Online)
Account had been officially processed, normalized, activated and
validated for you to gradually transfer your funds from UBA Plc to
your designated Bank if you have a Bank Verification Number (BVN) or
Bank Verification Number (BVN) Waiver?

The log in is through our Internet Banking System, through our
Inter-Switch platform https://ibank.ubagroup.com

But you cannot access/operate this account because inline with
Central Bank of Nigeria Know Your Customer (KYC) Regulated Policy, you
don't have Bank Verification Number (BVN) or a Bank Verification
Number (BVN) Waiver.

To obtain your Bank Verification Number (BVN), your presence is
required at United Bank for Africa Plc Headquarters in Lagos Nigeria
to tender your Bio-Metrics data to be linked to your non-resident US
dollars U-Direct (Online) Account to enable you gradually transfer
your funds from our Bank to your designated bank?

But to obtain Bank Verification Number (BVN) Waiver requires you
paying a little amount of money. Then, a Waiver code will be issued to
you which will be linked to your non-resident US dollars U-Direct
(Online) Account to enable you gradually transfer your funds from our
Bank to your designated bank.

Since you cannot make a trip to United Bank for Africa Plc
Headquarters in Lagos Nigeria to sign off the necessary
approval/release documents to claim the payment and to tender your
Bio-Metrics data to obtain Bank Verification Number (BVN), what stops
you from paying the little required fee to obtain Bank Verification
Number (BVN) Waiver?

Alternatively, since your ATM Debit MasterCard had been packaged with
all the validated, original/hard copies of your payment
approval/release documents what stops you paying the little required
fee for the delivery of the package to your resident and it's not the
responsibility.

Alternatively too, do you know about bitcoin? Do you know you can
receive this your approved payment through bitcoin?

Impossibility does not exist in the land of the wise. I belief that
the future we all want for ourselves is in our own hands. You can
never fight without arms. Nothing ventured, nothing gained.

Prosperity is assured only when you are financially independent’ like
you will be in the next few days of your compliance to my directive
since you are the rightful owner or beneficiary of this payment at
our bank, you will not be negative.

I belief that the future we all want for ourselves is in our own hands
because Nothing ventured, nothing gained. You can never fight without
arms.

Your work is going to fill a large part of your life and the only way
to be truly satisfied is to do what you believe is great work and the
only way to do great work is to love what you do. If you do you
haven't found it yet, keep looking, don't settle. As with all matters
of the heart, you'll know when you find it.

Don't blame the Management of United Bank for Africa Plc if they close
your processed, normalized, activated and validated non-resident US
dollars U-Direct (Online) Account indefinitely revoke your approved
payment inline with the Central Bank of Nigeria (CBN) Regulated policy
and as recommended by by Nigeria Financial Intelligence Unit (NFIU),
US Financial Crimes Enforcement Network (FINCEN) the Agency of the US
Department of Treasury in charge of surveillance of money movements.

The delivery of your payment package depends on your choice and
compliance to settle either the Insured Diplomatic or ordinary courier
delivery fee.

Start by doing what is necessary then do what is possible, suddenly
you will be doing the impossible.

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/

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

[Matrixy]

from: United Bank for Africa <www.bia.bj@live.com>
date: Nov 6, 2020, 2:27 PM
subject: Urgent attention
mailed-by: gmail.com
signed-by: live.com

Urgent attention
I am Mr.Tony Elumelu,the chairman of United Bank for Africa Plc,you are lucky to have me interfere in your transaction.I am now in our branch in Rockefeller New York, United States.I have authorized my colleague in Africa to forward your payment file and it's details.I will complete your payment from UBA USA to avoid fee after fee from Africa financial authorities.

This message contains the terms of banking order, I am not sending you this message to entertain pity.Your payment file was brought to my desk before I travel down here with aims of cancelling the transaction pending with UBA but I paused the process and decided to contact you as Group chairman of United Bank for Africa Plc.I am a superior to other staff handling this transaction before, my words are final but time doesn't permit me to be in charge of any transaction but as it stands I am in outlet in New York USA and I have taken charge of your transaction.

I would like you to contact me back at UBA USA direct,it will be easy and fast to deal with your payment from USA

Email: cici.uba1977@live.com
Bank name: UBA USA
Address: 1 Rockefeller Plaza #8, New York, NY 10020, United States
Telephone: +1 646 687 8820
Contact person: Tony Elumelu

Call me at +1 646 687 8820,send my WhatsApp message on the same number +1 646 687 8820..

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 transactions. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in the next 48 hours if the beneficiary failed to claim it. This is why you have those 3 questions to answer. I was made to understand from here that you are expected to pay only $150 for wire transfer and $100 for ATM card.

Mr.Tony Elumelu
UBA Chairman

[Screen Grab]

from: uba <bankuba368@gmail.com>
reply-to: bankuba368@gmail.com
date: Nov 16, 2020, 2:57 PM
subject: Re:
mailed-by: gmail.com

Attn Dear

This is to inform you that we have been working towards the eradication
of
fraudsters and scam Artists in Africa with the help of the Organization
of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

Since your email address is among the lucky beneficiaries who will
receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal
from any Bank ATM Machine of your choice, until all the funds are
exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to
contact
the agent in-charge ( MR Tony ELUMELU) via e-mail. Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: MR.Tony ELUMELU
Phone Number: +229-68459986
E-mail:(bankuba368@gmail.com}
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

We advice you to stop all the communications with everyone regarding
your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to
hear from you today.

Yours in Services
Mr.Tony ELUMELU

[Matrixy]

from: Director, UBA Plc <directorubap@gmail.com>
date: Dec 21, 2020, 4:45 PM
subject: Re: Executive Director, United Bank for Africa (UBA).
mailed-by: gmail.com

Hello

Complement of the season!

Sir,
In accordance to your mail dated Thu, 17 Dec 2020, here below is one
of our bank official emails directly allocated to my desk; you can
reach me henceforth through the official email directly.

In view of that, your $1,500,000 could be sent to you immediately via
ATM Card or wire transfer depend your choice. Both have their charges
based on your preferred choice, which shall determine the details
required of you for activations.

We are looking forward hearing from you.

Regards,

Mr. Tony Elumelu,
Executive Director,
United Bank for Africa (UBA)
Direct Lime: +234 70 34246662
E-mail: ubabanking.online@alumnidirector.com

[WE-R-LEGION]

from: REV. TONY JOHNSON SHEDRACK <cmqc@dhl.cscomp.net>
reply-to: tonyyelumelu@yahoo.com
date: Dec 31, 2020, 9:03 PM
subject: I AM REVEREND FATHER TONY JOHNSON SHEDRACK

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

DEAR ESTEEMED CUSTOMER,

I AM REVEREND FATHER TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING
UNIT,
UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U
MEMBERS
LED BY PRESIDENT PATRICE TALON.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED
TO
THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE
TO
PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER
SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS
ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN
MAPPED
OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE
DIPLOMATIC
COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE,
I
WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE FIFTEEN
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($15,500,000.00) BUT
FIFTEEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS
($15,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TEL-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR
REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH
COURIER

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY
TO
YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE
YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF
YOU
JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS
TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX
BY
ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR
YOU
TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME
FOR
QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED
SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM
WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU
GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV TONY ELUMELU J. SHEDRACK
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::(tonyyelumelu@yahoo.com)
Phone:::::: (+22997996159)