from: Charles Anaele <charlesanaele007@gmail.com>
date: Dec 9, 2020, 2:21 PM
subject: DOES IT MEAN YOU CANNOT AFFORD US$150?
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
December 9, 2020
Attention:
Hello
Be reminded that, in your approved payment file, you don't have the
necessary classified, certified, clearance/backup documents, so the
Management of United Bank for Africa Plc, Africa's global Bank and PAN
African banking group cannot release even US$1 of this payment
approved in your name unless:
1. You tender your Bio-Metrics data to obtain your Bank Verification
Number (BVN), it requires your presence at United Bank for Africa Plc
Headquarters in Lagos Nigeria or
2. You obtain Bank Verification Number (BVN) Exemption
Clearance/waiver, this requires pay the little upfront fee.
3. Signing/Notary the original/hard copies of your payment
Approval/Release validated, classified, certified, clearance and
authorization documents with the necessary classified, certified,
clearance/backup documents to defend the legitimacy of this payment
and to prove that you are the rightful owner for the unconditional
release of your approved payment.
With my position as the Head Of Department (HOD) Legal Services
Department of the Bank I have officially processed your payment
documentation for the unconditional release of your payment, thereby
making available the necessary classified certified clearance and
authorization documents ready for your Signing/Notary.
Since you cannot come to United Bank for Africa Plc Headquarters in
Lagos Nigeria to tender your Bio-Metrics data to obtain your Bank
Verification Number (BVN) or for the Signing/Notary and authorization
of your payment unconditional release.
The only options you have is either to pay the little required fee to
receive these documents at your obtain a Bank Verification Number
(BVN) Exemption Clearance/waiver or
By refusing to comply to any of the above requirements for the
unconditional release of this payment, leaves me with no option than
to allow the Manager of NIJABET Finance & Security Company to do the
Signing/Notary of these your payment Approval/Release validated,
classified, certified, clearance and authorization documents on your
behalf to claim your payment.
Otherwise, the Management of the bank indefinitely revoke the payment
for permanent forfeiture as a fruadulently approved payment in your
name or fraudulent claim since, you don't have the necessary
classified, certified, clearance/backup documents to prove the
legitimacy of this payment and to defend you are the rightful owner.
NOTE: With the original/hard copies of these listed Classified,
Certified, Clearance documents to prove the legitimacy of this payment
approved in your name and to confirm your rightful ownership of the
payment, if your payment is delayed any further, you can report the
Management of the Bank for fraud to the the following agencies: EFCC,
the ICPC, the CCB, the CCT, the NFIU, and FINCEN.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
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Dr Charles Anaele - United Bank For Africa - charlesanaele007@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Charles Anaele - United Bank For Africa - charlesanaele007@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Charles Anaele - United Bank For Africa - charlesanaelec@gmail.com
from: charlesanaelec@gmail.com
reply-to: charlesanaelec@gmail.com
date: Dec 15, 2020, 5:40 PM
subject: FOR YOUR URGENT INFORMATION
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
December 15, 2020
Dear Esteemed Customer,
Reference to your payment approval details:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
Be reminded that, with my position as the Head Of Department, Legal Services/Litigation Department of United Bank for Africa Plc, I have officially processed all the original/hard copies of your payment Approval/Release Validated, classified, certified, Clearance and Authorization documents are ready for your Signing/Notary for the unconditional release of your approved payment.
Also, the original/hard copies of the necessary Classified, Certified, Clearance documents to prove the legitimacy of this payment approved in your name and to defend you are the rightful owner of the payment are ready.
Your presence is hereby required at United Bank for Africa Plc Headquarters in Lagos Nigeria for the signing/notary of these documents and authorization of your payment unconditional release.
If due to the COVID-19 pandemic, you cannot come to United Bank for Africa Plc Headquarters in Lagos Nigeria for the signing/notary of these documents and authorization of your payment unconditional release, your only alternative/option is to pay the mailing fee for the delivery of these documents to your resident for signing/notary as the rightful owner of the payment.
NOTE: Your failure to comply simply leaves me with No option than to belief that, either you are afraid Signing/Notary of the original/hard copies of these documents or belief the Manager of NIJABET Finance & Security Company was truly authorized by the rightful owner of your payment for the Signing/Notary of the original/hard copies of these documents.
Considering the pressure on me and your failure to comply to my directives, if I release the original/hard copies of your payment Approval/Release Validated, classified, certified, Clearance and Authorization documents to the Manager of NIJABET Finance & Security Company for his Signing/Notary on your behalf, don't blame me any more.
Be reminded that, after Signing/Notary of these documents, the Bank will have No more reason to delay the unconditional release of this payment, any further delay, you can report the Management of the Bank for fraud to the the following agencies: EFCC, the ICPC, the CCB, the CCT, the NFIU, and FINCEN.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
reply-to: charlesanaelec@gmail.com
date: Dec 15, 2020, 5:40 PM
subject: FOR YOUR URGENT INFORMATION
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
December 15, 2020
Dear Esteemed Customer,
Reference to your payment approval details:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
Be reminded that, with my position as the Head Of Department, Legal Services/Litigation Department of United Bank for Africa Plc, I have officially processed all the original/hard copies of your payment Approval/Release Validated, classified, certified, Clearance and Authorization documents are ready for your Signing/Notary for the unconditional release of your approved payment.
Also, the original/hard copies of the necessary Classified, Certified, Clearance documents to prove the legitimacy of this payment approved in your name and to defend you are the rightful owner of the payment are ready.
Your presence is hereby required at United Bank for Africa Plc Headquarters in Lagos Nigeria for the signing/notary of these documents and authorization of your payment unconditional release.
If due to the COVID-19 pandemic, you cannot come to United Bank for Africa Plc Headquarters in Lagos Nigeria for the signing/notary of these documents and authorization of your payment unconditional release, your only alternative/option is to pay the mailing fee for the delivery of these documents to your resident for signing/notary as the rightful owner of the payment.
NOTE: Your failure to comply simply leaves me with No option than to belief that, either you are afraid Signing/Notary of the original/hard copies of these documents or belief the Manager of NIJABET Finance & Security Company was truly authorized by the rightful owner of your payment for the Signing/Notary of the original/hard copies of these documents.
Considering the pressure on me and your failure to comply to my directives, if I release the original/hard copies of your payment Approval/Release Validated, classified, certified, Clearance and Authorization documents to the Manager of NIJABET Finance & Security Company for his Signing/Notary on your behalf, don't blame me any more.
Be reminded that, after Signing/Notary of these documents, the Bank will have No more reason to delay the unconditional release of this payment, any further delay, you can report the Management of the Bank for fraud to the the following agencies: EFCC, the ICPC, the CCB, the CCT, the NFIU, and FINCEN.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
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.
Dr Charles Anaele - United Bank For Africa - charlesanaele007@gmail.com
from: charlesanaele007@gmail.com
reply-to: charlesanaele007@gmail.com
date: Dec 19, 2020, 10:37 PM
subject: YOUR PAYMENT CLEARANCE DOCUMENTS ARE READY
mailed-by: trix.bounces.google.com
signed-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
Date: December 19, 2020
Hello our dear esteemed customer,
It's very unfortunate that you have decided to indefinitely/permanently forfeiture the payment approved in your name at United Bank for Africa Plc as a fraudulent claim or as a fraudulently approved payment in your name despite I have helped you to officially process those necessary Classified, Certified, Clearance and Authorization documents that will enable you defend the legitimacy of the payment and to prove you are the rightful owner/beneficiary of the payment just because of Signing/Notary of the documents.
The necessary Classified, Certified, Clearance are:
* 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 Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
You are indirectly proving that, the payment was fraudulently approved payment in your name or that you were contacted in error for the claim of the payment for your refusal to endorse the Authorization documents as the rightful owner/beneficiary and the Bank has no option than to suspect the payment was either fraudulently approved payment in your name or that you were contacted in error for the claim or you were trying to fraudulently claim the payment.
While the necessary Classified, Certified, Clearance and Authorization documents for that you must Signing/Notary are:
* Your Payment Agreement (PA)
* Your Fund Final Release Order (FFRO)
* The Payment Voucher (PV)
* Your payment order (PO)
* Exchange Control Approval (ECA)
* Payment Validation Approval (PVA)
* The Fund Ownership Certificate (FOC)
* Fund origin Certificate of Legitimacy (FOCL)
* Federal Ministry of Finance Payment Clearance/Allocation Order (PCAO)
* Presidency Approval and Irrevocable Guarantee Bond (AIGB)
* Deposit Confirmation order (DCO)
* Certificate of Fund Ownership (CFO)
* Official FMJ Fund Clearance Certificate (FCC)
* Fund Ownership Clearance Certificate (FOCC)
* Clean Bill Clearance Certificate. (CBCC)
NOTE: I can send you a Letter of Guarantee to confirm that, as soon as the Signing/Notary of these documents is done, you will unconditionally receive this payment approved in your name within 48 hours and if the Bank delays the unconditional release, you have every right to make an official report against me, against the Management of the Bank to all the or any of the following agencies: EFCC, the ICPC, the CCB, the CCT, the NFIU, and FINCEN.
But as it stands now, you cannot lay official claim of this payment and cannot make official report to any of the listed agencies because, you don't have these necessary Classified, Certified, Clearance documents that will enable you defend the legitimacy of the payment and to prove you are the rightful owner/beneficiary of the payment just because of Signing/Notary of the documents.
I wish you all the best. Compliment of the season.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
reply-to: charlesanaele007@gmail.com
date: Dec 19, 2020, 10:37 PM
subject: YOUR PAYMENT CLEARANCE DOCUMENTS ARE READY
mailed-by: trix.bounces.google.com
signed-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
Date: December 19, 2020
Hello our dear esteemed customer,
It's very unfortunate that you have decided to indefinitely/permanently forfeiture the payment approved in your name at United Bank for Africa Plc as a fraudulent claim or as a fraudulently approved payment in your name despite I have helped you to officially process those necessary Classified, Certified, Clearance and Authorization documents that will enable you defend the legitimacy of the payment and to prove you are the rightful owner/beneficiary of the payment just because of Signing/Notary of the documents.
The necessary Classified, Certified, Clearance are:
* 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 Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
You are indirectly proving that, the payment was fraudulently approved payment in your name or that you were contacted in error for the claim of the payment for your refusal to endorse the Authorization documents as the rightful owner/beneficiary and the Bank has no option than to suspect the payment was either fraudulently approved payment in your name or that you were contacted in error for the claim or you were trying to fraudulently claim the payment.
While the necessary Classified, Certified, Clearance and Authorization documents for that you must Signing/Notary are:
* Your Payment Agreement (PA)
* Your Fund Final Release Order (FFRO)
* The Payment Voucher (PV)
* Your payment order (PO)
* Exchange Control Approval (ECA)
* Payment Validation Approval (PVA)
* The Fund Ownership Certificate (FOC)
* Fund origin Certificate of Legitimacy (FOCL)
* Federal Ministry of Finance Payment Clearance/Allocation Order (PCAO)
* Presidency Approval and Irrevocable Guarantee Bond (AIGB)
* Deposit Confirmation order (DCO)
* Certificate of Fund Ownership (CFO)
* Official FMJ Fund Clearance Certificate (FCC)
* Fund Ownership Clearance Certificate (FOCC)
* Clean Bill Clearance Certificate. (CBCC)
NOTE: I can send you a Letter of Guarantee to confirm that, as soon as the Signing/Notary of these documents is done, you will unconditionally receive this payment approved in your name within 48 hours and if the Bank delays the unconditional release, you have every right to make an official report against me, against the Management of the Bank to all the or any of the following agencies: EFCC, the ICPC, the CCB, the CCT, the NFIU, and FINCEN.
But as it stands now, you cannot lay official claim of this payment and cannot make official report to any of the listed agencies because, you don't have these necessary Classified, Certified, Clearance documents that will enable you defend the legitimacy of the payment and to prove you are the rightful owner/beneficiary of the payment just because of Signing/Notary of the documents.
I wish you all the best. Compliment of the season.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Charles Anaele - United Bank For Africa - charlesanaelec@gmail.com
from: charlesanaelec@gmail.com
reply-to: charlesanaelec@gmail.com
date: Dec 30, 2020, 2:52 AM
subject: WHY ARE YOU NOW AFRAID TO RECEIVE YOUR APPROVED PAYMENT???
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
Date: December 29, 2020
Hello,
You are indirectly proving to me how ungrateful you seem to be and it's very unfortunate that you have decided to indefinitely/permanently forfeiture the payment approved in your name at United Bank for Africa Plc as a fraudulent claim or as a fraudulently approved payment in your name despite I have helped you to officially process those necessary Classified, Certified, Clearance and Authorization documents that will enable you defend the legitimacy of the payment and to prove you are the rightful owner of the payment just because of Signing/Notary of the documents.
You are indirectly proving that, the payment was fraudulently approved payment in your name or that you were contacted in error for the claim of the payment for your refusal to endorse the Authorization documents as the rightful owner/beneficiary and the Bank has no option than to suspect the payment was either fraudulently approved payment in your name or that you were contacted in error for the claim or you were trying to fraudulently claim the payment.
NOTE: I can send you a Letter of Guarantee to confirm that, as soon as the Signing/Notary of these documents is done, you will unconditionally receive this payment approved in your name within 48 hours and if the Bank delays the unconditional release, you have every right to make an official report against me, against the Management of the Bank to all the or any of the following agencies: EFCC, the ICPC, the CCB, the CCT, the NFIU, and FINCEN.
But as it stands now, you cannot lay official claim of this payment and cannot make official report to any of the listed agencies because, you don't have these necessary Classified, Certified, Clearance documents that will enable you defend the legitimacy of the payment and to prove you are the rightful owner/beneficiary of the payment just because of Signing/Notary of the documents.
Since you cannot come to Lagos Nigeria for the Signing/Notary of the original/hard copies of your payment approval/release documents, what is so hard/difficult for you to pay the little required fee for the delivery of these documents to your resident?
It simply implies/confirms you are afraid of signing/notary of the documents for some reasons you have refused to confess.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
reply-to: charlesanaelec@gmail.com
date: Dec 30, 2020, 2:52 AM
subject: WHY ARE YOU NOW AFRAID TO RECEIVE YOUR APPROVED PAYMENT???
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
Date: December 29, 2020
Hello,
You are indirectly proving to me how ungrateful you seem to be and it's very unfortunate that you have decided to indefinitely/permanently forfeiture the payment approved in your name at United Bank for Africa Plc as a fraudulent claim or as a fraudulently approved payment in your name despite I have helped you to officially process those necessary Classified, Certified, Clearance and Authorization documents that will enable you defend the legitimacy of the payment and to prove you are the rightful owner of the payment just because of Signing/Notary of the documents.
You are indirectly proving that, the payment was fraudulently approved payment in your name or that you were contacted in error for the claim of the payment for your refusal to endorse the Authorization documents as the rightful owner/beneficiary and the Bank has no option than to suspect the payment was either fraudulently approved payment in your name or that you were contacted in error for the claim or you were trying to fraudulently claim the payment.
NOTE: I can send you a Letter of Guarantee to confirm that, as soon as the Signing/Notary of these documents is done, you will unconditionally receive this payment approved in your name within 48 hours and if the Bank delays the unconditional release, you have every right to make an official report against me, against the Management of the Bank to all the or any of the following agencies: EFCC, the ICPC, the CCB, the CCT, the NFIU, and FINCEN.
But as it stands now, you cannot lay official claim of this payment and cannot make official report to any of the listed agencies because, you don't have these necessary Classified, Certified, Clearance documents that will enable you defend the legitimacy of the payment and to prove you are the rightful owner/beneficiary of the payment just because of Signing/Notary of the documents.
Since you cannot come to Lagos Nigeria for the Signing/Notary of the original/hard copies of your payment approval/release documents, what is so hard/difficult for you to pay the little required fee for the delivery of these documents to your resident?
It simply implies/confirms you are afraid of signing/notary of the documents for some reasons you have refused to confess.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Charles Anaele - United Bank For Africa - charlesanaelec@gmail.com
from: CHARLES ANAELE C. <charlesanaelec@gmail.com>
date: Feb 11, 2021, 11:46 PM
subject: DID YOU OR YOUR NEXT OF KIN AUTHORIZE ANY ONE TO PICK YOUR ATM CARD?
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
DATE: February 10, 2021
Hello,
This message is to remind you that with my position as Director Legal
Services Department
United Bank for Africa Plc, I have finalized the official processing
of all your payment release documentation.
The original/hard copies of your payment Approval/Release Validated,
Classified, Certified, Clearance and Authorization documents are ready
for your Signing/Notary at United Bank for Africa Plc Headquarters in
Lagos Nigeria.
Did you or your Next Of Kin authorized any Lawyer by name Mr. James
Kanu Agabi ESQ to help in the Signing/Notary of your payment
Approval/Release Validated, Classified, Certified, Clearance and
Authorization documents in my office?
Did you also authorize him to pick up your ATM Debit MasterCard issued
for your payment from our Customer services?
Are you afraid of the Signing/Notary these Validated, Classified
Certified Clearance and Authorization documents by yourself?
I know that I have been in contact/communication with you recently,
this is why I refused to release these documents for them despite the
News that you died of the Covid-19 last week.
Meanwhile, these documents have been packaged for delivery to your
resident along with your ATM Debit MasterCard.
With the Signing/Notary these Validated, Classified Certified
Clearance and Authorization documents, you will be issued the
necessary Classified, Certified, Clearance documents to defend the
legitimacy of this payment approved in your name and to prove that you
are the rightful owner of the payment and your payment will be
released unconditionally.
I wish you all the best of luck. Direct all replies to:
charlesanaele007@gmail.com or call me on +2349042122487.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
date: Feb 11, 2021, 11:46 PM
subject: DID YOU OR YOUR NEXT OF KIN AUTHORIZE ANY ONE TO PICK YOUR ATM CARD?
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
DATE: February 10, 2021
Hello,
This message is to remind you that with my position as Director Legal
Services Department
United Bank for Africa Plc, I have finalized the official processing
of all your payment release documentation.
The original/hard copies of your payment Approval/Release Validated,
Classified, Certified, Clearance and Authorization documents are ready
for your Signing/Notary at United Bank for Africa Plc Headquarters in
Lagos Nigeria.
Did you or your Next Of Kin authorized any Lawyer by name Mr. James
Kanu Agabi ESQ to help in the Signing/Notary of your payment
Approval/Release Validated, Classified, Certified, Clearance and
Authorization documents in my office?
Did you also authorize him to pick up your ATM Debit MasterCard issued
for your payment from our Customer services?
Are you afraid of the Signing/Notary these Validated, Classified
Certified Clearance and Authorization documents by yourself?
I know that I have been in contact/communication with you recently,
this is why I refused to release these documents for them despite the
News that you died of the Covid-19 last week.
Meanwhile, these documents have been packaged for delivery to your
resident along with your ATM Debit MasterCard.
With the Signing/Notary these Validated, Classified Certified
Clearance and Authorization documents, you will be issued the
necessary Classified, Certified, Clearance documents to defend the
legitimacy of this payment approved in your name and to prove that you
are the rightful owner of the payment and your payment will be
released unconditionally.
I wish you all the best of luck. Direct all replies to:
charlesanaele007@gmail.com or call me on +2349042122487.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
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