from: ubaceo70@gmail.com
reply-to: ubaceo70@gmail.com
date: Dec 22, 2020, 4:33 AM
subject: RBC) Royal Bank Of Canada
mailed-by: gmail.com
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$12,000,000,00 USD Payment Notification
we are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment $12,000,000,00M usd which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $12,000,000,00 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
2020 -12-7 $12,000,000,00
Account Number Royal Bank Sort Code
6021253365 239936957
Country Ca Name Of Bank (RBC)
International Money Transfer Input
Swift Code 053904483
Released Account Number 6021253
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of itunes card of the required Fee $50 to take note.
Yours Faithfully,
MR Kennedy Uzoka
The President and CEO.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kennedy Uzoka - Royal Bank Of Canada - ubaceo70@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kennedy Uzoka - Royal Bank Of Canada - ubaceo70@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.
Kennedy Uzoka - Royal Bank Of Canada - info.ubabankig111105@gmail.com
from: Uba Bank <info.ubabankig111105@gmail.com>
date: Dec 30, 2020, 5:44 PM
subject: UBA/URGENT YOUR CERTIFIED MASTER CARD
mailed-by: gmail.com
Dear:
Sir,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization ,This ended 3
days ago it is obvious that you have not received your funds which is
to the tune sum of $16.5Million due to past Governmental officials
who almost held the funds to themselves for their selfish reasons and
individuals who have taken advantage of your funds all in an attempt
to swindle your funds which has led to so many losses.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of investigation have successfully passed a mandate
to us the United Bank for Africa( UBA),To pay your Lottery
Gambling,Inheritance funds through our ATM MASTER DEBIT CARD.
What we support as a bank is that customers must provide necessary
environment for economic prosperity in the land. Anyone who is capable
of doing that should be encouraged and supported because that leads to
the development of the bank and it customers. I will take exception to
your depiction of the disagreement based on the advise from the
Office Of the Presidency
The positions of the bank is to administer agencies of
government,There have been significant giants strides between the bank
and our dear customers and your complains are noted.
We are here to serve you better.
Sincerely
Mr. Kennedy Uzoka
Chief International Transfer Officer. United Bank for Africa
date: Dec 30, 2020, 5:44 PM
subject: UBA/URGENT YOUR CERTIFIED MASTER CARD
mailed-by: gmail.com
Dear:
Sir,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization ,This ended 3
days ago it is obvious that you have not received your funds which is
to the tune sum of $16.5Million due to past Governmental officials
who almost held the funds to themselves for their selfish reasons and
individuals who have taken advantage of your funds all in an attempt
to swindle your funds which has led to so many losses.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of investigation have successfully passed a mandate
to us the United Bank for Africa( UBA),To pay your Lottery
Gambling,Inheritance funds through our ATM MASTER DEBIT CARD.
What we support as a bank is that customers must provide necessary
environment for economic prosperity in the land. Anyone who is capable
of doing that should be encouraged and supported because that leads to
the development of the bank and it customers. I will take exception to
your depiction of the disagreement based on the advise from the
Office Of the Presidency
The positions of the bank is to administer agencies of
government,There have been significant giants strides between the bank
and our dear customers and your complains are noted.
We are here to serve you better.
Sincerely
Mr. Kennedy Uzoka
Chief International Transfer Officer. United Bank for Africa
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.
Kennedy Uzoka - Royal Bank Of Canada - info.ubabankig111105@gmail.com
from: Uba Bank <info.ubabankig111105@gmail.com>
date: Jun 24, 2021, 8:06 AM
subject: UBA/URGENT YOUR CERTIFIED MASTER CARD/REAFFIRMS OUR XOMMITMENT FOR YOU TO RECEIVE YOUR FUNDS
mailed-by: gmail.com
Dear:
Today , we hereby arranged for your approved inheritance interest
payment of US$8.5.Million Dollars only via ATM CARD directed to us by
the Federal Government of Nigeria Authorities .
Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for the immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier
Services accredited to this bank to book for delivery of your
(ATM CARD), which will be delivered to your office address.
Note that this payment instrument (ATM CARD) on a reason cannot be
delivered to P.O Box for your information.
In furtherance to the above mentioned, you are hereby advice to
furnish us with the below listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument and make withdrawal of your funds
as programmed.
Finally your advice to furnish us with the following information below:
(1) YOUR CONTACT ADDRESS
(2) YOUR DIRECT TELEPHONE NUMBER
(3) YOUR INTERNATIONAL PASSPORT COPY
Urgent response to this mail will enable us to dispatch your ATM Payment
prepared Card for onward claim. Accept our congratulations in advance.
Mr. Kennedy Uzoka
Chief International Transfer Officer. United Bank for Africa
DIRECT PHONE NUMBER:234+9131414805 Dear:Sir/Madam,
Today , we hereby arranged for your approved inheritance interest
payment of US$8.5.Million Dollars only via ATM CARD directed to us by
the Federal Government of Nigeria Authorities .
Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for the immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier
Services accredited to this bank to book for delivery of your
(ATM CARD), which will be delivered to your office address.
Note that this payment instrument (ATM CARD) on a reason cannot be
delivered to P.O Box for your information.
In furtherance to the above mentioned, you are hereby advice to
furnish us with the below listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument and make withdrawal of your funds
as programmed.
Finally your advice to furnish us with the following information below:
(1) YOUR CONTACT ADDRESS
(2) YOUR DIRECT TELEPHONE NUMBER
(3) YOUR INTERNATIONAL PASSPORT COPY
Urgent response to this mail will enable us to dispatch your ATM Payment
prepared Card for onward claim. Accept our congratulations in advance.
Mr. Kennedy Uzoka
Chief International Transfer Officer. United Bank for Africa
DIRECT PHONE NUMBER:234+9131414805
date: Jun 24, 2021, 8:06 AM
subject: UBA/URGENT YOUR CERTIFIED MASTER CARD/REAFFIRMS OUR XOMMITMENT FOR YOU TO RECEIVE YOUR FUNDS
mailed-by: gmail.com
Dear:
Today , we hereby arranged for your approved inheritance interest
payment of US$8.5.Million Dollars only via ATM CARD directed to us by
the Federal Government of Nigeria Authorities .
Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for the immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier
Services accredited to this bank to book for delivery of your
(ATM CARD), which will be delivered to your office address.
Note that this payment instrument (ATM CARD) on a reason cannot be
delivered to P.O Box for your information.
In furtherance to the above mentioned, you are hereby advice to
furnish us with the below listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument and make withdrawal of your funds
as programmed.
Finally your advice to furnish us with the following information below:
(1) YOUR CONTACT ADDRESS
(2) YOUR DIRECT TELEPHONE NUMBER
(3) YOUR INTERNATIONAL PASSPORT COPY
Urgent response to this mail will enable us to dispatch your ATM Payment
prepared Card for onward claim. Accept our congratulations in advance.
Mr. Kennedy Uzoka
Chief International Transfer Officer. United Bank for Africa
DIRECT PHONE NUMBER:234+9131414805 Dear:Sir/Madam,
Today , we hereby arranged for your approved inheritance interest
payment of US$8.5.Million Dollars only via ATM CARD directed to us by
the Federal Government of Nigeria Authorities .
Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for the immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier
Services accredited to this bank to book for delivery of your
(ATM CARD), which will be delivered to your office address.
Note that this payment instrument (ATM CARD) on a reason cannot be
delivered to P.O Box for your information.
In furtherance to the above mentioned, you are hereby advice to
furnish us with the below listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument and make withdrawal of your funds
as programmed.
Finally your advice to furnish us with the following information below:
(1) YOUR CONTACT ADDRESS
(2) YOUR DIRECT TELEPHONE NUMBER
(3) YOUR INTERNATIONAL PASSPORT COPY
Urgent response to this mail will enable us to dispatch your ATM Payment
prepared Card for onward claim. Accept our congratulations in advance.
Mr. Kennedy Uzoka
Chief International Transfer Officer. United Bank for Africa
DIRECT PHONE NUMBER:234+9131414805
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.