Kennedy Uzoka - United Bank For Africa - ubabankgroupc@gmail.com

[Miyuki]

from: Kennedy UZOKA <unitedbankforafricaplc445@gmail.com>
date: Dec 21, 2020, 3:47 AM
subject: Re:
mailed-by: gmail.com

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,, so your fund is in care of the inter-switch master card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl, FedEx. ups to make a smooth fund transfer and delivery.. the united nations has now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master card, so you will contact them and make a choice of the names you will like it to be on the master card. also they will demand for $150 for the processing of your master card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 5% for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture of you will be taking with the card when its delivered to you for confirmation.,. you don’t have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN NIGERIA VIA WORLD REMIT CASH PICK UP OR RIA MONEY TRANSFER

Receiver’s Name: SULAIMON GBENGA
Country: NIGERIA
City: LAGOS
Text Question: INTER
Text Answer: QUICK
Amount: $150.00usd

[Miyuki]

from: kennedyouzoka.ubaplc@gmail.com
reply-to: kennedyouzoka.ubaplc@gmail.com
date: Jan 7, 2021, 9:02 PM
subject: HAPPY AND PROSPEROUS NEW YEAR 2021
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

REF: UBA/20210056/XCCXXUBAGROUP/GMDCEOOFFICE/2021 ISIN CODE: NGUBA000004789; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Date: January 7, 2021

Dear Esteemed Customer,

I am wishing you and your family a Happy and prosperous New Year 2021.

Reference to the payment approved in your name for release through the United Bank for Africa Plc, Africa's global Bank and PAN African banking group with references to:

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

This message is to remind you that, your approved payment is ready for release at United Bank for Africa Plc either by:

1. Bank to Bank SWIFT Wire transfer
2. U-Direct (Online) account through: https://ibank.ubagroup.com
3. ATM Debit MasterCard
4. Draft/Cashier Cheque

If truly you are the rightful owner/beneficiary of this payment approved in your name at United Bank for Africa Plc, Africa's global bank and PAN African banking group, you still have the opportunity this January 2021 to receive the payment pending:

Firstly, your ability to do the Signing/Notary of the validated original/hard copies of your payment approval/release Classified, Certified, Clearance and authorization documents as follows:

* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate
* Clean Bill Clearance Certificate.

Which is the reason why you don't have the necessary Classified, Certified, Clearance/back up documents to prove the legitimacy of this payment approved in your name and to defend your rightful ownership of this payment as follows:

* 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)

Second option is tendering your Bio-Metrics data to enable you obtain your Bank Verification Number (BVN) inline with the the Know Your Customer (KYC) Policy for the Activating, Validating and Authenticating of the non-resident US dollars U-Direct (Online) Account which was set up in your name to enable you gradually transfer your funds from our Bank to any Bank of your choice through https://ibank.ubagroup.com with your User ID, Password, PIN and TAC.

Third option is obtaining a Bank Verification Number (BVN) Waiver/Exemption Clearance offered to you by the Bank authorities to enable the Management of our Bank to finalize the Activating, Validating and Authenticating of your non-resident US dollars U-Direct (Online) Account which was set up in your name to enable you gradually transfer your funds from our Bank to any Bank of your choice through https://ibank.ubagroup.com with your User ID, Password, PIN and TAC.

Last option is for you to pay for the Insured, express/Diplomatic delivery of the validated original/hard copies of your payment approval/release Classified, Certified, Clearance and authorization documents with your ATM Debit MasterCard to your resident.

To confirm or verify my identity as the present Group Managing Director/the Chief Executive Officer of the United Bank for Africa Plc, you can simply log into our bank's website viz: http://www.ubagroup.com/group/management

For further clarification, you can Watsapp me on +2349058329786.

For the Management
United Bank for Africa Plc (UBA)

Best regards,

Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786

[GhanaGeria]

from: Kennedy Uzoka <dhl.sevices6546@gmail.com>
reply-to: mrkennedyu8@gmail.com
date: Jan 16, 2021, 4:52 PM
subject: $5 Million, ATM Master card Payment
mailed-by: gmail.com

From Mr. Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +229-630-76 940
Email: mrkennedyu8@gmail.com
$5 Million, ATM Master card Payment
Attention Beneficiary

I am Mr. Kennedy Uzoka , ATM Head of Operation Department United Bank
for Africa PLC, I resumed to this office on the 5th of last Month and
during my official research last week I discovered an abandoned ATM
Master card valued sum of $5 Million with card number 5321452123409380
with your name as the rightful beneficiary.

I tried to know why this card have not been released to you but I was
told that the former ATM head of operation who left this office two
months ago with-held your card for his own selfish interest.
Now that your ATM Master card is still available for you to pick it up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don't know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company to find
out the cost.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal. Do call me as soon as you
receive this message Tel: +229-630- 76-940 also reply to my email:
mrkennedyu8@gmail.com
Thanks For your anticipated co-operation and understanding. We will serve
You better.

Yours Faithfully,

Mr.Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +229-630- 76-940

[Roxy]

from: unitedbanks247@gmail.com <mrlarrymoore30@gmail.com>
reply-to: unitedbanks247@gmail.com
date: Jan 22, 2021, 4:05 PM
subject: UNITED NATIONS OFFICE
mailed-by: gmail.com

How are you doing today,

we have received your file this is UN OFFICE, please get back to us
and tell us how you want to receive your total fund of $5.5Million
Dollars. Through Bank to Bank Transfer or ATM CARD or Western union
Transfer. we have authorization from FBI AUTHORITY.

Contact me though this e-mail: ( unitedbanks247@gmail.com ) or call
PHONE +234 8081204921 to enable us release the funds to you as
instructed. Expecting your immediate response.

Mr.KENNEDY UZOKA

Director cash processing unit

[Jacked-In]

from: KENNEDY UZOKA <kenouzoka.ubaplc@gmail.com>
date: Feb 9, 2021, 7:11 PM
subject: YOUR APPROVED PAYMENT ENLISTED FOR INDEFINITE REVOKE
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/20210056/XCCXXUBAGROUP/GMDCEOOFFICE/2021 ISIN CODE:
NGUBA000004789; Legal Form: Other non-liability limited; Operational
Status: Operational; OUR SWIFT CODE: UNAFNGLA

Date: February 9, 2021

Dear Esteemed Customer,

Be informed that, I will indefinitely revoke this payment approved in
your name at United
Bank for Africa Plc for permanent forfeiture believing that either you
were contacted in error for the claim or it was approved in your name
in error or fraudulently approved in your name considering your
inability to comply to any of the Bank's officially regulated
International Monetary transaction policies inline with the Central
Bank of Nigeria Know Your Customer (KYC) Regulated Policy.

How else do you want to receive this payment approved in your name? Since:

1. You don't have the necessary Validated, Classified, Certified,
Clearance documents to defend you are the rightful owner of this
payment and to prove the legitimacy of this payment approved in your
name for the Bank to Bank (SWIFT) transfer of the payment to your
designated bank.

2. You don't have a Bank Verification Number (BVN) for the
normalization, activation and validating of U-Direct (Online) Account
User ID, Password, PIN, TAC to enable you access your Online account
to transfer your funds gradually to your designated bank through our
Inter-Switch Platform as follows: https://ibank.ubagroup.com

To obtain a Bank Verification Number (BVN) requires your presence at
United Bank for Africa Plc to tender your Bio-Metrics data.

3. Considering the Corona Virus (COVID-19) Pandemic, risk and cost of
coming to United Bank for Africa Plc Headquarters in Lagos Nigeria to
obtain your Bank Verification Number (BVN) for the normalization,
activation and validating of your Online account to enable you access
your account to transfer your funds, you have been offered a Bank
Verification Number (BVN) Waiver/exemption Clearance. You declined to
it because of the little fee you are required to pay.

4. You were given the option for the transfer of your funds through
Bitcoins known to be safe, faster and easier, yet you declined because
of the little fee you were required to pay for the processing and
converting of your payment/funds to Bitcoins.

5. Your ATM Debit MasterCard is ready, since you cannot come to
Nigeria for the pick up, does it mean that you cannot also afford as
little as the Cost of FedEx or DHL or USPS or UPS to enable you
receive the ATM Debit MasterCard issued in your name?

To confirm or verify my identity as the present Group Managing
Director/Chief Executive Officer of the United Bank for Africa Plc,
you can simply log into our bank's website viz:
http://www.ubagroup.com/group/management

For further clarification, you can Watsapp me on +2349058329786.

For the Management
United Bank for Africa Plc (UBA)

Best regards,

Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786

--
For the Management
United Bank for Africa Plc (UBA)

Best regards,

Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786