from: Kennedy Uzoka <ubabank.u0@gmail.com>
date: Mar 21, 2021, 11:11 AM
subject: Re:
mailed-by: gmail.com
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily delayed by corrupt officials of the Company who are trying to divert your fund of
$7.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around your area.
So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you can't be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.
As of now be informed that all arrangement has be made and the ATM VISA CARD has already in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-actification, then we will send you the ATM CARD for your immediate use.
Here are the information you have to forward to the bank.
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________
9. ID card:________
Therefore you are advised to contact UBA Bank accountant Manager Mr.
Kennedy Uzoka with below Email address ( ubabank.u0@gmail.com ) Thank
you once again May God establishes you with this little compensation
Amen.
Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.
Direct Hotline: +1(680) 888-7988
WhatsApp Number:+1(518) 293-9744
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kennedy Uzoka - United Bank For Africa - ubabankgroupc@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 - United Bank For Africa - ubabank.u0@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 - United Bank For Africa - kennedyuzuka124@gmail.com
from: United Bank of Africa Plc <barrevansthomas955@gmail.com>
reply-to: kennedyuzuka124@gmail.com
date: 11 Apr 2021, 05:07
subject: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.
mailed-by: gmail.com
HEAD OFFICE:
United Bank of Africa Plc
House, 57, Marina, P. O.
Box 2406, Lagos,Nigeria
Email:kennedyuzuka124@gmail.com
Attention:
YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.
This to officially inform you that your Long Awaited Payment of $5
Million USD that was credited to An ATM MasterCard is now ready for
immediate release. You are advice now to Re-confirm the information
below,
Your Names:
YOUR Address:
YOUR Phone Number:
Your Pictures or Id Cards
YOUR Fax : Waiting for your Urgent response.
Sincerely,
Thanks,
Mr. kennedy uzuka,
Chief Executive
reply-to: kennedyuzuka124@gmail.com
date: 11 Apr 2021, 05:07
subject: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.
mailed-by: gmail.com
HEAD OFFICE:
United Bank of Africa Plc
House, 57, Marina, P. O.
Box 2406, Lagos,Nigeria
Email:kennedyuzuka124@gmail.com
Attention:
YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.
This to officially inform you that your Long Awaited Payment of $5
Million USD that was credited to An ATM MasterCard is now ready for
immediate release. You are advice now to Re-confirm the information
below,
Your Names:
YOUR Address:
YOUR Phone Number:
Your Pictures or Id Cards
YOUR Fax : Waiting for your Urgent response.
Sincerely,
Thanks,
Mr. kennedy uzuka,
Chief Executive
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 - United Bank For Africa - kennedyuzuka124@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: United Bank of Africa Plc <franktayor122@gmail.com>
reply-to: kennedyuzuka124@gmail.com
date: Apr 11, 2021, 3:52 AM
subject: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.
mailed-by: gmail.com
from: United Bank of Africa Plc <franktayor122@gmail.com>
reply-to: kennedyuzuka124@gmail.com
date: Apr 11, 2021, 3:52 AM
subject: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.
mailed-by: 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kennedy Uzoka - United Bank For Africa - kenuzoka.mdceoubaplc@gmail.com
from: UNITED BANK FOR AFRICA PLC <kenuzoka.mdceoubaplc@gmail.com>
date: Apr 30, 2021, 6:51 AM
subject: CAN YOU ACCEPT ATM OR BITCOIN FOR YOUR 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
REF: UBA/10056/XCCXXUBAGROUP/GMDOFFICE/2021 ISIN CODE: NGUBA000004778;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: April 30, 2021.
Dear Esteemed Customer,
Reference to your approved out standing payment for release through
United Bank for Africa Plc, Africa's global Bank and the 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
Though Mr Kyle Burris is insisting that you are dead and had earlier
authorized him to claim your payment on your behalf.
If truly you are alive and did not sign a Deed of Assignment with Mr.
Kyle Burris and did not authorize him to claim your payment on your
behalf, be informed/reminded that the Board of Directors and Governing
council of United Bank for Africa Plc have approved release of your
payment through an ATM Debit MasterCard or to a Blockchain account
(Bitcoin wallet) or a CashApp.
Can you accept your approved payment through an ATM Debit MasterCard
or a Blockchain account (Bitcoin wallet) or CashApp which does not
require documentation since you do not have the necessary classified
certified clearance documents required for bank to bank transfer of
your funds and cannot meet up with the requirement to access/operate
the U-Direct (Online) account set up in your name to transfer your
funds gradually to your designated bank.
The Management of our Bank see it as your best option to receive this
payment which will cost little/less without necessary documentations
required and it's faster, easier and safe.
You are advised to confirm quickly before the Board of directors and
Governing council will grant the request of Mr Kyle Burris.
Get back to me quickly on phone or Watsapp through this phone
+2349058329786 to confirm how you want to receive your approved
payment before we accept Kyle Burris' application and grant his
request.
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:
https://www.ubagroup.com/leadership/ or http://www.ubagroup.com/group/management
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
date: Apr 30, 2021, 6:51 AM
subject: CAN YOU ACCEPT ATM OR BITCOIN FOR YOUR 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
REF: UBA/10056/XCCXXUBAGROUP/GMDOFFICE/2021 ISIN CODE: NGUBA000004778;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: April 30, 2021.
Dear Esteemed Customer,
Reference to your approved out standing payment for release through
United Bank for Africa Plc, Africa's global Bank and the 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
Though Mr Kyle Burris is insisting that you are dead and had earlier
authorized him to claim your payment on your behalf.
If truly you are alive and did not sign a Deed of Assignment with Mr.
Kyle Burris and did not authorize him to claim your payment on your
behalf, be informed/reminded that the Board of Directors and Governing
council of United Bank for Africa Plc have approved release of your
payment through an ATM Debit MasterCard or to a Blockchain account
(Bitcoin wallet) or a CashApp.
Can you accept your approved payment through an ATM Debit MasterCard
or a Blockchain account (Bitcoin wallet) or CashApp which does not
require documentation since you do not have the necessary classified
certified clearance documents required for bank to bank transfer of
your funds and cannot meet up with the requirement to access/operate
the U-Direct (Online) account set up in your name to transfer your
funds gradually to your designated bank.
The Management of our Bank see it as your best option to receive this
payment which will cost little/less without necessary documentations
required and it's faster, easier and safe.
You are advised to confirm quickly before the Board of directors and
Governing council will grant the request of Mr Kyle Burris.
Get back to me quickly on phone or Watsapp through this phone
+2349058329786 to confirm how you want to receive your approved
payment before we accept Kyle Burris' application and grant his
request.
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:
https://www.ubagroup.com/leadership/ or http://www.ubagroup.com/group/management
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
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 - United Bank For Africa - dsmndomars2000@gmail.com
from: Egar Egar <etoch111111@gmail.com>
reply-to: dsmndomars2000@gmail.com
date: May 4, 2021, 10:44 AM
subject: UBA BANK YOUR ATM MASTER DEBIT CARD/WE REAFFIRM ASAP 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
reply-to: dsmndomars2000@gmail.com
date: May 4, 2021, 10:44 AM
subject: UBA BANK YOUR ATM MASTER DEBIT CARD/WE REAFFIRM ASAP 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.