from: Charles Anaele <charlesanaele007@gmail.com>
date: Apr 13, 2021, 4:47 AM
subject: IT'S MY SINCERE OFFER TO HELP YOU
mailed-by: gmail.com
Hello,
It's in deed very unfortunate that, despite my sincere promise to help
you with my position to receive the payment approved in your name that
you have decided to indefinitely forfeit all.
Though I cannot challenge the direction of the wind but I can adjust
my sails to reach my destination, so I cannot challenge your decision
to indefinitely forfeit the payment approved in your name.
As an attorney, also called a lawyer, my duty is to advise clients and
represent them and their legal rights in both criminal and civil
cases.
This can begin with imparting advice, then proceed with preparing
documents and pleadings and sometimes, ultimately, appearing in court
to advocate on behalf of clients, providing Legal Services and at
times financial assistance.
Having known why your payment release has been delayed, why you will
never receive even US$1 if not corrected by obtaining every necessary
Classified, Certified, Clearance documents to enable you defend that
you are the rightful owner of this payment approved in your name and
to prove legitimacy of the payment.
With Trust and Faith, I sincerely promised you and guarantee you that
the profligate things of the past should not be repeated rather it
must be corrected to your own advantage but your propitious character
must predate such enthusiasm.
If you are interested, willing, ready and able to use the financial
assistance of the financier, I advise that you should do everything
possible to spend this last and very last required fee to receive the
financial assistance from the Financier since his Insurance Bond
states such fee must be paid before he will release the none-interest
soft loan.
I sincerely assure/guarantee you will receive the financial assistance
to enable you settle every logistics delaying the unconditional
release of your payment. If this fails after you have sent the money,
hold me accountable for fraud and I will be forced to refund you the
money with interest within 72 hours.
Start by doing what is necessary then do what is possible, suddenly
you will be doing the impossible.
Your work is going to fill a large part of your life and the only way
to be truly satisfied is to do what you believe is great work and the
only way to do great work is to love what you do.
If you do you haven't found it yet, keep looking, don't settle. As
with all matters of the heart, you'll know when you find it.
Don't limit yourself, you can go as far as your mind lets you. What
you believe, remember you can achieve.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Charles Anaele - United Bank For Africa - charlesanaelec@gmail.com
from: CHARLES ANAELE C. <charlesanaelec@gmail.com>
date: Apr 27, 2021, 5:12 AM
subject: WHY YOU HAVE NOT RECEIVED EVEN US$1 AND CANNOT RECEIVE EVEN US$1 OF 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
Date: April 27, 2021.
Hello
An attorney, also called a lawyer, advises clients and represents them
and their legal rights in both criminal and civil cases. This can
begin with imparting advice, then proceed with preparing documents and
pleadings and sometimes, ultimately, appearing in court to advocate on
behalf of clients.
The blunt truth which you don't know or refused to know or ignored to
know as the reason why you have not received even US$1 of your
approved payment despite all you had spent, why you cannot or will
never receive even US$1 of this payment approved in your name except
with my assistance, you quickly correct your past mistake now so that
United Bank for Africa Plc will unconditionally release your payment.
Be informed or reminded that, inline with Establishment Acts of the
Central Bank of Nigeria and United Bank for Africa Plc Financial
Conduct Authority (FCA) under the Payment Services Regulations 2019,
the Electronic Money Regulations 2019 with the Know Your Customer
(KYC) Regulated Policy of Central Bank of Nigeria, it's obviously very
clear that, you are yet to Sign/Notarize the original/hard copies of
your payment Approval/Release Classified, Certified, Clearance and
Authorization documents as follows:
* Your Payment agreement
* Your Payment Acceptance Form
* 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.
As a result of your inability to do the Signing/Notary of the above
listed documents as the owner/beneficiary of this payment, you don't
have the above listed documents and don't also have in your payment
file, the necessary Classified, Certified, Clearance documents to
prove the legitimacy of this payment approved in your name and to
confirm/defend yourself as the rightful owner of the payment despite
it's in your name such as the following:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority Clearance (FSAC)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation Clearance (FDICC)
* The Financial Action Task Force on Money Laundering Clearance (FATFC)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
Therefore, your payment claim is yet regarded as illegal/fraudulent
until you sign/notarize these documents as the rightful
beneficiary/owner of the payment.
With my position as the Director Legal Services Department United Bank
for Africa Plc, I am writing to inform you that, you will NEVER
receive even US$1 of this payment unless you do the Signing/Notary of
the above listed Classified, Certified, Clearance and Authorization
documents which I have officially processed.
This was why I sincerely offered you my Legal/Financial assistance to
enable you settle every logistics delaying your payment release which
you are ignoring or refused to accept because of the little fee you
are required to pay.
NB: I will officially process these documents, can send them to you
for Signing/Notary and can as well on your behalf if you pay my
charges, do the Signing/Notary of these documents on your behalf and
send them to your resident.
I promised you that, the profligate things of the past cannot be
repeated rather it must be corrected to your own advantage but your
propitious character must predate exist or occur at a date earlier
than such enthusiasm.
Truly I cannot challenge the direction of the wind but I can adjust my
sails to reach my destination. But if you are truly, interested,
willing, ready and able to accept my offer and comply to my directive,
you will within 72 hours receive your approved payment.
I am sorry for bothering you much, but my final advise is that you
should start by doing what is necessary then do what is possible,
suddenly you will be doing the impossible.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
date: Apr 27, 2021, 5:12 AM
subject: WHY YOU HAVE NOT RECEIVED EVEN US$1 AND CANNOT RECEIVE EVEN US$1 OF 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
Date: April 27, 2021.
Hello
An attorney, also called a lawyer, advises clients and represents them
and their legal rights in both criminal and civil cases. This can
begin with imparting advice, then proceed with preparing documents and
pleadings and sometimes, ultimately, appearing in court to advocate on
behalf of clients.
The blunt truth which you don't know or refused to know or ignored to
know as the reason why you have not received even US$1 of your
approved payment despite all you had spent, why you cannot or will
never receive even US$1 of this payment approved in your name except
with my assistance, you quickly correct your past mistake now so that
United Bank for Africa Plc will unconditionally release your payment.
Be informed or reminded that, inline with Establishment Acts of the
Central Bank of Nigeria and United Bank for Africa Plc Financial
Conduct Authority (FCA) under the Payment Services Regulations 2019,
the Electronic Money Regulations 2019 with the Know Your Customer
(KYC) Regulated Policy of Central Bank of Nigeria, it's obviously very
clear that, you are yet to Sign/Notarize the original/hard copies of
your payment Approval/Release Classified, Certified, Clearance and
Authorization documents as follows:
* Your Payment agreement
* Your Payment Acceptance Form
* 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.
As a result of your inability to do the Signing/Notary of the above
listed documents as the owner/beneficiary of this payment, you don't
have the above listed documents and don't also have in your payment
file, the necessary Classified, Certified, Clearance documents to
prove the legitimacy of this payment approved in your name and to
confirm/defend yourself as the rightful owner of the payment despite
it's in your name such as the following:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority Clearance (FSAC)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation Clearance (FDICC)
* The Financial Action Task Force on Money Laundering Clearance (FATFC)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
Therefore, your payment claim is yet regarded as illegal/fraudulent
until you sign/notarize these documents as the rightful
beneficiary/owner of the payment.
With my position as the Director Legal Services Department United Bank
for Africa Plc, I am writing to inform you that, you will NEVER
receive even US$1 of this payment unless you do the Signing/Notary of
the above listed Classified, Certified, Clearance and Authorization
documents which I have officially processed.
This was why I sincerely offered you my Legal/Financial assistance to
enable you settle every logistics delaying your payment release which
you are ignoring or refused to accept because of the little fee you
are required to pay.
NB: I will officially process these documents, can send them to you
for Signing/Notary and can as well on your behalf if you pay my
charges, do the Signing/Notary of these documents on your behalf and
send them to your resident.
I promised you that, the profligate things of the past cannot be
repeated rather it must be corrected to your own advantage but your
propitious character must predate exist or occur at a date earlier
than such enthusiasm.
Truly I cannot challenge the direction of the wind but I can adjust my
sails to reach my destination. But if you are truly, interested,
willing, ready and able to accept my offer and comply to my directive,
you will within 72 hours receive your approved payment.
I am sorry for bothering you much, but my final advise is that you
should start by doing what is necessary then do what is possible,
suddenly you will be doing the impossible.
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: CHARLES ANAELE C. <charlesanaelec@gmail.com>
date: Aug 23, 2021, 10:09 AM
subject: DON'T BLAME ME IF YOUR PAYMENT IS INDEFINITELY REVOKED FOR PERMANENT FORFEITURE
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: August 23, 2021.
Hello,
Don't blame me any more but yourself if the Management of United Bank
for Africa Plc indefinitely revoke your already approved payment for
permanent forfeiture as a fraudulently approved payment or as a
fraudulent claim or as Money Laundering transaction because you don't
have the necessary Classified, Certified, Clearance documents that
will enable you defend yourself as the rightful owner of the bequest
payment and to prove the legitimacy of the payment and your refusal
for the Signing/Notary of the original/hard copies of your payment
Approval/Release Classified, Certified, Clearance,
Authorization/Consent documents.
Be reminded for the last time that, as the Director of Legal Services
of United Bank for Africa Plc I have officially processed the
original/hard copies of your payment approval/release Classified,
Classified, Clearance and Authorization/Consent 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.
I have also processed the necessary Classified, Certified, Clearance
that will enable you prove the legitimacy of your payment and to
defend yourself as the rightful owner/beneficiary of this payment
approved in your name 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)
These are the documents delaying your payment unconditional release
and the reason why you will never receive even US$1 of this payment
approved in your name. They are the documents to prove the legitimacy
of your payment and to enable you defend your rightful ownership of
the payment.
Your presence is required at United Bank for Africa Plc for the
Signing/Notary of these Classified, Certified, Clearance documents,
otherwise you have to pay the cost of the delivery to your resident
for Signing/Notary.
Does it mean you cannot afford the cost of delivery of your payment
documents to your resident for Signing/Notary? Why are you afraid of
Signing/Notary of these documents?
It's only through Crypto Currency Bitcoin that you you can receive
this payment without the above listed documents.
I wish you all the best of luck and Stay Safe.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
date: Aug 23, 2021, 10:09 AM
subject: DON'T BLAME ME IF YOUR PAYMENT IS INDEFINITELY REVOKED FOR PERMANENT FORFEITURE
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: August 23, 2021.
Hello,
Don't blame me any more but yourself if the Management of United Bank
for Africa Plc indefinitely revoke your already approved payment for
permanent forfeiture as a fraudulently approved payment or as a
fraudulent claim or as Money Laundering transaction because you don't
have the necessary Classified, Certified, Clearance documents that
will enable you defend yourself as the rightful owner of the bequest
payment and to prove the legitimacy of the payment and your refusal
for the Signing/Notary of the original/hard copies of your payment
Approval/Release Classified, Certified, Clearance,
Authorization/Consent documents.
Be reminded for the last time that, as the Director of Legal Services
of United Bank for Africa Plc I have officially processed the
original/hard copies of your payment approval/release Classified,
Classified, Clearance and Authorization/Consent 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.
I have also processed the necessary Classified, Certified, Clearance
that will enable you prove the legitimacy of your payment and to
defend yourself as the rightful owner/beneficiary of this payment
approved in your name 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)
These are the documents delaying your payment unconditional release
and the reason why you will never receive even US$1 of this payment
approved in your name. They are the documents to prove the legitimacy
of your payment and to enable you defend your rightful ownership of
the payment.
Your presence is required at United Bank for Africa Plc for the
Signing/Notary of these Classified, Certified, Clearance documents,
otherwise you have to pay the cost of the delivery to your resident
for Signing/Notary.
Does it mean you cannot afford the cost of delivery of your payment
documents to your resident for Signing/Notary? Why are you afraid of
Signing/Notary of these documents?
It's only through Crypto Currency Bitcoin that you you can receive
this payment without the above listed documents.
I wish you all the best of luck and Stay Safe.
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: Apr 17, 2023, 11:26 AM
subject: PROPOSED INDEFINITE REVOKE OF YOUR PAYMENT NOTIFICATION
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: April 17, 2023.
Our dear esteemed customer,
Reference to your out standing approved payment for release at 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
This message is to informed you that, the Board of Directors, the Governing Council and Management of United Bank For Africa Plc are now regarding/seeing your approved payment claim as either a Money laundering transaction or a fraudulent claim or a fraudulently approved payment in your name and therefore want to indefinitely revoke the payment for permanent forfeiture.
The reason is because you have refused Signing/Notary of the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for the unconditional transfer of your funds to any bank of your choice 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 documents to defend yourself as the rightful owner of the payment and to prove the legitimacy of the payment/funds for the unconditional transfer of your funds to any bank of your choice as follows:
* Original copy of IRS-CI Clearance Letter
* Original copy of Proof of Fund ownership
* Original copy of Secure Pass & Executed Indemnity
* Original copy of Financial Service Authority (FSA)
* Original copy of Fund ownership clearance certificate
* Original copy of Anti-Money Laundering Clearance
* Original copy of Anti Terrorist/Anti Drug Law Clearances
* Original copy of Federal Deposit Insurance Corporation (FDIC)
* Original copy of Financial Action Task Force on Money Laundering (FATF)
* Original copy of Police Clearance of No Criminal Record Certificate (PCNCRC)
* Original copy of Financial Crimes Enforcement Network Clearance (FICENC).
I have processed all the listed documents in your name, Why are you now much afraid of Signing/Notary of the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for the unconditional transfer of your funds to any bank of your choice?
If you cannot afford coming to United Bank For Africa Plc Headquarters in Lagos Nigeria for the Signing/Notary of these documents, does it mean you cannot afford the cost of delivery of these documents to your resident for your Signing/Notary for the unconditional transfer of your funds to any bank of your choice?
Or does it mean this payment was approved in error in your name or a fraudulent claim or a fraudulently approved payment in your name or a Money laundering transaction?
I sincerely guarantee you that, since you cannot come to United Bank For Africa Plc Headquarters in Lagos Nigeria for the Signing/Notary of these listed documents, if you can quickly send the required fee for the delivery of these documents to your resident, you will receive these documents along with your ATM MasterCard within 48 hours.
NOTE DELIVERY OPTIONS IF YOU CANNOT COME TO LAGOS NIGERIA BY YOURSELF:
Ordinary DHL delivery is US$120
Ordinary USPS delivery is US$120
Ordinary FedEx delivery is US$120
Priority/Insured DHL delivery is US$250
Priority/Insured USPS delivery is US$250
Priority/Insured FedEx delivery is US$250
If this fails, I guarantee to refund your money with 100% Interest.
Sorry if I am bothering you. Stay Safe and good luck.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
Direct E-Mail: charlesanaelec@gmail.com
reply-to: charlesanaele007@gmail.com
date: Apr 17, 2023, 11:26 AM
subject: PROPOSED INDEFINITE REVOKE OF YOUR PAYMENT NOTIFICATION
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: April 17, 2023.
Our dear esteemed customer,
Reference to your out standing approved payment for release at 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
This message is to informed you that, the Board of Directors, the Governing Council and Management of United Bank For Africa Plc are now regarding/seeing your approved payment claim as either a Money laundering transaction or a fraudulent claim or a fraudulently approved payment in your name and therefore want to indefinitely revoke the payment for permanent forfeiture.
The reason is because you have refused Signing/Notary of the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for the unconditional transfer of your funds to any bank of your choice 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 documents to defend yourself as the rightful owner of the payment and to prove the legitimacy of the payment/funds for the unconditional transfer of your funds to any bank of your choice as follows:
* Original copy of IRS-CI Clearance Letter
* Original copy of Proof of Fund ownership
* Original copy of Secure Pass & Executed Indemnity
* Original copy of Financial Service Authority (FSA)
* Original copy of Fund ownership clearance certificate
* Original copy of Anti-Money Laundering Clearance
* Original copy of Anti Terrorist/Anti Drug Law Clearances
* Original copy of Federal Deposit Insurance Corporation (FDIC)
* Original copy of Financial Action Task Force on Money Laundering (FATF)
* Original copy of Police Clearance of No Criminal Record Certificate (PCNCRC)
* Original copy of Financial Crimes Enforcement Network Clearance (FICENC).
I have processed all the listed documents in your name, Why are you now much afraid of Signing/Notary of the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for the unconditional transfer of your funds to any bank of your choice?
If you cannot afford coming to United Bank For Africa Plc Headquarters in Lagos Nigeria for the Signing/Notary of these documents, does it mean you cannot afford the cost of delivery of these documents to your resident for your Signing/Notary for the unconditional transfer of your funds to any bank of your choice?
Or does it mean this payment was approved in error in your name or a fraudulent claim or a fraudulently approved payment in your name or a Money laundering transaction?
I sincerely guarantee you that, since you cannot come to United Bank For Africa Plc Headquarters in Lagos Nigeria for the Signing/Notary of these listed documents, if you can quickly send the required fee for the delivery of these documents to your resident, you will receive these documents along with your ATM MasterCard within 48 hours.
NOTE DELIVERY OPTIONS IF YOU CANNOT COME TO LAGOS NIGERIA BY YOURSELF:
Ordinary DHL delivery is US$120
Ordinary USPS delivery is US$120
Ordinary FedEx delivery is US$120
Priority/Insured DHL delivery is US$250
Priority/Insured USPS delivery is US$250
Priority/Insured FedEx delivery is US$250
If this fails, I guarantee to refund your money with 100% Interest.
Sorry if I am bothering you. Stay Safe and good luck.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
Direct E-Mail: charlesanaelec@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Charles Anaele - United Bank For Africa - drcharlesanaele007@gmail.com
from: drcharlesanaele007@gmail.com
reply-to: drcharlesanaele007@gmail.com
date: May 24, 2023, 5:42 AM
subject: DELUSIONAL ABOUT YOUR PAYMENT
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: May 24, 2023.
REF: DELUSIONAL ABOUT YOUR PAYMENT
Our dear esteemed customer,
Reference to your out standing approved payment for release at 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
This message is to remind you that, inline with Central Bank of Nigeria (CBN) Know Your Customer (KYC) and the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury and the Federal Reserve System of the United States which is the most powerful economic institution in the United States, perhaps the world.stipulated, regulated policy, the reason is because you have refused Signing/Notary of the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for the unconditional transfer of your funds to any bank of your choice 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 documents to defend yourself as the rightful owner of the payment and to prove the legitimacy of the payment/funds for the unconditional transfer of your funds to any bank of your choice as follows:
* Original copy of IRS-CI Clearance Letter
* Original copy of Proof of Fund ownership
* Original copy of Secure Pass & Executed Indemnity
* Original copy of Financial Service Authority (FSA)
* Original copy of Fund ownership clearance certificate
* Original copy of Anti-Money Laundering Clearance
* Original copy of Anti Terrorist/Anti Drug Law Clearances
* Original copy of Federal Deposit Insurance Corporation (FDIC)
* Original copy of Financial Action Task Force on Money Laundering (FATF)
* Original copy of Police Clearance of No Criminal Record Certificate (PCNCRC)
* Original copy of Financial Crimes Enforcement Network Clearance (FICENC).
I have officially processed the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for the unconditional transfer of your funds to any bank of your choice, Why are you now afraid of Signing/Notary these documents with the necessary Classified, Certified, Clearance documents to defend yourself as the rightful owner of the payment and to prove the legitimacy of the payment/funds for the unconditional transfer of your funds to any bank of your choice.
If you cannot afford coming to United Bank For Africa Plc Headquarters in Lagos Nigeria for the Signing/Notary of these documents, does it mean you cannot afford the cost of delivery of these documents to your resident for your Signing/Notary for the unconditional transfer of your funds to any bank of your choice?
Or does it mean this payment was approved in error in your name or a fraudulent claim or a fraudulently approved payment in your name or a Money laundering transaction?
I sincerely guarantee you that, since you cannot come to United Bank For Africa Plc Headquarters in Lagos Nigeria for the Signing/Notary of these listed documents, if you can quickly send the required fee for the delivery of these documents to your resident, you will receive these documents along with your ATM MasterCard within 48 hours to 72 hours. If this fails, I guarantee to refund your money with 100% Interest.
Don't blame me or anyone else again but blame yourself if the Management of United Bank For Africa Plc indefinitely revoke your approved payment for permanent forfeiture as a fraudulent claim or as a fraudulently approved payment in your name or as a Money laundering transaction because, the Board of Directors, the Governing Council and Management of United Bank For Africa Plc are now delusional about your approved payment claim as either a Money laundering transaction or a fraudulent claim or a fraudulently approved payment in your name and therefore want to indefinitely revoke the payment for permanent forfeiture.
Sorry if I am bothering you. Stay Safe and good luck.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
Direct E-Mail: charlesanaelec@gmail.com
reply-to: drcharlesanaele007@gmail.com
date: May 24, 2023, 5:42 AM
subject: DELUSIONAL ABOUT YOUR PAYMENT
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: May 24, 2023.
REF: DELUSIONAL ABOUT YOUR PAYMENT
Our dear esteemed customer,
Reference to your out standing approved payment for release at 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
This message is to remind you that, inline with Central Bank of Nigeria (CBN) Know Your Customer (KYC) and the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury and the Federal Reserve System of the United States which is the most powerful economic institution in the United States, perhaps the world.stipulated, regulated policy, the reason is because you have refused Signing/Notary of the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for the unconditional transfer of your funds to any bank of your choice 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 documents to defend yourself as the rightful owner of the payment and to prove the legitimacy of the payment/funds for the unconditional transfer of your funds to any bank of your choice as follows:
* Original copy of IRS-CI Clearance Letter
* Original copy of Proof of Fund ownership
* Original copy of Secure Pass & Executed Indemnity
* Original copy of Financial Service Authority (FSA)
* Original copy of Fund ownership clearance certificate
* Original copy of Anti-Money Laundering Clearance
* Original copy of Anti Terrorist/Anti Drug Law Clearances
* Original copy of Federal Deposit Insurance Corporation (FDIC)
* Original copy of Financial Action Task Force on Money Laundering (FATF)
* Original copy of Police Clearance of No Criminal Record Certificate (PCNCRC)
* Original copy of Financial Crimes Enforcement Network Clearance (FICENC).
I have officially processed the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for the unconditional transfer of your funds to any bank of your choice, Why are you now afraid of Signing/Notary these documents with the necessary Classified, Certified, Clearance documents to defend yourself as the rightful owner of the payment and to prove the legitimacy of the payment/funds for the unconditional transfer of your funds to any bank of your choice.
If you cannot afford coming to United Bank For Africa Plc Headquarters in Lagos Nigeria for the Signing/Notary of these documents, does it mean you cannot afford the cost of delivery of these documents to your resident for your Signing/Notary for the unconditional transfer of your funds to any bank of your choice?
Or does it mean this payment was approved in error in your name or a fraudulent claim or a fraudulently approved payment in your name or a Money laundering transaction?
I sincerely guarantee you that, since you cannot come to United Bank For Africa Plc Headquarters in Lagos Nigeria for the Signing/Notary of these listed documents, if you can quickly send the required fee for the delivery of these documents to your resident, you will receive these documents along with your ATM MasterCard within 48 hours to 72 hours. If this fails, I guarantee to refund your money with 100% Interest.
Don't blame me or anyone else again but blame yourself if the Management of United Bank For Africa Plc indefinitely revoke your approved payment for permanent forfeiture as a fraudulent claim or as a fraudulently approved payment in your name or as a Money laundering transaction because, the Board of Directors, the Governing Council and Management of United Bank For Africa Plc are now delusional about your approved payment claim as either a Money laundering transaction or a fraudulent claim or a fraudulently approved payment in your name and therefore want to indefinitely revoke the payment for permanent forfeiture.
Sorry if I am bothering you. Stay Safe and good luck.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
Direct E-Mail: charlesanaelec@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.