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

[ShapeShifter]

from: uba bnk <uba.sbcglobal.net@gmail.com>
reply-to: uba.sbcglobal.net@gmail.com
date: Nov 23, 2021, 12:27 PM
subject: Re: Urgent From United Bank Of Africa
mailed-by: gmail.com

UNITED BANK FOR AFRICA

*DEPARTMENT CORPORATE HEADQUARTERS*

*Plot 38 Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory, Our
Ref:CBN/IRD/CBX/027/CONTRACTOR's/INHERITANCE
NO. FGN /PTF/8001/2021 RE-CONFIRM TO US IMMEDIATELY.
http://www.ubagroup.com

Attention Beneficiary

*Have you received your fund Definitely the answer is NO Simply
because you have decided to chase shadow leaving the substance.Because
we are Fighting Against Corruption.

*My name are Mr. Kennedy Uzoka General Managing Director (U.B. A.), I
work with United Bank For Africa. I write to inform you that United
Bank for Africa, Received a payment instruction valued $10.5m US
Dollars approved by federal ministry of finance and directed to our
Bank with authorization from Central Bank of Nigeria CBN, hence CBN as
the apex Bank in Nigeria is an institution and cannot make
remittance(s) to individuals this is why your payment was directed to
our Bank to be processed and released to you.Because we are Fighting
Against Corruption

*I am been directed to contact you over your approved fund worth
$10.5m in your name which was about to claim by Mr. Terry Engen, of
6349 south Pinnow grove road Beloit wi 53511 u.s.a, that you are dead
and you signed a document on his name which we are waiting for him to
send tomorrow before we process the payment on his behalf.Because we
are Fighting Against Corruption

*After his claim application we called an emergency official meeting
held today with the president of Nigeria, Finance Minister, the
Senators, House of Representatives, the Central Bank Governor and your
ambassador in Nigeria concerning his claim we came to a conclusion
that we have to communicate with you to be sure if his claim is true
or false.you are to reply this letter within the next 24 hours if you
are alive and you did not authorize Mr. Terry Engen as your next of
kin mean while, Because we are Fighting Against Corruption.

*This office supersedes every other department in the United Bank of
Africa and is thus responsible for the final payment. The consequences
of not heeding to this warning would be yours. Please forward your
banking particulars and contract/inheritance sum to this office
immediately for action.Considering the circumstances at hand, you are
advised not to accept any fax or telephone calls that do not come from
this office.

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

*re-confirm to us your information as stated below for cross-checking
scrutinize to avoid any wrongful fund release.

1. Full name:
2. Phone and fax number:
3. Your current address:
4. Your age and current occupation:
5. Nationality:6. Next of Kin:

Mr. Kennedy Uzoka
The General Managing Director/CEO
United Bank for Africa / UBA
Direct Tel.: 234-81-6015-6571*
Direct Tel.: 234-81-8318-6100*
Direct Tel.: 234-80-7470-7072*
Direct Tel.: 234-80-6776-6642*
Direct Tel.: 234-80-9164-0044*
Direct Tel.: 234-80-3365-2055*
Landline:23401-6015-65
Cc: Economic & financial Crime Commission Nig.
Cc: Federal Bureau of Investigation FBI Washington DC
..............................................................................................................................
DISCLAIMER NOTICE

*This email is confidential.Any dissemination, distribution, copying
or use of this email is strictly prohibited. If you are not the
intended recipient, please notify the sender immediately and destroy
it without copying, disclosing or otherwise using its contents. Emails
may suffer errors, viruses, delays, interception, and amendment.Whilst
every reasonable precaution to minimize this risk has been taken,
United Bank of Africa cannot accept liability for any damage sustained
as a result of software viruses if this email is not meant for
you.Because we are Fighting Against Corruption

[GhanaGeria]

from: Mr. Kennedy Uzoka <unionwestern115@gmail.com>
reply-to: ecobankcustomercare.t@gmail.com
date: Nov 20, 2021, 5:08 AM
subject: ATM CARD LOADING PIN CODE & ACTIVATION CENTER.
mailed-by: gmail.com

Welcome to UBA Benin
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou

E -mail: ecobankcustomercare.t@gmail.com
Website: www.ubagroup.com

ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER.

Attention: UBA ATM Card Owner,

This is to acknowledge the receipt of your email. Since you have not
received your ATM Card and Pin code, we will process a new ATM Card
and new Pin, then send it to your address through DHL Courier delivery
company and you will receive it after three days or before depends on
the state. Once you receive the ATM Card, it will be loaded with your
total fund and the Pin will work because it will be activated before
sending it to your address.

The processing of the new ATM Card and delivery charge will cost you
the sum of $93, and once you send us the fee your ATM Card will be
prepared then move for delivery to your address. Therefore let us know
when you are sending the $93. Once we received the fee here, It will
takes this bank only but 72hours(3)days to deliver your package to
your provided address.

I look forward to have the money today,So your ATM Card will leaves
first thing next tomorrow morning to any of your provided address
without any delay. You are to send the required fee to this agent name
via Money Gram or Ria transfer.

Be rest assured to confirm your ATM Card within three days immediately
you comply with the required payment for the processing of this
transaction. I am waiting your respond.

Regards,
Mr. Kennedy Uzoka,
ATM CARD LOADING PIN CODE & ACTIVATION CENTER.

[GhanaGeria]

from: Mr. X <test@vtelecom.pl>
reply-to: Basilofficegold@finmail.com
to: Recipients <test@vtelecom.pl>
date: Nov 25, 2021, 7:13 AM
subject: Hello Dear

United Bank Of Africa Plc.
Head Office Address
Plot 136, Balogun Street
Lagos Island, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through, while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery. Which in all case not meeting up with our delivery service. Once again we apologize Note that you have a registered ATM VISA CARD of ($7.500.000.00 USD)to be delivered to you by, FedEX Company. Having review all the obstacles and problems surrounding the transfer of your ($7.500,000.00USD) Seven Million Five Hundred Thousand United States Dollars, We the Board of Directors (United Bank Of Africa Plc) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA CARD via FedEX CourieCompany Contact us immediately with your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…
YOUR ID CARD IF ANY:…………

Your Shiment Code: #AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security code No: #01721457
PIN number No #2424

They will proceed immediately to your Home Address as soon as we receives your current delivery details.Note. your ATM visa card withdrawing access PIN number is (2424) take note, once you receive the ATM card take it to any ATM teller machine or POS cash point around your area and slot the card and enter the PIN number (2424) to activate and start withdrawing thereafter, or you can ask your delivery agent to activate the ATM card for you before leaving. Make sure you enter the 4 digit code yourself for security reason. Finally, be informed that we left an instruction to your delivery agent FedEx,for urgent delivery of your ATM Visa Card,immediately you forward us the required information, feel free to get in touch with us today.

Thanks,

Mr Kennedy Uzoka
Call phone +2347069383279
Basilofficegold@finmail.com
General Managing Director/ CEO of UBA

[Jokerr]

from: UNITED BANK FOR AFRICA <portcdair@gmail.com>
reply-to: atmfastservice@citromail.hu
date: Nov 28, 2021, 10:15 AM
subject: ATM CARD
mailed-by: gmail.com

U B A BANK ATM WORLDWIDE SERVICES AND SOLUTION CENTER.
HEAD OFFICE ADDRESS: AVENUE PAPE JEAN PAUL II, COTONOU, BENIN.
CALL, TEXT OR WHATS-APP (+229 6384 9618)

ATTENTION: BENEFICIARY;

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND YOUR INFORMATION,
MY NAME IS DR. KENNEDY UZOKA, MANAGING DIRECTOR OF U B A BANK ATM
PROCESSING UNIT, YOUR PAYMENT OF $3,500,000-00 WAS RELEASED BY THE
GOVERNMENT OF THE FEDERAL REPUBLIC OF BENIN THROUGH THE HELP OF THE
UNITED NATIONS AND IT'S READY TO BE PAID TO YOU THROUGH ATM VISA
CREDIT CARD. WE HAVE BEEN AUTHORIZED TO PAY YOU THIS AMOUNT BY SENDING
YOU OUR ATM VISA CREDIT CARD FULLY LOADED WITH YOUR PAYMENT OF
$3,500,000-00.THE ATM VISA CREDIT CARD WILL COME TOGETHER WITH THE PIN
CODE AND YOU WILL BE ALLOW TO WITHDRAW A MAXIMUM AMOUNT OF
$10,000-DAILY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD.

THE UNITED NATIONS HAS PAID FOR ALL THE NECESSARY CHARGES ON YOUR
BEHALF, MEANING THAT YOU DON'T HAVE TO PAY ANY BANK CHARGES FOR THE
HANDLING/PROCESSING TO RECEIVE YOUR FUND ANYMORE AS YOU HAVE MET UP
WITH THE WHOLE REQUIREMENTS; THE ONLY THING REQUIRED FROM YOU IS TO
OBTAIN AFFIDAVIT CLAIM OF OWNERSHIP IN YOUR NAME FROM THE FEDERAL
MINISTRY OF JUSTICE HERE IN BENIN REPUBLIC TO ENHANCE EFFICIENT AND
EFFECTIVE RELEASE AND SENDING OF YOUR ATM CARD TO YOU.

WE ARE NOT ASKING YOU TO PAY US ANY FEE AS THE UNITED NATIONS AND THE
FEDERAL GOVERNMENT HAS PAID US FOR HANDLING/PROCESSING OF YOUR
COMPENSATION PAYMENT. OUR ACCREDITED ATTORNEY WILL HELP YOU OBTAIN THE
AFFIDAVIT WITH JUST ($75 DOLLARS) FROM THE MINISTRY OF JUSTICE FOR
IMMEDIATE SENDING OF YOUR ATM CARD OF (US$3,500,000.00) THREE MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS TO YOU.

SHOULD YOU FOLLOW UP OUR DIRECTIVES, YOUR ATM CARD WILL BE DELIVER TO
YOUR ADDRESS WITHIN THREE BANK WORKING DAYS FROM THE DAY YOU OBTAIN
THIS AFFIDAVIT CLAIM OF OWNERSHIP.

IT WILL COST YOU ONLY $75 USD TO ENABLE OUR ACCREDITED ATTORNEY OBTAIN
THE AFFIDAVIT CLAIM OF OWNERSHIP FROM THE MINISTRY OF JUSTICE.YOU ARE
THEREFORE ADVICE TO SEND THE $75 DOLLARS TO THE INFORMATION LISTED
BELOW THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER.

RECEIVER'S NAME:..PHILIP JOHN
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
AMOUNT: $75 DOLLARS

WE ARE WAITING YOUR IMMEDIATE RESPONSE TO ENABLE THIS ATM PAYMENT
CENTER PROCEEDS IMMEDIATELY WITH THE SENDING OF YOUR ATM CARD TO YOUR
ADDRESS AND SERVE YOU BETTER.

YOURS FAITHFULLY;
DR.KENNEDY UZOKA,
MANAGING DIRECTOR U B A BANK ATM SOLUTION CENTER BENIN REPUBLIC.

[GhanaGeria]

from: Customer Care <customercareservice934@gmail.com>
date: Dec 17, 2021, 2:41 AM
subject: your ATM Card and Pin code
mailed-by: gmail.com

Welcome to UBA Benin
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou

Attention: UBA ATM Card Owner,

This is to acknowledge the receipt of your email. Since you have not
received your ATM Card and Pin code, we will process a new ATM Card
and new Pin, and then send it to your address through DHL Courier
Delivery Company and you will receive it after three days or before
depends on the state. Once you receive the ATM Card, it will be loaded
with your total fund and the Pin will work because it will be
activated before sending it to your address.

The processing of the new ATM Card and delivery charge will cost you
the sum of $100, and once you send us the fee your ATM Card will be
prepared then move for delivery to your address. Therefore let us know
when you are sending the $100. Once we received the fee here, It will
takes this bank only but 72hours (3) days to deliver your package to
your provided address.

I look forward to have the money today, so your ATM Card will leave
first thing next tomorrow morning to any of your provided address
without any delay. You are to send the required fee to this agent name
via Money Gram or Ria transfer.

RECEIVER NAME: Uzoka Kennedy
COUNTRY: BENIN REPUBLIC
AMOUNT: $100.00
MONEY GRAM REFERENCE NO:

Be rest assured to confirm your ATM Card within three days immediately
you comply with the required payment for the processing of this
transaction. I am waiting your respond.

Regards,
Mr. Kennedy Uzoka,