from: United Bank For Africa <ubaplc@secretarias.com>
date: Nov 4, 2021, 3:43 PM
subject: Dear Beneficiary Did You Send Them?
mailed-by: secretarias.com
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Tel: Highly Confidential.
16 Walter Carrington St. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief. Tony Elumelu GCON.
Official Web Account: ubaplc@secretarias.com
Our Ref: FGN/OHG/OXD1/2016
TELEX:FEDGOVNIG.
Date:28/10/2021
ATTN: Beneficiary
Re: Release/Transfer Notice of your Approved Funds (US$3,000,000.00). May you remain favored and I pray that this email will find you in Good Spirits and of course always in the best of health.
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago.
Without taking much of your time, my name is Chief. Tony Elumelu, the Honorable Paymaster General of The Federal Republic of Nigeria (UBA). Presently we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling (Mrs. Ann Keyser, Mr. Edward Drake, Mr. Caleb Jones etc.
Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it.
A week ago, the Presidency and The Federal Executive Council collectively agreed to release the sum of US$3,000,000.00 to you but to our surprise you sent down your representatives Mr. Tim Parker and Mr. Rowland Gulf to collect this Fund on your behalf, this morning.
For the fact that this Committee is faithfully in my full governance as the Honorable Paymaster General of The Federal Republic of Nigeria, i will like you to give me the authority to transfer your Funds into their own Bank Account in Singapore (Asia).
We await your immediate response via email and telephone .Reply to:
ubaplc@secretarias.com
Officially Sealed,
Chief. Tony Elumelu.
The Honorable Paymaster General.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@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.
Tony O Elumelu - United Bank For Africa - ubaplc@secretarias.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.
Tony O Elumelu - United Bank For Africa - ubainterntionlbnkplc@live.com
from: United Bank For Africa <ubaafriicaa@gmail.com>
reply-to: ubainterntionlbnkplc@live.com
date: Nov 29, 2021, 3:44 PM
subject: YOUR IMMEDIATE ATTENTION
mailed-by: gmail.com
I wish to notify you about the latest development concerning your Payment that was handed over to me after the meeting held between me and some of the top parliament members .Your fund is real and genuine, you were given grace, do not misunderstand the grace given to you. I urge you to come up with the last fee to have your fund. After I received your email, I have to add more inquiring, effort in order to give you the best answer. I am assuring you that the government has come to your rescue, we have noted exactly what transpired between you and United Bank for Africa. The Act mandates combatting financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including. Without prejudice to section 174 ,the Attorney-General of the Federation to institute, continue or discontinue criminal proceedings against any persons in any court of law), the Commission may compound any offence punishable under this Act by accepting such sums of money as it thinks fit, not exceeding the amount of the maximum fine to which that person would have been liable if-he had been convicted of that offense. Therefore I still maintain you shall handle your part by providing the fee to me and we shall release your fund to you.I guarantee you with my power as CEO of this bank that I or any one else will not in any where ask you for more fee. I therefore swear with my life before God and that I will not ask for fees after the fee until your $4.5M is confirmed by you. I made this oath and guarantee/assurance today being 29th of November 2021 and it stands forever. Please kindly provide the $120 and leave the rest to me and watch out for your fund confirmation.
You can reach me direct at phone number: +234-701 454 5298
Yours faithfully in service,
Thanks
Mr.Tony Elumelu
UBA Chairman
Phone : +234-701 454 5298
CONFIDENTIAL NOTICE
reply-to: ubainterntionlbnkplc@live.com
date: Nov 29, 2021, 3:44 PM
subject: YOUR IMMEDIATE ATTENTION
mailed-by: gmail.com
I wish to notify you about the latest development concerning your Payment that was handed over to me after the meeting held between me and some of the top parliament members .Your fund is real and genuine, you were given grace, do not misunderstand the grace given to you. I urge you to come up with the last fee to have your fund. After I received your email, I have to add more inquiring, effort in order to give you the best answer. I am assuring you that the government has come to your rescue, we have noted exactly what transpired between you and United Bank for Africa. The Act mandates combatting financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including. Without prejudice to section 174 ,the Attorney-General of the Federation to institute, continue or discontinue criminal proceedings against any persons in any court of law), the Commission may compound any offence punishable under this Act by accepting such sums of money as it thinks fit, not exceeding the amount of the maximum fine to which that person would have been liable if-he had been convicted of that offense. Therefore I still maintain you shall handle your part by providing the fee to me and we shall release your fund to you.I guarantee you with my power as CEO of this bank that I or any one else will not in any where ask you for more fee. I therefore swear with my life before God and that I will not ask for fees after the fee until your $4.5M is confirmed by you. I made this oath and guarantee/assurance today being 29th of November 2021 and it stands forever. Please kindly provide the $120 and leave the rest to me and watch out for your fund confirmation.
You can reach me direct at phone number: +234-701 454 5298
Yours faithfully in service,
Thanks
Mr.Tony Elumelu
UBA Chairman
Phone : +234-701 454 5298
CONFIDENTIAL NOTICE
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.
Tony O Elumelu - United Bank For Africa - info@blindspoitsd.com
from: Dr.Tony Elumelu <info@blindspoitsd.com> via gmail.com
date: Dec 6, 2021, 4:18 AM
subject: Re:
mailed-by: gmail.com
Att
Thanks for your response, I hope you're well and safe?
Kindly note that we got your email from a random draw conducted with google mails where an 8 yrs girl was ask to pick emails randomly and yours came first,
The purpose of this WILL FUND of $2.3 Million Dollars. is to help out of school children, less privileged, the homeless, widows,and the orphanage homes with 70% of the fund and 30% is for you to be sure this instruction is carried out as stated once you receive the fund so this is not a free money it has a purpose
Because of the outbreak of covid-19 an emerging global pandemic threat, We are the Board of Directors, the World Bank, and the International Monetary Fund (IMF) have decided to help the world with some of the fund recovered from some corrupt countries leaders
Kindly write out below details and email back to me for legalization and identification process,
Full Name:......................... ............
Age: .............................. ................
Sex: .............................. .................
Location: .............................. .........
Passport Number: .........................
Phone Number: .............................
Next of Kin: .............................. ......
Country: .............................. ..........
Occupation: .............................. .....
Contact Address: ...........................
Regards,
Dr.Tony Elumelu
---
blindspoitsd.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Dec 6, 2021, 4:18 AM
subject: Re:
mailed-by: gmail.com
Att
Thanks for your response, I hope you're well and safe?
Kindly note that we got your email from a random draw conducted with google mails where an 8 yrs girl was ask to pick emails randomly and yours came first,
The purpose of this WILL FUND of $2.3 Million Dollars. is to help out of school children, less privileged, the homeless, widows,and the orphanage homes with 70% of the fund and 30% is for you to be sure this instruction is carried out as stated once you receive the fund so this is not a free money it has a purpose
Because of the outbreak of covid-19 an emerging global pandemic threat, We are the Board of Directors, the World Bank, and the International Monetary Fund (IMF) have decided to help the world with some of the fund recovered from some corrupt countries leaders
Kindly write out below details and email back to me for legalization and identification process,
Full Name:......................... ............
Age: .............................. ................
Sex: .............................. .................
Location: .............................. .........
Passport Number: .........................
Phone Number: .............................
Next of Kin: .............................. ......
Country: .............................. ..........
Occupation: .............................. .....
Contact Address: ...........................
Regards,
Dr.Tony Elumelu
---
blindspoitsd.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Tony O Elumelu - United Bank For Africa - mr.tony.o.elumelu.123ubauba@gmail.com
from: Mr Tony.0.Elumelu <dhldlvrc@gmail.com>
reply-to: mr.tony.o.elumelu.123ubauba@gmail.com
date: Jan 21, 2022, 2:33 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com
United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nig
Email: mr.tony.o.elumelu.123ubauba@gmail.com
Whats-app Telephone: +234 8027336318
Attention: Beneficiary,
We are not sure you received our previous message. But we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
release of your long delayed fund US$8.5m with reference
No.WBC/LU-14GN, to your bank account or through our new ATM Debit
card.
To facilitate your payment, we advise you should quickly choose from
approved payment options and get back to us with needed information.
Option 1: An ATM debit card with Pin Code: Reconfirm your full name,
Home address, Whats-app/Telephone number and occupation.
Option 2: Bank to bank wire transfer: your bank name and address,
your account name, account number, swift code/routing and occupation.
As matter urgency, I advise you should quickly contact me via our
remitted email ( mr.tony.o.elumelu.123ubauba@gmail.com )
Yours sincerely,
Mr. Tony Onyemaechi Elumelu
Nigerian economist, entrepreneur,
and philanthropist. chairman of
Heirs Holdings and the United Bank for Africa
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
reply-to: mr.tony.o.elumelu.123ubauba@gmail.com
date: Jan 21, 2022, 2:33 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com
United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nig
Email: mr.tony.o.elumelu.123ubauba@gmail.com
Whats-app Telephone: +234 8027336318
Attention: Beneficiary,
We are not sure you received our previous message. But we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
release of your long delayed fund US$8.5m with reference
No.WBC/LU-14GN, to your bank account or through our new ATM Debit
card.
To facilitate your payment, we advise you should quickly choose from
approved payment options and get back to us with needed information.
Option 1: An ATM debit card with Pin Code: Reconfirm your full name,
Home address, Whats-app/Telephone number and occupation.
Option 2: Bank to bank wire transfer: your bank name and address,
your account name, account number, swift code/routing and occupation.
As matter urgency, I advise you should quickly contact me via our
remitted email ( mr.tony.o.elumelu.123ubauba@gmail.com )
Yours sincerely,
Mr. Tony Onyemaechi Elumelu
Nigerian economist, entrepreneur,
and philanthropist. chairman of
Heirs Holdings and the United Bank for Africa
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
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.
Tony O Elumelu - United Bank For Africa - mr.tony.o.elume.uba@gmail.com
from: UBA REMITTED OFFICE <mr.tomsonani@gmail.com>
reply-to: mr.tony.o.elume.uba@gmail.com
date: Jan 21, 2022, 7:17 PM
subject: Re: Re: UBA/IMF How To Receive Your unclaimed funds ?
mailed-by: gmail.com
United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nig
Email: mr.tony.o.elume.uba@gmail.com
Whats-app Telephone: +234 704-1722-460
Attention: Beneficiary,
We are not sure you received our previous message. But we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
release of your long delayed fund US$5.5m with reference
No.WBC/LU-14GN, to your bank account or through our new ATM Debit
card.
To facilitate your payment, we advise you should quickly choose from
approved payment options and get back to us with needed information.
Option 1: An ATM debit card with Pin Code: Reconfirm your full name,
Home address, Whats-app/Telephone number and occupation.
Option 2: Bank to bank wire transfer: your bank name and address,
your account name, account number, swift code/routing and occupation.
As matter urgency, I advise you should quickly contact me via our
remitted email ( mr.tony.o.elume.uba@gmail.com )
Yours sincerely,
Mr. Tony Onyemaechi Elumelu
Nigerian economist, entrepreneur,
and philanthropist. chairman of
Heirs Holdings and the United Bank for Africa
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
reply-to: mr.tony.o.elume.uba@gmail.com
date: Jan 21, 2022, 7:17 PM
subject: Re: Re: UBA/IMF How To Receive Your unclaimed funds ?
mailed-by: gmail.com
United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nig
Email: mr.tony.o.elume.uba@gmail.com
Whats-app Telephone: +234 704-1722-460
Attention: Beneficiary,
We are not sure you received our previous message. But we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
release of your long delayed fund US$5.5m with reference
No.WBC/LU-14GN, to your bank account or through our new ATM Debit
card.
To facilitate your payment, we advise you should quickly choose from
approved payment options and get back to us with needed information.
Option 1: An ATM debit card with Pin Code: Reconfirm your full name,
Home address, Whats-app/Telephone number and occupation.
Option 2: Bank to bank wire transfer: your bank name and address,
your account name, account number, swift code/routing and occupation.
As matter urgency, I advise you should quickly contact me via our
remitted email ( mr.tony.o.elume.uba@gmail.com )
Yours sincerely,
Mr. Tony Onyemaechi Elumelu
Nigerian economist, entrepreneur,
and philanthropist. chairman of
Heirs Holdings and the United Bank for Africa
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
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.