Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@gmail.com

[FBWYOU]

from: Mr.Tony Elumelu <mavischris1234@gmail.com>
reply-to: j_dibor00001@outlook.com
date: Sep 8, 2023, 10:31 AM
subject: Attention: Dear
mailed-by: gmail.com

Attention: Dear,

This is to bring to your notice that we have credited your total sum
of $4.500,000.00 into an ATM VISA Card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration Fee and Delivery Charges of your ATM
VISA card.

The only money you will send to them is their security keeping fee of
$50usd, We try to pay it but they complained that they don't know
when you will contact them for the delivery and the demur-rage fee might
have increased by then. I deposited it on 07/09/2023. Therefore,
contact them now with Your Full Name, Address and Phone Number.

DHL Express
Email : j_dibor00001@outlook.com
Manager : Mr.Julius Dibor

Try and send them the security keeping fee of Us$50.00 today by Apple
iTunes Card or Steam Wallet Card to avoid increase of the fee.
Indicate these codes to prove that you are the rightful owner of the
ATM Card.

Shipment Code: 33DF0923
Reg No: KDR44Q923
Security Code : 56723

Yours,
Mr.Tony Elumelu.
MD/CEO, UBA .

[LoTec]

from: Debt Management/Settlement Office United Bank For Africa Plc (UBA). <ubagroupng05@gmail.com>
date: Aug 24, 2025, 4:40 PM
mailed-by: gmail.com

I am in receipt of your email and your observation noted with thanks.

Please be advised to stop any form of communication with the so-called barrister (LAWYER) or anyone who lured you into this transaction for extortion of your hard earned money. You can imagine that the so-called barrister kept you in the dark for the past few days after the so-called barrister came to my office and brought the following account details to wire your funds.

BANK NAME: TD BANK
ADDRESS: 42 CHESTNUT STREET PO BOX 1377 LEWISTON. ME 02423
ACCOUNT NAME: NEW BIRTH PROCESS CO. INC
ACCOUNT NO: 4440922634
ROUTING NO: 05401725
SWIFT CODE: NRTHUS33XXX

Presently you don't need to send anybody more money and our bank will make the wire transfer to your bank account. When the need for the payment of $5,000-USD shall come I will let you know but right now you should not send the $5,000-USD to the so-called barrister (LAWYER) or anyone until we program you for payment.

I will be sending you our transfer form to fill and return to enable us commence the remittance of your funds without any form of hitches or delays. Be warned to stop further communication with whoever that claimed to report me to the FBI or INTERPOL.

Listen my brother, you should not send $5,000-USD to any of them now even if they give you solid evidence as you requested. The reason was because President Bola Ahmed Tunibu (GCFR) has mandated me to pay you through the Central Bank Of Nigeria (CBN) directives and your funds will be transferred to your account as soon as you reconfirm it without any form of further fees/charges.

You should be very careful with these folks who claimed to be your partner and representatives after they claimed to have involved the FBI and INTERPOL on your transaction. Therefore, you stop further communications with them for now. These hoodlums and fraudsters are busy demanding more and more money from you after they are brought into such a transaction. You can imagine them extorting you more money.

I standby waiting for your prompt response ASAP.

Best Regards.
Mr. Tony Elumelu
Group Chairman (UBA).

[LoTec]

from: Debt Management/Settlement Office United Bank For Africa Plc (UBA). <ubagroupng05@gmail.com>
date: Aug 25, 2025, 3:30 AM
subject: I am waiting for your prompt response
mailed-by: gmail.com

The so-called Barrister and partner in crime decision of involvement of FBI and INTERPOL reflects weak and a lack of competence in paying you and other bonafide beneficiaries with the limited approved resources.

Like I rightly said earlier, the so-called Barrister and his partners are incompetent to carry out your transfer due to the excessive demands of fees and charges from our genuine beneficiaries like you.

This is exactly why the President ordered CBN to mandate me to pay you without any further delay.

You are warned to desist and disregard any further emails from both of them to avoid you revealing or disclosing the latest development about your funds transfer.

I wish to restated that on receipt of your bank account details reconfirmed our electronic department will carry out your wire transfer without any form of delay.

Waiting for your prompt response.

Best regards.
Mr. Tony Elumelu.
UBA Group Chairman.

[Matrixy]

from: Tony Elumelu <ofcanadaroyalbank170@gmail.com>
reply-to: uoffice438@aol.com
date: Oct 9, 2025, 10:13 AM
subject: Good News
mailed-by: gmail.com

Attention

I am Tony Elumelu the President and United Bank for Africa (UBA)
We are to Notify you about the latest development concerning
your payment that is left in our custody, besides, you are given a
bill of Sum $50 in order to receive your payment of One Million
United State Dollars
which we didn't hear from you for some time now

Therefore, you are requested to send the fee $50 only by iTunes Card,
Steam Wallet is also ACCEPTED because it can be
redeemed to cash all we needs is Code number or picture of the card
only

Be advised that the bank has already created an on-line transfer with
the account that opened in your Favour this afternoon in which the
$1,000,000 of your funds has been transferred to the account that
our bank opened in your Favour.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number of Your ATM
Card Delivery to enable you Monitor the Arrival of your ATM without
any further delay as soon as you update a copy of iTunes Card,
'Steam Wallet of the required Fee $50 to take note.

PURCHASE iTunes Card, Steam Wallet $50 USD Thank
you for giving us the opportunity to serve your banking needs.

We are awaiting your immediate response to enable this bank to serve
you better as we were directed by the Africa Government

Thank you for choosing (UBA) United Bank for Africa .

Yours Faithfully,
Best Regards,
Tony Elumelu

[GhanaGeria]

from: Bill Harding <Topranks111@mail.com>
date: Oct 15, 2025, 5:55 PM
subject: Hope you are aware?
mailed-by: mail.com

Dear Email User,
This is to inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations, your payment file was forwarded to our office for immediate release of your long-delayed compensation fund, five hundred thousand United States dollars ($500,000.00) with Reference No. WBC/LU-14GN.
The total amount has been programmed into a USO($) prepaid ATM debit card, 100% accessible for on line and ATM machine transactions all over the world. It's ready for collection by you, the mentioned bonafide beneficiary. We can also make a transfer to any bank account of your choice if you prefer receiving by a wire transfer.
However, as a beneficiary, you are entitled to provide your full name, your home address, your private email address, your occupation, your telephone number, and a copy of your identity for immediate payment.
Note, to enable a fast and hitch-free transaction, we advised you to keep your transaction secret, as we avoid double claims of funds.
Thanks for your understanding while we look forward to your response
Yours in Service
Tony Elumelu & Mary Abel
Representatives Corporate Office
UBA Head Office (Nigeria, Africa & Abroad)
UBA House Marina
Address: 57 Marina Rd, Lagos Island 102273, Lagos
2025 MRN: WBC/LU-14GN