from: United Bank for Africa(UBA) <unitedbankforafrica000@accountant.com>
date: Oct 17, 2023, 10:21 AM
subject: YOUR ATM CARD DELIVERY NOTIFICATION
mailed-by: gmail.com
signed-by: accountant.com
United Bank for Africa (U.B.A).
Head Office: 57 Marina, Lagos Island,
Lagos, Nigeria.
I believe it is very human and normal the way you feel and think about this, what you have been told and heard. But one thing remains static here, transparent honesty that will lead to the conclusion of your funds release.
Furthermore, you are advised to send us your details to avoid delivery mistakes for immediate proceed with your ATM CARD delivery.
Re-Confirm your information
Name:
Address:
Phone Number:
Country:
Your passport or any of your pictures:
I want you to know that your fund via ATM CARD is protected by a Hardcover Insurance Policy from the Nigeria Government, Which makes it impossible to deduct any amount from your Fund accordance to the Section 13AB of the International Delivery Act, as adopted in 1991 and amended on 3RD July 1993 by the Constitutional Assembly.
You are required to make your choice with the courier option stated below.
1, Through Sprint Post Express Couriers: To your doorstep within 5days:
2, Through FedEx Service: To your doorstep within 3days
3, Through Fast Track Service to Your Doorstep within 2day:
4, Through DHL Service: To your doorstep within 3days:
I will advice your urgent reply as soon as possible.
Mr. Kennedy Briskila Uzoka,
General Managing Director of the
United Bank for Africa (U.B.A)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kennedy Uzoka - United Bank For Africa - ubabankgroupc@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kennedy Uzoka - United Bank For Africa - unitedbankforafrica000@accountant.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
Kennedy Uzoka - United Bank For Africa - pastormarkugo11@zohomail.com
from: FROM MR KENEDY UZOKAH <officefile.uba1@gmail.com>
reply-to: pastormarkugo11@zohomail.com
date: Oct 27, 2023, 11:03 AM
subject: Good Day Unpaid Beneficiary ,
mailed-by: gmail.com
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
Good Day Unpaid Beneficiary ,
I am worried about your silence all this while and your payment file
is still with me, but this year with this government, the new finance
minister has directed that every unpaid fund should be terminated in
one week if the beneficiary is not ready to receive the fund.
I have used my position to ensure that your payment file was excluded
from the directive of the minister, and I want you to respond urgently
to this message as your expected fund is US$23.5M with interest
generated to a tune of US$2.2M to be released to you.
And the Total sum of $25.7 Million. to ensure that all the unpaid
beneficiaries will receive their payment in this First quarter of the
year without any delay. More so, this payment exercise has one mode of
payment, which is by ATM card delivery which you are going to bear the
cost of the shipment to you. And you are advised to reconfirm
your information below.
1) Your Full Name............................
2) Your Address.........................
3) Your Age... ..................
4) Your Sex......................
5) Your Occupation.........................
6) Your Cell Phone Number..............
7) A Copy of Your Identification...................
I would like you to urgently respond to this message so that I can
advise you on how best to receive your fund via ATM CARD in your
given address you will provide within the next 72 hours.
Congratulations.
Best Regards,
From Dr Kennedy Uzoka
Group Managing Director
United Bank For Africa (UBA)
Tel;+234-803-480-7496
reply-to: pastormarkugo11@zohomail.com
date: Oct 27, 2023, 11:03 AM
subject: Good Day Unpaid Beneficiary ,
mailed-by: gmail.com
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.
Good Day Unpaid Beneficiary ,
I am worried about your silence all this while and your payment file
is still with me, but this year with this government, the new finance
minister has directed that every unpaid fund should be terminated in
one week if the beneficiary is not ready to receive the fund.
I have used my position to ensure that your payment file was excluded
from the directive of the minister, and I want you to respond urgently
to this message as your expected fund is US$23.5M with interest
generated to a tune of US$2.2M to be released to you.
And the Total sum of $25.7 Million. to ensure that all the unpaid
beneficiaries will receive their payment in this First quarter of the
year without any delay. More so, this payment exercise has one mode of
payment, which is by ATM card delivery which you are going to bear the
cost of the shipment to you. And you are advised to reconfirm
your information below.
1) Your Full Name............................
2) Your Address.........................
3) Your Age... ..................
4) Your Sex......................
5) Your Occupation.........................
6) Your Cell Phone Number..............
7) A Copy of Your Identification...................
I would like you to urgently respond to this message so that I can
advise you on how best to receive your fund via ATM CARD in your
given address you will provide within the next 72 hours.
Congratulations.
Best Regards,
From Dr Kennedy Uzoka
Group Managing Director
United Bank For Africa (UBA)
Tel;+234-803-480-7496
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kennedy Uzoka - United Bank For Africa - williamswolf022@gmail.com
from: Mr Kennedy Uzoka <jonespointfilm@t-online.hu>
reply-to: williamswolf022@gmail.com
to: 0jbct008t5r32@gmail.com
date: Nov 6, 2023, 7:22 AM
subject: YOUR ATM DEBIT VISA CARD
mailed-by: t-online.hu
We have deposited your funds valued $4.8000.00. through
ATM Cards department after our final meeting Today
contact ATM Cards department director Mr Kennedy Uzoka,
He will give you the instruction how you will be
receive your package immediately
send him your Full information to avoid wrong transfer such as,
Receiver's Name__
Address: ____
Country: ____
Phone Number: ___
From Ministry of Finance,
you must pay sum of $50 usd only
to sign and stamp all the regards documents
Confirm your Bank details if you watch bank transfer or ATM Card
Mr Kennedy Uzoka
reply-to: williamswolf022@gmail.com
to: 0jbct008t5r32@gmail.com
date: Nov 6, 2023, 7:22 AM
subject: YOUR ATM DEBIT VISA CARD
mailed-by: t-online.hu
We have deposited your funds valued $4.8000.00. through
ATM Cards department after our final meeting Today
contact ATM Cards department director Mr Kennedy Uzoka,
He will give you the instruction how you will be
receive your package immediately
send him your Full information to avoid wrong transfer such as,
Receiver's Name__
Address: ____
Country: ____
Phone Number: ___
From Ministry of Finance,
you must pay sum of $50 usd only
to sign and stamp all the regards documents
Confirm your Bank details if you watch bank transfer or ATM Card
Mr Kennedy Uzoka
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kennedy Uzoka - United Bank For Africa - unitedbankafrica22@africamail.com
from: unitedbankafrica22@africamail.com
date: Nov 8, 2023, 8:04 AM
subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD
mailed-by: africamail.com
Dear Beneficiary:
I am Mr. Kennedy Uzorka, The Managing Director/Chief Executive Officer of United Bank For Africa Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.
Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$5.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increased to any amount upon your request.
In this regard, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply with bank rules.
1. Mobile Telephone:
2. Delivery Address:
3. Full Name:
Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.
Yours faithfully,
Mr Kennedy Uzorka
Managing Director/Chief Executive
Officer of United Bank For Africa
date: Nov 8, 2023, 8:04 AM
subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD
mailed-by: africamail.com
Dear Beneficiary:
I am Mr. Kennedy Uzorka, The Managing Director/Chief Executive Officer of United Bank For Africa Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.
Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$5.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increased to any amount upon your request.
In this regard, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply with bank rules.
1. Mobile Telephone:
2. Delivery Address:
3. Full Name:
Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.
Yours faithfully,
Mr Kennedy Uzorka
Managing Director/Chief Executive
Officer of United Bank For Africa
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kennedy Uzoka - United Bank For Africa - directorjuliet@gmail.com
from: HEAD OFFICE <szabone23@t-online.hu>
reply-to: directorjuliet@gmail.com
to: 2585433232h@gmail.com
date: Nov 7, 2023, 7:09 AM
subject: YOUR ATM DEBIT VISA CARD
mailed-by: t-online.hu
We have deposited your funds valued $4.8000.00. through
ATM Cards department after our final meeting Today
contact ATM Cards department director Mr Kennedy Uzoka,
He will give you the instruction how you will be
receive your package immediately
send him your Full information to avoid wrong transfer such as,
Receiver's Name__
Address: ____
Country: ____
Phone Number: ___
From Ministry of Finance,
you must pay sum of $50 usd only
to sign and stamp all the regards documents
Confirm your Bank details if you watch bank transfer or ATM Card
Mr Kennedy Uzoka
reply-to: directorjuliet@gmail.com
to: 2585433232h@gmail.com
date: Nov 7, 2023, 7:09 AM
subject: YOUR ATM DEBIT VISA CARD
mailed-by: t-online.hu
We have deposited your funds valued $4.8000.00. through
ATM Cards department after our final meeting Today
contact ATM Cards department director Mr Kennedy Uzoka,
He will give you the instruction how you will be
receive your package immediately
send him your Full information to avoid wrong transfer such as,
Receiver's Name__
Address: ____
Country: ____
Phone Number: ___
From Ministry of Finance,
you must pay sum of $50 usd only
to sign and stamp all the regards documents
Confirm your Bank details if you watch bank transfer or ATM Card
Mr Kennedy Uzoka
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.