from: Kennedy Uzoka <ku0532786@gmail.com>
date: Jun 22, 2020, 1:02 PM
subject: Re:
mailed-by: gmail.com
How are you today?Based on the pandemic ravaging the world today,the
required documents which is holding the release of your fund into your
care is been wave on the condition that you are only required to send
$90usd with a guarantee from this office that once you send the
required $150usd you will receive your fund in your care with out any
further delay.
Mind you this is made possible base on the present situation of the
pandemic of corona virus on the earth.I will advice you take this
opportunity for you to receive your long over due fund which has been
authorized.
You have to comply with this directives as the waiver is been given in
good faith considering the situation of the pandemic today.Note the
waiver is be issue based on the World/Imf directives all over the
world to pay all foreign dept .
Waiting to hear from you.
Yours in service
Mr.Kennedy Uzoka
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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 - ku0532786@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.
Kennedy Uzoka - United Bank For Africa - mrkenedyuzoka@gmail.com
from: Mr Kennedy Uzoka <mrkenedyuzoka@gmail.com>
reply-to: mrkenedyuzoka@gmail.com
date: Jun 25, 2020, 3:09 AM
subject: YOUR FUND RELEASE UPDATE!
Dear beneficiary!
This is Mr Kennedy Uzoka, CEO, Executive Director, International Banking
& Head-Treasury UBA PLC, I contacted you in claim of your outstanding
inheritance fund worth $8.500.000.00,USD (Eight Millions Five Hundred
thousand United State dollars) which was deposited with our bank here
with your name many years ago has been legally approved and Authorized
by the CB/Foreign Payment Resolution after our due verification and
consideration on your unclaimed fund has been approved for payment to
you immediately.
You could not complete the process of the receiving your inheritance
fund in the past series because you are dealing with wrong/false
people/agencies claiming to be in charge of your fund and also due to
wrong information’s provided, However, We have concluded to pay your
funds through (ATM MASTER CARD or Wire Transfer ) This arrangement was
initiated/constituted by the CB, Foreign Payment Resolution committee
and UBA, Moreover, Every necessary legal arrangements regarding to the
fund has been placed in order, To make sure that this your fund worth
sum of $8.5 USD gets to you safely and as quick as possible, please do
not hesitate to contact us and also re-confirm the following information
as listed below:
Full Name...............
Phone number............
City....................
Home address............
I.d copy................
Please make sure that you provide the above information accurately
because this office cannot afford to be held liable for any wrong
transfer of funds or liability of funds delivered to a wrong person, I
need your urgent response to enable us deliver the said fund to you
immediately as assigned.
Yours Sincerely
Mr Kennedy Uzoka , CEO, Executive Director,
International Banking & Head-Treasury
United Bank for Africa New York,
1 Rockefeller Plaza, New York, NY 10020, United States
Email: mrkenedyuzoka@gmail.com
Phone; +1-917-341-4436
reply-to: mrkenedyuzoka@gmail.com
date: Jun 25, 2020, 3:09 AM
subject: YOUR FUND RELEASE UPDATE!
Dear beneficiary!
This is Mr Kennedy Uzoka, CEO, Executive Director, International Banking
& Head-Treasury UBA PLC, I contacted you in claim of your outstanding
inheritance fund worth $8.500.000.00,USD (Eight Millions Five Hundred
thousand United State dollars) which was deposited with our bank here
with your name many years ago has been legally approved and Authorized
by the CB/Foreign Payment Resolution after our due verification and
consideration on your unclaimed fund has been approved for payment to
you immediately.
You could not complete the process of the receiving your inheritance
fund in the past series because you are dealing with wrong/false
people/agencies claiming to be in charge of your fund and also due to
wrong information’s provided, However, We have concluded to pay your
funds through (ATM MASTER CARD or Wire Transfer ) This arrangement was
initiated/constituted by the CB, Foreign Payment Resolution committee
and UBA, Moreover, Every necessary legal arrangements regarding to the
fund has been placed in order, To make sure that this your fund worth
sum of $8.5 USD gets to you safely and as quick as possible, please do
not hesitate to contact us and also re-confirm the following information
as listed below:
Full Name...............
Phone number............
City....................
Home address............
I.d copy................
Please make sure that you provide the above information accurately
because this office cannot afford to be held liable for any wrong
transfer of funds or liability of funds delivered to a wrong person, I
need your urgent response to enable us deliver the said fund to you
immediately as assigned.
Yours Sincerely
Mr Kennedy Uzoka , CEO, Executive Director,
International Banking & Head-Treasury
United Bank for Africa New York,
1 Rockefeller Plaza, New York, NY 10020, United States
Email: mrkenedyuzoka@gmail.com
Phone; +1-917-341-4436
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 - mrkenedyuzoka@gmail.com
from: Mr Kennedy Uzoka <mrkenedyuzoka@gmail.com>
date: Jun 30, 2020, 4:38 PM
subject: Re:
mailed-by: gmail.com
I contacted you in claim of your outstanding inheritance fund worth
$8.500.000.00,USD (Eight Millions Five Hundred thousand United State
dollars) which was deposited with our bank here with your name many
years ago has been legally approved and Authorized by the CB/Foreign
Payment Resolution after our due verification and consideration on
your unclaimed fund has been approved for payment to you immediately.
You could not complete the process of the receiving your inheritance
fund in the past series because you are dealing with wrong/false
people/agencies claiming to be in charge of your fund and also due to
wrong information’s provided, However, We have concluded to pay your
funds through (ATM MASTER CARD or Wire Transfer ) This arrangement was
initiated/constituted by the CB, Foreign Payment Resolution committee
and UBA, Moreover, Every necessary legal arrangements regarding to the
fund has been placed in order, To make sure that this your fund worth
sum of $8.5 USD gets to you safely and as quick as possible, please do
not hesitate to contact us and also re-confirm the following
information as listed below:
Full Name...............
Phone number............
City....................
Home address............
I.d copy................
Please make sure that you provide the above information accurately
because this office cannot afford to be held liable for any wrong
transfer of funds or liability of funds delivered to a wrong person, I
need your urgent response to enable us deliver the said fund to you
immediately as assigned.
Yours Sincerely
Mr Kennedy Uzoka , CEO, Executive Director,
International Banking & Head-Treasury
United Bank for Africa New York,
1 Rockefeller Plaza, New York, NY 10020, United States
date: Jun 30, 2020, 4:38 PM
subject: Re:
mailed-by: gmail.com
I contacted you in claim of your outstanding inheritance fund worth
$8.500.000.00,USD (Eight Millions Five Hundred thousand United State
dollars) which was deposited with our bank here with your name many
years ago has been legally approved and Authorized by the CB/Foreign
Payment Resolution after our due verification and consideration on
your unclaimed fund has been approved for payment to you immediately.
You could not complete the process of the receiving your inheritance
fund in the past series because you are dealing with wrong/false
people/agencies claiming to be in charge of your fund and also due to
wrong information’s provided, However, We have concluded to pay your
funds through (ATM MASTER CARD or Wire Transfer ) This arrangement was
initiated/constituted by the CB, Foreign Payment Resolution committee
and UBA, Moreover, Every necessary legal arrangements regarding to the
fund has been placed in order, To make sure that this your fund worth
sum of $8.5 USD gets to you safely and as quick as possible, please do
not hesitate to contact us and also re-confirm the following
information as listed below:
Full Name...............
Phone number............
City....................
Home address............
I.d copy................
Please make sure that you provide the above information accurately
because this office cannot afford to be held liable for any wrong
transfer of funds or liability of funds delivered to a wrong person, I
need your urgent response to enable us deliver the said fund to you
immediately as assigned.
Yours Sincerely
Mr Kennedy Uzoka , CEO, Executive Director,
International Banking & Head-Treasury
United Bank for Africa New York,
1 Rockefeller Plaza, New York, NY 10020, United States
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 - kennedyuzoka107@gmail.com
from: Kennedy Uzoka <kennedyuzoka107@gmail.com>
date: Jul 3, 2020, 2:12 PM
subject: Re:
mailed-by: gmail.com
Greetings,
Yes,Send the below information for authentication and dispatch of the
delivery personnel and the consignment as sealed to your country
immediately
Your full name:
Your home address:
Your direct phone number:
Your identification:
Waiting to hear from you immediately to enable us dispatch the
diplomat ad the consignment to your home.
Mr.Kennedy Uzoka
date: Jul 3, 2020, 2:12 PM
subject: Re:
mailed-by: gmail.com
Greetings,
Yes,Send the below information for authentication and dispatch of the
delivery personnel and the consignment as sealed to your country
immediately
Your full name:
Your home address:
Your direct phone number:
Your identification:
Waiting to hear from you immediately to enable us dispatch the
diplomat ad the consignment to your home.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kennedy Uzoka - United Bank For Africa - kennedyceo.uba@gmail.com
from: Mr. Kennedy <cimft@cpt.net>
reply-to: kennedyceo.uba@gmail.com
to: Recipients <cimft@cpt.net>
date: Jul 18, 2020, 4:34 PM
subject: 5.102.133.109
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA phone no: +234 812 410 4387 FAX: 234 474 478 8275 I Am Mr.Knnedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery. Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address kennedyceo.uba@gmail.com / kennedyuzokaceo@yahoo.com Regards, Mr Kennedy Uzoka Director cash processing unit United bank of Africa. (U.B.A). phone no: +234 812 410 4387 kennedyuzokaceo@yahoo.com
reply-to: kennedyceo.uba@gmail.com
to: Recipients <cimft@cpt.net>
date: Jul 18, 2020, 4:34 PM
subject: 5.102.133.109
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA phone no: +234 812 410 4387 FAX: 234 474 478 8275 I Am Mr.Knnedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery. Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address kennedyceo.uba@gmail.com / kennedyuzokaceo@yahoo.com Regards, Mr Kennedy Uzoka Director cash processing unit United bank of Africa. (U.B.A). phone no: +234 812 410 4387 kennedyuzokaceo@yahoo.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.