from: ubaceo70@gmail.com
reply-to: ubaceo70@gmail.com
date: Nov 5, 2020, 10:18 AM
subject: This email is directly from UBA BANK
mailed-by: gmail.com
Hello I bring you good new our dear lucky beneficiary
This email is directly from UBA BANK
We have your $20 million dollars unpaid payment in our bank, we want to create online banking system for you, so you can use your hand and make transfer to your personal bank account
Click on this link below to feel in your form so we can be able to create your online banking account
Step 1 click on the link below
ubajbgroup-001-site1.itempurl.com
Step 2 lick on U-direct /account registration
And feel in the form when you are done
Click on agree to team and services and submit the form
And we will get back to you with your account logins with your account credited with $20 million dollars
If any mistake contact
+1 (254) 374 4505
ubaceo70@gmail.com
Best regards
Kennedy Uzoka
UBA CEO
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kennedy Uzoka - United Bank For Africa - ubaceo70@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 - kennzoka11@gmail.com
from: Kennedy Uzoka <kennzoka11@gmail.com>
date: Nov 10, 2020, 9:13 AM
subject: ATTN:
mailed-by: gmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR KENNEDY UZOKA
ATTN: SIR,
FIRST OF ALL, AM GLAD TO LEARN THAT YOU ARE ALIVE, DOING WELL AND NOTHING BAD HAD HAPPEN TO YOU OR ANY MEMBER OF YOUR FAMILY.
YOU KNOW THAT LIES SPREAD FASTER THAN WILDFIRE, AM SO HAPPY IT WAS NOTHING BUT A FALSE ALARM.
PLEASE YOU MUST UNDERSTAND THAT THIS ATTEMPT WAS MADE BASED ON THE FACT THAT YOU STOP COMMUNICATION WITH US FOR A VERY LONG TIME AND MADE NO EFFORT TO SECURE THE RELEASE OF THE US$7,5MILLION.
IN THE MEANTIME, WE NEED TO FILE FOR AN AFFIDAVIT TO LEGALLY PROOF THAT THE CLAIM OF MR ARNOLD HUTCHINSON IS FALSE AND TO ALSO CONFIRM 100% YOU ARE ALIVE AND NOT DEAD AS HE HAS STATED IN THE APPLICATION WHICH WILL ALSO EMPOWERS US TO PROCEED WITH THE RELEASE OF YOUR US$7,5MILLION.
THE COST OF OBTAINING THE AFFIDAVIT FROM THE FEDERAL HIGH COURT IN NIGERIA IS US$175,00
DO GET BACK TO ME IMMEDIATELY AND LET ME KNOW IF SHOULD SEND THE RECEIVER DETAILS TO ENABLE YOU SEND THE US$175 FOR THE AFFIDAVIT.
NOTE: ONCE THE AFFIDAVIT IS ON THE FILE, WE CAN PROCEED WITH THE PAYMENT OF THE US$7,5MILLION EITHER BY BANK WIRE TRANSFER OR DEBIT VISA CARD.
FIND ATTACHED SCAN COPY OF MY ID CARD.
FOR MORE INFO CALL ME ON TEL: +234-809-3925133
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
MR KENNEDY UZOKA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
date: Nov 10, 2020, 9:13 AM
subject: ATTN:
mailed-by: gmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR KENNEDY UZOKA
ATTN: SIR,
FIRST OF ALL, AM GLAD TO LEARN THAT YOU ARE ALIVE, DOING WELL AND NOTHING BAD HAD HAPPEN TO YOU OR ANY MEMBER OF YOUR FAMILY.
YOU KNOW THAT LIES SPREAD FASTER THAN WILDFIRE, AM SO HAPPY IT WAS NOTHING BUT A FALSE ALARM.
PLEASE YOU MUST UNDERSTAND THAT THIS ATTEMPT WAS MADE BASED ON THE FACT THAT YOU STOP COMMUNICATION WITH US FOR A VERY LONG TIME AND MADE NO EFFORT TO SECURE THE RELEASE OF THE US$7,5MILLION.
IN THE MEANTIME, WE NEED TO FILE FOR AN AFFIDAVIT TO LEGALLY PROOF THAT THE CLAIM OF MR ARNOLD HUTCHINSON IS FALSE AND TO ALSO CONFIRM 100% YOU ARE ALIVE AND NOT DEAD AS HE HAS STATED IN THE APPLICATION WHICH WILL ALSO EMPOWERS US TO PROCEED WITH THE RELEASE OF YOUR US$7,5MILLION.
THE COST OF OBTAINING THE AFFIDAVIT FROM THE FEDERAL HIGH COURT IN NIGERIA IS US$175,00
DO GET BACK TO ME IMMEDIATELY AND LET ME KNOW IF SHOULD SEND THE RECEIVER DETAILS TO ENABLE YOU SEND THE US$175 FOR THE AFFIDAVIT.
NOTE: ONCE THE AFFIDAVIT IS ON THE FILE, WE CAN PROCEED WITH THE PAYMENT OF THE US$7,5MILLION EITHER BY BANK WIRE TRANSFER OR DEBIT VISA CARD.
FIND ATTACHED SCAN COPY OF MY ID CARD.
FOR MORE INFO CALL ME ON TEL: +234-809-3925133
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
MR KENNEDY UZOKA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
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 - uzokak9@gmail.com
from: uzokak9@gmail.com
reply-to: uzokak9@gmail.com
date: Nov 10, 2020, 10:52 PM
subject: Get back to me,
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Beneficiary,
How are you, I hope all is well with you,
This is Mr. Kennedy Uzoka, I am the director in charge of your fund, I don't know why you are afraid of working with me but i want to remind you that you still have the opportunity to receive your fund, So it is very important that you get back to me ASAP.
I wait to hear from you.
Regards
Mr. Kennedy
reply-to: uzokak9@gmail.com
date: Nov 10, 2020, 10:52 PM
subject: Get back to me,
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Beneficiary,
How are you, I hope all is well with you,
This is Mr. Kennedy Uzoka, I am the director in charge of your fund, I don't know why you are afraid of working with me but i want to remind you that you still have the opportunity to receive your fund, So it is very important that you get back to me ASAP.
I wait to hear from you.
Regards
Mr. Kennedy
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 - uzokakennedy605@gmail.com
From: Mr. Kennedy Uzoka <info@office.org>
Date: 17 Nov 2020, 09:39
Subject: GOOD NEWS...REF.33987 139.159.149.47
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273
I Am Mr.Kennedy 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
uzokakennedy605@gmail.com)
Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
uzokakennedy605@gmail.com
Date: 17 Nov 2020, 09:39
Subject: GOOD NEWS...REF.33987 139.159.149.47
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273
I Am Mr.Kennedy 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
uzokakennedy605@gmail.com)
Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
uzokakennedy605@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 - kennzoka11@hotmail.com
from: UBA BANK PLC <kennzoka11@hotmail.com>
date: Nov 30, 2020, 10:37 AM
subject: ATTN:
mailed-by: gmail.com
signed-by: hotmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR KENNEDY UZOKA
ATTN: SIR,
PLEASE I DO HOPE YOU WILL READ THIS MESSAGE AND GET BACK TO ME WITH THE URGENCY IT REQUIRES.
A GENTLEMAN BY THE NAME MR ARNOLD HUTCHINSON CAME TO MY OFFICE AT ABOUT 4.37PM YESTERDAY AFTERNOON AND SAID YOUR FAMILY HAVE APPOINTED HIM AS THE LAWYER TO YOUR ESTATE TO PROCESS AND CLAIM ALL INVESTMENT, ESTATE AND FUND PAYABLE TO YOU INCLUDING THE US$7,5MILLION PENDING AT UBA BANK PLC IN NIGERIA.
MR ARNOLD HUTCHINSON SAID YOU DIED ON THE 17TH OF MAY 2020 OVER THE COVID 19 PANDEMIC.
I KNOW YOU HAVE NOT COMMUNICATED WITH ME NOR MY BANK FOR ABOUT A YEARS NOW,SO I DON'T KNOW HOW TRUE IS THIS.
DO GET BACK TO ME WITH IMMEDIATE URGENCY TO CONFIRM IF YOU ARE DEAD OR ALIVE.
FOR MORE INFO CALL ME ON TEL: +234-809-3925133 OR CONTACT ME THROUGH THIS EMAIL.
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
MR KENNEDY UZOKA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
date: Nov 30, 2020, 10:37 AM
subject: ATTN:
mailed-by: gmail.com
signed-by: hotmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR KENNEDY UZOKA
ATTN: SIR,
PLEASE I DO HOPE YOU WILL READ THIS MESSAGE AND GET BACK TO ME WITH THE URGENCY IT REQUIRES.
A GENTLEMAN BY THE NAME MR ARNOLD HUTCHINSON CAME TO MY OFFICE AT ABOUT 4.37PM YESTERDAY AFTERNOON AND SAID YOUR FAMILY HAVE APPOINTED HIM AS THE LAWYER TO YOUR ESTATE TO PROCESS AND CLAIM ALL INVESTMENT, ESTATE AND FUND PAYABLE TO YOU INCLUDING THE US$7,5MILLION PENDING AT UBA BANK PLC IN NIGERIA.
MR ARNOLD HUTCHINSON SAID YOU DIED ON THE 17TH OF MAY 2020 OVER THE COVID 19 PANDEMIC.
I KNOW YOU HAVE NOT COMMUNICATED WITH ME NOR MY BANK FOR ABOUT A YEARS NOW,SO I DON'T KNOW HOW TRUE IS THIS.
DO GET BACK TO ME WITH IMMEDIATE URGENCY TO CONFIRM IF YOU ARE DEAD OR ALIVE.
FOR MORE INFO CALL ME ON TEL: +234-809-3925133 OR CONTACT ME THROUGH THIS EMAIL.
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
MR KENNEDY UZOKA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
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.