Kennedy Uzoka - United Bank For Africa - ubabankgroupc@gmail.com

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Jokerr
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Kennedy Uzoka - United Bank For Africa - ubaiinterntionlbnkplc@live.com

Post by Jokerr »

from: United Bank For Africa <ubaafriica@gmail.com>
reply-to: ubaiinterntionlbnkplc@live.com
date: Mar 1, 2023, 3:04 PM
subject: NOTICE//NOTICE//NOTICE.
mailed-by: gmail.com

ATTENTION PLEASE

NOTICE//NOTICE//NOTICE.

AS MATTER OF URGENT WE ARE CALLING ON YOUR IMMEDIATE UPDATE REGARDING YOUR TRANSFER. THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH INTERNATIONAL MONETARY FUND HEAD QUARTER. (IMF) INSTRUCTED US TO RETURN YOUR PAYMENT FILE WITHIN 72 HOURS IF YOU THE BENEFICIARY HAS DIED OR DID NOT COMPLY TO CLAIM YOUR FUNDS. YOU ARE REQUIRED TO SEND THE NEEDED FEE FOR THE TRANSACTION OF YOUR FUNDS TODAY, REPLY BACK IF YOU ARE ALIVE AND ALRIGHT OR YOU WILL BE TAKEN AS DEAD AND RETURN YOUR

PAYMENT FILE BACK.

BEST REGARDS
Kennedy UZOKA
Group Managing Director
United Bank for Africa 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.
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Jokerr
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Kennedy Uzoka - United Bank For Africa - ubacom388@gmail.com

Post by Jokerr »

from: Mr Kennedy Uzoka, <julietuba40@gmail.com>
reply-to: ubacom388@gmail.com
date: May 2, 2023, 7:21 PM
subject: Greetings to you from UBA Bank Plc. Inbox
mailed-by: gmail.com

UBA BANK BRANCH
UBA Bank Plc,
Kilometer 104, plot B182,
Clavi District, Nigeria,
Lagos Nigeria.

WELCOME TO UBA BANK PLC

Attention Funds Beneficiary:Amount: $15.5 Milliom USD

Greetings to you from UBA Bank Plc.

With due respect. It is my pleasure to inform you that the Minister of
Finance of Nigeria have approval and ordered the Uba Bank to offer
you the sum of $800.000.00 Us dollars out of your total fund valued
$15.5 million dollars to take care of the process and charges required
to transfer to you the balance of 99% fund into your account.

Fill this information and return it immediately for the transfer.

Existing Account At Place of Residence

1) Beneficiary Name:.......
2) Bank Name: ............
3) Account Number:.......
4) Swift Code:...........
5) Routing Number: .......
6) City:. ..........
7) Country:...........

Beneficiary Address:......
Current Telephone..............
ID copy:............

Congratulations

Have a wonderful day as we look forward to hearing from you.

Your faithfully
Mr Kennedy Uzoka,
Email/ ubacom388@gmail.com
ATM CARD Director UBA BANK
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.
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GhanaGeria
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Kennedy Uzoka - United Bank For Africa - ubaiinterntionlbnkplc@live.com

Post by GhanaGeria »

from: UBA Group <ubaafriica@gmail.com>
reply-to: ubaiinterntionlbnkplc@live.com
date: May 19, 2023, 4:20 AM
subject: Urgent Notification
mailed-by: gmail.com

I am Mr. Kennedy Uzoka, of United Bank for Africa Plc,you are lucky to have me interfere in your transaction. This message contains the terms of banking order, this is why I must inform you first before embarking on such a huge lost decision.
Your payment file was brought to my desk with aims of cancelling the transaction pending with UBA. I paused the process and decided to contact you as Group chairman of United Bank for Africa Plc.I am superior to other staff handling this transaction before, my words are final but time doesn't permit me to be in charge of anyone's transaction but as it stands, I have taken charge of your transaction. Your payment file contained information of 4,500,000:00 USD not any other amount, any other amount contrary to this amount is fake. Before I proceed, I have 3 questions for you:

1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and funds confiscated?

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transactions. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in the next few days if the beneficiary fails to claim it. This is why you have those 3 questions to answer. I was made to understand that you are expected to remit above fees: $350 for wire transfer and $295 for ATM card.Please you have less than 48 hours to decide otherwise.

Note: We are bank and can never ask for fee after fee, it is unprofessional to ask for fee after fee, we have verified things and calculated but find out that only fee involve is above listed at each option, you have nothing to worry, go ahead send the fee today then you shall have your fund through preferred means. Please get back to me with your decision. Due to lack of time or limited time I permit you to send me WhatApps message to below number+234-912 334 2816

Thanks
Mr. Kennedy Uzoka
UBA
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.
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TestNoob
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Posts: 2367
Joined: 29 Jan 2020

Kennedy Uzoka - United Bank For Africa - ong4uu@yahoo.co.jp

Post by TestNoob »

from: Mr. Kennedy Briskila Uzoka, <izuchukwuoyudo@gmail.com>
reply-to: ong4uu@yahoo.co.jp
date: Aug 1, 2023, 1:20 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
mailed-by: gmail.com

We are aware of the stress you have been passing through and how you
have lost your money trying to claim your fund after which your fund
remains unpaid and your fund is now Re-deposited into the "Federal
Suspense Account. Henceforth, this honorable Bank United Bank for
Africa is now in charge to release your fund via ATM CARD
delivery.Respond to this e-mail on (mr.kennedy_briskila00@outlook.com)
with immediate effect and we shall give you further details on how
your fund will be released.

Best Regards,

Mr. Kennedy Briskila Uzoka,
General Managing Director of
United Bank for Africa (U.B.A).
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.
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WE-R-LEGION
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Kennedy Uzoka - United Bank For Africa - ubagroupnig.plc@gmail.com

Post by WE-R-LEGION »

from: United Bank for Africa UBA <ubagroupnig.plc@gmail.com>
date: Aug 10, 2023, 6:23 AM
subject: Attn: ( PAYMENT NOTIFICATION )
mailed-by: gmail.com

UNITED BANK FOR AFRICA (UBA)
HEADQUARTER ADDRESS: PLOT 57 MARINA
LAGOS NIGERIA
TEL: +2348036050025

FROM THE OFFICE OF MR. KENNEDY UZOKA
CHIEF EXECUTIVE OFFICER
UNITED BANK FOR AFRICA ( UBA )

Dear Sir

Your funds as deposited by the Nigeria National Petroleum Corporation are ready to be dispatched to you through ATM VISA Card
For your Information,
We can not send such a vital Document and information through Email Attachment.

We will only send the Parcel to you through DHL Courier Service to your doorstep which you have to reconfirm with all your required information. Eg Your Comprehensive address, Your Direct Telephone number and a copy of your valid ID for Proper Identification

With A proof of Payment of the required

US$150.00 ( One Hundred and Fifty United States Dollars) which will enable us to dispatch your parcel to your door step.

Meanwhile go now and Send the required US150.00 ( One Hundred and Fifty United States Dollars only ) to enable me conclude the Delivery of your ATM CARD PARCEL TODAY.

Send the money now through any Fast Money Transfer Agent either through MoneyGram ,Or Western Union Money transfer ,or RIA to:

Receiver's Name : EZE ISRAEL OLELEWE
Address: 57 Marina Lagos Nigeria

Please attach the slip to enable the Board Members Involved to believe that you are the one that sent the money.

With Regards
Kennedy Uzoka
CEO UBA GROUP NIG. 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.
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