419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
On Sun, Nov 15, 2015 at 6:19 pm, Tony O Elumelu
< tonyoelumelu.uba@gmail.com > wrote:
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
http://www.ubagroup.com

Date: November 16, 2015


I am Mr. Tony O. Elumelu, the Chairman of the United Bank for Africa Plc. To verify my identity, you can log into the bank' s website: www.ubagroup.com viz to confirm from viz: https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR you can log into: http://www.transcorpnigeria.com/our-board

As the Chairman of the bank, it has been made clear to me that a U-direct (online) account to enable you transfer your funds electronically to your designated bank account unconditionally has been set up in your name by the United Bank for Africa Plc.

With the said account and a given account details you will first logging into the bank' s website viz: https://www.ubagroup.com , then click on the Account Login, you will be welcome to Log in to the Internet Banking system to access your account and to make transfers unconditionally.

I have confirmed that from the Central Inter-Switch System Board that, the only requirement for the activation/validation of that account inline with the Central Bank of Nigeria Know Your Customer Policy (KYC) is your presence in Nigeria to process and tender your Bio-metrics.

Can you go to Nigeria for it? If No, I have confirmed that, it will cost the sum of US$550 to enable them procure/secure the required covering paper to enable us activate your U-Direct account.

Alternatively, I have concluded arrangements here in New York United States of America with our corresponding banks: Citibank New York, Wells Fargo bank, New York and Bank of America for the SWIFT wire transfer of your funds if you agree with or accept their given conditions.

Better still, will you accept to be paid or be issued our globally accepted ATM MasterCard so that you will cash your money gradually.

Call me now on: 13473845448 or send me a text message and I will call you bank to finalize your payment arrangements.

I am waiting for your confirmation.

Best regards,

Mr. Tony O. Elumelu (CON)
Chairman, United Bank for Africa Plc,
Chairman, Heirs Holdings and Transcorp Plc
 
Mr

From: Tony O Elumelu
Date: 11/21/2015 8:46 AM
Subject: READ CAREFULLY AND CALL 13473845448 URGENTLY TO CONFIRM

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
http://www.ubagroup.com

Date: November 21, 2015


You have been informed that a U-direct (online) account has been set up in your name by the United Bank for Africa Plc to enable you transfer your funds electronically to your designated bank account unconditionally with the following account details:

Account Number/Corp.ID: 2016881293
User ID: UBA834868878
Password: UBAUDSAV10* *

With this said account, given account details upon activation and validation of the account, you will first log into the bank's website viz:https://www.ubagroup.com , then click on the Account Login, you will be welcome to Log in to the Internet Banking system to access your account and to make transfers unconditionally.

The the only requirement for the activation/validation of that account inline with the Central Bank of Nigeria Know Your Customer Policy (KYC) which I have confirmed that from the Central Inter-Switch System Board is your presence in Nigeria to process/tender your Bio-metrics.

Be informed that inline with section 28 and 34 Establishment Act of the United Bank for Africa Plc, 2014, the management of our bank will immediately trace your U-Direct account, invoke Temporary Assets forfeiture clause as part of our ongoing probe of your true ownership of this out standing payment with our bank and confiscate your funds.

Thereafter close your account indefinitely with and obtain interim attachment order from the Court since you have refused to tender your Bio-Metrics data and have also refused to get the required covering paper for your account Bank Verification Number (BVN).

The question is can you go to Nigeria process/tender your Bio-metrics? If No, you cannot go, I have confirmed that, it will cost you the sum of US$550 to enable them procure/secure the required covering paper to enable us activate your U-Direct account.

Alternatively, I have concluded arrangements here in New York United States of America with our corresponding banks: Citibank New York, Wells Fargo bank, New York and Bank of America for the SWIFT wire transfer of your funds if you agree with or accept their given conditions.

Better still, will you accept to be paid or be issued our globally accepted ATM MasterCard so that you will cash your money gradually.

You can verify/confirm my identity as the Chairman of the United Bank for Africa Plc. through our bank's website:www.ubagroup.com viz to confirm from viz:https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR you can log into:http://www.transcorpnigeria.com/our-board

Call me now on: 13473845448 or send me a text message and I will call you bank to finalize your payment arrangements.

I am waiting for your confirmation.

Best regards,

Mr. Tony O. Elumelu (CON)
Chairman, United Bank for Africa Plc,
Chairman, Heirs Holdings and Transcorp Plc
 
Mr

From: Tony O Elumelu
Date: 11/25/2015 8:31 AM
Subject: I HAVE YOUR ATM CARD FOR PICK UP


I have your ATM MasterCard with me here and I am in United States of America.

Can you come and meet me here in New York USA for identification and claim of your ATM with all your account documents?

You can verify/confirm my identity as the Chairman of the United Bank for Africa Plc. through our bank's website:www.ubagroup.com viz to confirm from viz:https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR you can log into:http://www.transcorpnigeria.com/our-board

Call me now on: 13473845448 or send me a text message and I will call you bank to finalize your payment arrangements.

I am waiting for your confirmation.

Best regards,

Tony Onyemaechi Elumelu
Commander of the Order of Nigeria (CON)
Chairman, United Bank for Africa Plc,
Chairman, Heirs Holdings and Transcorp Plc
 
Mr
On Mon, Nov 30, 2015 at 2:13 am, Tony O Elumelu
< tonyoelumelu.uba@gmail.com > wrote:
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
http://www.ubagroup.com

Date: November 30, 2015


I am sure will not blame the management of the United Bank for Africa Plc if the U-direct (Online) account already set up in your name is finally closed this week believing you are not the rightful beneficiary of this funds due to your inability to comply to the activation/validation process.

You have been informed that a U-direct (online) account has been set up in your name by the United Bank for Africa Plc to enable you transfer your US$10,500,000.00 electronically to your designated bank account either gradually or at once unconditionally with the following account details:

Account Name:
Account Number/Corp.ID: 20168981293
User ID: UBA8348689878
Password: UBAUDSAV10* *

With this said account, given account details upon activation and validation of the account, you will first log into the bank' s website viz: https://www.ubagroup.com , then click on the Account Login, you will be welcome to Log in to the Internet Banking system to access your account and to make transfers unconditionally.

The the only requirement for the activation/validation of that account inline with the Central Bank of Nigeria Know Your Customer Policy (KYC) which I have confirmed that from the Central Inter-Switch System Board is your presence in Nigeria to process/tender your Bio-metrics.

Inline with section 28 and 34 Establishment Act of the United Bank for Africa Plc, 2014, the management of our bank will immediately trace your U-Direct account, invoke Temporary Assets forfeiture clause as part of our ongoing probe of your true ownership of this out standing payment with our bank and confiscate your funds.

Thereafter close your account indefinitely with and obtain interim attachment order from the Court since you have refused to tender your Bio-Metrics data and have also refused to get the required covering paper for your account Bank Verification Number (BVN).

You have been asked to go to Nigeria for the processing your Bio-metrics so that you will have your account activated/validated? If No, you cannot go, I have confirmed that, it will cost you the sum of US$550 to enable them procure/secure the required covering paper that will enable the activation of your U-Direct account.

Alternatively, I have concluded arrangements here in New York United States of America with our corresponding banks: Citibank New York, Wells Fargo bank, New York and Bank of America for the SWIFT wire transfer of your funds if you agree with or accept their given conditions.

Yet alternatively, pay for the delivery of your ATM MasterCard with all your account verification valid documents to your residence.

You can verify/confirm my identity as the Chairman of the United Bank for Africa Plc. through our bank' s website: www.ubagroup.com viz to confirm from viz: https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR you can log into: http://www.transcorpnigeria.com/our-board

Call me now on: 13473845448 or send me a text message and I will call you bank to finalize your payment arrangements.

I am waiting for your confirmation.

Best regards,

Tony Onyemaechi Elumelu
Commander of the Order of Nigeria (CON)
Chairman, United Bank for Africa Plc,
Chairman, Heirs Holdings and Transcorp Plc
 
Mr

From: Tony O Elumelu
Date: 12/6/2015 8:41 PM
Subject: FINAL WARNING AND REMINDER

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
http://www.ubagroup.com

Date: December 7, 2015


I am sure and it's obvious you will no more blame me if your out standing payment is finally revoked on the 8th of December, 2015 because of your inability to activate the U-Direct account set up in your name.

You have been informed that a U-direct (online) account has been set up in your name by the United Bank for Africa Plc to enable you transfer your US$10,500,000.00 electronically to your designated bank account either gradually or at once unconditionally with the following account details:

Account Name:
Account Number/Corp.ID: 20168981293
User ID: UBA8348689878
Password: UBAUDSAV10* *

With this said account, given account details upon activation and validation of the account, you will first log into the bank's website viz:https://www.ubagroup.com , then click on the Account Login, you will be welcome to Log in to the Internet Banking system to access your account and to make transfers unconditionally.

The following will also be issued from the above account:
* ATM MasterCard uploaded and active
* E-Payment documents
* An access to U-Direct to view credit balance, to make transfers
* Interest can be paid on account credit balance
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product.
* Convenience to the customer.
* Check book issued for the account U-Direct current account.
* Security of the customer's funds and account details.

Inline with section 28 and 34 Establishment Act of the United Bank for Africa Plc, 2014, the the only requirement for the activation and validation of that account inline with the Central Bank of Nigeria Know Your Customer Policy (KYC) which I have confirmed that from the Central Inter-Switch System Board is your presence in Nigeria to process/tender your Bio-metrics.

The question is can you go to Nigeria process/tender your Bio-metrics? If No, you cannot go to Nigeria, I have confirmed that, it will cost you the sum of US$550 only to enable them procure/secure the required covering paper to activate your U-Direct account so that you can transfer your funds electronically by yourself at No cost.

You can verify/confirm my identity as the Chairman of the United Bank for Africa Plc. through our bank's website:www.ubagroup.com viz to confirm from viz:https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR you can log into:http://www.transcorpnigeria.com/our-board

I am still at the branch office of United Bank for Africa Plc in New York USA, call me now on: 13473845448 or send me a text message and I will call you bank to finalize your payment arrangements.

I am waiting for your confirmation.

Best regards,

Mr. Tony O. Elumelu (CON)
Chairman, United Bank for Africa Plc,
Chairman, Heirs Holdings and Transcorp Plc
 
Mr
On Tue, Dec 8, 2015 at 2:48 am, Tony O Elumelu
< tonyoelumelu.uba@gmail.com > wrote:
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
http://www.ubagroup.com

Date: December 8, 2015


As the Chairman of United Bank for Africa Plc, it' s my sincere wish to grant you a soft loan to enable you process the activation of the U-Direct (Online) account which our Bank set in your name to enable you transfer your out standing payment with our bank electronically.

Alternatively, to process the SWIFT transfer of your funds and settle the cost of transfer of your funds since the bank cannot deduct such from your account due to the Insurance Policy Bond covering the funds.

The soft loan will cost you the sum of US$165 only been the cost of processing and insurance fee which stands as our collateral for any amount of your choice.

You can verify/confirm my identity as the Chairman of the United Bank for Africa Plc. through our bank' s website: www.ubagroup.com viz to confirm from viz: https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR you can log into: http://www.transcorpnigeria.com/our-board

You can call me now on: 13473845448 or send me a text message and I will call you bank to finalize your payment arrangements.

I am waiting for your confirmation.

Best regards,

Mr. Tony O. Elumelu (CON)
Chairman, United Bank for Africa Plc,
Chairman, Heirs Holdings and Transcorp Plc
 
     
Miss Young

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