On Fri, Nov 4, 2016 at 1:23 am, Tony O Elumelu

< tonyoelumelu.uba@gmail.com > wrote:

ATTN.:

Hello our dear esteemed customer,

I am Mr. Tony O. Elumelu (CON), the Chairman of the United Bank for
Africa Plc., the Chairman of Heirs Holdings Limited and founder, "The
Tony Elumelu Foundation".

To verify my identity, you can log into any of the following websites:
www.ubagroup.com or viz:
https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR
http://www.transcorpnigeria.com/our-board

As the Chairman of the United Bank for Africa Plc, I was made to
understand that you have an out standing payment which you have found
difficult to meet up with the obligatory fees to finance it's release,
hence, I want to offer you a soft loan of not more than US$25,000 to
enable you process the release of your out standing payment with our
bank.

The soft loan will come either from UBA Plc branch in New York United
States of America or from any of the following banks: Citibank New
York, Wells Fargo bank, New York or Bank of America either by SWIFT
wire transfer or by Certified cheque.

Believing that, If you want to go fast, go alone but if you want to go
far, go together in group. So, if acceptable by you, confirm and I
will let you know my conditions, if acceptable and you agree with me
or accept the given conditions, I will help you out.

I am presently in New York USA on business trip, I am looking forward
to your confirmation. You can call me on this phone number:
+13155574176

Best regards,

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

On Mon, Dec 12, 2016 at 1:51 am, Tony O Elumelu

< tonyoelumelu.uba@gmail.com > wrote:

Hello ,

Congratulation and Happy Christmas in advance. Treat as very urgent
this information passed to you today December 12, 2016.

Be informed that, the new Group Managing Director/Chief Executive
Officer of the United Bank for Africa Plc have decided to issue you a
WAIVER for all the bank's requirements for the Activation and
Validation of your U-Direct account to enable you transfer your funds
by yourself electronically at once or gradually to your designated
account.

According to him, the log in access to your U-Direct account upon it's
activation and validation is through the bank's Inter-Switch
platform/website: https://ibank.ubagroup.com which is the Internet
Banking site and with the following details:

Beneficiary Name:
Account Number/User ID: 20123012993
Password: UBA2347668xx

But the issuance of the WAIVER application Form will cost you the sum
of US$150 only. I think and belief this is better.

Are you now willing and ready to accept your payment? If yes, it will
cost you only US$150. So, contact the GMD/CEO of the bank direct:

Mr. Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc
His direct E-mail: kenuzoka@accountant.com
His direct Tel.: +2348089219765

NOTE: If you want to be sure if truly you are communicating with the
rightful person him, log into the bank's website:
http://www.ubagroup.com or log into: viz:
http://www.ubagroup.com/group/management

To verify my own identity, you can also log into any of the following
websites: www.ubagroup.com OR
http://www.transcorpnigeria.com/our-board OR
https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482

If you need more of my identities, I can also send them to you for
your perusal but I am still presently in New York USA on business
trip, for your confirmation, you can call me on this phone number:
+13155574176

I look forward to your compliance and thank you message after you have
started transferring your funds accordingly.

Best regards,

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

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