On Wed, Jan 4, 2017 at 4:16 am, Tony O Elumelu

< tonyoelumelu.uba@gmail.com > wrote:

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

Date: January 4, 2017.

Hello Mr. ,

Compliments of the season and prosperous/successful New Year 2017 to
you and your family.

As the Chairman of the United Bank for Africa Plc after considering
all the logistics required for the release of your out standing
payment and how long it has taken you to settle them, I considered and
offered you US$25,000.00 loan through "The Tony Elumelu Foundation or
Heirs Holdings and Transcorp Plc".

But it seems I am bothering you so much with my US$25,000.00
loan/financial assistance to enable you settle all the logistics that
had withheld the release of your out standing payment till date.

I wanted the US$25,000.00 be credited to your designated account or at
your choice, we can split it and send in your name US$5,000.00 twice
making it US$10,000.00 through western union and the remaining will be
through the money-gram US$5,000 three times making it US$15,000.00.

You will be only required to pay back the US$25,000 when we confirm
that you have received your out standing payment. Otherwise we would
hold on till you receive it.

Our only requirement which is in line with the rules/policies
governing our organization, due to the lending policy in Nigeria is
that all clients must obtain the NON RESIDENTIAL TAX/INSURANCE
CERTIFICATE which to me is a kind of commitment/assurance fee from the
you. It will cost you the sum of US$254 only since no collateral will
be required.

But to prove my willingness to help you, I have also offered to cover
up US$154 for you if you can send only US$100 to our Lawyer, the
US$25,000.00 will be credited to your designated bank account or
through western union or money-gram as I have stated above.

I advise you quickly send it in the name of:

NWEKE JOHNSON
ADDRESS IT TO NIGERIA.

The money will will be credited this afternoon as soon as you send the
US$100 and it is confirmed.

In case you doubt or want to ascertain whom I am, you can log into any
of the following websites: www.ubagroup.com or through viz:
https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR
http://www.transcorpnigeria.com/our-board

If you need more of my identities too, I can also send them to you for
your perusal. You can call or Text me on +13474743968 to confirm.

Best regards,

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

On Mon, Jan 9, 2017 at 11:55 pm, Tony O Elumelu

< tonyoelumelu.uba@gmail.com > wrote:

FROM: Mr. Tony O. Elumelu (CON)
The Chairman, "United Bank for Africa Plc," &
Chairman, "Heirs Holdings and Transcorp Plc."
Founder, "The Tony Elumelu Foundation"

Date: January 9, 2017.

Hello Mr.,

Do you want to forfeiture your out standing payment for the bank? As
the Chairman of the United Bank for Africa Plc after considering all
the logistics required for the release of your out standing payment
and how long it has taken you to settle them.

I decided to offer you US$25,000.00 loan through "The Tony Elumelu
Foundation or Heirs Holdings and Transcorp Plc" where I head as their
Chairman too, to help you settle all the logistics withholding your
payment release.

Are you ready and willing to receive the US$25,000 so that you will
settle all the logistics that had hindered the release of your long
out standing payment through money-gram and western union?

I have instructed our account officer at Bank of America to split the
US$25,000.00 into five, he will on Tuesday January 10, send US$5,000
through western union and another US$5,000 through money-gram. Then
tomorrow January 11, he will send another batch of US$5,000 each
through western union and money-gram. Then on Thursday, he will send
the remaining US$5,000 through any of them.

NOTE CLEARLY: You will only be required to pay back the US$25,000.00
without any interest whenever you have received your out standing
payment from Nigeria.

But our only condition or requirement is that, you will bear the cost
of this loan None resident Tax and Insurance clearance which is the
sum of US$254 only since no collateral is required from you. But I
will personally help you cover US$154 while you are required to send
the remaining US$100 quickly.

Send it quickly in the name of receiver:

ROWLAND NWAUKE
HIS ADDRESS IS: #25 ISHERI ROAD, BUCKNOR ESTATE, LAGOS NIGERIA.
PHONE NUMBER IS: +2348175037068

In case you doubt or want to ascertain whom I am, you can log into any
of the following websites: www.ubagroup.com or through viz:
https://www.ubagroup.com/mc/bio?id=20120904032954 zfcxyky482 OR
http://www.transcorpnigeria.com/our-board

You can call or Text me on +13474743968 to confirm. But if you need
more of my identities to prove myself, I can also send them to you for
your perusal.

Best regards,

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

On Wed, Jan 11, 2017 at 6:16 am, Tony O Elumelu

< tonyoelumelu.uba@gmail.com > wrote:

FROM: Mr. Tony O. Elumelu (CON)
The Chairman, "United Bank for Africa Plc," &
Chairman, "Heirs Holdings and Transcorp Plc."
Founder, "The Tony Elumelu Foundation"

Date: January 11, 2017.

Hello Mr.,

Do you really want to forfeiture your out standing payment for the
United Bank for Africa Plc indefinitely despite my financial offer of
an unsecured loan to assist you?

Are you aware that, the Federal Government of Nigeria is alleging that
every out standing payment not released since last year till January
13, 2017 should be regarded as an illegally approved payment hence
such payment should be revoked indefinitely.

Maybe that is what you want as you have refused/declined to accept the
unsecured loan, a loan without collateral, a loan that maybe difficult
to recover if you default, a loan with few/No restrictions, a loan
without considering your financial status/creditworthiness, a loan
without a credit checks to assist you finalize/settle all the
logistics that had hindered the release of your out standing payment,
just because of US$100, you declined to accept.

Who will loose if your U-Direct (online) account is closed or declared
dormant? Who will loose if your payment is finally declared illegal
claim and revoked indefinitely? I advise you should think well before
it will be too late for you.

I decided to offer you US$25,000.00 loan through "The Tony Elumelu
Foundation or Heirs Holdings and Transcorp Plc" where I head as their
Chairman too, to help you settle all the logistics withholding your
payment release.

Pending your urgent compliance to my advise by sending that US$100
only, I have instructed our account officer at Bank of America to
split the US$25,000.00 into five, he will on Today January 11, send
US$5,000 through western union and another US$5,000 through
money-gram. Then tomorrow January 12, he will send another batch of
US$5,000 each through western union and money-gram. Then on Friday, he
will send the remaining US$5,000 through any of them.

Send the US$100 quickly in the name of receiver:

ROWLAND NWAUKE
HIS ADDRESS IS: #25 ISHERI ROAD, BUCKNOR ESTATE, LAGOS NIGERIA.
PHONE NUMBER IS: +2348175037068

In case you doubt or want to ascertain whom I am, you can log into any
of the following websites: www.ubagroup.com or through viz:
https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR
http://www.transcorpnigeria.com/our-board

You can call or Text me on +13474743968 to confirm. But if you need
more of my identities to prove myself, I can also send them to you for
your perusal.

Best regards,

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

On Thu, Jan 12, 2017 at 4:53 am, Tony O Elumelu

< tonyoelumelu.uba@gmail.com > wrote:

FROM: Mr. Tony O. Elumelu (CON)
The Chairman, "United Bank for Africa Plc," &
Chairman, "Heirs Holdings and Transcorp Plc."
Founder, "The Tony Elumelu Foundation"

Date: January 12, 2017.

Hello Mr. ,

I am assuming it very obvious now that, you don't want to receive your
out standing payment from our Bank irrespective of the US$25,000.00
unsecured loan which I have instructed my account officer to split
into five for sending in your name through Western Union money
transfer and money-gram.

It was scheduled that, my account officer will send US$5,000 through
the western union and another US$5,000 through money-gram. The next
day he will send another batch of US$5,000 each through western union
and money-gram. Then on the last day, he will send the remaining
US$5,000 through any of them.

You were informed that, the only time you will be required to pay back
the unsecured loan without interest is as soon as you have received
your funds from our bank but but you have refused/declined to accept
because of only US$100.

You are refusing/declining to accept such an unsecured loan, a loan
without collateral, a loan that maybe difficult to recover if you
default, a loan with few/No restrictions, a loan without considering
your creditworthiness or financial status, a loan without a credit
checks which I offered to assist you finalize/settle all the logistics
that had hindered the release of your out standing payment, just
because of US$100 only.

I told you the US$25,000.00 unsecured loan was coming through "The
Tony Elumelu Foundation or Heirs Holdings and Transcorp Plc" where I
head as their Chairman too, to help you settle all the logistics
withholding your payment release of which our Insurance Policy Bond
requires US$254 only as Insurance/None resident Tax Clearance.

In case you still need the US$25,000, I promised to personally help
you cover US$154 while you are required to send the remaining US$100
quickly in the name of receiver:

ROWLAND NWAUKE
HIS ADDRESS IS: #25 ISHERI ROAD, BUCKNOR ESTATE, LAGOS NIGERIA.
HIS PHONE NUMBER IS: +2348175037068

In case you doubt or want to ascertain whom I am, you can log into any
of the following websites: www.ubagroup.com or through viz:
https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR
http://www.transcorpnigeria.com/our-board

You can call or Text me on +13474743968 to confirm. But if you need
more of my identities to prove myself, I can also send them to you for
your perusal.

Best regards,

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

On Thu, Jan 26, 2017 at 12:51 am, Tony O Elumelu

< tonyoelumelu.uba@gmail.com > wrote:

FROM: Mr. Tony O. Elumelu (CON)
The Chairman, "United Bank for Africa Plc," &
Chairman, "Heirs Holdings and Transcorp Plc."
Founder, "The Tony Elumelu Foundation"

Date: January 26, 2017.

Hello,

Are you truly expecting a payment from any Commercial bank in Nigeria
or from the Central Bank of Nigeria? If yes which of the banks?
It's my sincere wish to offer you US$25,000 unsecured, none interest
loan as a financial assistance from my foundation: "TONY ELUMELU
FOUNDATION" to enable you settle all the logistics hindering the
release of your payment.
Are you willing/able to receive the US$25,000? I propose to send the
money through western union and money-gram except you want it by Bank
to Bank wire transfer.
If you accept, it will cost you US$100 only for Registration, none
resident Tax and Insurance Policy Bond clearance then, I will instruct
it should be split into five, on the first day, US$5,000 will come
through money-gram, another US$5,000 through western union. The second
day, will be the same US$5,000 from money-gram and another US$5,000
from western union and on the last day, you will receive the last
US$5,000 making the total of US$25,000.
As soon as you receive the total amount at hand, I will direct you to
the rightful person handling your payment release for the processing
and release.
Confirm your willingness, I am still here in New York USA, you can
call or send me text message through any of these phone numbers:
+13474743968 or +13475594310.
In case you want to ascertain whom I am, you can log into any of the
following websites: www.ubagroup.com or through viz:
https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky482 OR
http://www.transcorpnigeria.com/our-board

Best regards,

Mr. Tony O. Elumelu (CON)
Chairman, United Bank for Africa Plc,
Chairman, Heirs Holdings and Transcorp Plc.
Email: tonyoelumelufoundation@gmail.com

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....