Kennedy Uzoka: we text to notify you that your delivery agent, Diplomat Jeffrey Berman just arrived

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.

	On Wed, Dec 6, 2017 at 12:58 am, Mr. Jude Dickson < ubaonlinebanking55@gmail.com > wrote: UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: Kennedy Uzoka GMD/CEO United Bank for Africa Plc (UBA). You can call Me +234-8031983989 WEBSITE: https://ibank.ubagroup.com Email: ubaonlinebanking55@gmail.com We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through, while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery. which in all case not meeting up with our delivery service. Once again we apologize Note that you have a registered ATM VISA CARD of ( $6.400.000.00 USD) to be delivered to you by, Diplomat Jeffrey Berman. Having review all the obstacles and problems surrounding the transfer of your ($6.400,000.00 USD) Six Million Four Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago. Immediately we got your Payment uploaded into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA CARD. Now we text to notify you that your delivery agent, Diplomat Jeffrey Berman just arrived at San Francisco Bay Area with your ATM Visa Card worth of ($6.400'000.00. USD) which was directed to him to be delivered to you at your home address. Contact him immediately with your current details and delivery address immediately such as YOUR FULL NAME: YOUR HOUSE ADDRESS: YOUR CITY/AREA: YOUR TELEPHONE NUMBER: Below is the contact information of your Diplomat. Your Diplomat Info. Name.Jeffrey Berman Phone. (408) 837-2860 Call or Text Him Now (408) 837-2860 He will proceed immediately to your Home Address as soon as he receives your current details and delivery information's. Note. your ATM visa card withdrawing access PIN number is (0147) take note, once you receive the ATM card take it to any ATM teller machine or POS cash point around your area and slot the card and enter the PIN number (0147) to activate and start withdrawing thereafter, or you can ask your delivery agent to activate the ATM card for you before leaving. make sure you enter the 4 digit code yourself for security reason. Finally, be informed that we left an instruction to your delivery agent diplomat Jeffrey Berman for urgent delivery of your ATM Visa Card, immediately you forward him the required information's, feel free to get in touch with him today by text or call only. For the Management, United Bank for Africa Plc. Yours sincerely, Kennedy Uzoka GMD/CEO United Bank for Africa Plc (UBA).
	From: "Mr. Kennedy Uzoka" < admin@uba.org > Date: 12/6/17 1:16 PM (GMT-08:00) To: Recipients < admin@uba.org > Subject: Urgent Notic Regarding Your Fund UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 213 5023 On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Unity (O.A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored. Take note: Three thousand united state dollars (usd$3,000) have been Mapped out for all expenses in taxes and other documents that matters. Kindly forward your home address and direct phone number to this email: mrkuzoka@yahoo.com/uzokakennedy68@gmail.com Regards, Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A). PHONE: +234 903 213 5023 FAX: 234 674 478 8273 Email: uzokakennedy68@gmail.com/mrkuzoka@yahoo.com
	From: Mr. Kennedy Uzoka < admin@uba.org > To: Recipients < admin@uba.org > Sent: Friday, December 8, 2017, 5:46:25 AM GMT+8 Subject: Urgent Notic Regarding Your Fund UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 213 5023 On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Unity (O.A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored. Take note: Three thousand united state dollars (usd$3,000) have been Mapped out for all expenses in taxes and other documents that matters. Kindly forward your home address and direct phone number to this email: mrkuzoka@yahoo.com / uzokakennedy68@gmail.com Regards, Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A). PHONE: +234 903 213 5023 FAX: 234 674 478 8273 Email: uzokakennedy68@gmail.com / mrkuzoka@yahoo.com
	On Fri, Dec 15, 2017 at 6:53 am, Kennedy Uzoka < carlos.al47@yahoo.com > wrote: UNITED BANK OF AFRICA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 BENIN REPUBLIC PHONE: +22999596394 FAX: +22999875469 Greetings , We wish to inform you that we have received instruction from A.U members lead by President John Agyekum Kufuor to pay you the sum of Seven million five hundred thousand united state dollars ($7.500,000.00) for your Compensation through diplomatic hand delivery. Due to global economic crises we have deducted the sum of $3,000 from your ($7.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is Seven million four hundred and ninety seven thousand united state dollars($7.497,000.00).We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union,Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees. A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery. Your Name: Your Age: Your Sex: Your Address: Your Email: Your Cell phone no: Your Occupation: Your Country of origin: Your Nearest Airport: This required information will form the basis of delivery schedule.Once we receive the information your Funds will be shipped immediately after clearance. Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FS179) so you have to indicate this code when contacting us by using it as a subject.For more details call me on my direct phone no: +229-99596394. Kennedy Uzoka Director cash processing unit united bank of Africa. (U.B.A).
	From: Kennedy Uzoka < carlos.al46@yahoo.com > To: Undisclosed-recipients:; Subject: Greetings Merry christmas for you and your family in advance! Date: Fri, 15 Dec 2017 14:54:34 +0000 (UTC) UNITED BANK OF AFRICA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 BENIN REPUBLIC PHONE: +22999596394 FAX: +22999875469 Greetings, We wish to inform you that we have received instruction from A.U members lead by President John Agyekum Kufuor to pay you the sum of Seven million five hundred thousand united state dollars ($7.500,000.00) for your Compensation through diplomatic hand delivery. Due to global economic crises we have deducted the sum of $3,000 from your ($7.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is Seven million four hundred and ninety seven thousand united state dollars($7.497,000.00).We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union,Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees. A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery. Your Name: Your Age: Your Sex: Your Address: Your Email: Your Cell phone no: Your Occupation: Your Country of origin: Your Nearest Airport: This required information will form the basis of delivery schedule.Once we receive the information your Funds will be shipped immediately after clearance. Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FS179) so you have to indicate this code when contacting us by using it as a subject.For more details call me on my direct phone no: +229-99596394. Kennedy Uzoka Director cash processing unit united bank of Africa. (U.B.A).
	From: jude dickson < ubabankafrica250@gmail.com > To: undisclosed-recipients:; Subject: UNITED BANK FOR AFRICA PLC (UBA) Date: Sun, 24 Dec 2017 23:22:27 +0100 UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: Kennedy Uzoka GMD/CEO United Bank for Africa Plc (UBA). You can call Me +234-9094-573000 WEBSITE: https://ibank.ubagroup.com Email: ubaonlinebanking55@gmail.com We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through, while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery. which in all case not meeting up with our delivery service. Once again we apologize Note that you have a registered ATM VISA CARD of ( $6.400.000.00 USD) to be delivered to you by, Diplomat Jeffrey Berman. Having review all the obstacles and problems surrounding the transfer of your ($6.400,000.00 USD) Six Million Four Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago. Immediately we got your Payment uploaded into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA CARD. Now we text to notify you that your delivery agent, Diplomat Jeffrey Berman just arrived at San Francisco Bay Area with your ATM Visa Card worth of ($6.400000.00. USD) which was directed to him to be delivered to you at your home address. Contact him immediately with your current details and delivery address immediately such as YOUR FULL NAME: YOUR HOUSE ADDRESS: YOUR CITY/AREA: YOUR TELEPHONE NUMBER: Below is the contact information of your Diplomat. Your Diplomat Info. Name.Jeffrey Berman Phone. (408) 837-2860 Call or Text Him Now (408) 837-2860 He will proceed immediately to your Home Address as soon as he receives your current details and delivery information's. Note. your ATM visa card withdrawing access PIN number is (0147) take note, once you receive the ATM card take it to any ATM teller machine or POS cash point around your area and slot the card and enter the PIN number (0147) to activate and start withdrawing thereafter, or you can ask your delivery agent to activate the ATM card for you before leaving. make sure you enter the 4 digit code yourself for security reason. Finally, be informed that we left an instruction to your delivery agent diplomat Jeffrey Berman for urgent delivery of your ATM Visa Card, immediately you forward him the required information's, feel free to get in touch with him today by text or call only. For the Management, United Bank for Africa Plc. Yours sincerely, Kennedy Uzoka GMD/CEO United Bank for Africa Plc (UBA).

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