 |
De: uba bank
>>>> [ubunitedbankforafrica9@gmail.com<mailto:ubunitedbankforafrica9@gmail.com> <mailto:ubunitedbankforafrica9@gmail.com<mailto:ubunitedbankforafrica9@gmail.com>>]
>>>> Enviado: viernes, 05 de mayo de 2017 7:04
>>>> Asunto: Attention
>>>>
>>>> [
>>>>
>>>> CONTRACT #: MAV/ACPC/FGN/MIN/009,
>>>> SWIFT CODE: BPH KPL PK ,
>>>> FOREIGN REMITTANCE DEPARTMENT
>>>> UNITED BANK FOR AFRICA PLC.
>>>>
>>>> Attention ,
>>>>
>>>>
>>>> This is to informed you that we received your information from your
>>>> representative Mrs. Danu Zenab regarding your late uncles fund.
>>>>
>>>> We have checked the documents which you sent through Mrs. Zenab Danu
>>>> and
>>>> we
>>>> have concluded that the fund will be release to you without any more
>>>> delay,
>>>> send us a copy of your ID and your working telephone number.
>>>>
>>>> Finally, let us know how you wish to receive the fund so we can release
>>>> the
>>>> fund. also be rest assured that we are not asking you to pay any fee
>>>> before
>>>> you finally received your late uncle fund as the next of kin to him.
>>>>
>>>> We are waiting for your urgent reply.
>>>>
>>>> Mr. Kennedy Uzoka.
>>>> (UBA) Managing Director. |
|
De: uba bank
>>>> [ubunitedbankforafrica9@gmail.com <mailto:ubunitedbankforafrica9@gmail.com>]
>>>> Enviado: viernes, 05 de mayo de 2017 10:00
>>>> Asunto: Re: Attention
>>>>
>>>>
>>>> CONTRACT #: MAV/ACPC/FGN/MIN/009,
>>>> SWIFT CODE: BPH KPL PK ,
>>>> FOREIGN REMITTANCE DEPARTMENT
>>>> UNITED BANK FOR AFRICA PLC.
>>>>
>>>> Dear
>>>>
>>>> Your email is well noted, as a matter of urgency we have opened online
>>>> account with your name here, the information will be released to you as
>>>> soon
>>>> as your legal documents is
>>>> been stamped through your ambassador here in Nigeria.
>>>>
>>>> Also to informed you that we are not going to charge before we release
>>>> your
>>>> uncles inheritance since your late uncle has bank with us for over 26
>>>> years,
>>>> i advice you call or email your representative Mrs. Zenab Danu so we
>>>> can
>>>> release the legal documents for her to take it to your embassy for the
>>>> ambassador to stamp it then the fund will be released first thing
>>>> tomorrow
>>>> morning.
>>>>
>>>> finally, as soon as the documents is stamp your online account will be
>>>> release to you to enable you access it over there.
>>>>
>>>> We are waiting for your urgent response.
>>>>
>>>>
>>>> Mr. Kennedy Uzoka.
>>>> Managing Director.
>>>> UBA BANK. |
|
De: uba bank [ubunitedbankforafrica9@gmail.com]
>>>> Enviado: sábado, 06 de mayo de 2017 8:52
>>>> Asunto: Re: Attention
>>>>
>>>> Attention
>>>>
>>>> Note that we have received the $600 you send through Mrs. Danu Zenab
>>>> your
>>>> representative, she made us to know that you will send her the balance
>>>> of
>>>> $250 before Monday, i advice you do so to enable us complete your
>>>> transaction next week Monday.
>>>>
>>>> Mr. Kennedy Uzoka. |
|
On 5/6/17, uba bank <ubunitedbankforafrica9@gmail.com> wrote:
>>> Attention
>>>
>>> Your mail is noted, i want you to know that as you have paid the $600
>>> the $250 which is the balance must be paid by you before anything can
>>> be done.
>>>
>>> Let me ask you, are you not the one that sent Mrs. Danu to pay the
>>> $600 on your behalf.
>>>
>>> We are waiting.
>>>
>>> Mr. Kennedy Uzoka. |
|
De: uba bank [ubunitedbankforafrica9@gmail.com]
>> Enviado: lunes, 08 de mayo de 2017 13:22
>> Asunto: Re: Attention
>>
>> Can we cancel your transaction?
>>
>> You have to let us know the reasons for your delay. |
|
De: uba bank [ubunitedbankforafrica9@gmail.com]
> Enviado: martes, 09 de mayo de 2017 7:21
> Asunto: Attention
>
> Attention
>
> In respect of your email, the mean reason we are interested in your
> transaction is that your late uncle have banked with us for over
> 28years now, and now that you are his next of Kin the $3million will
> be credited into your account as soon as you comply.
>
> We have never ever scam people here, as soon as your representative
> Mrs. Danu Zenab presented you as the next of kin ti his client we told
> her that the fund will be release to the next of kin.
>
> Same day we received the confirmation is same day we are going to
> release your fund, $250, must be credited back to the account, your
> late uncle is a friend to this bank please take note.
>
> Mr. Kennedy Uzoka. |
|
De: uba bank [ubunitedbankforafrica9@gmail.com]
Enviado: mircoles, 10 de mayo de 2017 4:38
Asunto: Attention
Attention ,
Sir banking system has changed, because some imposters are using the
name of banks in Nigeria to scam foreign beneficiary's, so for now
they dont allow us to assist any beneficiary again, the only advice i
will give to you is that i will release your fund same day you send
the $250.
We dont scam people here because government of Nigeria recognize our
bank as one of the leading bank in Nigeria, and anybody that scam
beneficiary must go to jail, why don't you give me this opportunity to
release your late uncles fund, because he has been a nice man to me
ever since i come across of him, i wish he is still alive it would
have been good.
I am waiting to hear from you.
Mr. Kennedy Uzoka. |
|
On 5/24/17, uba bank <ubunitedbankforafrica9@gmail.com> wrote:
>> But let us know if Mr. Larry Wayne is your late uncle, because we dont
>> understand the reason you refused to receive your uncles inheritance
>> fund when we did not ask you to send $50,000 but only $250.
>>
>> Tell us the truth. |
|
De: uba bank [ubunitedbankforafrica9@gmail.com]
> Enviado: sábado, 27 de mayo de 2017 8:11
> Asunto: Re:
>
> Is a shame that you can not proof who you are and have access to your fund |
|
De: uba bank [ubunitedbankforafrica9@gmail.com]
Enviado: lunes, 29 de mayo de 2017 3:52
Asunto: Re:
The reason you must send the $250 is for us to believed you are the
real next of kin to our former customer, because you refused to work
with Mrs. Zenab Danu anymore, and Mrs Zenab Danu can never have access
to the fund since she is not the next of kin.
Proof you are the next of kin by sending us your account info and send
the $250 then you see that the inheritance will be release to you
without any delay, as is stand you are the one that cost any delay in
this transaction.
We dont scam people here, i was not the one that contacted you but
your late brothers attorney Mrs Zenab Danu remember, so how can you
call it scam when i dont even know you if not from Mrs. Danu.
I am waiting.
Mr. Kennedy Uzoka. |
| |
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