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
From: MR KENNEDY UZOKA < UZOKAENNEY90123@xyz.xyz >
Date: Wed, Nov 6, 2019 at 3:54 AM
Subject: Form United Nations Officer. .
To:


ATTN: Beneficiary,
The United Nations Security Council, hereby receives your payment with reference
number#.MAV/UNO/WBO/LM-05-371 amounting to US$10,500,000.00 (Ten Million, Five Hundred
Thousand United States Dollars). This council was set up to fight against scam and fraudulent
activities worldwide, responsible for verification, investigation and recommendation of
overdue unpaid funds. We want to officially notify you that your funds valued at US
$10,500,000.00, being payment for your Overdue Inheritance/Contract entitlements has been
programmed to be transferred to a Bank Account in your country, following series of
documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister
John Swatz, of J. Swatz & Associates.
They have presented a " Power of Attorney" duly signed by you in which was clearly stated that
due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be
able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your
behalf. All transfer documents have been forwarded to the Office of the Minister for Finance
for final endorsement and are mandated to be concluded in a few days from now. Please call the
customer service with this email address you are contacted with , for any further change,
quoting the above file reference number and within 48hrs, as no change of information will be
effected after transfer of funds. As a matter of urgency, we need a re-confirmation from you
if the said Man and Attorney are your True Representatives, before we proceed to issue final
payment release order. Find below the account information they have presented for the
transfer;
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Yours Faithfully,
MR KENNEDY UZOKA
Director for Special Duties.
Mr From: Kennedy Uzoka <bronaghflaherty@eircom.net>
Date: Sun, Nov 10, 2019 at 4:17 AM
Subject: Reply back once you receive this email
To:

United Bank of Africa (UBA-NIGERIA)United Bank for Africa (UBA GROUPE
DE LA BANQUE-NIGERIA)
UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
E-mail:ubabankgroupa@gmail.com

I am here to let you know that your funds worth of $4.500,000:00 USD
was directed to United Bank for Africa,to transfer it to you by ATM
CARD or Bank to bank wire transfer payment into your bank
account,anyone you want as the Government requirement due to a lot of
fraud and Internet bad hackers.Do contact us immediate for your
immediate payment.Your transaction will commence once we hear from you
instant.Your urgent reply will be appreciated for your Fund transfer.

Kennedy Uzoka
United Bank of Africa (UBA-NIGERIA)
 
Mr From: Mr.Kennedy uzoka <ikerfelbarcelona@ikerfel.es>
Date: Thu, Nov 21, 2019 at 5:54 PM
Subject: GREETING'S FROM UNITED BANK...
To: Recipients <ikerfelbarcelona@ikerfel.es>

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853

We wish to inform you that we have received instruction from A.U
AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND
to pay you the sum ofOnemillionfive hundred thousand united state
dollars($1.500,000.00)through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from
your ($1.500,000.00)to take care of the expenses. Therefore the total
Funds you will receive in a consignment box isOne million four hundred
and ninety seven thousand united state dollars($1.497, 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, we want
you to assure us that you will never communicate with those fake
offices before we can proceed further, kindly reconfirm below
information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
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(UB/EH/AB/PO147)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: +234 802 263 0801

Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyuzokauba@aol.com
Mr From: MR.KENNEDY UZOKA <jcobian@hmhospitales.com>
Date: Fri, Nov 22, 2019 at 8:11 AM
Subject: GOOD NEWS..
To:

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U
AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND
to pay you the sum ofOnemillionfive hundred thousand united state
dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from
your ($1.500,000.00)to take care of the expenses. Therefore the total
Funds you will receive in a consignment box isOne million four hundred
and ninety seven thousand united state dollars($1.497, 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, we want
you to assure us that you will never communicate with those fake
offices before we can proceed further, kindly reconfirm below
information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
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(UB/EH/AB/PO147)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: +234 802 263 0701
Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyuzokauba@aol.com
Mr From: Kennedy Uzoka <jmckenzie@eircom.net>
Date: Wed, Nov 27, 2019 at 1:16 AM
Subject: Attention: Beneficiary
To:

--
The official of this bank is writing to inform you that we are no longer happy
with your delay and silent over your fund, now we wish to know how you prefer
to receive your fund, do you want to receive it by wire transfer payment or
through ATM card?? Reply back once you receive this email.

Best Regards,

Kennedy Uzoka

(From UBA bank House, 57, Marina,Lagos Nigeria)
   
Miss Young

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....
 

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