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From: UBA United Bank Of West Africa ATM PAYMENT DEPARTMENT < deskofficiall001@live.fr >
Sent: Friday, March 8, 2019, 2:23:11 PM GMT-5
Subject: Foreign Operation Manager/Connect CODE : MB999-035-2655 Activation
ATTENTION ,
I know it is because of your past effort and experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good
news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $68.00 as well. but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before
because you know that I cannot deceive you, leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $68Usd for Funds Transfer confirmation Connect CODE: MB999-035-2655 activation charge before you can receive the payment today, please send
the charge through western union Or Money Gram Or WorldRemit immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $68Usd as I promise don't count on me again,
I cannot fail you, I promise you, don't fear as soon as you send the $68Usd today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $68Usd, how can I swear against my life because of this small amount? it
is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR WORLDREMITWITH THE BELOW INFOMATION:
Receiver: MARK AKAH.
Location Address: Rue Caporal Bernard Anani BP 2012
City: Cotonou
Country: Benin Republic
Tele: +229-69446727
Text Question: Only ?
Answer: Yes.
Amount to pay: $68 only.
MTCN: _ _ _ _ _ _ _ _
Sender's name_ _ _ _ _ _ _ _
Sender's Direct Telephone_ _ _ _ _ _ _ _
I promise you as soon as we hear from you with the payment of $68Usd today we shall send your pick up information the same day you send the $68Usd I swear.
Yours Sincerely
Mrs. Gloria Uba
Director Funds Transfer Unit(CBN).
Foreign Operation Manager
Email: ubaunitedbnk01@gmail.com ,
Tel: +229 9178324.
I swear If I fail to release your payment after you send the $68Usd as I promise don't count on me again,
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From: UBA United Bank < angellamm3@yahoo.com >
Sent: Thursday, March 21, 2019, 2:40:50 AM GMT-5
Subject: Transfer Connect CODE : MB999-035-2655 Activation.
ATTENTION
,
I know it is because of your past effort and experience that make you not
to believe me but I told you before that I cannot deceive you because my bible
says what shall it profit a man to gain material things and loose your soul, any
way their is good news now, i raised some money to help you out and make sure
that your payment will be release to you the same day you send the $68.00 as
well. but i don't see the reason you have to keep silent on me, honestly I am
just disappointed at your behaviors before because you know that I cannot
deceive you, leave rest for me watching me if I am telling you lies.
Your
payments is already approval today for you to receive it but the management here
says that you must pay $68Usd for Funds Transfer confirmation Connect CODE:
MB999-035-2655 activation charge before you can receive the payment today,
please send the charge through western union Or Money Gram Or WorldRemit
immediately, i have assured you a time without number that this is genuine and
legitimate. I swear If I fail to release your payment after you send the $68Usd
as I promise don't count on me again, I cannot fail you, I promise you, don't
fear as soon as you send the $68Usd today please leave the rest to me and see if
I am lie to you because I can not use my life swear because of $68Usd, how can I
swear against my life because of this small amount? it is to show you that I am
telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO
WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR WORLDREMIT OR SMALL WORLD WITH THE
BELOW INFOMATION:
Receiver: MARK AKAH.
Location Address: Rue Caporal
Bernard Anani BP 2012
City: Cotonou
Country: Benin Republic
Tele:
+229-69446727
Text Question: Only ?
Answer: Yes.
Amount to pay: $68
only.
MTCN: _ _ _ _ _ _ _ _
Sender's name_ _ _ _ _ _ _ _
Sender's
Direct Telephone_ _ _ _ _
I promise you as soon as we hear from you with
the payment of $68Usd today we shall send your pick up information the same day
you send the $68Usd I swear.
Yours Sincerely
Mrs. Gloria Uba
Director
Funds Transfer Unit(CBN).
Foreign Operation Manager
Email:
ubaunitedbnk01@gmail.com ,
Tel: +229 9178324.
I swear If I fail to release
your payment after you send the $68Usd as I promise don't count on me
again,
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Attention Dear,
I
am hereby writing to inform you that the government of Benin has today
friday been 5th Of April, 2019 deposit your inheritance funds $1.5
Million united state dollars with this bank. The government had a clear
mandate to open an account in your name with the bank and set up an
on-line transfer that you will use to transfer the funds into your
personal account. However, the government deposited your funds to the
bank. The bank has finally opened an account in your name. Be advice
that the bank has already created on-line transfer with the account that
opened in your favour this afternoon. And the $1.5 Million of funds has
been transferred to the account that my bank open in your favour. The
on-line banking account details are follows.
Welcome! To - Uba Online Pl c Secure Account Page
Account Name/Account Type/ Activate
Online Banking Account Created Opened Account Balance
2019-02-14
$10.5M
Account Number Uba Bank Sort Code
0020578055
1022-03-8733
Country
Name Of bank International Money Transfer Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:_ _
Bank Name:_ _ _ _
Amount:_ _ _ _
Routing Number:_ _ _ _
Swift Code:_ _ _ _
Transfer PIN:_ _ _ _
The
bank did not you charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start accessing
your online banking account as soon as you obtain this code.
You
are to pay $68 usd to obtain the Access Transfer Code. Here is
information on how to send the fee through Money Gram Or WorldRemit with
the below details
Receiver: MARK AKAH.
Country: Benin Republic
City: Cotonou
Location Address: Rue Caporal Bernard Anani BP 2012
Tele: +229-69446727
Text Question: What ?
Answer: Good.
Amount:$68 usd.
MTCN_ _ _ _ _
Senders Name_ _ _ _ _
Provide
us with the MTCN and sender' s name once payment is made. The bank will
issue Access transfer code as soon as we confirm payment details.
Chief Executive Officer
Mrs. Gloria Uba
Chief Executive Officer (CEO) for six West African countries including Liberia.
UBA International Money Transfer Unit,
Email: ubaunitedbnk01@gmail.com ,
Head Office, Call for inquiry or +229-69446727 Text only or What-app
Regional Director Uba Bank Group Online Services Benin Republic
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From: UBA United Bank < deskofficiall001@live.fr > NERATE
Sent: Thursday, April 11, 2019, 3:05:50 AM GMT-5
Subject: I swear If I fail to release your payment after you send the $68Usd as I promise don't count on me again. .
Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Republic Bank which is called United Bank for Africa (UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an
online bank account on your behalf and the online bank account has been funded with the total sum of $1.5Million USD, in which you would be able to withdraw any amount of money daily from the online account, Please what Ever you want to Ask make sure that
You Copy this Email Below And send Me email to this email in Bracket ( ubaunitedbnk01@gmail.com ). Below are the online bank account details your funds.
Welcome To UBA Bank Online Plc Secure Account Page
Activate 2019-03-27
Created Opened Account
Balance $1.5Million USD
Sort Code. 00169386101-53372 10820-03-873
Swift Code PNBPUS-03
Account Number 1010169857509
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $68 Usd.The bank has also directed that the payment should be sent
through Money Gram Or WorldRemit with the below details:
Receiver: MARK AKAH.
Location Address: Rue Caporal Bernard Anani BP 2012
City: Cotonou
Country: Benin Republic
Tele: +229-69446727
Text Question: Only ?
Answer: Yes.
Amount to pay: $68 only.
MTCN: _ _ _ _ _ _ _ _
Once the payment of $68 has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the payment as directed as soon
as possible you send the payment today Ok.
THANKS FOR YOUR CO-OPERATION.
Respectively
Chief Executive Officer
Mrs. Gloria Uba
Chief Executive Officer (CEO) for six West African countries including Liberia.
UBA International Money Transfer Unit,
Email: ubaunitedbnk01@gmail.com ,
Head Office, Call for inquiry or +229-69446727 Text only or What-app
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From: UBA United Bank < deskofficiall001@live.fr > Sent: Thursday, April 25, 2019, 12:32:08 AM GMT-5 Subject: UBA BANK HAS APPROVED YOUR TRANSFER.,
Attention Please.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment For what you have been in cantered in many
months ago, but I want you to trust me, I cannot scam you for $68Usd it is for bank processing of your payment, the fees of $68Usd is clearly written to you before, I did not invent the bill to defraud you of $68Usd it is an official bank payment processing
fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $68Usd I don't
want you to loose this fund this time, because you may never get another such good opportunity,
the federal government is keen and very determined to pay your overduedebts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust
me, you will get your fund, find a way to get $68Usd you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because i want you to receive your USD1.5M immediately
we are trying to round up for this payment program. Here Is The Payment Information Through Money Gram Or RIA Or Worldremit Only Finally my advice to you is not to abandon this transaction because of the requirement of ($68Usd)
Receiver: MARK AKAH.
Location Address: Rue Caporal Bernard Anani BP 2012
City: Cotonou
Country: Benin Republic
Tele: +229-69446727
Text Question: Only ?
Answer: Yes.
Amount to pay: $68 only.
MTCN: _ _ _ _ _ _ _ _
Sender's name_ _ _ _ _ _ _ _
Sender's Direct Telephone_ _ _ _ _
send all the details of the MTCN direct to this email: ubaunitedbnk01@gmail.com
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
E-mail: ubaunitedbnk01@gmail.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than
the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. .
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
© Copyright 2019, United Bank For Africa Plc. (UBA). All Rights Reserved.
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From: UBA United Bank < ubaunitedbnk01@gmail.com >
Sent: Thursday, May 2, 2019, 12:34:21 AM GMT-5
Subject: Re: Fw: ATTENTION UBA UNITED BNK I AM SENDING MTCN
Attention Please.
Thanks for your email, please kindly call the Westen Union now and look for a way to
resend it to TONY UZOR by Western Union again, because the office told us that the receivers can not receive it by Western Union . Please understand that as soon as this
money is pickup, your transfer will be completed immediately. Here Is
The
Payment
Information Through Western Unio Only Finally my
advice to you is not to abandon this transaction because of the
requirement of ($68Usd)
Receiver: TONY UZOR.
Location Address: Rue Caporal Bernard Anani BP 2012
City: Cotonou
Country: Benin Republic
Tele: +229-69446727
Text Question: Only ?
Answer: Yes.
Amount to pay: $68 only.
MTCN: _ _ _ _ _ _ _ _
Sender's name_ _ _ _ _ _ _ _
Sender's Direct Telephone_ _ _ _ _
send all the details of the MTCN direct to this email: ubaunitedbnk01@gmail.com
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail or
the information herein by anyone other than the intended
recipient, or an employee or agent Responsible for delivering the
message to the intended recipient, is Prohibited. .
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
© Copyright 2019, United Bank For Africa Plc. (UBA). All Rights Reserved.
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From: UBA United Bank < deskofficiall001@live.fr >
Sent: Tuesday, May 7, 2019, 3:24:32 PM GMT-5
Subject: Your online Transfer & Funds Transfer confirmation Connect CODE: MB999-035-2655.
OFFICE OF THE DIRECTOR INTERNATIONAL CREDIT SETTLEMENT,
UBA UNITED BANK OF BENIN REPUBLIC.
Our Ref: CBN/IRD/867/035/2019.
Attn: Beneficiary/Contractor.
Greetings Dear Valued Customer.
This is to notify you that our Bank have received your email and understood the content: It's our legal right to announce to you that this Bank will eventually open an online Bank account in your name and to we have proceed on your online transfer & for
Funds Transfer confirmation Connect CODE: MB999-035-2655 activation, and the only fee you have to send is $68 to sign your Irrevocable Guarantee document this morning for your transfer to reflect into your account this morning. Please View the Attachement
Immediately & Please you have to rush to Western Union Or Money Gram right now and made the payment of $68 after the fee of $68 in question is received as orchestrated and signed by the Government of Benin Republic and ordered to be release to you by Mrs.
Patricia Mahoney the USA Ambassador.
However In regards to the following contents toward the means of receiving the sum of $68 successful, you will have to make the payment through Western Union Or Money Gram Or WorldRemit and provide us with the transfer details to enable our Bank start
processing your Online Banking account and make it available for the beneficiary to start making his daily wire transfer into his own personal account.
Please update us soon with the payment details, so that we will transfer your fund this morning. please update me with the MTCN now. Kindly send the fee by Western Union Or Money Gram with below information of our Account officer and send us the payment
details(MTCN)to me immediately by email immediately.
Receiver: TONY UZOR.
Location Address: Rue Caporal Bernard Anani BP 2012
City: Cotonou
Country: Benin Republic
Tele: +229-69446727
Text Question: Only ?
Answer: Yes.
Amount to pay: $68 only.
MTCN: _ _ _ _ _ _ _ _
Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.
Thanks for using our Bank service.
Regards
Chief Executive Officer
Mrs. Gloria Uba
Chief Executive Officer (CEO) for six West African countries including Liberia.
UBA International Money Transfer Unit,
Email: ubaunitedbnk01@gmail.com ,
Head Office, Call for inquiry or +229-69446727 Text only or What-app
I swear If I fail to release your payment after you send the $68Usd as I promise don't count on me again
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