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On Sun, Jul 14, 2019 at 6:32 PM United Bank for Africa
>> <officefille72@gmail.com> wrote:
>> >
>> >
>> >
>> > United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
>> > UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
>> > E-mail:ubabankgroupn@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.
>> >
>> > Mr.Morgan Daniel
>> > United Bank of Africa (UBA-NIGERIA) |
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On Mon, Jul 22, 2019 at 9:12 AM United Bank for Africa
<ubabankgroupn@gmail.com> wrote:
>
> PLEASE READ THIS EMAIL AGAIN, IT HAPPEN DUE TO YOUR DELAY AND SILENCE TO THE BANK, THE FEDERAL GOVERNMENT HAS GRANTED MR. SCOTT E.LOUK BAIL AND HE IS STILL INSISTING, PLEASE URGENT ACTION IS NEEDED. WHY ARE SILENT AND DELAYING YOUR FUND? ARE YOU TRULY DEAD, I CANT HAVEN’T BELIEVE THIS MAN BUT YOUR ATTITUDE AND SILENT IS MAKING US TO BELIEVE HIM.
>
> I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR. SCOTT E.LOUK WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF 82 USD AND CLAIM THE FUND AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIE. WE NEED TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE THE FUND TO HIM. WE BELIEVED THAT YOU ARE DEAD BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR RECORD PURPOSES BEFORE WE CAN RELEASE THE FUND TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD. NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN WITHIN THE NEXT 3 WORKING DAYS.... MAY YOUR SOUL REST IN PERFECT PEACE,IF THEY ARE SAYING THE TRUTH. AMEN!!!. |
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From: United Bank For Africa <ubainterntionallbnk@xd.ae>
Date: Mon, Jul 22, 2019 at 11:08 AM
Subject: RESPONSE
Good day my dear,
I received your email, It has been noted that the man is impostor,he
has been arrested.I wish to inform you that you inherited the fund
from International Monetary fund long ago, before it was moved to us
here in head quarter.You have been advised to avoid further delay. I
have told you many times that I am honest banker, this bank can not
request fee after fee from you, I have told to ignore those or further
communication those people because they are no longer in charge of
your fund.I am assuring you that government has come to your rescue, I
am Morgan Daniel of the United Bank For Africa Plc ,Head Office UBA
House, 57, Marina,Lagos.I am not ordinary bank official I control
other branches of UBA,if you don't get your fund from me it means no
bank in Africa can do that for you.We have all it take to wire your
fund.Your fund was referred to this office because of your previous
experience and I want assure you that such thing will never happen
here because we are the head office.This process needs to be taken
care fast, like I said every thing both documents and paper works has
confirmed signed and genuine, approved.
The management of United Bank For Africa (UBA-NIGERIA) wishes to
assure you that your fund must surly get to you. United Bank For
Africa does guarantee delivery of suitability of goods or service paid
for with service. Our United Bank For Africa office is service
provider. Customer and beneficiary agree are guaranteed. I Mr.Morgan
Daniel are to assure you once again on behalf of this United Bank For
Africa that you shall not be ask for more fee, you are guarantee that
$82 is only and fee needed in this transaction. We are obliged to make
your total fund of 4,500,000 receive-able to you once the fee is paid.
This office is here to inform you that you shall received your fund
less than 24 hour of confirming the said fee of $82 from you. This
office shall not fail to pay out your full amount of money to you. You
are guaranteed of your fund less than 24 hours of receiving the fee.
This office shall be responsible for more fees or out come of money
after the payment of $82 Failure to fulfill below message the court of
law shall use it as evidence against us and Mr. Morgan Daniel l shall
be responsible for any damage or inconvenience.
Please this is not the same thing as what you may be thinking on the
contrary. I have told you to repose your confidence in me and give me
your trust and see if I will fail you and your family. I will prove a
point to you and you will later testify to people that truly good
people still exist even in the midst of gullible ones. Everything is
in your hand as I have told you the sober truth and nothing but the
truth. My duty is to make sure your fund gets to you once you send the
$82 and that is all. As soon as we get them a registered certificate
of your fund then your payment will take place without any delay, I
will never deceive you. Honestly speaking, this fund is real,
legitimate and legal and it is 100% Risk free and you must receive
this time mark my world, The head office told me It will take 24
hours to get your payment done.Proceed with the payment i assure you
noting will stop you from receiving your funds. I wait for your email
soon.
Name: Chinedu Iwunor
Country: NIGERIA
City: Lagos
Question: when
Answer: today
Thank you once again for your understanding.
Yours faithfully in service,
Mr.Morgan Daniel
Executive Director General United Bank for Africa -(UBA)
International Remittance Department.
Phone : +234-9073142256
CONFIDENTIAL NOTICE
This email is intended for the owner of this Email ID only and contains
privileged and confidential information. If you received this email by error,
please delete it from your mail box and notify us immediately for correction.
The disclosure of this email to a third party is highly prohibited. |
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From: United Bank For Africa <ubainterntionallbnk@xd.ae>
Date: Tue, Jul 30, 2019 at 10:16 AM
Subject: FOR GOD SAKE WHAT IS THE SILENCE ALL ABOUT?WE NEED YOUR
RESPONSE RIGHT AWAY OR YOU LOOSE YOUR FUNDS...DO YOU WANT TO LOOSE
YOUR FUNDS OF USD4.5M BECAUSE OF $82?? Please I want your urgent
response as soon as you receive this email and explain to me the r
FOR GOD SAKE WHAT IS THE SILENCE ALL ABOUT?WE NEED YOUR RESPONSE RIGHT
AWAY OR YOU LOOSE YOUR FUNDS...DO YOU WANT TO LOOSE YOUR FUNDS OF
USD4.5M BECAUSE OF $82??
Please I want your urgent response as soon as you receive this email
and explain to me the reason why you should abandon your funds for
$82.00. But if you don't need it then i can change your name to
another person so that the Government will not claim this money.Get
back to me immediately
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