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From: Kennedy UZOKA < monneytransfery@gmail.com >
Sent: Monday, February 10, 2020 5:20:21 PM
To: Recipients < monneytransfery@gmail.com >
Subject: URGENT NOTIFICATION
(UBA GROUP-NIGERIA)
UBA NIGERIA LAGOS,
E-mail: ubauba917@gmail.com
Attention Beneficiary
Latest development, we bring to your notice:Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank to bank transfer Or online Transfer as programmed.Our network here will not carry on the programming, so
we decided to use ATM MASTER CARD method to finalize the transaction.We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$4.5Million) in the Card so that you will be withdrawing with it in any ATM MACHINE. The ATM MASTER
CARD works worldwide and the daily amount WITHDRAW according to our programming system is(US$9,000.00) Fifteen Thousand Dollars only.
I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY COMPANY NIGERIA that will carry on the delivery to your home address and their director told me that Delivery of the ATM MASTER CARD to your house will be smooth with out delay.He assured
me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send your full address such as:
Full Name:_ _ _ _ _ _ _ _ _ _
Home Address:_ _ _ _ _ _ _ _
Country:_ _ _ _ _ _ _ _ _ _ _
State:_ _ _ _ _ _ _ _ _ _ _ _
City:_ _ _ _ _ _ _ _ _ _ _ _ _
Zip code:_ _ _ _ _ _ _ _ _ _ _
Telephone Number:_ _ _ _ _ _ _
Please your urgent reply will be appreciated for immediate registering of your ATM CARD.YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this email ubauba917@gmail.com
YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this email ubauba917@gmail.com
Mr.Kennedy Uzoka
United Bank of Africa (UBA-NIGERIA)
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> On Tue, Feb 11, 2020 at 8:59 PM Kennedy Uzoka <chinesebeads@eircom.net> wrote:
> >
> >
> >
> > United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
> > UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
> >
> >
> > 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 prefer will commence immediately as the Government required, due to a lot of fraud and Internet bad hackers your immediate action is highly needed.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 or ATM CARD shipment,forward your details upon your response.
> > -
> > Mr.Kennedy Uzoka
> > Group Managing Director/CEO
> > United Bank for Africa Plc
> > Phone : +234-808-4229-245 |
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From: United Bank for Africa <uafrica91@gmail.com>
Date: Wed, Feb 12, 2020 at 8:16 AM
Subject: Re: URGENT NOTIFICATION.
Urgent Attention:
This is to inform you that International Monetary Fund (IMF) left your
funds worth of US 4.5 Million with instructions that you will contact
us for it that's why we sent an email to you. I want you to ignore
further communication from anyone else, both Morgan Daniel, Philip
Oduza and rest because they are no longer in charge of your fund.I am
assuring you that government has come to your rescue, I am Kennedy
UZOKA,the Group Managing Director/CEO at United Bank for Africa
Plc,Head Office UBA House.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. Like I said you are lucky to have
me interfer in your transaction. This message contains the terms of
banking order, I am not sending you this message to entertain pity,
this is why I must inform you first before embarking on such
transaction. I sent you few message but noticed that you went silent
after reading them,Why?Your payment file was brought to my desk with
aims of cancelling the transfer. I paused the process and decided to
contact you as Group Managing Director/CEO at United Bank for Africa
Plc.I am a superior to Mr. Morgan Daniel, Dr.Philip Oduoza and Dan
Mathew and rest. My words are final, time doesn't permit me to be in
charge of any transaction but as it stands I have taken in charge of
your transaction but I am confused and surprised why you haven't paid
the $265 for the atm card shipment to you. The Economic and Financial
Crimes Commission (EFCC) is a Nigerian law enforcement agency that
investigates financial crimes such as delayed transaction. The EFCC
has notified us that the sum of 4,500,000:00 USD pending on your data
will be confiscated. I was made to understand that you are expected to
remit above fees $265 for wire transfer and $265 for ATM card. You
have chosen to receive your fund by atm card therefore you must
provide only $265.I urge you to send it today through RIA or money
gram or Western Union to below information.
Receiver's First Name: John
Receiver Surname: Ikechukwu
Address: Apapa avenue Lagos Nigeria
Country: Nigeria
Legitimate businesses/transaction does not ask for banker to cover
fees unless you initiate a request for a service. Please kindly
respond with the payment information of $265 for your atm card
shipment once you receive this emails,your full details are needed.We
facilitate inter–and-intra,as a superior officer and Group Managing
Director/CEO at United Bank for Africa Plc,you are lucky to have me
interfer in your transaction and my words stands, provide the cost of
your choice and I will personal release your fund to you. Like I said
time doesn't permit me to be in charge of one's transaction but for
the fact that your fund is about to confiscate and haven noticed the
money you invested so far, I concur and take over as head of UBA
worldwide. Due to lack of time or limited time I permit you to send me
WhatApps message to below number +2348084229245 if possible to fasten
the communication before the given time is over.
Kennedy UZOKA
Group Managing Director/CEO at United Bank for Africa Plc
Phone: +2348084229245 |
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From: Kennedy UZOKA < monneytransfery@gmail.com >
Sent: Thursday, February 13, 2020 6:53:21 AM
To: Recipients < monneytransfery@gmail.com >
Subject: TOP URGENT
(UBA GROUP-NIGERIA)
UBA NIGERIA LAGOS,
E-mail: ubauba917@gmail.com
Attention Beneficiary
Latest development, we bring to your notice:Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank to bank transfer Or online Transfer as programmed.Our network here will not carry on the programming, so
we decided to use ATM MASTER CARD method to finalize the transaction.We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$4.5Million) in the Card so that you will be withdrawing with it in any ATM MACHINE. The ATM MASTER
CARD works worldwide and the daily amount WITHDRAW according to our programming system is(US$9,000.00) Fifteen Thousand Dollars only.
I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY COMPANY NIGERIA that will carry on the delivery to your home address and their director told me that Delivery of the ATM MASTER CARD to your house will be smooth with out delay.He assured
me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send your full address such as:
Full Name:_ _ _ _ _ _ _ _ _ _
Home Address:_ _ _ _ _ _ _ _
Country:_ _ _ _ _ _ _ _ _ _ _
State:_ _ _ _ _ _ _ _ _ _ _ _
City:_ _ _ _ _ _ _ _ _ _ _ _ _
Zip code:_ _ _ _ _ _ _ _ _ _ _
Telephone Number:_ _ _ _ _ _ _
Please your urgent reply will be appreciated for immediate registering of your ATM CARD.YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this email ubauba917@gmail.com
YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this email ubauba917@gmail.com
Mr.Kennedy Uzoka
United Bank of Africa (UBA-NIGERIA)
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e eliminaçao da mensagem e ficheiros sem reproduçao.
CONFIDENTIAL. This message (and any files attached) is intended solely for the intended recipient(s) and may contain confidential and privileged information. If you have received this message in error, please notify the sender by e-mail or by telephone and
delete this message and any attached files without reproduction.
- - - - - - - - - - - - -----
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From: United Bank for Africa <uafrica91@gmail.com>
Date: Wed, Feb 19, 2020 at 4:05 AM
Subject: Re: URGENT NOTIFICATION.
Honestly speaking I wish to inform you that your fund is for real and
it is genuine and legal, I swear before God and man that there is fund
for you,We have noted that you are well and alright and in good
wealth. This transaction has nothing to do with barrier. please
please please for the last time your fund is genuine and you must
receive it once the $265 is paid, the government of this country is
only obstacle we have but I have made all the necessary arrangement
and inquiries and found out there will be no more barriers on your
payment. For goodness sake this fund has nothing bad.I am man of my
word,,,please be rest assured that I have negotiated with all the
concerned offices before given you this last assurance. Listen I will
be the last idiot to liar or deceive my fellow human for material
things because the Holy book said in (Mark 8:36) For what shall it
profit a man, if he shall gain the whole world, and lose his own soul?
(Matthew 16:26)For what is a man profited, if he shall gain the whole
world, and lose his own soul? or what shall a man give in exchange for
his soul? Friend, look for away to send the $265 and send it for the
process NEEDED so that you will have your fund release to you,I am
assuring you that there will be no more demand because a serious
verification has been made over your payment. I urge you to send the
$265 today through RIA or money gram or Western Union to below
information.You shall have your atm card as soon as the $265 in
question has been received.
Receiver's First Name: John
Receiver Surname: Ikechukwu
Address: Apapa avenue Lagos Nigeria
Country: Nigeria
Kennedy UZOKA
Group Managing Director/CEO at United Bank for Africa Plc
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Urgent Attention:
I am a superior bank official and Group Managing Director/CEO at United Bank for Africa Plc,you are lucky to have me interfer in your transaction. This message contains the terms of banking order, I am not sending you this message to entertain pity, this is why I must inform you first before embarking on such huge lost decision. Your payment file was brought to my desk yesterday with aims of cancelling the transfer. I paused the process and decided to contact you as Group Managing Director/CEO at United Bank for Africa Plc.I am a superior to Mr. Morgan Daniel, Dr.Philip Oduoza and Dan Mathew,Tony Elumelu and rest. My words are final, time doesn' t permit me to be in charge of any transaction but as it stands I have taken in charge of your transaction. Your payment file contained information of 4,500,000:00 USD not any other amount, any other amount contrary to this is fake.I have 3 questions for you:
1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and fund confiscated?
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transaction. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in next 48 hours if beneficiary failed to claim it. This is why you have those 3 questions to answer. I was made to understand that you are expected to remit above fees $150 for wire transfer and $120 for ATM card. You have 48 hours to decide otherwise and failure to provide the fee today then forget it.I do not send you this message to entertain pity or pay fees for you, if that is the case do not respond to this message because it is not necessary, you have 48 hours to decide otherwise and failure to provide the fee from now to end of tomorrow or forget it.
Kennedy UZOKA
Group Managing Director/CEO at United Bank for Africa Plc
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De: United Bank for Africa < monneytransfery@gmail.com >
Data: ter., 25 de fev. de 2020 Ã s 17:14
Assunto: Prezado cliente estimado
Para:
Dear Customer
We regret to inform you that we have made the decision to cancel your transaction because it was marked as a questionable transfer due to silence, delay and failure to provide the necessary fees.
This means that we canceled your payment. In most cases, it should appear in your account in one to two business days, but it can take three to seven days, depending on your bank / card issuer. We recommend that you provide the $ 82 fee today and have your fund or repent early.
There are several reasons why we may need to cancel a customer's transfer: we may have security concerns or feel that there has been a violation of our terms and conditions. Sometimes a customer simply has more than one account in his name.
We are not legally able to say the exact reason for each closing, but we always aim to remain balanced, fair and secure when reviewing our transactions. So, if you think we made the wrong decision, bear with us.
thanks
Banco UBA team
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