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: UBA BANK ubank3210@gmail.com
Date: Saturday, 29 February 2020, 04:08AM -08:00
Subject: YOUR FUND APPROVED PAYMENT OF $ 27, MILLION DOLLARS THROUGH ATM CARD.

From The Desk Of Mr. Kennedy Uzoka
Governor, Director, Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare, PMB12194, Lagos
Island, Lagos, Nigeria.
Fund Approved Payment Verification.
Our Ref: CBN / IRD / CBX / 021/2018

YOUR FUND APPROVED PAYMENT OF $ 27, MILLION DOLLARS THROUGH ATM CARD.


Attention:;

I am in receipt of your message Sir I want you to know that I have
contacted a loan a company to give us loan to have this done please
send us your banking details now,


Please reply very urgent.

You are advised to get back to us immediately.

Mr. Kennedy Uzoka
United Bank for Africa / CEO
UBA Plc's Managing Director / CEO
New Paymaster General,
Mr
From: "UBA BANK" < ubank3210@gmail.com >
Cc:
Sent: Tue, Jun 30, 2020 at 8:08 AM
Subject: Re: From the Desk Of Mr.Kennedy Uzoka. . .Attention;
From the Desk Of Mr. Kennedy Uzoka
Governor, Director,Foreign New Paymaster General,
United Bank of Nigeria (UBA)
Tinubu Sqare,P.M.B.12194,Lagos
Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2018

Attention;


Thanks for you for your email sir i want you to know that i have paid
the 100USD for you to enable you receive your fund please send us your
banking details,

Sincerely

Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM.

Making the world a better place

Mr. Kennedy Uzoka
United Bank for Africa/CEO
UBA Plc's Managing Director/CEO
Mr
From: UBA BANK ubank3210@gmail.com
Date: Friday, 17 July 2020, 04:31AM -07:00
Subject: Re: From the Desk Of Mr.Kennedy Uzoka. . .Attention:

From the Desk Of Mr. Phillips Oduoza
Governor, Director,Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare,P.M.B.12194,Lagos
Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2018

Attention:

Good Morning John how are you doing today with your family hope you
are doing great kindly get back to us and also did you have a cash
app,

You are advice to get back to us immediately.

Mr. Phillips Oduoza
United Bank for Africa/CEO
UBA Plc's Managing Director/CEO
New Paymaster General,
Mr
From: UBA BANK ubank3210@gmail.com
Date: Saturday, 08 August 2020, 07:15AM -07:00
Subject: Re: From the Desk Of Mr.Kennedy Uzoka. . .Attention:

From the Desk Of Mr. Phillips Oduoza
Governor, Director,Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare,P.M.B.12194,Lagos
Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2018

Attention:

Good Morning Sir i want you to know that i have discause with my
friend to loan us money to take care of this transaction and he
accepted i want you to know that my friend will be sending you money
to your bank account and you will be sending it down here,

You are advice to get back to us immediately.

Mr. Kennedy Uzoka
United Bank for Africa/CEO
UBA Plc's Managing Director/CEO
New Paymaster General,
Mr
From: "Uba trusthbank services" < ubatrustbankservices@gmail.com >
Cc:
Sent: Thu, Sep 3, 2020 at 4:16 AM
Subject: Re: Funds
From The Desk of Mr.Kennedy Uzoka
CEO Executive Director UBA Bank.

Attention Beneficiary,

This is to acknowledge the receipt of your message ,in our efforts to
foster global monetary cooperation,and secure financial stability
growth in the glob the World bank and other apex authorities has
mandate us to make sure that you receive your compensation fund this
means therefore, the only way and manner that you can achieve the
desired result is to maintain and remain obedience to the payment
instruction and directives.

At this juncture therefore, to enable us discharge our duty correctly
you are hereby advised to reconfirm your delivery details below and
comply with the delivery charge of $210 to enable our ATM card
Department loads your compensation fund USD$500,000.00 (Five Hundred
United states Dollars Only) via ATM card and delivery to your home
address immediately.

Re-confirm as follows

(1) Your Full Name. . . . ?
(2) Your full delivery address:
(3) Occupation
(4) Marital status
(5) Direct and current Phone?
(6) Passport identification?

Note: The above information is necessary to certify that you are the
rightful beneficiary of the said funds As soon as we confirm these
information, our payment Bank will proceed and prepare an ATM card on
your name .

Thanks
Your sincere
Mr.Kennedy Uzoka
   
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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