United Bank For Africa -dO--A-M

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA

My Name is Kennedy Uzoka the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars ($3,000.00/- USD) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

Please reply/direct your email to this
Email: kenuzokaunitedbankforafrica@gmail.com

Regards,

Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
Email : kenuzokaunitedbankforafrica@gmail.com

Email analysis :

NOTE : kenuzokaunitedbankforafrica@gmail.com
NOTE : doris@mail.la-espero.cn
NOTE : Received : ⁨from mail.la-espero.cn (mail.la-espero.cn [123.57.30.161])

NOTE : Received : ⁨from 147.78.103.233 (HELO USER);

Email from United Bank for Africa

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK

HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
Phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address: mrkdyuzkub56@gmail.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

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THIS ELECTRONIC MESSAGE, INCLUDING ANY ACCOMPANYING DOCUMENTS, IS CONFIDENTIAL and may contain information that is privileged and exempt from disclosure under applicable law. If you are neither the intended recipient nor responsible for delivering the message to the intended recipient, please note that any dissemination, distribution, copying or the taking of any action in reliance upon the message is strictly prohibited. If you have received this communication in error, please notify the sender immediately. Thank you.

Email analysis :

NOTE : mrkennedyuz@gmail.com
NOTE : 193.42.32.54

NOTE : 209.20.103.195

GREETING'S...UBA

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273

My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this email:( mradeyemifelix@yahoo.com )

Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: ( mradeyeiuba@gmail.com )

Email analysis :

NOTE : mradeyeiuba@gmail.com
NOTE : @www.regencycenters.com

United Bank for Africa

Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID is among the scam Victims listed to be compensated by World Bank/IMF each valued at US$2 Million. Note, we have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment. This compensation is for those who experience victim of scam worldwide. You are instructed to fill our payment application form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you.

Reconfirm the following information for Security reason.

1.) Full name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/postal code:
6.) State/province:
7.) Country:
8.) Residential Country:
9.) Phone:
10.) Occupation/position:
11.) A copy of your international passport, driver’s license or identity card.

Yours faithfully,
Roger Yameago
Remittance Manager
United Bank for Africa (U.B.A).

Email analysis :

NOTE : u.b.a_bank@aol.com
NOTE : X-Originating-Ip : [154.66.171.61]

NOTE : Received : from 154.66.171.61 by webprd-m09.mail.aol.com

Rép :YOUR FUND

United bank for Africa
Cotonou Benin Republic.
Re:Notification of payment by ATM card

We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is UBA master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, this master card will be loaded with a total sum of $10.200.000 usd (Ten Million Two hundred thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out. In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $10.000.00usd until all the funds are exhausted. The card will be delivered to you and the delivery shall be done by FedEx express .

In view of this you are advised to contact the director (UBA bank,ATM center)Mr.Silvestre Gaston now with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.

Contact Person: Mr.Silvestre Gaston ,
Director Foreign Remittance Dept,
United bank for Africa,Benin Republic
E-mail: < pdata@naver.com >
Tel #: +229 68 10 40 81

Reconfirm the following information to him for security reason.

1) Your ID copy: ....
2) Your receiving address: ....
3) Your telephone number:...
4) Your Occupation:....

Best regards,
Garvis Diarra
Secretary UBA Benin Republic.

Email analysis :

NOTE : mgmntdesk@gmail.com
NOTE : avv.matarrese@alice.it
NOTE : Received : from (41.79.219.201) by wmlight.rossoalice.alice.it;

RE: Your Attentation Is Needed Urgently.

United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Email: mrrasheedolaoluwa07@gmail.com
Telephone:+2348148498351

Dear Beneficiary,

It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari GCFR to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM MASTER CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM MASTER CARD you will be able to transfer your funds to your bank Account. The ATM MASTER CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time. To effect the release of your Compensation fund valued at $10.5million through ATM MASTER CARD, you are advised to Re-confirm with the below information's

Your Full Name :
You’re Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:

We shall be expecting to receive your information as you have to stop any further communications with anybody or office.

Thanks for your co-operation.

Best regards,
Mr. Rasheed Olaoluwa
Email: mrrasheedolaoluwa07@gmail.com
(Group Managing Director/CEO)

Email analysis :

NOTE : pointecq@ai.co.zw
NOTE : mrrasheedolaoluwa07@gmail.com
NOTE : Received : from [41.138.182.198] (port=52057 helo=User)
NOTE : by next.247-hosting.com with esmtpsa

FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you perc! entages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.

The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudstersin our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffer edmore while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in yourfavor.

All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(ubaatmplc29@gmail.com)

furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Regards

Mr. Ibrahim Lamorde
EFCC Executive Chairman