+2346744788273

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+2346744788273

Postby NumberLover » Wed May 04, 2016 4:15 am

Tel. No.: +2349032135023 & +2346744788273
Email: mrmrfelixadeyemiuba@gmail.com
Scam Type: Advance Fee Fraud Scam

From: izposoja@zveza-slepih.si
Reply-to: flixaduba@gmail.com
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:mrfelixadeyemiuba@gmail.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:mrmrfelixadeyemiuba@gmail.com
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+2346744788273

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Re: +2346744788273

Postby NumberLover » Sat Jul 02, 2016 11:56 am

Tel. Nos.: +2348104484003 & +2346744788273
Email: frankemeka709@gmail.com
Scam Type: Advance Fee Fraud Scam

From: lnfo@uba.com
Reply-to: lnfo@uba.com
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234 8104484003
FAX: 234 674 478 8273

Greetings,

Am Frank Emeka , director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.

Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not be five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united state dollars ($5.497,000.00).

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mailfrankemeka709@gmail.com

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Frank Emeka
Director cash processing unit
united bank for Africa. (U.B.A)
frankemeka709@gmail.com
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Re: +2346744788273

Postby NumberLover » Sat Jul 23, 2016 9:48 am

Tel. Nos.: +2349032135023 & +2346744788273
Email: mradeyemifelix@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: mradeyeiuba@gmail.com
Reply-to: mradeyeiuba@gmail.com
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 )
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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Posts: 29357
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Re: +2346744788273

Postby NumberLover » Sat Jul 15, 2017 8:13 am

Tel. Nos.: +2349032135023 & +2346744788273
Email: mrkuzoka@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mrdavidmorrisuba@gmail.com
Reply-to: mrdavidmorrisuba@gmail.com
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

On behalf of the board and management of International Monetary Funds (IMF). 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.

The reason you are receiving this fund is because the Organization of African Unity (O.A.U)/Interpol has arrested some of the impostors that has been scamming so many innocent people, and we found your email address on their database.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails,we are acting according to the Directive From UN, FBI, HLS, So any email you send to them will be monitored.

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

Kindly forward your home address and direct phone number to this email: mrkuzoka@yahoo.com/mrkuzoka@gmail.com

Regards,

Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: mrkuzoka@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 29357
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Re: +2346744788273

Postby NumberLover » Mon Nov 27, 2017 5:15 am

Tel. Nos.: +2349032135023 & +2346744788273
Emails: mrkuzoka@gmail.com & mrkuzoka@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: Mr. Kennedy Uzoka - test@kartasi.com
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

On behalf of the board and management of International Monetary Funds (IMF). 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.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

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

Kindly forward your home address and direct phone number to this email: mrkuzoka@yahoo.com/mrkuzoka@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: mrkuzoka@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
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Posts: 29357
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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