+2346235100853

[nightmare]

"COMPASSION FUND, NOT CANCELLED."
When Wednesday, 04 April 2018
07:00 AM to 07:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Where WASHINGTON DC, USA.
Message UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 9093621222 FAX: 234 623 510 0853 Greetings, Am TONY OBAZE, 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 USA 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) WASHINGTON DC, USA, 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 documents 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). Therefore, do forward your home address and direct phone number to this E-Mail tonyobaze532@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. MR. TONY OBAZE Director cash processing unit United bank of Africa. (U.B.A) Tonyobaze532@gmail.com

[nightmare]

ABOUT YOUR COMPENSATION FUND OF($5.500, 000.00 USD)
MR. SAMUEL EMEKA <info@uba.org>
Today, 3:23 AMRecipients (info@uba.org)

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 7067151358

FAX: 234 623 510 0853
Motto: Africa’s Global Bank



Greetings to you,



I must say that I have enormous respect for you considering the manner in which I have made contact with you.

I sincerely apologize for sending you this sensitive information via email instead of a certified mail it is due to the urgency am importance of the security information involved.



Am Mr. Samuel Emeka the Foreign Remittance Manager (United Bank for Africa) the only bank appointed by the A.U. Members lead by President Paul kagame.
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 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.



Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents 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 states dollars ($5.497,000.00) If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.



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-Mail: samuelemeka147@gmail.com

all the documents will be sent to you as soon as your information has been confirm.

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





Mr Samuel Emeka
Foreign Remittance Manager

United Bank for Africa

samuelemeka147@gmail.com

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Subject: ABOUT YOUR COMPENSATION FUND OF($5.500, 000.00 USD)
To: Recipients <info@uba.org>
From: "MR. SAMUEL EMEKA" <info@uba.org>
Date: Thu, 22 Nov 2018 03:22:38 -0800
Reply-To: <samuelemeka147@gmail.com>
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Return-Path: info@uba.org

[nightmare]

Received: from User (212.100.78.157) by fleetmail (Axigen) with SMTP id 55A1AF;
Fri, 27 Sep 2019 04:34:01 +0200
Message-ID: <1569551656948915916@fleetmail>
Reply-To: <kellyrben@gmail.com>
From: "Mr.Flint John"<info@office.org>
Subject: GOOD NEWS.... 196.31.203.98
Date: Thu, 26 Sep 2019 19:34:10 -0700
To: Undisclosed recipients:;
Return-Path: info@office.org
X-Sender-IP: 196.31.203.98

<b>UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: 234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.

<b>For more details call me on my direct phone no: 234 802 263 0801
Director cash processing unit United bank of Africa. (U.B.A). mrkuzokanig@yahoo.com kuzoka83@gmail.com

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Subject: GOOD NEWS....66.135.122.243
To: Recipients <info@office.org>
From: "MRS.RACHEL KENT " <info@office.org>
Date: Mon, 14 Oct 2019 15:56:54 -0700
Reply-To: mrkennedyu@gmail.com
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<ba27e8ee-0614-403f-ac28-96624f4c6bdb@VE1EUR01FT037.eop-EUR01.prod.protection.outlook.com>

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853

We wish to inform you that we have received instruction from A.U AFRICAN UN=
ION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).

We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

A.U members lay the instructions down to avoid any mistake, we want you to
assure us that you will never communicate with those fake offices before we
can proceed further, kindly reconfirm below information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802 263 0801

Director cash processing unit
United bank of Africa. (U.B.A).
mrkuzokanig@yahoo.com
kuzoka83@gmail.com
mrkennedyu@gmail.com

[nightmare]

Received: from [93.174.89.40] ([59.148.27.187])
by mail.microdia.com (Lotus Domino Release 8.5.3)
with ESMTP id 2019101601080438-12683 ;
Wed, 16 Oct 2019 01:08:04 +0800
Subject: APPROVAL FUNDS RLEASED
To: Recipients <UNITED>
From: UNITED BANK (uba.ng)
Date: Tue, 15 Oct 2019 10:13:50 -0700
Reply-To: michael.ferg211@gmail.com
Message-ID: <OFDFC898B2.79491085-ON48258494.005E1F8F@microdia.com>
Return-Path: UNITED%MICRODIA@microdia.com
X-Sender-IP: 59.148.27.187

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8123514632
FAX: 234 623 510 0853

GOOD NEWS TODAY
Im reaching out to you today to pass along this wonderful information, kindly read carefully the below information and keep our detailed confidential.


I am Mr. MICHAEL FERGUSON the Foreign Remittance Manager [UNITED BANK FOR
AFRICA] we have been informed this day by concern authority to have your
process completely otherwise, the fund will be declared unserviceable by th
e United Bank For Africa [UBA] . Kindly note that this fund was generated
by the U.S Government due to the lost of funds that the innocent beneficiaries have been going through...
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation (FBI) United State of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighters leaders have come together to stop scam/Internet fraud in Nigeria and all round Africa. We have Recovered over US$5.6 Billion United State Dollars from
the people we have behind bars, which was tagged Compensation Funds.
Your email was listed which you are awarded the sum of Five Million five
hundred thousand United State Dollars [$5,500, 000.00] as a scam Victim by
the United Nations in collaboration with the purpose of this funds is to help the victims recover their funds and also to assist eradicate unemployment in the region.
We are instructed to pay each beneficiary Five Million five hundred thousand United State Dollars [$5,500, 000.00] in cash through means of Courier Service Company, with all the complete documents of the Funds, due to the fraudulent activities, that is the reason we settled to pay in cash through means of courier.
Therefore, your total fund should be five million five hundred thousand united state dollars ($5.500,000.00) but we have map out three thousand united state dollar($3,000) for taxes and other documents I want you to bear it in mind that your total fund is now five million four hundred and ninety-seven thousand united state dollars($5.497,000.00).
We apologize if you find this mail in your spam we are experiencing network problem which we have contact the headquarters about it and they are working on it, sorry for the inconvenience it might have caused you.
Therefore you are advice to provide us with your current home address and
phone number to [mich.ferguson.f.remittance@gmail.com] and you will be sent more details on the transaction process.
For more details do not hesitate to call or Text our representatives outside the country on



Tel: +44 (0) 1412 803 483
+1 (917) 936 3974


Email: mich.ferguson.f.remittance@gmail.com
Mr. MICHAEL. FERGUSON
Foreign Remittance Manager

United Bank For Africa (U.B.A)


CONFIDENTIALITY NOTICE: This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error,
please delete it immediately UNITED BANK FOR AFRICA.

[nightmare]

Received: from [93.174.89.40] (unknown [93.174.89.40])
by mail.laitingyou.com (Postfix) with ESMTP id C8BEF6148D;
Sat, 19 Oct 2019 07:11:46 +0800 (CST)
Subject: APPROVED FUNDS RELEASED
To: Recipients <uba.ng>
From: "United Bank PLC" <uba.ng>
Date: Fri, 18 Oct 2019 16:11:41 -0700
Reply-To: michael.ferg211@gmail.com
Message-ID:
<ee3a5127-812c-4154-9414-eb5fe4d1097c@HE1EUR04FT018.eop-eur04.prod.protection.outlook.com>
Return-Path: uba.ng@laitingyou.com
X-Sender-IP: 129.204.60.105

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8123514632
FAX: 234 623 510 0853


GOOD NEWS TODAY
I'm reaching out to you today to pass along this wonderful information, kindly read carefully the below information and keep our detailed confidential.


I am Mr. MICHAEL FERGUSON the Foreign Remittance Manager [UNITED BANK FOR
AFRICA] we have been informed this day by concern authority to have your
process completely otherwise, the fund will be declared unserviceable by the United Bank For Africa [UBA] . Kindly note that this fund was generated
by the U.S Government due to the lost of funds that the innocent beneficiaries have been going through...
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation (FBI) United State of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighters leaders have come together to stop scam/Internet fraud in Nigeria and all round Africa. We have Recovered over US$5.6 Billion United State Dollars from
the people we have behind bars, which was tagged Compensation Funds.
Your email was listed which you are awarded the sum of Five Million five
hundred thousand United State Dollars [$5,500, 000.00] as a scam Victim by
the United Nations in collaboration with the purpose of this funds is to help the victims recover their funds and also to assist eradicate unemployment in the region.
We are instructed to pay each beneficiary Five Million five hundred thousand United State Dollars [$5,500, 000.00] in cash through means of Courier Service Company, with all the complete documents of the Funds, due to the fraudulent activities, that is the reason we settled to pay in cash through means of courier.
Therefore, your total fund should be five million five hundred thousand united state dollars ($5.500,000.00) but we have map out three thousand united state dollar($3,000) for taxes and other documents I want you to bear it in mind that your total fund is now five million four hundred and ninety-seven thousand united state dollars($5.497,000.00).
We apologize if you find this mail in your spam we are experiencing network problem which we have contact the headquarters about it and they are working on it, sorry for the inconvenience it might have caused you.
Therefore you are advice to provide us with your current home address and phone number to [foreign.remittance.mg@gmail.com] and you will be sent more details on the transaction process.
For more details do not hesitate to call or Text our representatives outside the country on



Tel: +44 (0) 1412 803 483
+1 (917) 936 3974


Email: foreign.remittance.mg@gmail.com
Mr. MICHAEL. FERGUSON
Foreign Remittance Manager

United Bank For Africa (U.B.A)
=

=

CONFIDENTIALITY NOTICE: This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error,
please delete it immediately UNITED BANK FOR AFRICA.