Kennedy [email protected]

From:Mr. Kennedy Uzoka • [email protected]
Reply-to:[email protected]
Date:May 28, 2020, 19:58
Subject:IMMEDIATE RELEASE OF YOUR FUND US$5.8M ONLY VIA ATM CARD


UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA. HOUSE, 57, MARINA,
P. O. Box 2406, LAGOS NIGERIA.
Attn:Beneficiary,

Following the approvals of the World Bank & United Nations Peace Keeping Initiatives based on compiled fraud victims record, UBA Plc is the chosen bank to handle this funds release to respective beneficiaries. You are by this notice inform that UBA been the paying bank has opened ATM Card account successfully with Account number: 2083421808, Account ID: 9068313120150203163832. Also be inform that a transaction has occurred on your account with UBA with details below:
Transaction Type Credit
Transaction Amount 5,800,000.00
Transaction Currency USD
Account Number 2XX..80X
Transaction Narration Marina, Lagos Island Head Office
Transaction Remarks 056279521441 / 000000681581
Date and Time 28-May--2020 13:57:37
Cleared Balance 5,800,000.00
Uncleared 0.00
Do complete the below details for proper verification and documentation also Reconfirm the followings to avoid mistake.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. A copy of your driver’s license / international passport: Attached

For The Management,
United Bank For Africa Plc.
Yours faithfully,

Mr. Kennedy Uzoka
The New Group Managing Director/CEO,
United Bank For Africa Plc

From: [email protected]
Reply to: [email protected]
Subject: Attn:Beneficiary, Please read this mail carefully and proceed to collect your ATM CARD worth US$5.800,000.00 payment.
Received: Tue 31 May 2022 at 10:27

UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA. HOUSE, 57, MARINA,
P. O. Box 2406, LAGOS NIGERIA.

Attn:Beneficiary,

Please read this mail carefully and proceed to collect your ATM CARD worth US$5.800,000.00 payment.

Following this year (2022) review of the global financial matters and just concluded investigations on Friday by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to stammers while trying to claim their funds.

In view of the foregoing, a new payment of US$5.800,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re advised not to respond to any mail that does not come with the above communication code for safety purposes.

Our final conclusion was that the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.

Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached

For The Management,
United Bank For Africa Plc.
Yours faithfully,

Mr. Kennedy Uzoka
The New Group Managing Director/CEO,
United Bank For Africa Plc