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INFO@UBAGROUP.COM

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

INFO@UBAGROUP.COM

Unread postby Wayne » Sat Nov 01, 2014 7:18 pm

Received: from User ([197.242.102.208]) by elettrostaff-srl.it with Microsoft SMTPSVC(6.0.3790.3959);
Fri, 31 Oct 2014 12:44:55 +0100
Reply-To: <revakachikingsley_unagroupatmcarddesk@collector.org>
From: "UBA ATM MASTER CARD DESK"<INFO@UBAGROUP.COM>
Subject: $12.5Million, ATM Master Card Payment

Rev Mr. Akachi Kingsley,
ATM Head of Operation
United Bank For Africa PLC (UBA)
$12.5Million, ATM Master Card Payment
Attention Sir/Madam
I am Rev Akachi Kingsley, ATM Head of Operation Department United Bank For Africa PLC , I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $12.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.
I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.
Now that your ATM Master card is still available for you to pick it up here in our bank. I want to know how you wish to receive your ATM card along with your four digits pin code number.
You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don’t know the cost of shipping the card to you but if you permit me I can make an inquiry from the courier shipment company to find out the cost, but in that case you will be required to forward to me your shipment address to enable find out the shipment cost to your location.
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response today, to enable you know the amount programmed for your ATM daily withdrawal.
Do not hesitate to call me on (+2348165413640) as soon as you read this mail
Thanks for your co-operation.
Yours Faithfully,
Rev Akachi Kingsley,
UBA Management
Tel: +234- 8165413640
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webmaster@MADRIZ044.COM

Unread postby Wayne » Mon Nov 17, 2014 8:18 pm

Received: from User ([41.138.171.57]) by elettrostaff-srl.it with Microsoft SMTPSVC(6.0.3790.3959);
Sun, 16 Nov 2014 01:41:04 +0100
Reply-To: <UBAGROUP_ATMCARDDESK2014@mail.com>
From: "Kingsley"<webmaster@MADRIZ044.COM>
Subject: Re. $12.5Million, ATM Master Card Payment

Rev Mr. Akachi Kingsley
ATM Head of Operation
United Bank For Africa PLC (UBA)
$12.5Million, ATM Master Card Payment
Attention Fund Beneficiary
I am Rev Mr. Akachi Kingsley, ATM Head of Operation Department United Bank For Africa PLC (UBA), I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $12.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.
I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.
Now that your ATM Master card is still available for you to pick it up here in our bank. I want to know how you wish to receive your ATM card along with your four digits pin code number.
You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don’t know the cost of shipping the card to you but if you permit me I can make an inquiry from the courier shipment company to find out the cost, but in that case you will be required to forward to me your shipment address to enable find out the shipment cost to your location.
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal.
Do not hesitate to call me on (+234- 8165413640) as soon as you read this mail
Thanks for your co-operation.
Yours Faithfully,
Rev Mr. Akachi Kingsley
ATM Head of Operation
United Bank For Africa PLC (UBA)
Tel: +2348165413640
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

test01@socovesa.cl

Unread postby Wayne » Fri Jun 05, 2015 4:14 pm

Received: from User ([41.71.148.48]) by apu.classrooms.realm with Microsoft SMTPSVC(6.0.3790.4675);
Sun, 31 May 2015 04:39:50 -0400
Reply-To: <mralex_white001@outlook.com>
From: "White"<test01@socovesa.cl>
Subject: RE.YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM

Attn: My Friend

My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 40% of the amount in the consignment and you take the remaining 60%. Consequently.when i cleared it,

If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: mralex_white001@outlook.com if you accepts to work with me.Send me your cell phone number and your address and your full name.

You can as well call me on this number (+1) 409-241-0924 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
USA.
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Wayne
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Posts: 58347
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kristina@dsa-net.dk

Unread postby Wayne » Thu Jul 19, 2018 4:30 pm

RE. YOUR PAYMENT VERIFICATION UPDATE!!!
People
Saraki <kristina@dsa-net.dk> Today at 11:32
Reply-To: <senatordavidmrk7@gmail.com>
Message body
From the Desk of Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(bukolasenatepresident@presidency.com)
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

CONFIDENTIAL / CASH PAYMENT DELIVERY

Attention: Sir/Madam

I am Dr Bukola Saraki, the senate president,Federal Republic Of
Nigeria,(upper chamber), I decided to contact you based on the
information we gathered concerning your
contract/inheritance funds, which we are still unable to pay you.

After our yesterday sitting concerning foreign matters and debts
reconciliation,we discovered through our payment files that your
contract/inheritance payment are still unpaid to you and we tried to
find out why you have not received your payment up till this moment
and we could not find out any good reason why the officials of our
apex bank decided to stop your payment and we also discovered in our
files that you have made several payment in order to receive your
payment but all to no avail.

We have summoned some of our officials like: Dr. Tunde Lemo, Prof..
Charles Soludo,Dr. James Okuku and Mrs. Stella Dike and the rest of
the directors to query them why they have not paid you after all the
time and money you have spent so far and at the end of our query and
investigation we discovered that they want to frustrate you so that
you will abandon your funds for them to divert it into their personal
account overseas for there personal use.

Based on this we have stopped them from handling any foreign
contractors/inheritance payments to avoid them not to tarnish the
image of our country and bank ,so if you are in any way communicating
or dealing with any body or person(s) in regards to your payment, you
are now advised to stop and any money you send to any of them is at
your own risk.

For the fact that your payment has been delayed for so long with us
and you have gone many ways to receive the payment by bank to bank
transfer all to
no avail because of the stop order and demands of several certificates
and documentations. We have therefore concluded after our yesterday
meeting with
the Presidency that all the contractors/inheritance beneficiaries will
be receiving their overdue payment via Cash Diplomatic Payment
Delivery Direct to your door step where you will receive your payment.

This is the only way you will receive your payment without stress or
more expenses. All the necessary arrangements regarding the delivery
of your payment has been put to place only waiting to hear from you as
soon as you receive this message today.

As soon as we hear from you, we shall disclose to you the amount to be
paid to you and how the money is arranged for delivery and the name of
the person in charge of delivering the money to you.

After going through this mail, you are required to furnish us with the
following information below so to avoid impostors or paying to the
wrong person(s).

1. Your full house address:
2. Your identity such as, international passport or driver's license:
3. Your contact cell phone numbers:
4. Your Full Name:

Note: It was mandated by Federal Government of Nigeria to finalize
with your payment on or before next week Wednesday so as to update our
payment record before the month runs out. Therefore, you are advice to
respond to this message immediately and call me as you read this mail.

Best Regards,
Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(bukolasenatepresident@presidency.com)
Office Line,+2348057717287
Direct Mobile TEL: +2348165413640
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

draamalik008@gmail.com

Unread postby Wayne » Wed Sep 12, 2018 6:03 pm

CONFIDENTIAL / CASH PAYMENT DELIVERY
People
National Assmenly Information Desk <draamalik008@gmail.com> Today at 17:24
BCC
Message body
From the Desk of Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;( senatepresidentofficefrn@gmail.com )
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

CONFIDENTIAL / CASH PAYMENT DELIVERY

Attention: Sir/Madam

I am Dr Bukola Saraki, the senate president,Federal Republic Of
Nigeria,(upper chamber), I decided to contact you based on the
information we gathered concerning your
contract/inheritance funds, which we are still unable to pay you.

After our yesterday sitting concerning foreign matters and debts
reconciliation,we discovered through our payment files that your
contract/inheritance payment are still unpaid to you and we tried to
find out why you have not received your payment up till this moment
and we could not find out any good reason why the officials of our
apex bank decided to stop your payment and we also discovered in our
files that you have made several payment in order to receive your
payment but all to no avail.

We have summoned some of our officials like: Dr. Tunde Lemo,
Prof..Charles Soludo,Dr. James Okuku and Mrs. Stella Dike and the rest
of the directors to query them why they have not paid you after all
the time and money you have spent so far and at the end of our query
and investigation we discovered that they want to frustrate you so
that you will abandon your funds for them to divert it into their
personal account overseas for there personal use.

Based on this we have stopped them from handling any foreign
contractors/inheritance payments to avoid them not to tarnish the
image of our country and bank ,so if you are in any way communicating
or dealing with any body or person(s) in regards to your payment, you
are now advised to stop and any money you send to any of them is at
your own risk.

For the fact that your payment has been delayed for so long with us
and you have gone many ways to receive the payment by bank to bank
transfer all to no avail because of the stop order and demands of
several certificates and documentations. We have therefore concluded
after our yesterday meeting with the Presidency that all the
contractors/inheritance beneficiaries will be receiving their overdue
payment via Cash Diplomatic Payment Delivery Direct to your door step
where you will receive your payment.

This is the only way you will receive your payment without stress or
more expenses. All the necessary arrangements regarding the delivery
of your payment has been put to place only waiting to hear from you as
soon as you receive this message today.

As soon as we hear from you, we shall disclose to you the amount to be
paid to you and how the money is arranged for delivery and the name of
the person in charge of delivering the money to you.

After going through this mail, you are required to furnish us with the
following information below so to avoid impostors or paying to the
wrong person(s).

1. Your full house address:
2. Your identity such as, international passport or driver's license:ID,
3. Your contact cell phone numbers:
4. Your Full Name:

Note: It was mandated by Federal Government of Nigeria to finalize
with your payment on or before next week Wednesday so as to update our
payment record before the month runs out. Therefore, you are advice to
respond to this message immediately and call me as you read this mail.

Best Regards,
Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(senatepresidentofficefrn@gmail.com)
Office Line,+2348057717287
Direct Mobile TEL: +2348165413640


Phones:
+2348165413640
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2348057717287
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: test01@socovesa.cl

Unread postby Wayne » Tue Feb 26, 2019 11:27 pm

RE. YOUR PAYMENT VERIFICATION NOTICE!!
People
Mr Alex White <mralex_white001@yahoo.co.nz> Today at 11:07
Message body
From the Desk of Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;( Senatepresident-A-Bukolasaraki-frn-Nig@presidency.com)
Direct Mobile TEL: +234_8165413640


RE. CONFIDENTIAL / CASH PAYMENT DELIVERY


Attention: Sir/Madam


I am Dr Bukola Saraki, the senate president,Federal Republic Of Nigeria,(upper chamber), I decided to contact you based on the information we gathered concerning your contract/inheritance funds,which we are still unable to pay you.


After our yesterday sitting concerning foreign matters and debts reconciliation,we discovered through our payment files that your contract/inheritance payment are still unpaid to you and we tried to find out why you have not received your payment up till this moment and we could not find out any good reason why the officials of our apex bank decided to stop your payment and we also discovered in our files that you have made several payment in order to receive your payment but all to no avail.


We have summoned some of our officials like: Dr. Tunde Lemo,Prof.Charles Soludo,Dr Paul Egobia, Dr. James Okuku and Mrs. Stella Dike and the rest of the directors to query them why they have not paid you after all the time and money you have spent so far and at the end of our query and investigation we discovered that they want to
frustrate you so that you will abandon your funds for them to divert it into their personal account overseas for there personal use.


Based on this we have stopped them from handling any foreign contractors/inheritance payments to avoid them not to tarnish the image of our country and bank ,so if you are in any way communicating or dealing with any body or person(s) in regards to your payment, you are now advised to stop and any money you send to any of them is at
your own risk.

For the fact that your payment has been delayed for so long with us and you have gone many ways to receive the payment by bank to bank transfer all to no avail because of the stop order and demands of several certificates and documentations. We have therefore concluded after our yesterday meeting with the Presidency that all the
contractors/inheritance beneficiaries will be receiving their overdue payment via Cash Diplomatic Payment Delivery Direct to your door step where you will receive your payment.


This is the only way you will receive your payment without stress or more expenses. All the necessary arrangements regarding the delivery of your payment has been put to place only waiting to hear from you as soon as you receive this message today.


As soon as we hear from you, we shall disclose to you the amount to be paid to you and how the money is arranged for delivery and the name of the person in charge of delivering the money to you.


After going through this mail, you are required to furnish us with the following information below so to avoid impostors or paying to the wrong person(s).


1. Your full house address:
2. Your identity such as, international passport or driver's license:
3. Your contact cell phone numbers:
4. Your Full Name:


Note: It was mandated by Federal Government of Nigeria to finalize with your payment on or before next week Wednesday so as to update our payment record before the month runs out. Therefore, you are advice to respond to this message immediately and call me as you read this mail.


Best Regards,
Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;( Senatepresident-A-Bukolasaraki-frn-Nig@presidency.com)
Direct Mobile TEL: +2348165413640
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: INFO@UBAGROUP.COM

Unread postby Wayne » Mon Jun 17, 2019 3:44 pm

Re. Your Abandoned Consignment is Ready For Claim If You Are Still Alive!!
People
United Nations Inspection Unit Logan Airport <draamalik008@gmail.com> Today at 14:31
Reply-To: mralex2019whiteuninspection@gmail.com
BCC
Message body
Attn: Sir/Madam

"Your Abandoned Consignment is Still Unclaimed"

My name is Mr.Alex White, i am a United Nations Forensic Expert and
the Director Of Inspection , United Nations Inspection Unit. We are
currently in Boston Logan International Airport, Boston, United
States of America for official inspection while i discovered an
abandoned shipment from UK via a Diplomat with your name/email tagged
on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 65kg each. On my assumption, each of the 3 boxes will
contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address, once we are through in paying the non inspection charges I
will personally the trunk boxes to your address with the help of our
security personnel to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will
proceed on this, I have the capacity to deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations\Inspection Agent. You will give me 10% of the amount in the
consignment and you take the remaining 90% when i cleared it after we
put heads together and offset/pay the Compulsory Non inspection
Charges as law stipulated.

If you are not in agreement with this proposal, please disregard it.
But if you can meet with my condition, then we have a deal. I can get
everything concluded within 24 to 48 hours and proceed to your address
for delivery upon your acceptance to assist me pay part of the Non
inspection charges.

Write me on this email if you agree and accept to work with me:
( mralexwhite20017@gmail.com ) if you accepts to work with me.Send
me your cell phone number and your address and your full name for
further verification.

You can as well call me on this number (+1) 617-475-0973 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
USA
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm


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