eme.center5@gmail.com

[Wayne]

Reply-To: ccddbb121@hotmail.com
Date: Fri, 31 Jul 2015 08:50:11 +0100
Message-ID: <CAPr3ngH0cevmEqk3jeb84wqLFQJBYSHefaDAVGaHwx+9maem+g@mail.gmail.com>
Subject: PLEASE CONFIRM IF YOU SEND THIS GENTLEMAN
From: UBA BANK PLC <eme.center5@gmail.com>

UBA HOUSE
57 MARINA STREET LAGOS NIGERIA
FROM THE DESK OF MD/CEO


Dear Sir,

Please be informed that we have just received Mr David Thompson who is said he is your family Lawyer from United States Of America this morning in our head office in Lagos Nigeria.

He made a requested that you directed him to pick up your VISA CARD Issued by UBA BANK NIGERIA PLC with the PIN CODE for full ACTIVATION immediately.

As soon as we get confirmations from you the VISA CARD will be activated and handed over to him with the PIN CODE.

If the claim of Mr David Thompson is false would you forward your details for the delivery of the VISA CARD to you as stated bellow:

1) Full name to appear on the envelope for delivery
2) Address for Delivery
3) Phone,fax and mobile phone line

NOTE: THE VISA CARD HAS YOUR APPROVED PAYMENT OF US$5.5MILLION LOADED INTO IT FOR INHERITANCE/COMPENSATION.

If you have any objection do immediate E-mail me or call me on TEL: +2348028755005

Waiting to hear from you immediately.

Yours Faithfully,

YOURS FAITHFULLY,


UBA YOUR GLOBAL BANK

MR PHILIP ODUOZA
MANAGINF DIRECTOR/CEO
UBA GROUP PLC

Phone:
+2348028755005
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Re: World Bank ATM Card Payment Instructions.
United Bank for Africa Plc <mrschristianad1@googlemail.com> Jan 13 at 11:49 PM
To
BCC

Message body
United Bank For Africa Plc.
UBA House, 57 Marina,
Lagos-Island,
Lagos Nigeria.
Ref: UBA/NG/PY1165/15.
Tel:+ 2309080308275

Dear Sir,

Following the credit instruction received from the World Bank
Headquarters Washington, D.C., United States to release your
Contract/Inheritance fund to you, in this first quarter of the fiscal
year 2016. I, therefore, wish to inform you that your fund payment
has been processed to be paid to you by ATM Visa debit Card. This is
due to the ongoing economic reform and the development of new measures
of monetary policy in this country. The government of Nigeria allowed
this means of International payment for the time being.

Hence, we are looking forward to receiving your reply or call for
immediate issuing and remitting of your ATM Visa debit Card valued
US$10.5 Million (Ten Million Five Hundred Thousand United States
Dollars) to you as instructed to release to you. In other not to
attract any delay in remitting you Debit Card, you're required to send
immediately a $100 official ATM Card application and processing fee
along with your information to expedite your ATM Visa debit Card
payment.

NOTE: You are required to reconfirm your information to enable us
ascertain your identity before we can commence the payment in your
favor.

Warning: We deemed it necessary to inform you to stop every
communication regarding this payment to avoid complicating issues. We
will not be liable for any complication, deceit, diversion of your
fund or any monetary item that may be issued.

Yours truly,
Mrs Christy Duru

For, Mr. Philip Oduoza
Group Managing Director/CEO
United Bank For Africa Plc.

+2309080308275
Note: This telephone number is most likely a Mauritius number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Wayne]

Skype ID;
UNITED BANK PLC
live:f686c12dd7a608c7

UBA ONLINE BANKING ACCOUNT)
Mr.Philip Oduoza <ubacfc@msn.msn> Today at 13:32
Reply-To: <philipoduoza.uba.ng0020@hotmail.com>
Message body
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM:MR.PHILIP ODUOZA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2348147464454
EMAIL: philipoduoza.uba.ng0020@hotmail.com
REF/SWIFT CODE:UNAFNGLA

Dear Esteem Beneficiary,

I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and

released your out standing funds payment to our bank.

Based on our bank's policy inline with the International banking rules and inline with our payment agreement with

the Central Bank of Nigeria and with the provisions of the laws and regulations relating to our bank,the Economic

and financial crimes Establishment Act of 2004, Section 33 (1) our bank has set up a none Your resident US dollars U-

Direct account in your name (UBA ONLINE BANKING ACCOUNT).

Log into: https:/ /ibank.ubagroup.com

Corp. ID : 2012301293
User ID : 0964906869
Password : CBNUBA23456

Enter the required information in the fields displayed, you will receive an instant confirmation via SMS through

your phone.Upon activation of the above account, you will have access to your none resident U-Direct account

(Online account), have access to your out standing funds.

With the above account, you can transfer funds to accounts in other banks. You can also transfer funds to

individuals for pickup at any bank by yourself without contacting the UBA Plc and you can also check Account

details and download statements.

Here are other benefits of the U-Direct account which will be mailed to your residence address above:

* ATM MasterCard in your name which will be uploaded and issued by our
Bank for the settlement of your out standing payment.
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* An access to U - Direct to view credit balance
* Interest can be paid on account credit balance
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product.
* Convenience to the customer.
* Security of the customer's funds and account.
* Online real-time transfer of funds to a beneficiary.
* Zero Risk to the customer in comparison to other traditional banking channels.

Maybe you want to be sure of whom you are communicating with, you are can log on to our Bank's website to ascertain

my position in the Bank Viz:http://www.ubagroup.com/ mc/bios Or my Identity from:
http:/ /www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.

Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.

For the Management,
United Bank for Africa (UBA) Plc.

Yours faithfully,
Mr.Philip Oduoza.
Group Managing Director/CEO,
United Bank for Africa (UBA) Plc.
Email:united.bank89@yahoo.com

Phone:
+2348147464454
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

*****SPAM***** IMMEDIATE RELEASE OF YOUR FUND US$5.8M ONLY VIA ATM MASTER CARD
People
Mr. Philip Oduoza <phillipsoduozagmdubanplc@outlook.com> Today at 20:03
To
Message body
UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA. HOUSE, 57, MARINA,
P. O. Box 2406, LAGOS NIGERIA.

IMMEDIATE RELEASE OF YOUR FUND US$5.8M ONLY VIA ATM MASTER CARD

Attn:Beneficiary,

We wish to inform you that your payment of USD$5.8 Million from the UNITED BANK FOR AFRICA PLC has been released and ready to be paid to your via ATM MASTER CARD which you will use to withdraw the US$5.8 Million from any ATM Machine in any part of the world.

Central Bank of Nigeria mandated us UNITED BANK FOR AFRICA PLC to issue an ATM MASTER CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact Mr. Philip Oduoza the Group Managing Director/CEO, United Bank Of Africa Plc. and send him your information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM MASTER CARD approval in your name has is now ready and is waiting for your above information to enable me process and send you the CARD and PIN number without any delay. So make sure you contact me right now with your information, Instructing you to contact me for immediate release of your fund via ATM MASTER CARD.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!


For the Management,
United Bank For Africa Plc.

Yours faithfully,
Mr. Philip Oduoza
Group Managing Director/CEO,
United Bank For Africa Plc.
TEL: +2348129685483.

[Wayne]

Your none resident US dollars U-Direct account in your name (ONLINE ACCOUNT)
Mr.Kennedy Uzoka <hfghhfh@mail.com> Today at 2:30
Reply-To: <uzoka.kennedyng@yahoo.com>
Message body
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM:MR.PHILIP ODUOZA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2349057335103
EMAIL: uzoka.kennedyng@yahoo.com
REF/SWIFT CODE:UNAFNGLA

Dear Esteem Beneficiary,

I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your out standing funds payment to our bank.

Based on our bank's policy inline with the International banking rules and inline with our payment agreement with the Central Bank of Nigeria and with the provisions of the laws and regulations relating to our bank,the Economic and financial crimes Establishment Act of 2004, Section 33 (1) our bank has set up a none resident US dollars U-Direct account in your name (ONLINE ACCOUNT).

Log into: https:/ /ibank.ubagroup.com
Corp. ID : 207674383
User ID : 096564646
Password : CBNUBA23456

Enter the required information in the fields displayed, you will receive an instant confirmation via SMS through your phone.Upon activation of the above account, you will have access to your none resident U-Direct account (Online account), have access to your out standing funds.

With the above account, you can transfer funds to accounts in other banks. You can also transfer funds to individuals for pickup at any bank by yourself without contacting the UBA Plc and you can also check Account details and download statements.

Here are other benefits of the U-Direct account which will be mailed to your residence address above:

* ATM MasterCard in your name which will be uploaded and issued by our
Bank for the settlement of your out standing payment.
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* An access to U - Direct to view credit balance
* Interest can be paid on account credit balance
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product.
* Convenience to the customer.
* Security of the customer's funds and account.
* Online real-time transfer of funds to a beneficiary.
* Zero Risk to the customer in comparison to other traditional banking channels.

Maybe you want to be sure of whom you are communicating with, you are can log on to our Bank's website to ascertain my position in the Bank Viz:http:/ /www.ubagroup.com/ mc/bios Or my Identity from:
http:/ /www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.

Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.

For the Management,
United Bank for Africa (UBA) Plc.

Yours faithfully,
Mr.Kennedy Uzoka
Group Managing Director/CEO,
United Bank for Africa (UBA) Plc.
Email:united.bank89@yahoo.com

[Wayne]

PLEASE I NEED TO SPEAK WITH YOU NOW
People
PHILIP ODUOZA <oduozaphilip.ubabank@gmail.com> Today at 8:59
To
Message body
Inline image 1
UBA HOUSE
57 MARINA STREET LAGOS NIGERIA
FROM THE DESK OF MD/CEO


Dear Sir,

Please be informed that we have just received Mr David Thompson who is said he is your family Lawyer from United States Of America this morning in our head office in Lagos Nigeria.

He made a requested that you directed him to pick up your VISA CARD Issued by UBA BANK NIGERIA PLC with the PIN CODE for full ACTIVATION immediately.

As soon as we get confirmations from you the VISA CARD will be activated and handed over to him with the PIN CODE.

If the claim of Mr David Thompson is false would you forward your details for the delivery of the VISA CARD to you as stated bellow:

1) Full name to appear on the envelope for delivery
2) Address for Delivery
3) Phone,fax and mobile phone line

NOTE: THE VISA CARD HAS YOUR APPROVED PAYMENT OF US$5.5MILLION LOADED INTO IT FOR INHERITANCE/COMPENSATION.

If you have any objection do immediate E-mail me or call me on TEL:234-8028755005

Waiting to hear from you immediately.

Yours Faithfully,


UBA YOUR GLOBAL BANK


MR PHILIP ODUOZA
MANAGING DIRECTOR/CEO
UBA GROUP PLC

[Wayne]

ATTN:BENEFICIARY YOUR OVERDUE FUND OF $10,500,000,00 IS RELEASED
People
Mr.Andrew Wood <foreigndebtsmonitorinunit@yahoo.com.ph> Today at 17:58
Message body
Attn:Beneficiary,

This is to official inform you that we have been having meetings for the past Three(3) weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$10.500.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. Dr.Patrick Aziza been the Pay Master General Central Bank Of Nigeria who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full details as listed bellow.

Contact Person:Dr.Patrick Aziza
officeofpaymastergeneralcbn.org@financier.com
Telephone:+2348129685483


1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
6: You’re Nearest Airport..............

Once again for the collection of your MasterCard ATM contact our representative Dr.Patrick Aziza to enable you confirm your payment without further delay and note that any other contact you made out side his office is at of your own risk.

Thanks.
Mr.Andrew Wood.
Immediate Debts International Approval
and Monitoring Unit.

Phone:
+2348129685483
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

REQUEST FOR YOUR KIND ASSISTANCE.
People
Liberty and Rights Law firm <libertyandrightsco.inc@gmail.com> Today at 14:07
To
@
Message body
NNPC Towers,

Central Business District, Herbert Macaulay way,

P.M.B. 190, Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu
Group Managing Director(GMD), NNPC.

Reply to Email: nnpc.gmd.kachikwu@gmail.com


Sir/Madam,

I know that this proposal may come to you as a surprise especially
having come from someone you have not met before. I got your
information from your country chamber of commerce here in Nigeria.

My name is Dr. Emmanuel Ibe Kachikwu, Group Managing Director of the
Nigerian National Petroleum Corporation (NNPC). Be informed that my
partner Dr. Maikanti Baru and I awarded a contract to a foreign firm
(Sheng Yang Contraction Company) with contract Ref No:
NNPC/PED/1462/KADREF/2016) for the maintenance of the Nigeria
petroleum-chemical complex located at Kaduna, Nigeria.

I know that this proposal may come to you as a surprise, but I would
like you to co-operate with me so that this $35,500,000.00 USD will be
released and transferred into your bank account. It is my profound
intention to contact you for this very important and highly
confidential transaction for the transfer of $35,500,000.00 USD
(Thirty Five Million Five Hundred Thousand United State Dollars) Only
into your bank account.

The contract has been successfully executed by the contractors and
their contract sum has been paid to them, leaving our overestimated
balance of ($35, 500,000.00 USD (Thirty Five Million Five Hundred
Thousand United State Dollars Only) still pending at the bank. Right
now, we are left with this overestimated balance of ($35,500,000.00
USD) which is still floating at the escrow account in the Skye Bank
Nigeria Plc,waiting for final payment to any reliable foreign bank
account you will provide.

We, as government officials, are not permitted to own or operate
foreign bank accounts. Therefore we need a reliable person who will
provide us with a foreign account to transfer and deposit this
$35,500,000.00 USD that is the reason we are soliciting for your
sincere assistance to provide us with an account to transfer this
money.All modalities for the easy transfer of this money is now in
place, the period of this transaction is only two weeks from the day
we receive your bank account details.

Note that 10% of our share will be invested in your country, as we
propose to give you 30% of the $35,500,000.00 USD My partners and I
will get 60% of the money.

The balance of 10% will be allocated to cover all expenses uncured by
both partners, be informed that this proposal is urgent and
confidential, Please send to me your bank account details and full
company name and address, your private phone and fax number for easy
communication which will be used in securing all the necessary
documents for easy transfer of the fund.

Awaiting your urgent response.

Best regards.

Dr.Emmanuel Ibe Kachikwu.
Group Managing Director,
Nigerian National Petroleum Corporation (NNPC)
Direct phone: +2349057335103
Email:nnpc-gmd.kachikwu@yandex.com

Phone:
+2349057335103
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

Your none resident US dollars U-Direct account in your name (ONLINE ACCOUNT).
Da Vinci Head Office <HQDavinci@davinciasia.com> Today at 10:30
Reply-To: united.bankplc48@gmail.com
Message body
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.

FROM:MR.KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2349057335103
EMAIL: uzoka.kennedy@yandex.com

Dear Esteem Beneficiary,

I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your out standing funds payment
to our bank.

Based on our bank's policy inline with the International banking rules and inline with our payment agreement with the Central Bank of Nigeria and with the
provisions of the laws and regulations relating to our bank,the Economic and financial crimes Establishment Act of 2004, Section 33 (1) our bank has set up a none
resident US dollars U-Direct account in your name (ONLINE ACCOUNT).

Log into: https:/ /ibank.ubagroup.com
Corp. ID : 201230561909
User ID : 906869896800
Password : CBNUBA23456

Enter the required information in the fields displayed, you will receive an instant confirmation via SMS through your phone.Upon activation of the above account,
you will have access to your none resident U-Direct account (Online account), have access to your out standing funds.Your full valued sum to be transferred $10.5
Million USD to be transferred bit by bit.

With the above account, you can transfer funds to accounts in other banks. You can also transfer funds to individuals for pickup at any bank by yourself without
contacting the UBA Plc and you can also check Account details and download statements.

Here are other benefits of the U-Direct account which will be mailed to your residence address above:

* ATM Debit MasterCard in your name which will be uploaded and issued by our
Bank for the settlement of your out standing payment.
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* An access to U - Direct to view credit balance
* Interest can be paid on account credit balance
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product.
* Convenience to the customer.
* Security of the customer's funds and account.
* Online real-time transfer of funds to a beneficiary.
* Zero Risk to the customer in comparison to other traditional banking channels.

Maybe you want to be sure of whom you are communicating with, you are can log on to our Bank's website to ascertain my position in the Bank
Viz:http:/ /www.ubagroup.com/ mc/bios Or my Identity from:
http:/ /www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.

For more about me and United Bank For Africa visit the links below - http:/ /blog.ubagroup.com/2016/08/kennedy-uzoka-assumes-office-as-uba.html

https:/ /www.thisdaylive.com/index.php/2016/08/02/kennedy-uzoka-resumes-as-group-managing-directorceo-uba/

Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.

Regards,
Mr. Kennedy Uzoka.
MD/CEO

EMAILS: uzoka.kennedy@yandex.com (Director)
cfc-ubagroup@yandex.com (Complaints/Reports)
For: United Bank For Africa
Visit us at http:/ /www.ubagroup.com

[Wayne]

Your prompt reply will be greatly appreciated.
People
Skye Bank. <libertyandrightsco.inc@gmail.com> Today at 2:01
Reply-To: http:/ /www.skye.bnk.ngplc@hotmail.com
BCC
Message body
Notification of payment by ATM Master Credit Card

We hereby officially notifying you about the present arrangement to
pay you,your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitised Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$10,500.000.00
USD (Ten Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00) we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS= 48hrs/$130
FedEx= 72hrs/$100
DHL= 1days/$95

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of
your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

Regards,
Mr.Tokunbo Abiru.
Group Managing Director/CEO
Skye Bank Nigeria Plc.
Direct: +2349064026161


Phone:
+2349064026161
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)