ahmedbello468@gmail.com

[Wayne]

From the desk of:Mr. James Johnson International Settlement Dept.


james johnsom <zenithb4300@gmail.com>
Reply-To: ubabank878@gmail.com

Bcc:

Thu, 15 Apr at 09:40



--

From the desk of

Mr. james johnson

International Settlement Dept.

uba bank international plc


Immediate ATM DEBIT Cash Card Payment Notification


We want to confirm this story because we receive a authorization
letter from Mr Jackson Smith stating that you are dead that before
your death you authorize him to claim your fund of $10.5m which we
have already programmed in the atm card to be deliver to you but we
want to confirm this story to enable us proceed in delivery the card
to him depending your message.

But if it is false we shall jaiL him according to the law and you are
advise to re-confirm the following information to enable us proceed
in delivery the card to you.

1. YOUR MAILLING ADDRESS:

2. YOUR MOBILE TELEPHONE

3. YOUR FULL NAME:

As we receive these information we shall proceed in ensure your pre
paid atm card is delivere without further delay.

Wait For Your Expedite Response.

Yours In Service,

Mr. james johnson

lnternational Settlement Dept.

[Wayne]

From the desk of:Mr. james johnson International Settlement Dept.

james johnsom <zahrahmohds4@gmail.com>
Reply-To: ubabank878@gmail.com

Bcc:

Tue, 4 May at 02:17

--
From the desk of:Mr. james johnson

International Settlement Dept.

uba bank international plc

Date 30th of april 2021




Attention.Mr. Mrs

Thanks for your mail with the requested information's concerning the release of your Fund valued US$10.500,000.00 (Ten Million Five Hundred Thousand United States Dollars only) which was deposited here in UBA BANK) on your behalf as one of your Fund valued US$10.500,000.00 has been approved to be release to you from our bank here, in line with our banking rules and regulations, you have to make your choice of receiving your fund from our below payment options for us to start the process to let your fund release to you base on your choice.

1) Wire Transfer into your own Bank account (Bank to Bank transfer)

2) ATM Visa Card delivering to your house address.

3) Opening an on-line account with our payment bank in usa

Base on your choice of payment, you have to re-confirm to us the below information to enable us proceed and release your Fund to you with immediate effect including your banking details if you wish to have your Fund transfer into your nominated bank account.

Full Name:......................................

Address:..........................................

Mobile No#......................................

House Tel #:....................................

Occupation:.....................................

Marital Status/Age:..........................

Scan Copy Of your ID Card:.............

Nationality:......................................

Make sure you forward the above information's across to us immediately you receive this email for there is no time to waste in order for us to forward you the related documents concerning the release of this Fund to you such as the deposit and approval certificate.


Wait For Your Expedite Response.

Yours In Service,

lnternational Settlement Dept. James Johnson

Uba bank international

[Wayne]

DIRECTOR, REMITTANCE UNIT UBA BANK NIG PLC

james johnson <zenithbankobi@gmail.com>
Reply-To: jj1979114@gmail.com

Bcc:

Fri, 3 Sept at 20:12

FROM JEAMES JOHNSON
DIRECTOR, REMITTANCE UNIT
UBA BANK NIG PLC
ISLAND LAGOS NIGERIA
[OFFICE OF THE EXECUTIVE]
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
UBA BANK PLC.


Attn: Sir/Madam

Good news,we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is 50 U.S. DOLLARS by FedEx Delivering Company.

However, you have only two working days to send this 100 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card.

I want you to read below notice carefully, as the notice stand as caution before it is late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, incase of any e-mails, calls you receives regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.

Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you understand that the most important thing for me is your understanding and co-operation, again without this code (1414) don’t get back to me.

Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by Novmber 30th. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

Moreover, this is another people that received there payment through fedEx website (www.FEDEX.com).I will like you to track this number 8713 7212 9416 now

EARLENE Calloway ==============8713 7218 2690
EVELYNL MARJA===================871372183148
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322

You have to reconfirm your full information such as follow:

Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………

This is the paying information that you will use and send the 100 U.S. DOLLARS through western union money transfer.

Receivers Name:....
Text Question.....100
Text Answer........Yes
Address:.. Lagos Nigeria
Amount:.... $100 dollars
MTCN #

I wait the payment information to enable us proceed for the delivering of your card.And you are advice to call me with this number

REV DR. James Johnson,
DIRECTOR, REMITTANCE UNIT
UBA BANK NIG P.LC
Director, ATM Payment Department.
Email:

[Wayne]

Attention: Beneficiary

james johnson <sectjohn16@gmail.com>
Reply-To: jj1979114@gmail.com

Bcc:

Fri, 17 Sept at 15:28

--
Mr.REV FRANK CHUKWU

lnternational Settlement Dept.

Uba Bank International Plc.

Attention: Beneficiary

Sir,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the first quarter of the year 2021 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund.
They have also forwarded this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

These details from you will help to assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.


Mr.REV FRANK CHUKWU

lnternational Settlement Dept.

Uba Bank International Plc.

[Wayne]

Dear Fund Beneficiary:

Frank Chukwu <jj1979114@gmail.com>
Bcc:

Fri, 5 Nov at 18:09

--
UNITED BANK FOR AFRICA (U.B.A)
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,
MY Email:sectjohn@gmail.com

RE: $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary:

I am MR FRANK CHUKWU, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of January
2019 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping 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.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR FRANK CHUKWU
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)

[Wayne]

FOREIGN SETTLEMENTS BOND

Alhaji Ibrahim Lamorde Magu <jj1979114@gmail.com>
Reply-To: lamordemagualhajiibrahim@gmail.com

Bcc

Fri, 26 Nov at 13:24

--
From the desk of:
Alhaji Ibrahim Lamorde Magu.
The Chairman,
Economic And Financial Crimes Commission. (EFCC)

To Your Attention:

FOREIGN SETTLEMENTS BOND
Sir/Madam,

I refer to the meeting of the Federal Executive Council (FEC) in which
a resolution was reached that some beneficiaries will be paid through
our PAYMENT AGENT in the US, under Thomas Smith and company. The
company that will pay you is EURO CLEAR FINANCIAL CONSULTANT US under
the Management of Thomas Smith.

We have resolved with our Executive Senate Committee on debt
managements to take this seriously and thereby approved your fund
through our offshore accredited payment agent in United States to
ensure that you are urgently settled for telling others that our
Country has been cleansed for good.

Our Payment Agent in US Euro Clear Financial Consultant will handle
your payment as soon as we give out your details to them upon the
reconfirmation and recommendation of your following BANK ACCOUNT as we
have in our archive shown below, including your amount and any other
vital information applicable to you.

Bank Name: Webster Bank
Bank Address: 2 North Road, East Windsor, CT 06088
Account Number: 21186099
Routing Number: 211170101
Account Name: Antonio Reale

As a result of this development, Mr. Thomas Smith has been informed
already about your funds but he is waiting for us to give him your
particulars so that he can contact you regarding this subject matter.

You are urgently informed that you are among those that merited this
government favor. Therefore, feel free to contact me while I give you
the contact details of Euro Clear Financial Consultant in the US.

Congratulations.

Alhaji Ibrahim Lamorde Magu.
The Chairman,
Economic And Financial Crimes Commission. (EFCC)
17th September, 2021

[Big Al]

Mr.REV FRANK CHUKWU

lnternational Settlement Dept.

Uba Bank International Plc.

Attention: Beneficiary

Sir,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the
first quarter of the year 2021 ending within few days from now, we
discovered that the Bank Accounts belonging to some Benefactors have
been changed on the basis that the owners have died some time last
year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr Rick Jones who said you
are dead, hence they have forwarded some documents of funeral service
held for you so as to divert your fund.
They have also forwarded this bank account below as the new account
that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.

If proved otherwise by you that you did not die, please forward to us
all the related Benefactors particulars including your Telephone
number,contact address.

These details from you will help to assist us reach a conclusion that
you are not dead.

Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.


Mr.REV FRANK CHUKWU

lnternational Settlement Dept.

Uba Bank International Plc.

Header:

Received: from 10.217.151.11
Return-Path: <zenithb4300@gmail.com>
X-Originating-Ip: [209.85.167.52]
Reply-To: sectjohn@gmail.com
From: james johnson <zenithb4300@gmail.com>
Date: Fri, 21 Oct 2022 13:30:58 +0100
Message-ID: <CABaNbRysv15d7zbFt__tt0VFrX+jtZprYR6dwW7ZBDQa2E27JA@mail.gmail.com>
Subject: DEAD OR ALIVE

[Big Al]

FOR AFRICA PLC (UBA)
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
FROM: Board Of Directors(UBA)
Website /www.ubagroup.com


Attention:

Re: Approval Payment Information

With due respect to the foregoing business matter regarding the final
release of $3.6 Million united states dollars in your favor

subsequent transfer of your approved payment valued at the
sum of $3,600,000.00 USD via ATM Card, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been started processing today and the US$3,600,000.00 will
be loaded into an ATM Card Hence, It will take the bank 3 working
days to complete the process,

You are advised that a maximum withdrawal value of $50,000.00 USD is
permitted on withdrawal per day with a minimum of $5,000 per
withdrawal and we are duly inter switched, meaning you can make
withdrawal in any location and ATM Center of your choice in any part
of the world

You are advice to reconfirm the following information.

1) Your full name
2)Your full address
3)Your telephone
4)Your scan signature
5)A copy of your ID Card or your International Passport

Thanks for banking with us .

I will wait to hear from you ASAP.

Dr. Kennedy Uzoka .
Managing Director

Header:

Received: from 10.217.130.81
Return-Path: <sectjohnso@gmail.com>
X-Originating-Ip: [209.85.218.50]
Reply-To: sectjohn@gmail.com
From: frank chukwu <sectjohnso@gmail.com>
Date: Wed, 23 Nov 2022 11:36:37 +0000
Message-ID: <CAGksnHJiaETrduvSR902+F3UypSeCWztuuT1-38ey1DLtLyhHw@mail.gmail.com>
Subject: FROM UNITED BANK FOR AFRICA PLC (UBA)

[Big Al]

Are You dead? Scam:

Mr.REV FRANK CHUKWU

lnternational Settlement Dept.

Uba Bank International Plc.

Attention: Beneficiary

Sir,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the
first quarter of the year 2021 ending within few days from now, we
discovered that the Bank Accounts belonging to some Benefactors have
been changed on the basis that the owners have died some time last
year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr Rick Jones who said you
are dead, hence they have forwarded some documents of funeral service
held for you so as to divert your fund.
They have also forwarded this bank account below as the new account
that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.

If proved otherwise by you that you did not die, please forward to us
all the related Benefactors particulars including your Telephone
number,contact address.

These details from you will help to assist us reach a conclusion that
you are not dead.

Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.


Mr.REV FRANK CHUKWU

lnternational Settlement Dept.

Uba Bank International Plc.

Header:

Received: from 10.217.137.14
Return-Path: <zenithb4500@gmail.com>
X-Originating-Ip: [209.85.160.67]
Reply-To: sectjohn@gmail.com
From: james johnson <zenithb4500@gmail.com>
Date: Fri, 20 Jan 2023 04:37:34 -0800
Message-ID: <CADtZLBivtWuy47iT6Pj6h27iko2OMCE3kd6HTnWgj7ofb-No2Q@mail.gmail.com>
Subject: ATTENTION FUND BENEFICIARY

[firefly]

Recovery scam.

From The Desk Of:
REV. FRANK CHUKWU
International Settlement Dept.
Uba Bank International Plc

Attention:

Immediate ATM DEBIT Cash Card Payment Notification

We want to confirm this story because we receive a authorization
letter from Mr Jackson Smith stating that you are dead that before
your death you authorize him to claim your fund of $10.5m which we
have already programmed in the atm card to be deliver to you but we
want to confirm this story to enable us proceed in delivery the card
to him depending your message.

But if it is false we shall jaiL him according to the law and you are
advise to re-confirm the following information to enable us proceed
in delivery the card to you.

1. YOUR MAILLING ADDRESS ====
2. YOUR MOBILE TELEPHONE NUMBER===
3. YOUR FULL NAME====

As we receive these information we shall proceed in ensure your pre
paid atm card is delivere without further delay.

Wait For Your Expedite Response.

Yours In Service,REV. FRANK CHUKWU
lnternational Settlement Dept.
Uba bank International plc.

Header:

Return-Path: <zenithb4400@gmail.com>
Reply-To: sectjohn@gmail.com
From: james johnson <zenithb4400@gmail.com>
Date: Fri, 24 Mar 2023 05:45:49 -0700
Message-ID: <CADEciiWbB4RaBPFvDKeGfja+fbsz=pThmB0iBkV6ky1WG64_Sw@mail.gmail.com>
Subject: Dead Or Alive
To: undisclosed-recipients:;