bankphbp@gmail.com

[Wayne]

Subject: UNITED NATIONS COMPENSATION COMMISSION( UNCC)
From: BANK PHB <bankphbp@gmail.com>

AUDIT UNIT, UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017,
OUR REF: WB/NF/UN/XX028/2014

Dear Sir/Madam

My name is Mr. Ban Ki-Moon. Secretary to (UNITED NATIONS)Be informed that
after several months meeting with the International Monetary Fund(IMF) in
conjunction with the World bank which ended today, It was resolved and
approved that a fund compensation valued $7.5Million only be approved in
your name, Hence this development.

I would advise you to kindly contact the paying bank as they are now waiting
to hear from you, Contact the Briam T. Moynihan The Managing director of
BANK OF AMERICA on this E-mail:( bankofamerica201474@yahoo.com )
Please send him your FULL NAMES,ADDRESS, AGE/OCCUPATION,TELEPHONE
NUMBERS/FAX NUMBER for your immediate fund COMPENSATION as approved in
your name valued ($7.5 Million) This is United Nation/International
Monetary Fund Compensation.

As soon as you contact the Managing director of Bank for your
compensation, do not hesitates to get back to me for more briefings.

Yours truly,

Mr. Ban Ki-Moon
Secretary General (UNITED NATIONS)/INTERNATIONAL MONETARY FUNDS

[Wayne]

HI XXXXXX,(2018 UR $9.5M ATM FUNDS COMPENSATION CLAIM)
People
Bankphb Plc <bankphbp@yahoo.com> Today at 15:50
To
Message body
FROM THE DESK OF KENNEDY UZOKA
C.E.O.UNITED BANK FOR AFRICA (UBA)
UBA HOUSE 57MARINA P.O BOX 2406
LAGOS NIGERIA.

HI XXXXXX

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR FUNDS COMPENSATION PAYMENT FILES HAS BEEN VERIFIED AND PART PAYMENT OF USD $9.5M HAS BEEN APPROVED IN YOUR FAVOR AND PROGRAMMED TO ATM VISA CARD ONLY. THIS DECISION WAS REACHED AS THE FASTEST WAY TO OFFSET ALL OVER DUE PAYMENTS THIS YEAR 2018.

I WOULD LIKE TO INFORM YOU ALSO THAT ONE (MRS LOVE LEE) JUST WALKED INTO OUR BANK OFFICE TODAY AND SAID THAT YOU AUTHORIZED HIM TO COME AND CLAIM THIS FUNDS ON YOUR BEHALF. WITH THIS DEVELOPMENT WE WANT TO HEAR FROM YOU TO KNOW IF YOU ARE THE ONE THAT SENT HIM TO CLAIM THE FUNDS OR NOT. WITH DUE RESPECT IF YOUR ANSWER IS NO KINDLY GET BACK TO US AS SOON AS YOU GO THROUGH THIS MESSAGE.

PLEASE WITHOUT FURTHER DELAY TO RE-CONFIRM YOUR FULL NAMES, MOBILE PHONE, AGE,OCCUPATION,AND YOUR BILLING ADDRESS WHERE YOU WOULD WANT YOUR ATM VISA CARD PACKAGE TO BE DELIVERED TO YOU.

YOURS FAITHFULLY,

MR KENNEDY UZOKA
C. E.O. UNITED BANK FOR AFRICA

[Wayne]

GOOD DAY (2018 UR $9.5M ATM FUNDS COMPENSATION VICTORY AT LAST)
Finance
PAYMENT OFFICE <joseph_jerry631@yahoo.com> Today at 16:21
Reply-To: PAYMENT OFFICE <bankphbp@yahoo.com>
Message body

FROM THE DESK OF MR KENNEDY UZOKA
C.E.O.UNITED BANK FOR AFRICA (UBA)
UBA HOUSE 57 MARINA P.O BOX 2406
LAGOS NIGERIA.

HI FRIEND

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR FUNDS COMPENSATION PAYMENT FILES HAS BEEN VERIFIED AND PART PAYMENT OF USD $9.5M HAS BEEN APPROVED IN YOUR FAVOR AND PROGRAMMED TO ATM VISA CARD ONLY. THIS DECISION WAS REACHED AS THE FASTEST WAY TO OFFSET ALL OVER DUE PAYMENTS THIS YEAR 2018.

I WOULD LIKE TO INFORM YOU ALSO THAT ONE (MRS LOVE LEE) JUST WALKED INTO OUR BANK OFFICE TODAY AND SAID THAT YOU AUTHORIZED HIM TO COME AND CLAIM THIS FUNDS ON YOUR BEHALF. WITH THIS DEVELOPMENT WE WANT TO HEAR FROM YOU TO KNOW IF YOU ARE THE ONE THAT SENT HIM TO CLAIM THE FUNDS OR NOT. WITH DUE RESPECT IF YOUR ANSWER IS NO KINDLY GET BACK TO US AS SOON AS YOU GO THROUGH THIS MESSAGE.

PLEASE WITHOUT FURTHER DELAY TO RE-CONFIRM YOUR FULL NAMES, MOBILE PHONE, AGE,OCCUPATION,AND YOUR BILLING ADDRESS WHERE YOU WOULD WANT YOUR ATM VISA CARD PACKAGE TO BE DELIVERED TO YOU.

YOURS FAITHFULLY,

MR KENNEDY UZOKA
C.E.O UNITED BANK FOR AFRICA

[Wayne]

Hi 2020!!Union Bank Switzerland(Ur Fund $5.5M Compensation!!!)

Bankphb Plc <bankphbp@yahoo.com>

14 Jan at 14:16

Hi Love Sir/Madam,

Happy new year 2020, We are hereby to confirmed whether it is true that you are terminal sick and you empower two gentlemen to came to our office to stand and claim your contract/inheritance funds due to your health condition, as they stand as Next-Of-Kin to you.

Further more they provide bank account where this fund will be transfer. As matter of urgency, we told them to call back in three days time (3) and we decided to contact you first to confirmed the genuine of their submission of the letter through you. However, the directive we received is that we pay your compensation of US$5.5 Million Dollars through ATM/VISA CARD or option through your Online bank or wire bank account.

Note if you do not authorize them, kindly contact us immediately within 7 working days before this transfer will be made to the account they provide on your behalf. Again help us re-confirm the following data below.


(1) Your Full Name

(2) Your Home or Office Address

(3) Your Cell telephone Numbers

(4) Your Identification

(5) Your Occupation/Age

(6) Your Bank account details

The moment this information across to us, we have to act accordingly without delay.

Truly,
Mr Kirt Gardner
Union Bank Of Switzerland

[Big Al]

Same scam message from header:

Received: from 10.217.151.200
Return-Path: <bankphbp@gmail.com>
X-Originating-Ip: [209.85.210.53]
Reply-To: unionbankswizzerland@gmail.com
From: PHBP <bankphbp@gmail.com>
Date: Tue, 25 Oct 2022 14:40:31 +0100
Message-ID: <CADQkXw4uEpteviXLy88+_VY06EqDSVXM7TU9JERhOn-ON5CoZg@mail.gmail.com>
Subject: Hi 2022 Union Bank Switzerland(Ur Fund $5.5M Compensation Ready For Collations!!!