mohammedbelloadoke443@gmail.com

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From the Desk Of Mr..Kennedy Uzoka
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UBA BANK <mohammedbelloadoke443@gmail.com> 21 Apr at 11:16 AM
Reply-To: ubank3210@gmail.com
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From the Desk Of Mr..Kennedy Uzoka
Governor, Director,Foreign New Paymaster General,
United Bank of Nigeria (UBA)
Tinubu Sqare,P.M.B.12194,Lagos
Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2018

Attention;Sir/Madam


With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with programmed of the present administration of
Chief Olusegun Obasanjo, President and Commander in chief Of the
Armed Forces of the Federal Republic of Nigeria in his crusade against
corruption in Nigeria.

However, it is our pleasure to inform you that ATM Card Number;
5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $2
5million USD Only. You are advised that a maximum withdrawal value

of US$20,000.00 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM Center of your
choice/nearest to you. We have also concluded delivery arrangement
with our accredited courier service Company to be fully insured by
Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM
Card to you without any further delay. In view of this development,
you are requested to immediately offset the Courier and transit
Insurance charges of $50 via Western Union through the Company given
payment instruction as follows:

Name:CHUKWUJI HENRY
Text Question: Color
Answer: Blue
Address: Lagos Nigeria
Senders Name:

Send the MTCNÂ Number to this office for the money to be picked up. Be
informed that delivery will be made to your address; U.S.A within 48
hours of our confirmation of this payment. Be aware that the delivery
fee receipt will be attached to your payment delivery documents to
avoid being delayed by the customs.Advice this office of your
preferred time of visitation to delivery so that we can inform the
courier service Company. And be informed that your valid I.D card must
be presented to the dispatchers before release will be done to you to
avoid wrong delivery, therefore you are directed to present your ID to
the Courier on receipt of you package.Treat as very urgent, as we also
remind you once again that your ATM Card is ready .

Sincerely

Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM.

Making the world a better place

Mr. Kennedy Uzoka
United Bank for Africa/CEO
UBA Plc’s Managing Director/CEO

[Big Al]

UBA BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
UBA BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: UBN/IRD/CBX/021/0


IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0021

Attn:

RE: DELAYED PAYMENT OF (US$14,700,000.00)

On behalf of the entire members and staffs of the UBA Bank of Nigeria
(UBN), I sincerely apologies for the delay of your payment and all the
inconveniences that we might have indulge you through.However, this
resulted from some minor problems with our payment system, which is
inexplicable, and this have held us stranded and indolent, not having
the aspiration to devote our 100% assiduity in accrediting foreign
contract and Inheritance payments. I apologies once again.From the
records of our outstanding contractors due for payment with The
Federal Government of Nigeria, your name and company was discovered as
next on the list of the contractors who have not yet received their
payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent notification.
Also note that from the records in my file, your outstanding contract
payment is fourteen million, seven hundred thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money. Presently there are two
different interest groups known to be lobbying for the payment of this
money into two different accounts and we do not know which of these
groups is truly representing you. You are therefore required to
confirm to u s in reply to this mail which of the groups is your true
representative, if any.

You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in

Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.While thanking you for your endurance till now,
we promise to fulfill our part as early as we get your respond to this
letter and also take the right steps.

Please resend us all this details to avoid any mistake.

1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Information
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :

AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL

BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.

1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO

I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,ubank3210@gmail.com for more clarification and for immediate
transfer of your funds

Yours truly,

Mr. Kennedy Uzoka
GOVERNOR, UBA BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL

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From: UBA BANK <ubank3210@gmail.com>
Date: Mon, 27 Sep 2021 19:10:12 +0100
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Subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0021