kenadams215@googlemail.com

[Wayne]

URGENT TRANSFER OF YOUR FUND

DR.TONY O.ELUMELU <kenadams215@googlemail.com>
Reply-To: uba.atonyelumelu@gmail.com
Bcc:

Sat, 2 May at 08:05

FROM MR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
HEAD OFFICE ADDRESS
NO 75 AVENUE MARINA 2ND FLOOR
TEL:+234081346780
NIGERIA WEST AFRICA

ATTENTION:HONORABLE BENEFICIARY

I AM MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THIS UNITED
BANK OF AFRICA (UBA) HERE IN NIGERIA WEST AFRICA.THE ELECTED
PRESIDENT OF NIGERIA IN CONJUNCTION WITH UNITED NATION SECRETARY MR.
ANTINO GUERRTERS ,WHO INSTRUCTED OUR BANK FOREIGN REMITTANCE
DEPARTMENT TO RELEASE YOUR CONTRACT/INHERITANCE COMPENSATION FUND
FUND WORTH OF $10.500.000.00 MILLION DOLLARS HELD BY MANY DIFFERENT
AUTHORITIES WITHOUT ANY GOOD REASONS.WE ARE WORKING WITH UNITED STATES
FEDERAL BUREAU INVESTIGATION (FBI) NETWORK AGENCY TO ARREST THOSE
DUBIOUS FRAUD STARS ALL OVER THE WORLD.

AS A MATTER OF URGENT,WE ARE DEMANDING YOU TO STOP FURTHER
COMMUNICATION WITH ANYONE WHO CLAIMS TO BE PRESIDENT OF ANY COUNTRY,
LEGAL PRACTITIONER LAWYER OR DIRECTOR GENERAL OF ANY LEGAL DEPARTMENT
IN CHARGE OF ANY FINANCIAL INSTITUTION MUST BE IGNORED TOTALLY AND
FOLLOW UP LEGITIMATE INSTRUCTION OF THIS CURRENT GOOD OFFICE TO
HANDLE TRANSFER OF FUNDS DIRECTLY TO YOUR DESTINATION WITHIN FEW HOURS
OF WORKING DAY ,DEPENDING ON YOUR SERIOUSNESS TO FOLLOW UP OUR
INSTRUCTION.

OUR FINANCIAL MONITORING UNIT DISCOVERED THAT YOU HAVE REALLY SPENT A
LOT OF MONEY WITHOUT ANY ACHIEVING YOUR GOALS.YOU HAVE ATTEMPTED
SEVERAL TIMES TO SENT MUCH MONEY THROUGH MONEY GRAM OR WESTERN UNION
TO SECURES ONE DOCUMENT OR OTHER UNNECESSARY CHARGE FEES IN ORDER TO
GET YOUR FUND WITHOUT ANY GOOD RESULT.WE HAVE MAPPED OUT ABOUT ONE
BILLION UNITED STATES OF AMERICA DOLLARS FOR SETTLEMENT OF FRAUD
VICTIMS ACTIVITIES IN GLOBAL GENERALLY.

LET ME TELL YOU HONESTLY TRUTH THAT I AM IN BETTER POSITION TO
HANDLE THIS ENDLESS TRANSACTION AND I PROMISE TO FINALIZE THIS
TRANSACTION WITHIN SEVEN WORKING DAYS.IF YOU HUMBLY COMPLY WITH OUR
BANK MODALITIES TO RELEASE YOUR FUND SHORTLY.YOU ARE MANDATORY TO
INDICATE YOUR WILLINGNESS AND SERIOUSNESS TO END UP THIS LONG NIGHT
MARE TRANSACTION.WE SHALL SEND THE FUND IN THREE METHODS BY BANK TO
BANK TRANSFER,DIPLOMAT AGENT,ATM VISA CARD.YOU NEED TO MAKE YOUR
CHOICE OF PAYMENT AS SOON AS POSSIBLE.

FILL THE FOLLOWING INFORMATION AS BELOW:

FULL NAMES:.............................................................

HOME ADDRESS:...........................................................

PHONE NUMBER:...............................................................

INTERNATIONAL AIRPORT:......................................................

MARITAL STATUS:.........................................................................

OCCUPATION:.............................................................................

EXPECTED AMOUNT INVOLVED:.......................................................

BANK ACCOUNT,IF YOU PREFER BANK TO BANK
TRANSFER.....................................

PLEASE,YOU ARE INSTRUCTED TO FORWARD YOUR CURRENT NATIONAL ID CARD OR
INTERNATIONAL PASSPORT COPY TO ENABLE US TO IDENTIFY YOU AS TRUE
LEGITIMATE BENEFICIARY OF THIS SAID FUND AS YOU DECLARED.WE ARE VERY
SORRY FOR ANY INCONVENIENCES YOU MAY EXPERIENCED IN THE PAST
ADMINISTRATION WITH BOARD OF TRUSTEES.WE ARE READY TO RENDER YOU A
BETTER SERVICE UNTIL ENDING OF THIS TRANSACTION WITHIN ONE WEEK
UNFAILING.WE MUST RELEASE YOUR FUND AS SOON AS POSSIBLE.

THANKS FOR YOUR KIND UNDERSTANDING

YOURS IN SERVICE

DR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
NIGERIA WEST AFRICA

[Wayne]

PLEASE CONFIRM URGENTLY

DR.TONY O.ELUMELU <mrslizzymba01@gmail.com>
Reply-To: uba.atonyelumelu@gmail.com
Bcc:

Sat, 25 Jul at 10:35

FROM MR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
HEAD OFFICE ADDRESS
NO 75 AVENUE MARINA 2ND FLOOR
NIGERIA WEST AFRICA

ATTENTION:HONORABLE BENEFICIARY

I AM MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THIS UNITED
BANK OF AFRICA (UBA) HERE IN NIGERIA WEST AFRICA.THE ELECTED
PRESIDENT OF NIGERIA IN CONJUNCTION WITH UNITED NATION SECRETARY MR.
ANTINO GUERRTERS ,WHO INSTRUCTED OUR BANK FOREIGN REMITTANCE
DEPARTMENT TO RELEASE YOUR CONTRACT/INHERITANCE COMPENSATION FUND
FUND WORTH OF $10.500.000.00 MILLION DOLLARS HELD BY MANY DIFFERENT
AUTHORITIES WITHOUT ANY GOOD REASONS.WE ARE WORKING WITH UNITED STATES
FEDERAL BUREAU INVESTIGATION (FBI) NETWORK AGENCY TO ARREST THOSE
DUBIOUS FRAUD STARS ALL OVER THE WORLD.

AS A MATTER OF URGENT,WE ARE DEMANDING YOU TO STOP FURTHER
COMMUNICATION WITH ANYONE WHO CLAIMS TO BE PRESIDENT OF ANY COUNTRY,
LEGAL PRACTITIONER LAWYER OR DIRECTOR GENERAL OF ANY LEGAL DEPARTMENT
IN CHARGE OF ANY FINANCIAL INSTITUTION MUST BE IGNORED TOTALLY AND
FOLLOW UP LEGITIMATE INSTRUCTION OF THIS CURRENT GOOD OFFICE TO
HANDLE TRANSFER OF FUNDS DIRECTLY TO YOUR DESTINATION WITHIN FEW HOURS
OF WORKING DAY ,DEPENDING ON YOUR SERIOUSNESS TO FOLLOW UP OUR
INSTRUCTION.

OUR FINANCIAL MONITORING UNIT DISCOVERED THAT YOU HAVE REALLY SPENT A
LOT OF MONEY WITHOUT ANY ACHIEVING YOUR GOALS.YOU HAVE ATTEMPTED
SEVERAL TIMES TO SENT MUCH MONEY THROUGH MONEY GRAM OR WESTERN UNION
TO SECURES ONE DOCUMENT OR OTHER UNNECESSARY CHARGE FEES IN ORDER TO
GET YOUR FUND WITHOUT ANY GOOD RESULT.WE HAVE MAPPED OUT ABOUT ONE
BILLION UNITED STATES OF AMERICA DOLLARS FOR SETTLEMENT OF FRAUD
VICTIMS ACTIVITIES IN GLOBAL GENERALLY.

LET ME TELL YOU HONESTLY TRUTH THAT I AM IN BETTER POSITION TO
HANDLE THIS ENDLESS TRANSACTION AND I PROMISE TO FINALIZE THIS
TRANSACTION WITHIN SEVEN WORKING DAYS.IF YOU HUMBLY COMPLY WITH OUR
BANK MODALITIES TO RELEASE YOUR FUND SHORTLY.YOU ARE MANDATORY TO
INDICATE YOUR WILLINGNESS AND SERIOUSNESS TO END UP THIS LONG NIGHT
MARE TRANSACTION.WE SHALL SEND THE FUND IN THREE METHODS BY BANK TO
BANK TRANSFER,DIPLOMAT AGENT,ATM VISA CARD.YOU NEED TO MAKE YOUR
CHOICE OF PAYMENT AS SOON AS POSSIBLE.

FILL THE FOLLOWING INFORMATION AS BELOW:

FULL NAMES:.............................................................

HOME ADDRESS:...........................................................

PHONE NUMBER:...............................................................

INTERNATIONAL AIRPORT:......................................................

MARITAL STATUS:.........................................................................

OCCUPATION:.............................................................................

EXPECTED AMOUNT INVOLVED:.......................................................

BANK ACCOUNT,IF YOU PREFER BANK TO BANK
TRANSFER.....................................

PLEASE,YOU ARE INSTRUCTED TO FORWARD YOUR CURRENT NATIONAL ID CARD OR
INTERNATIONAL PASSPORT COPY TO ENABLE US TO IDENTIFY YOU AS TRUE
LEGITIMATE BENEFICIARY OF THIS SAID FUND AS YOU DECLARED.WE ARE VERY
SORRY FOR ANY INCONVENIENCES YOU MAY EXPERIENCED IN THE PAST
ADMINISTRATION WITH BOARD OF TRUSTEES.WE ARE READY TO RENDER YOU A
BETTER SERVICE UNTIL ENDING OF THIS TRANSACTION WITHIN ONE WEEK
UNFAILING.WE MUST RELEASE YOUR FUND AS SOON AS POSSIBLE.

THANKS FOR YOUR KIND UNDERSTANDING

YOURS IN SERVICE

DR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
NIGERIA WEST AFRICA

[Wayne]

Greetings to you

Barr. T James <slinda505@gmail.com>
Reply-To: barrtjames7@gmail.com

Bcc:

Fri, 2 Apr at 00:36

Hello Dear,

Good day to you and your family, I have contacted you earlier without
been responded, Hope all is well? Anyway I apologize if the content
here under is contrary to your moral ethics but please treat with
absolute secrecy and personal.

I am Barrister. T James, the Lawyer to late Engr. Francisco Antonio a
retired government official and was the former personal investor &
financial consultant advisers to some Top Politician here in United
States, also an oil Tycoon here in Texas USA and Saudi Arabia. Al
Furat Petroleum Company (AFPC) the leader in the region in Reservoir
Management AFPC was established under Service Contract no. 210
ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in
1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum
Development (SSPD) etc?


My client late Engr. Francisco Antonio has a Bank instrument like
Euro clear (Bond) value of €80m EUR with Barclays Bank London that is
wasting there for nothing, so I need a foreign investor that will be
managing this Bond in buying and re-selling of properties, like real
estate and some tourist places etc and we shall share the profit 40%
for you and 60% for me hence I cannot locate any of his relatives
until till now, I will appreciate if you will give your idea and
knowledge regarding this or any other profitable investment you may
suggest, and I will also want you as well to tell me little more about
yourself if you are interested in this deal. Then I will send you the
15 copies of the Bond for you to confirm and verify before we proceed.

Thanks and best regards,

Barr. T James

[Wayne]

PLEASE CONFIRM URGENTLY

DR.TONY O.ELUMELU <slinda505@gmail.com>
Reply-To: uba.atonyelumelu@gmail.com

Bcc:

Tue, 20 Apr at 15:34

FROM MR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
HEAD OFFICE ADDRESS
NO 75 AVENUE MARINA 2ND FLOOR
TEL: +234812533285
NIGERIA WEST AFRICA

ATTENTION:HONORABLE BENEFICIARY

I AM MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THIS UNITED
BANK OF AFRICA (UBA) HERE IN NIGERIA WEST AFRICA.THE ELECTED
PRESIDENT OF NIGERIA IN

CONJUNCTION WITH UNITED NATION SECRETARY MR. ANTINO GUERRTERS ,WHO
INSTRUCTED OUR BANK FOREIGN REMITTANCE DEPARTMENT TO RELEASE YOUR
CONTRACT/INHERITANCE

COMPENSATION FUND WORTH OF $5.500.000.00 MILLION DOLLARS HELD BY MANY
DIFFERENT AUTHORITIES WITHOUT ANY GOOD REASONS.WE ARE WORKING WITH
UNITED STATES

FEDERAL BUREAU INVESTIGATION (FBI) NETWORK AGENCY TO ARREST THOSE
DUBIOUS FRAUD STARS ALL OVER THE WORLD.

AS A MATTER OF URGENT,WE ARE DEMANDING YOU TO STOP FURTHER
COMMUNICATION WITH ANYONE WHO CLAIMS TO BE PRESIDENT OF ANY COUNTRY,
LEGAL PRACTITIONER LAWYER OR

DIRECTOR GENERAL OF ANY LEGAL DEPARTMENT IN CHARGE OF ANY FINANCIAL
INSTITUTION MUST BE IGNORED TOTALLY AND FOLLOW UP LEGITIMATE
INSTRUCTION OF THIS CURRENT

GOOD OFFICE TO HANDLE TRANSFER OF FUNDS DIRECTLY TO YOUR DESTINATION
WITHIN FEW HOURS OF WORKING DAY ,DEPENDING ON YOUR SERIOUSNESS TO
FOLLOW UP OUR

INSTRUCTION.

OUR FINANCIAL MONITORING UNIT DISCOVERED THAT YOU HAVE REALLY SPENT A
LOT OF MONEY WITHOUT ANY ACHIEVING YOUR GOALS.YOU HAVE ATTEMPTED
SEVERAL TIMES TO SENT

MUCH MONEY THROUGH MONEY GRAM OR WESTERN UNION TO SECURES ONE DOCUMENT
OR OTHER UNNECESSARY CHARGE FEES IN ORDER TO GET YOUR FUND WITHOUT
ANY GOOD RESULT.WE

HAVE MAPPED OUT ABOUT ONE BILLION UNITED STATES OF AMERICA DOLLARS
FOR SETTLEMENT OF FRAUD VICTIMS ACTIVITIES IN GLOBAL GENERALLY.

LET ME TELL YOU HONESTLY TRUTH THAT I AM IN BETTER POSITION TO
HANDLE THIS ENDLESS TRANSACTION AND I PROMISE TO FINALIZE THIS
TRANSACTION WITHIN SEVEN

WORKING DAYS.IF YOU HUMBLY COMPLY WITH OUR BANK MODALITIES TO RELEASE
YOUR FUND SHORTLY.YOU ARE MANDATORY TO INDICATE YOUR WILLINGNESS AND
SERIOUSNESS TO END

UP THIS LONG NIGHT MARE TRANSACTION.WE SHALL SEND THE FUND IN THREE
METHODS BY BANK TO BANK TRANSFER,DIPLOMAT AGENT,ATM VISA CARD.YOU NEED
TO MAKE YOUR

CHOICE OF PAYMENT AS SOON AS POSSIBLE.

FILL THE FOLLOWING INFORMATION AS BELOW:

FULL NAMES:.............................................................

HOME ADDRESS:...........................................................

PHONE NUMBER:...............................................................

INTERNATIONAL AIRPORT:......................................................

MARITAL STATUS:.........................................................................

OCCUPATION:.............................................................................

EXPECTED AMOUNT INVOLVED:.......................................................

BANK ACCOUNT,IF YOU PREFER BANK TO BANK
TRANSFER.....................................

PLEASE,YOU ARE INSTRUCTED TO FORWARD YOUR CURRENT NATIONAL ID CARD OR
INTERNATIONAL PASSPORT COPY TO ENABLE US TO IDENTIFY YOU AS TRUE
LEGITIMATE

BENEFICIARY OF THIS SAID FUND AS YOU DECLARED.WE ARE VERY SORRY FOR
ANY INCONVENIENCES YOU MAY EXPERIENCED IN THE PAST ADMINISTRATION WITH
BOARD OF

TRUSTEES.WE ARE READY TO RENDER YOU A BETTER SERVICE UNTIL ENDING OF
THIS TRANSACTION WITHIN ONE WEEK UNFAILING.WE MUST RELEASE YOUR FUND
AS SOON AS

POSSIBLE.

THANKS FOR YOUR KIND UNDERSTANDING

YOURS IN SERVICE

DR.TONY O.ELUMELU

Phone: +234812533285
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

PLEASE CONFIRM URGENTLY

Mr.Kennedy Uzoka <slinda505@gmail.com>
Bcc:

Fri, 7 Jan at 01:40

Dear,

Be informed about the availability of your inheritance fund, as found
in your name on the wire transfer central

database, from which I can quickly wire Payment value, ($5, 000, 000.
00) only, to your choice of bank account,

since our Bank top officials refused to get you informed of this
development, due to their selfish interest in the

fund.

Right now the Nigerian Government is planning to redirect such funds
to the treasury account for the COVID 19

Pandemic which has affected the global economy, but I can quickly wire
the fund to your choice of bank account

where the fund cannot be stopped by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will

have your fund wired via the fastest method of wire transfer, If you
agree and trust my professional skill in the

banking system, reconfirm your details as listed below, and I will
transfer your fund as you will confirm it in

your Bank account same day within 24 banking hours after or less.

If you have any doubt or negative thoughts about this, please, don't
bother to reply to this message, I cannot

persuade you further, I am only here to exercise my hatred on cheating
and cheaters.

Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where

necessary.

NO INTERFERENCE from the Government or any Financial Authorities, no
one will have the right to intervene on the

transaction following my perfect plans to make it happen.

Do reconfirm the following details to enable me commence the process
immediately. I will furnish you with my

telephone contact for further and easy communication once you reply.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Beneficiary Names:
Swift No:
Routing No:

Sincerely

MR.TONY O.ELUMELU
UBA HEADQUARTER HOUSE
Head Office, UBA House
57,Marina Street
UBA BANK PLC
uba.atonyelumelu@gmail.com