Scammers impersonating Tony Elumelu

[Big Al]

Changed the outgoing bank account info:

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http:/ /www.ubagroup.com

REF: UBA/2001414/XCCXX/CCOOFFICE/2022 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

DATE: October 20, 2022A

ATTENTION THE BENEFICIARY

Our Dear Esteemed Customer,

Though, the Management of United Bank For Africa Plc had received an unverified report or claim that you are dead and had authorize/signed A Deed Of Assignment for your Lawyer/Attorney Mr. Kyle Burris to claim your approved payment through Bitcoin for your Next Of Kin.

Since you have not yet officially Signed/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents which is the reason why you don't have all the necessary Classified, Certified, Clearance documents to backup your payment claim as the rightful owner, to prove the legitimacy of the payment and defend yourself as the rightful owner/beneficiary of the payment for the unconditional transfer of your funds to any bank of your designation.

Is it truly your authorization that the Management of United Bank For Africa Plc should release the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for Signing/Notary to your representatives (Lawyer and Next Of Kin) to claim your payment on your behalf?

Meanwhile, are you aware that, the Management of United Bank For Africa Plc had decided to set up a US dollars none resident U-Direct (Online) account in your name which will be operational at the New York United States of America branch of our bank to enable you gradually transfer your approved gifted/contract Inheritance payment/funds to any bank of your choice through our Internet Banking System with the following banking details:

Log in https:/ /ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108

NOTE: The normalization, activation and validating of this U-Direct (Online) account has not yet been finalized inline with the Central Bank of Nigeria Know Your Customer (KYC) and the US Department of Treasury Office of Foreign Assets Control (OFAC) Stipulated, Regulated policy because you don't have a Bank Verification Number (BVN) or a Bank Verification Number (BVN) Waiver/Exemption Clearance as required, this is the reason why you cannot access the account now.

So, until you obtain a Bank Verification Number (BVN) or obtain a Bank Verification Number (BVN) Exemption Clearance/Waiver, the normalization, activation and validating of this U-Direct (Online) account will be finalized.

Alternatively, you can receive your payment through ATM Debit MasterCard or any of the following digital/crypto currencies such as Bitcoin, Etherium, Wrapped-DGLD, Stellar, Algorand, USD Digital etc.

Confirm your interest, willingness, readiness and ability to receive this payment by yourself before the Board of Directors, Governing Council and Management of our bank will finalize and classify your payment as a fraudulent claim or a fraudulently approved payment in your name or as a Money Laundering transaction.

To confirm, ascertain or to verify my identity as the Chairman of United Bank For Africa Plc or whom I am, log into the following website: https:/ /www.ubagroup.com/leadership/

For further clarification, Call me or send me an sms on any of the following phone numbers +13023307590 or WhatsApp +12247162330 or make your plans to meet me in New York for Cash payment.

Stay Safe and Best regards,

Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone: +13023307590
WhatsApp +12247162330

Header:

Received: from 10.197.39.167
by atlas210.free.mail.bf1.yahoo.com with HTTPS; Thu, 20 Oct 2022 17:00:16 +0000
Return-Path: <3n35RYw4JDgQxsr2sr2ipyqipykqemp.gsqfygo.jvsfmwliv2elss.gsq@trix.bounces.google.com>
X-Originating-Ip: [209.85.128.197]
Message-ID: <0000000000005bebc705eb7a42f6@google.com>
Date: Thu, 20 Oct 2022 17:00:15 +0000
Subject: ARE YOU AWARE, DID YOU TRULY AUTHORIZE THEM
From: tonyonyelumelu@gmail.com

[Big Al]

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http:/ /www.ubagroup.com

REF: UBA/2001414/XCCXX/CCOOFFICE/2022 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA

November 9, 2022

Dear Esteemed Customer,

Because United Bank for Africa (UBA) PLC, Africa’s global bank, PAN
African Banking Group is committed to being a socially responsible
company and role model for all businesses in Africa.

Our business strategy is built on being the bank of choice for
businesses across the African continent. Using our extensive spread
across the continent, we aim to facilitate trade and also be the pivot
for the inflow of investment capital.

United Bank For Africa Plc continues to enjoy an international
reputation for excellence as a result of its commitment to constant
innovation as a means of enhancing the image of the brand. The brand’s
corporate identity rests on our core values. The UBA logo is
distinctive, simple, elegant, vibrant and memorable.

Therefore, I, Mr. Tony O. Elumelu as the Chairman of the United Bank
for Africa Plc, Chairman, Heirs Holdings and Transcorp Plc" and the
Founder of "The Tony Elumelu Foundation" after considering the
difficulties you have faced to settle all the logistics for the
release of your out standing payment, how difficult it's been to meet
up with the obligatory fees to finance it's release, I have resolved
with the new Group Managing Director/Chief Executive Officer of United
Bank For Africa Plc, Mr. Oliver Alawuba, the Board of Director and
Governing Council of our Bank to grant you a soft loan from the Bank
to enable you process, settle every logistics for the release of your
out standing payment with our bank.

The only requirement to receive whatever amount you want which is in
line with the rules/policies governing our Bank, due to the lending
policy here that all clients must obtain the NON RESIDENTIAL TAX
CERTIFICATE with the sum of US$154 only which to me is a commitment
fee is since no collateral will be required. Also this will enable us
be responsible for both the Insurance and transfer charges of the
funds.

LOAN AGREEMENT/CONDITIONS:
****************************

1. The applicant will start the repayment of loan three (3) months
after the loan has been transferred to him/her.

2. Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.

3. Applicant who is unable to meet with the repayment will be given 2
weeks more as a grace period before legal actions will be taken.

4. Applicant is to obtain the non residential tax certificate, because
you are not a resident of my country, and note that this is the only
charge that is required in this loan.

Once this is received, your loan will be transferred to your
designated bank account or through Remithly or WorldRemit in your name
within 24 banking hours.

Failure on our side, the applicant has the legal right to request for
the refund of his/her US$154 with 20% interest or take any legal
action.

If you accept the above terms and conditions, confirm and I will grant
you the soft loan to assist you receive your funds.

Life is responsive and never responsible. This means life owes you
nothing rather you owe yourself and life much.

Failure takes a stroll in life on a lone part in life without
companions. Many people have failed in life and as such when the names
of their family is mentioned, their names are often skipped because
they have neither made any meaningful impact with their lives or
achieved any great stride.

If you are interested, willing, ready and able to receive your already
approved payment but don't have the financial resources to settle
every logistics and to are and you are interested, willing, ready and
able accept the soft loan, quickly confirm how much you want and send
the little Insurance/commitment fee through Ria Money transfer or
WorldRemit or Remitly or Smallworld money transfer to Lagos Nigeria in
the name of:
CHARLES ANAELE
Address: Lagos Nigeria.
Confirmation phone is +2349042122487

To confirm, ascertain or to verify my identity as the Chairman of
United Bank For Africa Plc or whom I am, log into the following
website: https:/ /www.ubagroup.com/leadership/

Stay Safe and Best regards,

Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu.ubaplc@gmail.com
Direct Phone: +13023307590
WhatsApp +12247162330

Header:

Received: from 10.197.33.75
Return-Path: <tonyoelumelufoundation@gmail.com>
X-Originating-Ip: [209.85.167.43]
From: "MR. TONY O. ELUMELU" <tonyoelumelufoundation@gmail.com>
Date: Wed, 9 Nov 2022 09:40:05 +0100
Message-ID: <CAJNxeZ42npvLCT01zN9=Maeke9OB7L=4ch=vjGFG81wDdJ4n1w@mail.gmail.com>
Subject: WILL YOU ACCEPT A SOFT LOAN?

Phones: +2349042122487
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

+13023307590
Number billable as geographic number
Country or destination United States
City or exchange location Angola, DE
Original network provider* Cavalier Telephone, Llc (mid-atlantic) - De

+12247162330
Number billable as mobile number
Country or destination United States
City or exchange location Algonquin, IL
Original network provider* T-mobile Usa, Inc.

[Big Al]

Same scam message with the additional phone number below from header:

Received: from 127.0.0.1
Return-Path: <tonyonyelumelu@gmail.com>
X-Originating-Ip: [209.85.166.172]
From: "MR. TONY O. ELUMELU" <tonyonyelumelu@gmail.com>
Date: Mon, 14 Nov 2022 17:32:28 +0100
Message-ID: <CAFtEdWc0roz2hFy9hrQgTwcjiSe8swUSgNW=mvEPr4PgXZ00yA@mail.gmail.com>
Subject: YOUR NEW ONLINE ACCOUNT DETAILS

Phone: +19172683126
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* West Telecom Services, Llc - Ny

[firefly]

Recovery scam.

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http: // www. ubagroup.com

REF: UBA/2001515/XCCXX/CCOOFFICE/2023 ISIN CODE: NGUBA1444000049099;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA

Date: February 8, 2023.

Hello Our Dear Esteemed Customer,

Why are you now afraid of receiving your long approved contract
inheritance funds? Does it mean you are not the rightful
owner/beneficiary? Was the payment approved in error in your name or a
fraudulently approved payment in your name since you don’t have all
the necessary Classified, Certified, Clearance documents to defend
yourself as the rightful owner/beneficiary and to prove the legitimacy
of the payment despite it’s in your name?
Since you cannot go to United Bank For Africa Plc Headquarters in
Lagos Nigeria to sign off your payment release/transfer, can you meet
me at the New York branch of United Bank For Africa Plc for the claim
of this payment approved in your name from United Bank For Africa Plc
Headquarters in Lagos Nigeria?
With my position as the Chairman of the Bank, and considering the fact
that, United Bank Plc as a member bank of the U.S. Federal Reserve
System with a Federal banking license, we have the same powers,
privileges, duties, and limitations as a U.S. national bank, which is
the only way you can receive this payment unconditionally.
This will enable the normalization, activation and validating of your
New Online account without the Central Bank Of Nigeria Know Your
Customer (KYC) regulatory, statutory policy for you to log into your
Online account from : https: // www. ubaamerica.com/ then click on
Internet Banking or simply log into:
https: // ibank.ubaamerica.com/FISGFTWEB/ with the following details:

User ID is: usdnyubaamerica
Account number: 120126108
Password is: 123456789
PIN: 123456789
Account Name:

Alternatively, you have to obtain Administrative NON RESIDENTIAL TAX
Clearance so that your funds will be registered as a 501.C3 nonprofit
charity funds and non taxable.
Or you may wish to receive your payment through any of the
Crypto/Digital currencies such as Bitcoin etc.
NOTE: Be reminded that, the official normalization, activation and
validating of your Online account requires only your Bank Verification
Number (BVN) which requires you tender your Bio-Metrics data at the
United Bank for Africa Plc Headquarters in Lagos Nigeria.
But considering the cost and risk of trip to Lagos Nigeria, you have
the option to obtain a Bank Verification Number (BVN) Waiver which
will cost you the sum of US$550 only, then you will start accessing
your Online account and start transferring your funds to any Bank of
your choice.
Alternatively, you have to obtain Administrative NON RESIDENTIAL TAX
Clearance so that your funds will be registered as a 501.C3 nonprofit
charity funds and non taxable funds. This will cost you the sum of
US$500 only.
Or you may wish to receive your payment through any of the
Crypto/Digital currencies such as Bitcoin etc. This will cost you the
sum of US$400 only.

Confirm your choice quickly and I will direct you further to make sure
you receive your approved payment without any further delay.

To confirm, ascertain or to verify my identity as the Chairman of
United Bank For Africa Plc or whom I am, log into the following
website: https: // www. ubagroup.com/leadership/

Stay Safe and Best regards,

Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu.ubaplc@gmail.com
Direct Phone: +13023307590
WhatsApp +12247162330

Header:

Return-Path: <tonyonyeelumelu.ubaplc@gmail.com>
From: "UNITED BANK FOR AFRICA PLC." <tonyonyeelumelu.ubaplc@gmail.com>
Date: Thu, 9 Feb 2023 05:00:58 +0100
Message-ID: <CAOSLV5Kx-9=BWmKwohXSka7JituSVTH+6rprfwaPumbz7gCaYg@mail.gmail.com>
Subject: UPDATE OF YOUR APPROVED PAYMENT RELEASE
To: undisclosed-recipients:;