onlinenotifications.uba@gmail.com - Kenneth James

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 33606
Joined: Mon Nov 26, 2018 9:14 am

onlinenotifications.uba@gmail.com - Kenneth James

Post: # 2135Post LegalBriefs »

UNITED BANK FOR AFRICA(UBA)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37,+234703-5775-245

Dear Beneficiary,

This is to alert you that we received your fund worth the sum
$8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences
we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through
email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative.

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
First United Bank For Africa(UBA) for paying into wrong account, if
this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued
($8,500,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to
you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from
you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC, You can call me on: +234-7035775245 Or
email: <onlinenotifications.uba@gmail.com > for quick response.

Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
DIRECT TELL:+2347035775245

Code: Select all

Received: from unknown (HELO ?10.129.170.85?) (41.203.78.168)
Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT
To: Recipients <admin@shumaf.com>
From: "MR.KENNETH JAMES UBA" <admin@shumaf.com>
Date: Tue, 05 Mar 2019 21:36:35 -0800
Reply-To: onlinenotifications.uba@gmail.com
Orig IP: 41.203.78.168 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 203.78.168

User avatar
LegalBriefs
Posts: 33606
Joined: Mon Nov 26, 2018 9:14 am

Re: onlinenotifications.uba@gmail.com - Kenneth James

Post: # 3237Post LegalBriefs »

UNITED BANK FOR AFRICA(UBA)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37,+234703-5775-245

Dear Beneficiary,

This is to alert you that we received your fund worth the sum
$8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences
we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through
email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative.

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
First United Bank For Africa(UBA) for paying into wrong account, if
this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued
($8,500,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to
you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from
you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC, You can call me on: +234-7035775245 Or
email: <onlinenotifications.uba@gmail.com > for quick response.

Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
DIRECT TELL:+2347035775245

Code: Select all

X-MDRemoteIP: 41.203.78.120
Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT
To: Recipients <victor@cubaliteraria.cu>
From: "MR.KENNETH JAMES UBA" <victor@cubaliteraria.cu>
Date: Thu, 25 Apr 2019 19:42:09 -0800
Reply-To: onlinenotifications.uba@gmail.com
Orig IP: 41.203.78.120 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 203.78.120

User avatar
LegalBriefs
Posts: 33606
Joined: Mon Nov 26, 2018 9:14 am

Re: onlinenotifications.uba@gmail.com - Kenneth James

Post: # 3636Post LegalBriefs »

UNITED BANK FOR AFRICA(UBA)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37,+234703-5775-245

Dear Beneficiary,

This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld
First United Bank For Africa(UBA) for paying into wrong account, if this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued ($8,500,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC, You can call me on: +234-7035775245 Or email: <onlinenotifications.uba@gmail.com > for quick response.

Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
DIRECT TELL:+2347035775245

Code: Select all

Received: from [41.203.78.146]
Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED.....
To: Recipients <kristina@biotek.com.mk>
From: "MR.KENNETH JAMES UBA" <kristina@biotek.com.mk>
Date: Tue, 14 May 2019 14:24:07 -0800
Reply-To: onlinenotifications.uba@gmail.com
Orig IP: 41.203.78.146 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 203.78.146

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