uunitedbank3@gmail.com - Dr Uzoka Kennedy

[LegalBriefs]

Contact Director Kennedy Uzuka the UBA BANK Director for your compensation payment fund us$12,500 dollars immediately ( uunitedbank3@gmail.com ) but before you receive the compensation payment fund $12,500usd you will pay for the transfer registration charges $25usd only, this reamider is for your information is our last mail to you, you have only 3,working days to comply to us or your compensation payment fund $12,500usd will be cancelled, and also reconfirmed us your bank account details where you want your payment fund $12,500usd to be transferred

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Date: Wed, 12 Dec 2018 20:26:00 +0000 (UTC)
From: Dr Uzoka Kennedy <sadikikumar@yahoo.com>
Reply-To: Dr Uzoka Kennedy <uunitedbank3@gmail.com>
Subject: us$12,500 dollars transferred completed

[LegalBriefs]

Contact Director Kennedy Uzuka the UBA BANK Director for your compensation payment fund us$12,500 dollars immediately ( uunitedbank3@gmail.com ) but before you receive the compensation payment fund $12,500usd you will pay for the transfer registration charges $25usd only, this reamider is for your information is our last mail to you, you have only 3,working days to comply to us or your compensation payment fund $12,500usd will be cancelled, and also reconfirmed us your bank account details where you want your payment fund $12,500usd to be transferred

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Date: Sat, 23 Feb 2019 08:49:37 +0000 (UTC)
From: Dr Uzoka Kennedy <sadikikumar@yahoo.com>
Reply-To: Dr Uzoka Kennedy <uunitedbank3@gmail.com>
Subject: us$12,500 dollars

[LegalBriefs]

Fill this form and send the registration charges $55usd of your
compensation payment fund $12,500usd and receive your compensation
payment fund $12,500usd into your bank account within 48,hours

This is western union information

Receiver's name: OKOYE QUEEN CHIAMAKA
Country Address: LAGOS NIGERIA
Text Question: WHEN
Answer: URGENT
Amount: $55usd
Mtcn......

Chief accounting officer
Kennedy Uzoka

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From: UBABANK UNITEDBANK <uunitedbank3@gmail.com>
Date: Sun, 2 Aug 2020 04:28:14 -0700
Subject: your compensation payment fund $12,500usd
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Because of $55usd you want to lose your compensation payment fund $12,500usd

Director Kennedy Uzuka

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Reply-To: uunitedbank3@gmail.com
From: EDA WARDA <edawarda6@gmail.com>
Date: Tue, 18 Aug 2020 02:06:16 -0700
Subject: your compensation payment fund $12,500usd
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Am Director/CEO . Chukwuma Nweke. Executive Director UNITED BANK,

Yes immediately you receive the cashier's check in your hand you go
to your bank to deposit the cashier's check $12,500usd into your bank
account and within 24,hours your pay check amount $12,500usd will
reflect into your bank account

This is western union and money gram and Ria money transfer information

Receiver's name: CHUKWUEMEKA ANANTI ARONU
Country Address: LAGOS ,NIGERIA
Text Question: WHEN
Answer: URGENT
Amount: $55usd
Mtcn.

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Reply-To: uunitedbank3@gmail.com
From: BARRISTER HORGAN <barristerhorgan@gmail.com>
Date: Sat, 19 Sep 2020 20:46:21 -0700
Subject: your compensation payment fund $12,500usd
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Am Director/CEO . Uzoka Kennedy. Executive Director UNITED BANK,

Send the registrtaion fee $55usd of your compensation payment fund
$12,500usd and also reconfirmed us your bank account details
information where you wish to receive your compensation payment fund
$12,500usd

This is western union information

Receiver's name: OKOYE QUEEN CHIAMAKA
Country Address: LAGOS NIGERIA
Text Question: WHEN
Answer: URGENT
Amount: $55usd
Mtcn......

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Reply-To: uunitedbank3@gmail.com
From: Kennedy Uzoka <barristerhorgan@gmail.com>
Date: Wed, 20 Jan 2021 03:30:41 -0800
Subject: your compensation payment fund $12,500usd
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Am Director/CEO . Kennedy Uzuka. Executive Director UNITED BANK,

May be your experience in the past has prove it abortive to your
normal senses that all we are doing now is not real, Reconfirm us your
bank account details information where you wish to receive your
compensation payment fund $12,500usd immediately we confirm the
transfer registration charges $55usd from you

This is western union information

Receiver's name: OKOYE QUEEN CHIAMAKA
Country Address: LAGOS ,NIGERIA
Text Question: WHEN
Answer: URGENT
Amount: $55usd
Mtcn.

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Reply-To: uunitedbank3@gmail.com
From: Kennedy Uzoka <sayaericwill@gmail.com>
Date: Sat, 27 Feb 2021 06:34:50 -0800
Subject: your compensation payment fund $12,500usd
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

U.B.A Bank Head Office Address: Headquarters: Island: 610 ZB-/Immeuble
UBA Benin, Awhanléko district, 01 BP 2020 Cotonou Benin

get back to us how you wish to receive your compensation payment fund
$12,500.00usd but you will pay $45usd for the transfer registration
charges only

Director Kennedy Uzuka

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Reply-To: uunitedbank3@gmail.com
From: CBIPOLICE OFFICERS <cbipoliceofficer@gmail.com>
Date: Sat, 14 May 2022 08:44:26 -0700
Subject: your compensation payment fund $12,500usd
To: undisclosed-recipients:;
Bcc: [REDACTED]