Mr Kennedy Uzoka — mrkennedyuz@gmail.com / mrkdyuzkub56@gmail.com

from: MR. KENNEDY UZOKA <mvfrias@falabella.cl>
reply-to: mrkdyuzkub56@gmail.com
to: Recipients <mvfrias@falabella.cl>
date: 18 Jul 2022, 08:19
subject: GOOD NEWS REGARDING YOUR FUND.REF.OJ200
mailed-by: falabella.cl
Signed by: falabella.cl
security: Standard encryption (TLS)

UNITED WANK FOR AFRICA - AFRICA'S GLOBAL WANKHEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

phone no: +234 706 815 3659

FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united wank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united wank for African and Federal Reserve Wank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address

mrkennedyuz@gmail.com

Regards,

Mr Kennedy Uzoka

Director cash processing unit

United Wank of Africa. (U.B.A).

Phone no: +234 706 815 3659

Christine Lagarde — imf-director1@gmail.com / imf-director1@yandex.com

from: INTERNATIONAL MONETARY FUND <imf.@dune.ocn.ne.jp>

reply-to: INTERNATIONAL MONETARY FUND <imf-director1@yandex.com>

date: 8 July 2018 at 01:14

subject: UNITED NATION COMPENSATION FUND

mailed-by: dune.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

(IMF) COMPENSATION FUND

OFFICE OF THE DIRECTOR,

INTERNATIONAL MONETARY FUND(IMF),

UNITED NATIONS ORGANISATION HEADQUATERS, 

(WEST AFRICA UNDER NIGERIA GOVERNMENT).

Attention:

This mail serves as a listening ear to the victims of scam in Nigeria and the World in large. We’ve been conducting an exercise for the past 3 months which ended 2 days ago with the secretary general of the United Nations Organization(U.N.O) ANTÓNIO GUTERRES and Nigeria Government on eradicating the Scam scheme issue in Nigeria and the World in general, mapping out a possible way to compensate all Victims involved all over World.

This is to all the personnel that have been scammed in any part of the world. Under the supervision of International Monetary Fund (IMF), the United Nations have agreed to compensate all the already enlisted victims with the sum of USD$5,000,000 (Five million, United States Dollars).

This includes every foreign contractors that may not have received their Contract funds, Inheritance Funds, ATM funds, Compensation Funds and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We already have a documented database of victims, we have resolve to pay off 50 out of 280 people involved for now. That is why we are contacting you; if you are lucky enough to get this mail, do not hesitate to get back to me as soon as possible with all your necessary details.

This has been deliberated upon and is among our set of priorities in making the world a better place. Also ensure that every mail you receive must be correctly examine and forward to this office for proper verification before attempt to reply or respond to such mails. Note that this is done to protect you from being Scammed.

All the concern funds has been approved and signed by the Secretary General United Nations, verified and confirmed by the International Monetary Fund Unit(IMF). 

It has been given a mandate to be deposited in a Fixed Deposit Account with UNITED BANK FOR AFRICA (UBA) for immediate disbursement of the fund to the rightful owners. 

We have resolved to pay you through ATM Master Card 

On submitting your details, A Dollar account will be created in your name with United Wank For Africa (UWA) here in Nigeria after which your fund of $5,000,000 USD will be transfered to the account, converting it to an ATM master gold card which you can then use to withdraw in any ATM stand anywhere in the world.

We have concluded a delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$310

FedEx=72hrs/$150

DHL=4days/$220

Bank To Bank Tranfer =$450(service/bank charges) / 24hr of confirmed receipt of payment.

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

Kindly provide to me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:

2. Full Names:

3. Phone Number:

4. Occupation:

5. Age:

6. Sex:

God bless...

Best Regards,

Christine Lagarde,

Managing Director:

Int’l Monetary Fund (IMF)

CC: UNITED NATIONS ORGANISATION

CC: INTERNATIONAL MONETARY FUND (IMF)

CC: UNITED BANK FOR AFRICA (UBA)

imf-director1@gmail.com/+13609674195(text)

Mr. Ronald Brown — ubagroupe@excite.com

from: Speed Trust Courier Service <"WW."@seagreen.ocn.ne.jp>

reply-to: Speed Trust Courier Service <speedtrustcourierservi@gmail.com>

date: 5 May 2017 at 16:36

subject: CALL OR TEXT NOW +1(+1-336-938-3640)

mailed-by: seagreen.ocn.ne.jp

encryption: ocn.ad.jp did not encrypt this message

Hello dear customer,

We are very sorry for our late response to you with your shipment tracking number (5984919320) which was programmed with your email and Password by WANK OF AMERICA (WOA) and all you need to do is to copy and paste to a window browser, once it open you put in your correct username with your correct password and tracking number to make sure you track your package Deposit by UBA GROUP and confirm it when is to arrive in your home address to make sure you be at home to sign up for the delivery immediately our agent get to your home, because it is not allow to sign by third party.

Copy and paste to a window browser once it opens for you to track your package ok.

http://globalservltd.top/newspeedtrustcourierservicessearch/

Contact information to the UNITED BANK FOR AFRICA (UBA) GROUP that deposits the ATM CARD worth $8.3M to our service.

Email: ubagroupe@excite.com

Thanks for using our services,Speed Trust Courier Service Management.

Mr. Ronald Brown

Call or text: +1-336-938-3640

DR BEN NWANZE — claim_department04@qq.com

from: UN COMPENSATION GRANT <contato@bertioga.sp.gov.br>

reply-to: claim_department04@qq.com

date: 19 August 2014 21:19

subject: YOUR PAYMENT HAS BEEN RELEASED AT LAST!!!

UNITED BANK PLC

(UBA) GLOBAL BANK

HEADQUARTERS, New York

U.S.A

Hotline: +1(435)-261-4161

Attn: Dear,

Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:

Current Residential Address:

Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step.

Thanks for your co-operation.

Best Regards,

DR BEN NWANZE

ATM CONTROLLER UNITED BANK FOR AFRICA PLC

Mr. Francis Bolton / Mr; Godwin Campbell

Your ATM Card $8.5 millions Usd,

from: Mr. Francis Bolton office227@yahoo.com.ph

reply-to: mrgodwin.campbell@ymail.com

date: 2 February 2014 12:39

subject: Your ATM Card $8.5 millions Usd,

ATTN: BENEFICIARY,

Now we have arranged your payment of ($8.5 millions) by ATM payment card which you will be withdrawing $5000.00 usd on daily base until the whole monies is completely withdrawn by you via the ATM . The minister trust funds of Federal Republic Of Nigeria, United Wank For Africa [UBA] West African States, The United Wank For Africa, Nigeria Declared your payment through this system to avoid another hoax as you had disappointed in the past on paying your inheritance funds. So get to the ATM of Asia Pacific of United Bank For Africa for your ATM card.

Thus is their email contact.

Mr; Godwin Campbell.

Telephone; (+234)70690 17826

E-mail; mrgodwin.campbell@ymail.com

Contact the ATM card payment center and they will send the card to you within 48 hours on comply with them. With the following details below. Reconfirm your information bellow to him.

Receiver name-----------------

Country-----------------------

City--------------------------

Tel--- ------------------------

Your Occupation-----------------

Home Address------------------------

sex___________________________

age___________________________

ID____________________________

Contact him immediately you receive this mail with your full information.

Best Regard,

Mr. Francis Bolton

Mr.James Smith

From the desk of Mr.James Smith

Mr.James Smith <ftpuser@myhostcenter.com>

From the desk of Mr.James Smith

United Bank For Africa plc

Private Email:documentationoffice76@yahoo.com

Telephone Number:+234-8053815549

I am Mr.James Smith, Executive Director, Account, Treasury and international Operations of United Bank For Africa plc, I am contacting you to stand as the next of kin to my late customer Mr. Kurt Kahle who hales from Germany, Mr. Kurt Kahle has an escrow account with our bank for years now, on our auditing week I discovered an abandoned sum of (USD14 Million) that was in one of his account with out claim since his death.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Kurt Klaus Kahle, 51, died in the crash at Haberstock Munich with his 37-year-old wife and son Michael, aged eight.He is a private business investor, Mr. Kurt Kahle has an escrow account with our bank (United Bank For Africa plc) Value 14 million usd, I have contacted you to assist in securing this money before they get confiscated or declared unserviceable by the bank.

Attempts has been made twice by Government Agency to confiscate this account since the expiration of the five years, if not for my intervention as the head account and audit dept and that is the reason i request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and after the successful transfer of this funds 14 million usd you will be entitled to 45% of the total sum, 50% for me and the balance of 5% will be used to reimburse our selves for expenses that we may incur in this transaction.

Note that this transaction requires utmost trust sincerity and confidentiality. Do get back to me only through my private email: documentationoffice76@yahoo.com and this information below to enable me

draft a text of application that you will need to submit to the bank applying as the next of kin to Mr.Kurt Kahle.

Full Name:.................................

Age:........................................

Phone Number:..................................

Fax:............................................

Address:.........................................

Sex:..............................................

Occupation:........................................

I will be expecting an email from you to confirm the acceptance of this transaction and to confirm the acknowledgment of the proposal.Thanks and have a pleasant day.

Best regards,

Mr.James Smith

MRS MARY BENSON

IMPORTANT GOOD NEWS

MRS MARY BENSON. <unitednationb@sunumail.sn>

Dear Beneficiary of Email Address.

Your approval payment of $US10.5Million from United Nation 2013 Compensation Commission..

We pleased to inform you Beneficiary of Email Address that United Nation Compensation Commission (UNCC) and World Bank for Africa instructed our bank to pay you the sum of $US10,500,000.00 through bank telegraphic transfer System to your local account in your country as your name was found under the list of the lucky beneficiary.

The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by UN to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by Bank of Africa through our power, and (UNCC) website is www.uncc.ch/theclaims.htm for more information about many countries individual been award/Compensated. so you are free to receive your funds now from the bank.

And to enable quickly process your funds approval, kindly forward your information list below for easier crediting your fund direct into banking account in 48hours

1.Your Full Name:

2.Home Address:

3.Your Direct/Cell Telephone Number:

United Bank for Africa is ready to transfer the Compensation Commission FUND into your bank account upon you comply with full directive in this mail by contact the paying bank with your personal information.

Therefore, we waiting your swift response to enable Bank for Africa credit your account directly by telegraphic transfer or through any of our corresponding banks in your country and send copies of the funds transfer release documents to you for confirmation. Send your response to bank email address at: ubagroup6@yahoo.com or Call +229-9878-7459 to speake with DR. PHILIPS ODUOZA. GMD/CEO for UNITED BANK FOR AFRICA (UBA)

Best Regard

MRS MARY BENSON. secretary

UNITED BANK FOR AFRICA (UBA)

Mr. Ban Ki-moon

YOU WON

UNITED BANK FOR AFRICA <info@un.org>

Greeting,

A cash grant Award of ($5,000,000.00 US Dollars) from United Nation Lottery Award Promo has been awarded to you by the United Nation Lottery Dept.

You are to contact the United Bank For Africa in the name of Mr Jerry Williams via email address below with your information below for the transfer of your funds to you.

Full Names:

Home Address:

Phone Number:

Mobile Telephone Number:

Country:

Occupation:

UNITED BANK FOR AFRICA

Name Of Manager Director: Mr Jerry Williams

Address: Plot 123,Airport Road,Nigeria.

Email: uba1@kimo.com

Private Phone: +234 8127020328

We have already informed Mr Jerry Williams that you will be contacting him so that he will attend to you immediately you contact him. And also try as much as possible to give him a call.

Thanks

Mr. Ban Ki-moon

Secretary-General

United Nations

Lottery Programme

Online Coordinators.