Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#417062 by AlanJones Fri Sep 11, 2020 2:42 am
From: Mr.Kennedy Uzoka - [email protected]
Reply-to: [email protected]
Subject: OK....
Tel. No.: +2349093875383

From Mr. Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +234-909-387-5383
Email: [email protected]
$10Million, ATM Master card Payment
Attention Beneficiary
I am Mr. Kennedy Uzoka , ATM Head of Operation Department United Bank for Africa PLC, I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $10Million with card number 5321452123409380 with your name as the rightful beneficiary.
I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago with-held your card for his own selfish interest.
Now that your ATM Master card is still available for you to pick it up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.
You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company to find out the cost,
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Do call me as soon as you receive this message Tel: +234-909-387-5383 also reply to my email: [email protected]
Thanks For your anticipated co-operation and understanding. We will serve
You better.
Yours Faithfully,

Mr.Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +234-909-387-5383

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#417715 by AlanJones Sun Sep 27, 2020 3:17 am
From: Mr.Kennedy Uzoka - [email protected]
Reply-to: [email protected]
Subject: OK....
Tel. No.: +2349093875383

From Mr. Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +234-909-387-5383
Email: [email protected]
$10Million, ATM Master card Payment
Attention Beneficiary
I am Mr. Kennedy Uzoka , ATM Head of Operation Department United Bank for Africa PLC, I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $10Million with card number 5321452123409380 with your name as the rightful beneficiary.
I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago with-held your card for his own selfish interest.
Now that your ATM Master card is still available for you to pick it up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.
You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company to find out the cost,
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Do call me as soon as you receive this message Tel: +234-909-387-5383 also reply to my email: [email protected]
Thanks For your anticipated co-operation and understanding. We will serve
You better.
Yours Faithfully,

Mr.Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +234-909-387-5383

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#426424 by AlanJones Wed Jun 30, 2021 1:33 am
From: [email protected]
Reply-to: [email protected]
Subject: my subject
Tel. No.: +2348090509908

my message...From Mr. Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +234-809-050-9908
Email: [email protected]
$10Million, ATM Master card Payment

Attention Beneficiary

I am Mr. Kennedy Uzoka , ATM Head of Operation Department United Bank for Africa PLC, I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $10Million with card number 5321452123409380 with your name as the rightful beneficiary.

I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago with-held your card for his own selfish interest.

Now that your ATM Master card is still available for you to pick it up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company to find out the cost,

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Do call me as soon as you receive this message Tel: +234-809-050-9908 also reply to my email: [email protected]

Thanks For your anticipated co-operation and understanding. We will serve
You better.

Yours Faithfully,

Mr.Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +234-809-050-9908

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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