[email protected]

[Troy Platt]

Reply-To: [email protected]
From: UNITED BANK FOR AFRICA <[email protected]>
Date: Mon, 31 Dec 2018 11:36:47 -0800
Subject: your urgent and immediate reply is needed on before 24 hours.

Attention ,


Sir this is very important and urgent email which i just receive Today
Tuesday 11th 2018 from this Mr. John T. Kehoe of 1200 Fitch Way ,
Sacramento , Ca. 95864 filing application contrary to your pending
fund and Mr. John T. Kehoe visited this Bank today with a power of
attorney given in his favor by you granting him the benefit to process
and claim your fund of $10.500,000.00(Ten Million Five Hundred
Thousand United States Dollars Only) for personal reasons.

that all the fund should be transfer into this new bank account in
Bank Of America, with account number : 85912654 Routing Number
121000358 Swift code number BOA6598 Account name Mr. John T. Kehoe but
this bank have ask Mr. John T. Kehoe to return back to the Bank within
48hours to enable us have a personal confirmation from you being
hitherto the beneficiary.


1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

your and immediate reply is needed before this bank will transfer the
fund to this account or return the fund to Reserve account.
But i still believe you did not know this person your urgent and
immediate reply is needed on before 24 hours.

Yours Regard
Mr. Johnson Eboh

[AlanJones]

From: UNITED BANK FOR AFRICA - [email protected]
Reply-to: [email protected]
Subject: your urgent and immediate reply is needed on before 24 hours.
Tel. No.: +2348144948224

Attention ,

I write to inform you with immediate instruction given to this bank by
Muhammadu Buhari President Federal Republic of Nigeria for immediate
payment of your overdue fund USD$10,700,000 via online transfer you
are hereby advice to urgently fill the bellow information.

First Name:
Last Name:
Other Name:
Residential Address:
Marital Status:
Mobile #:
Occupation:
A Copy of Identification (A valid, government-issued photo ID, such as
driver's license or a passport

Yours Regard
Mr. Johnson Eboh
+234 814 494 8224

[FishyMails]

Reply-to: [email protected]
From: UNITED BANK FOR AFRICA <[email protected]>
Date: Mon, 15 Jun 2020 12:04:23 -0700
Subject: Did you Authorized (Mr. Frank Allan Harris). to claim your funds your urgent reply is needed E

Attention to you,



With due respect and honour, the management of UNITED BANK FOR
AFRICAN(UBA) wants to bring to your knowledge that your Approved
contract funds valued U.S. $ 10,500,000.00 (Ten Million, Five Hundred
Thousand US Dollars). has been Approved to be transfer into your
Representative Bank Account with Regions Bank, Account #: 0169496897:
Account Name : Impact International Inc. Routing #: 062005690:
According to your Representative (Mr. Frank Allan Harris). he said
that you had an accident few days ago and that you could not proceed
and claim the fund $10.5Million again.

That you assigned and Authorized him to claim the funds. therefore, we
need a confirmation from you the Beneficiary to confirm to us that you
Authorized (Mr. Frank Allan Harris). to claim your funds. Get back to
us via E-mail Please confirm to us if you Authorized Mr. Frank Allan
Harris, to claim your funds?


Yours Regard
Mr.Johnson Eboh, fund crediting officer
UNITED BANK FOR AFRICAN(UBA)

[FishyMails]

From: "UNITED BANK FOR AFRICA" <[email protected]>
Date: 2020-06-18 6:45:01 AM +00:00
Subject: official notice

Attention:



I hereby acknowledge and it seem to me that you didn’t understand my email and you are not aware of the fund, sir this fund are the compensation fund approved to compensate all the scam victim and your email was submitted on my desk as one of the scam victim to receive they compensation fund but due to the delay people have been trying to divert the movement of the fund to there personal account but I will not allow that because know that this fund will change your financial status and restore all the scammer have been taking from you.



Sir I believe my email is very clear and understood to you to enable us proceed and your payment allocation files your personal contact details is needed as a matter of urgency such as listed bellow.



Your full name…………..first name…………..middle name…………last name

Your full contact address……………..city……………..state…………………..country

Your direct telephone number for easy communications.



Note that constant email reply and telephone all are very important to this transaction and that will facilitate your fund and you will receive your this your compensation fund usd$10.5 Million united state dollars within 72 hours upon the confirmation of the above details.



Yours Regard

Mr.Johnson Eboh, fund crediting officer

UNITED BANK FOR AFRICAN(UBA)