+2347061268585

[DodgyDialersReport]

Telephone number +2347061268585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony O. Elumelu", CEO of United Bank for Africa and using the email address mr.ibh195@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

My Code: (202-9101)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I want
you to know that it has come to our notice that you have not receive
your approved compensation payment of $2.5M from UBA that is why I am
contacting you to let you know that this payment will be cancelled any
time soon this new order is from the new US president so if you have
not contacted the paying bank I will advice you to contact them now
and follow there instruction to enable you receive your own payment
before it will be cancelled

Contact the paying bank and do what is required by the paying bank so
that they will proceed and move your payment direct to your position
to avoid been cancelled. Below under is the paying bank contact
information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: mr.ibh195@gmail.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

The email was sent from the email address "Email Contact <contactemail123456789@gmail.com>", with the Reply-to address "uba.cutomers.only@firemail.de" and the subject "Reply for more details".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +2347061268585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony O. I. Elumelu", CEO of United Bank for Africa and using the email addresses tony.ibrahim@firemail.de and tony1234567890@emailn.de. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

My Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready that is why I am contacting you
to let you know that this payment will be cancelled any time soon so
if you have not contacted the paying bank I will advice you to contact
them now and follow there instruction to enable you receive your own
payment before it will be cancelled

Contact the paying bank and do what is required by the paying bank so
that they will proceed and move your payment direct to your position
to avoid been cancelled. Below under is the paying bank contact
information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail:tony1234567890@emailn.de
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
United Nations Agent
Call or text me on +1-959-242-2777

The email was sent from the email address ""Email Contact" <mrs.luda112@gmail.com>", with the Reply-to address "tony1234567890@emailn.de" and the subject "Contact them now".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +2347061268585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony O. I. Elumelu", CEO of United Bank for Africa and using the email addresses tony.ibrahim@firemail.de and tony1234567890@emailn.de. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

My Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready that is why I am contacting you
to let you know that this payment will be cancelled any time soon so
if you have not contacted the paying bank I will advice you to contact
them now and follow there instruction to enable you receive your own
payment before it will be cancelled

Contact the paying bank and do what is required by the paying bank so
that they will proceed and move your payment direct to your position
to avoid been cancelled. Below under is the paying bank contact
information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail:tony1234567890@emailn.de
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Call or text me on +1-959-242-2777

The email was sent from the email address "Tony <tecnocontact251@gmail.com>", with the subject "Contact them for more details".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +2347061268585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony O. I. Elumelu", CEO of United Bank for Africa and using the email addresses tony.ibrahim@firemail.de and uba.accountant000@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

My Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready and this payment will be
closing any time soon so if you have not contacted the paying bank I
will advice you to contact them now and follow there instruction to
enable you receive your own payment before it will be cancelled

I repeat Contact the paying bank now and do what is required by the
paying bank so that they will proceed and move your payment direct to
your position to avoid been cancelled.
Below under is the paying bank contact information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail: uba.accountant000@accountant.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Call or text me on +1-959-242-2777

The email was sent from the email address "Contact Email <hffhdfhuduyfduy@gmail.com>", with the Reply-to address "uba.cutomers.only@firemail.de" and the subject "Contact them for more details".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +2347061268585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony O. I. Elumelu", CEO of United Bank for Africa and using the email addresses tony.ibrahim@firemail.de and uba.accountant000@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

My Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready and this payment will be
closing any time soon so if you have not contacted the paying bank I
will advice you to contact them now and follow there instruction to
enable you receive your own payment before it will be cancelled

I repeat Contact the paying bank now and do what is required by the
paying bank so that they will proceed and move your payment direct to
your position to avoid been cancelled.
Below under is the paying bank contact information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail: uba.accountant000@accountant.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Call or text me on +1-959-242-2777

The email was sent from the email address ""Email Contact" <fffdfhjjfdcghyhjjhdfgj@gmail.com>", with the Reply-to address "uba.cutomers.only@firemail.de" and the subject "Contact them for more details".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +2347061268585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony O. I. Elumelu", CEO of United Bank for Africa Plc and using the email addresses uba.cutomers.only@firemail.de and uba.accountant000@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Your Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready and this payment will be
closing any time soon so if you have not contacted the paying bank I
will advice you to contact them now and follow there instruction to
enable you receive your own payment before it will be cancelled

I repeat Contact the paying bank now and do what is required by the
paying bank so that they will proceed and move your payment direct to
your position to avoid been cancelled.
Below under is the paying bank contact information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: uba.cutomers.only@firemail.de
E-mail: uba.accountant000@accountant.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres

The email was sent from the email address "Email Contact <mhmdbello9@gmail.com>", with the Reply-to address "tony1234567890@emailn.de" and the subject "Your Ref Code: (2921-9121)".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +2347061268585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony O. I. Elumelu", MD/CEO fo United Bank for Africa and using the email addresses uba.cutomers.only@firemail.de and uba.accountant000@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Your Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready and this payment will be
closing any time soon so if you have not contacted the paying bank I
will advice you to contact them now and follow there instruction to
enable you receive your own payment before it will be cancelled

I repeat Contact the paying bank now and do what is required by the
paying bank so that they will proceed and move your payment direct to
your position to avoid been cancelled. Below under is the paying bank
contact information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: uba.cutomers.only@firemail.de
E-mail: uba.accountant000@accountant.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres

The email was sent from the email address "Contact Email <mrsingabrittaun@googlemail.com>", with the Reply-to address "uba.accountant000@accountant.com" and the subject "Your Ref Code: (2921-9121)".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +2347061268585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Tony O. I. Elumelu", CEO of United Bank for Africa and using the email address contactemail.uba112@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Your Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Happy New Year to you and your family, I don’t know if you are
receiving my emails to you or not I am contacting your for the last
time to let you know that your approved compensation payment of $2.5M
is ready with UBA and this payment will be closing second week of
January so if you have not contacted the paying bank I will advice you
to do that and follow there instruction so that they will tell you
what to do and how to receive your payment without any delay

If you did not receive your payment before the closing date you will
not be able to receive it again so that is why you have to contact the
paying bank now and follow there instructions for your own good,
Contact the paying bank now and do what is required by the paying bank
so that they will proceed and move your payment direct to your
position to avoid been cancelled. Below under is the paying bank
contact information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: contactemail.uba112@aol.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres

The email was sent from the email address "Email Contact <lenovocontact948@gmail.com>", with the Reply-to address "contactemail.uba112@aol.com" and the subject "Contact them for more details".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +2347061268585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ekel Franklyn" and using the email address info.ubagroup.live@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Your payment File Number is: (wp195uno)

Attention:

Good day to you.

This is to let you know that the UN authority have ordered for
immediate release of all compensation payment this week because by
next week ending all unpaid payment will be cancelled and will be
moved to Ukrainian refugee account

Like I told you in my last mail that your payment has been programmed
into ATM Card so right now the delivery fee has been secured by the
authority all you are required to pay is insurance fee of $55 then
your card will be delivered direct to your address within 48hours and
that is the only fee you are required to pay,

You can send the $55 fee by Western Union Money Transfer to the name
of our Accountant bellow under

Receiver name: Udennaka Chinonso Emmanuel
Receiver address: Lagos Nigeria
Text question: what for
Answer: Good

Or you can send it by World Remit to the name of our CSO bellow under

Receiver Name: Ekel Franklyn
Receiver Address: Lagos Nigeria
Receiver phone: +23470-6126-8585

Your Full Name:
Address;
Phone Number:
Copy of your ID
Occupation:
Marital Status:
Age:

Yours truly,
Mr. Tony O.I. Elumelu
MD/CEO of United Bank for Africa Plc

The email was sent from the email address "mr.ibh195@gmail.com", with the Reply-to address "info.ubagroup.live@gmail.com" and the subject "Contact them for more details".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +2347061268585 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ekel Franklyn", from United Bank for Africa and using the email address info.ubagroup.live@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Your Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Happy Easter holiday to you and your family,

This is to let you know that it has severally come to our notice board
that you have not received your compensation payment of $2.5M which
has been approved by the UN and World Bank authority. I am contacting
you to know that this payment will be closing by next week ending

If you have not been able to contact the paying bank I will advice you
to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) so that they will tell you what next to do and how to
receive your payment to avoid been cancelled by the authority, All the
back up certificates has been issued and signed in your name to proof
you are the real beneficiary of the said fund and the certificates has
been forwarded to the paying bank so contact them now to claim your
compensation payment before it will be too late,

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: info.ubagroup.live@gmail.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

The email was sent from the email address "contactemail123456789@gmail.com", with the Reply-to address "info.ubagroup.live@gmail.com" and the subject "Your Ref Code: (2921-9121)".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.