Mar

United Bank For Africa

This is from suramusa@cresce.net with reply to d.rcharles0koye@yahoo.fr

Form The Desk Of: Dr. Charles Okoye,
Auditing and Accounting Unit
Foreign Operations Department,
United Bank For Africa.
Bank Plc,Victoria Island,
Lagos-Nigeria.

My Dear,

I am Dr. Charles Okoye one of the Directors in charge of the auditing and accounting section of United Bank For Africa Bank Plc, and also the Chairman of the Investigating and Auditing Department of the Bank.

With due respect and regards, I have decided to contact you on a very profitable Business Transaction that would be very beneficial to both of us and our families in the future. During our Investigations and Auditing here at our Bank, my department came across a very huge sum of money amounting to 15.5m Us dollars, belonging to one of our Deceased
client in the person of *Mr.Morris Thompson* 61years old, of Fairbanks, Alaska America who died on January 31st 2000 with an Alaska Airlines Flight 261. He was a very important business man who owns & operates lots of
business conglomerates both in the United States. and all around the world including some west & south african countries.

You can as well confirm it by yourself through the under listed Website of incident.:- http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

We are still actively in service and intends to retire from service after we conclude this deal with you. our intended sharing percentage would be 60% to me and 30% to you, while 10% will be set aside for any forth coming expenditure that my arise in th process of these transaction. I can assure you that this transaction would only last for not more than 10 working days and you would be confirming the money in your account.

I will be monitoring the whole situation from here in my bank until you confirm the money in your account. And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and for further investment,either in your country or any country you advice us to invest in.

All other necessary vital information will be sent to you when I hear from you, I suggest you to get back to me as soon as humanly possible stating or indicating your wish in this deal. I am expecting Your urgent reply as soon as you receive this message.

God bless you And your family.

Respectfully Yours,
Dr. Charles Okoye.

Nd: Please direct your reply to my alternate
email: drcharles.0koye@yahoo.fr
For direct & immediate attention.

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2 comments so far

alfredo says June 15th, 2007 at 8:38 am

Here is another scam email peterchris_uba@universia.com.br and peterchris_uba@sify.com

I Humbly Greet You,

I am an accountant with UNITED BANK FOR AFRICA PLC (UBA),my names are Mr Peter Chris,a Banker, I am the personal account manager to ENGINEER WILFRED ,a nationale of your country, He is an oil merchant / contractor , here in Nigeria. On the 27th of January 2002, my client, his wife and their three children were involved in Ikeja bomb blast here in my country. My client and his family unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives,this has also proved unsuccessful.

After these several unsuccessful attempts, I decided and do some research in the internet,to locate any member of his family. Hence I contacted you. I have contacted you to assist me in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged.Particularly,UNITED BANK FOR AFRICA PLC (UBA),Lagos Branch where my client deposited US$8.7million dollars.

The Bank has issued me a notice to provide the next of kin or have the Account confiscated within the next (10) ten official working days.Since I have been unsuccessful in locating the relatives for over 4 Years now I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$8.7million dollars can be transferred to your account there in your country,then you and me can share the money.

I have all necessary legal documents that back up the claim we may make.All I require is your honest co- operation to enable us see this deal through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Please indicate your readiness to assist me,so that all the informations about this funds will be passed to you immediately.You should send to me your full names and your private telephone numbers for easy communications.And also assure me of your trust and remember that the trust in business is confidentiality.

So let it be only between me and you.If you give me your full coperation and this transaction is properly executed,I am prepared to give you 40% of the total sum for your kind assistance.50% will be for me and 10% percent will be for any expenses we may incure along in this transaction.Please get in touch with me by my private email below to enable us discuss

Email Address ; peterchris_uba@sify.com

Thank you very much for your understanding.

Best regards,

MR. PETER CHRIS
UNITED BANK FOR AFRICA PLC (UBA).
Victorial-Island,
Lagos-State,Nigeria.
Private Email Address : peterchris_uba@sify.com
Direct Cell Phone - +234-803-710-0745

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU AND GET BACK TO ME.
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Scam Reporter says July 28th, 2007 at 7:23 am

from reginaldemek02@yahoo.com.ar and reginaldemek01@yahoo.com.ar

Dear Friend,

I am an accountant with UNITED BANK FOR AFRICA PLC (UBA),my names are Mr Reginald Emek,a Banker, I am the personal account manager to ENGINEER WILFRED,a nationale of your country, He is an oil merchant / contractor ,here in Nigeria. On the 27th of January 2002, my client, his wife and their three children were involved in Ikeja bomb blast here in my country.

My client and his family unfortunately lost there lives.

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts, I decided and do some research in the internet,to locate any member of his family.Hence I contacted you.I have contacted you to assist me in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged.

Particularly,UNITED BANK FOR AFRICA PLC (UBA),Lagos Branch where my client deposited US$8.7million dollars.The Bank has issued me a notice to provide the next of kin or have the Account confiscated within the next (10) ten official working days.Since I have been unsuccessful in locating the relatives for over 4 Years now I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$8.7million dollars can be transferred to your account there in your country,then you and me can share the money.

Email Address ; reginaldemek01@yahoo.com.ar

Thank you very much for your understanding.

Best regards,

MR.REGINALD EMEK

UNITED BANK FOR AFRICA PLC (UBA).

Victorial-Island,

Lagos-State,Nigeria.

Private Email Address : reginaldemek@yahoo.com.ar

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU AND GET BACK TO ME.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm

http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

United Bank For Africa

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