Post Your Fraud Mails to : emailfrauds@gmail.com

Sunday, June 25, 2017

Fwd: REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

---------- Forwarded message ----------
From: Mr.Philip Oduoza <Dronald1@water.ocn.ne.jp>
Date: Sun, Jun 4, 2017 at 2:29 AM
Subject: REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA
To:


UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
can call me +234 -7066822307
EMAIL: inquirysection01@gmail.com
WEBSITE: https://ibank. ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA

Dear Esteemed Customer,

You were informed that, the United Bank for Africa Plc, upon receipt
of your payment approval and draft from the Central Bank of Nigeria to
settle your outstanding payment/ Debt considering how drafts from
Nigeria and Africa in general are been handled in Europe, Asia, Middle
east and America in line with the International Monetary Transactions
policies of our bank decided to set up a none resident US dollars
U-Direct bank account in your name.
Your full amount to be transferred $16.2 million USD to be transferred
bit by bit system. This account will enable you transfer your funds
gradually, unconditionally by yourself through the UBA Inter Switch
Transfers platform electronically at zero COT to any Bank account of
your choice at your convenient time. The access/log in to your none
resident US dollar U-Direct website: https://ibank. ubagroup.com, then
click on the corporate space and allow for a few minutes to enter the
information below:

Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank. ubagroup.com

( Note, click on internet login access once the page opens)Your prompt
compliance to our Bank's stipulated policy which is in line with the
International Banking transactions standard policy will enable this
account be activated/validated and you will have access to carry out
any transactions and transfers to your designated bank account.

If you want to know about my profile or to know more about me,
Phillips Oduoza, log on to our bank's website
viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or
click directly to:http://www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
For the Management,
United Bank for Africa Plc.

Yours sincerely,

Phillips Oduoza
GMD/CEO, United Bank for Africa Plc (UBA).
You can call me +234 -7066822307
Post a Comment