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.
#337137 by AlanJones Sat Aug 19, 2017 1:29 am
From: jude dickson - [email protected]
Tel. No.: +2349093392205

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).
You can call Me +234-9093392205
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 out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.


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 any time.


The access/log in to your none resident US dollar U-Direct website:https://ibank. ubagroup.com, then tick 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

Your prompt compliance to our Bank's stipulated policy which is inline 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 be sure of whom I am 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).
TEL: +234-9093392205

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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#407064 by Troy Platt Wed Mar 25, 2020 8:16 am
From: jude dickson <[email protected]>
Date: Wed, 25 Mar 2020 05:16:45 -0400
Subject: UNITED BANK FOR AFRICA PLC (UBA).


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).
You can call Me +234-9032284336 / WHAT'SAPP
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 out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.


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 any time.


The access/log in to your none resident US dollar U-Direct website:https://ibank.ubagroup.com, then tick 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

Your prompt compliance to our Bank's stipulated policy which is inline 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 be sure of whom I am 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=20120 ... dky9zr9pp7


For the Management,
United Bank for Africa Plc.

Yours sincerely,

Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL: +234-9032284336

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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