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.
#377883 by AlanJones Thu Dec 06, 2018 12:49 am
From: United Bank for Africa (UBA) Plc - [email protected]
Reply-to: [email protected]
Subject: Call Me Tel: +234-906-117-6190/From Mr. Tony O. Elumelu Chief Executive Director of United Bank for Africa (UBA) Plc
Other Email: [email protected]
Tel. No.: +2349061176190

United Bank for Africa (UBA) Plc
Bank Address Obafemiawolowo Road Block 17th
Flat 10 Lagos, Nigeria
Tel: +234-906-117-6190
E-MAIL:[email protected]
bank address obafemiawolowo road block 17th
flat 10 lagos, Nigeria
https://www.u.b.agroup.com/contact
5/12/2018

Dear Customer,

I am directed to inform you that our
legal department and Credit control
unit allocated for foreign exchange has
concluded authentication of the
documents as submitted and has approved
the transfer of ($50,000,000.00) Fifty million
Dollars in your favor. The department has
confirmed the transfer as genuine and
recognized by the international
financial bodies.

To proceed with the transfer, you are
required to set up a
Non-Residential Online account with
UBA Group Offshore bank that will
enable us transfer the fund from IMF
and IMF Transit account to the new account
that will enable you to transfer the
fund online from your home to any
account of your choice both local and
international.

UBA Group Offshore Bank Account
Opening Procedures

Our account opening procedures are
fully automatic and every step is
confirmed through e-mail
notifications.

The relevant documentation will be sent
to your e-mail address if any
and it must be signed and submitted to
the bank via e-mail together with
any supporting documents.

Documents necessary for opening of
Account:

1. Send the copy of your international
passport or any valid ID card
2. Fill the Attached Opening of account
Form
3. Activation fee

Upon receiving the required
information, your online account will be
setup and the total amount of
($50,000,000.00) Fifty million United
State dollars will be credited to your
new account with 24 hours; you
will then receive your online Banking
access code which will allow you
to perform the following online
operations at home: bank transfers,
debit card loading, viewing your bank
statements and account balance.

Thanks for choosing UBA Group
Offshore Bank, your business and online
banking.

Yours

Mr. Tony O. Elumelu
Chief Executive Director


United Bank for Africa (UBA) Plc
Tel: +234-906-117-6190 Call Me
E-MAIL:[email protected]
bank address obafemiawolowo road block 17th
flat 10 lagos, Nigeria
https://www.ubagroup.com/contact
[email protected]

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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