ATM CARD - [email protected]

From: [email protected]
Subject: Phillips Oduoza GMD/CEO
Received: Sat 11 Jun 2022 at 19:27

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).
WEBSITE: https://ibank. ubagroup.com
--------------------------------------
REF: UBA/222/XCC/MOFFICE/2022 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA
------------------------------------
Dear Esteemed Beneficiary

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
online account in your name. your part your fund transfer value
the sum of $12.9m usd are to be transferred $10.5 million USD via
online account payment in your name
---------------------------------------------
This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter Switch Transfers
platform electronically to any Bank account of your choice
at any where in the world
-----------------------------
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
--------------------
The on-line banking account details are follows.

Welcome! To - UBA Online Plc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2018-02-8
$10.5 Million
Account Number

S.B Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:



Yours sincerely,

Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).

DR ANTHONY EGOBIA
[email protected]

Reply-To: [email protected]
From: ATM CARD <[email protected]>
Date: Wed, 8 Mar 2023 08:27:00 -0800

Subject: US$12.3Million ATM MasterCard Payment
To: undisclosed-recipients:;

Attn: sir

US$12.3Million ATM MasterCard Payment

I am DR ANTHONY EGOBIA, Director ATM Head of Operation Department,
Access Bank of Nigeria Plc. I resumed to this office last month as the
new Director ATM Head of Operation Department, and during my official
research I discovered an abandoned ATM MasterCard valued sum of
US$12.3million with card number ''4083 3421 0027 6719'' belonging to
you as the legitimate beneficiary.

I carried out my investigation to know the reason why your ATM
MasterCard was abandoned, and I found out that the former director ATM
head of operation who left this office two months ago with-held your
ATM MasterCard for his own selfish interest, but little did he know
that I would find out his hidden agenda.

Now that your ATM MasterCard has been discovered with your US
$12.3million still intact and available for you to claim, get back to
me as soon as possible to claim your ATM MasterCard/fund. You are
required to come down to our bank to pick your ATM MasterCard, or
alternatively we can arrange and ship your card to you along with your
supporting documents through any registered reliable courier delivery
service, and you will take care of the courier fee OF $50

Confirm to us the following details for the deliver of your atm card

1. FULL NAME--------------------------

2. ADDRESS---------------------------------

3. PHONE NUMBER -----------------------------------------

4. OCCUPATION----------------------------------
-----------------------------------------------------------------------------------------------------
So get back to me for further procedures immediately

Thanks for your anticipated understanding. We will serve you better.

I look forward to hearing from you.

Yours Faithfully,

DR ANTHONY EGOBIA
Director ATM Head of Operation Dept,
Enterprise Bank of Nigeria Plc