from: Mr.Mike Benjamin <bb_a.a@yahoo.com>
reply-to: ubagruop@gmail.com
date: May 14, 2020, 11:25 PM
subject: Payment and Deposit Code
mailed-by: yahoo.com
United Bank for Africa (UBA) Nigeria Plc
Heritage Towers, Ambassadorial Enclave,
Off marina Road, Lagos - Nigeria
Attn: Dear UBA Beneficiary: .
Good day this mail is to get you informed that when you open a SERVICE NON RESIDENTIAL ACCOUNT with UBA Group, No authority can issue you a STOP ORDER on your transfer because UBA Group will assist you to get all the require document to back up your transfer when you open an account with UBA Group.
Your fund in our treasury at this moment what we our management will do help facilitate the transfer of these funds to your account WITHOUT YOU PAYING for transfer charges (C.O.T) and ALL other charges that might be incur in terms of transaction, Because we previously inform you that the funds where been deposited with escrow account number and the total amount in your escrow deposit account worth $3.8 million usd, The reason we ask you open an account then you can enjoy all the benefit of an account holder.
Be inform to enable us process your Internet Banking (Banking Accounts), You are required to make an initial account opening deposit $75 USD; this initial deposit you will pay now will be credited into your newly open account, AND YOU WILL ENJOY ALL THE UNDER LISTED BENEFIT.
o Fully networked and efficient banking services with 24/7
access to your funds
o Free e-statements
o Internet Banking services
o UBA Premuim Visa/Master Debit/Credit ATM Card.
o Deduction Operation Expenses
o U-Direct
o U-Mobile
o Telephone Banking
o Wise Alert
o Integrity Statement
o U-Card
o Pay fund direct to beneficiary personal ATM card from other banks
Driven by the desire to provide its customers, old and new, with the right mix of products and services that are tailored to meet their banking needs, the United Bank for Africa (UBA) Plc has enhanced its savings account, with reduced minimum opening balance driven by her array of cost saving e-Banking
products and services.
We have the banking award for the year 2012 for our best customer service, Please we will wait to hear from you as soon as possible in other for we to proceed with your transfer.,
Below is the information to effect the account opening Fee. Through Ria OR money gram
Receiver: Anthonia Edochie
Amount: $75 USD
Country:Nigeria
City: Lagos
We look forward to hear from you as Cash Management - Total Transaction Solutions., Your prompt responds will be appreciated., UBA is grateful for your continued patronage and we look forward to being of greater service to you and your business., UBA is grateful for your continued patronage and we look forward to being of greater service to you and your business.
Thanks and best regards!!!
Sign by.
Yours in service.
Mr.Mike Benjamin
Managing Director UBA Nigeria
United Bank for Africa (Nigeria) Limited
Africa's Global Bank.
.............................................................................................
Payment and Deposit Code: UBA/FMIJNAM/68KUSD/ER/PDS/ Please always
quote to confirm me.
.............................................................
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Mike Benjamin - United Bank For Africa - ubagruop@gmail.com
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Mike Benjamin - United Bank For Africa - ubagruop@gmail.com
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