from: john tobi <jtobi71@gmail.com>
date: May 7, 2021, 7:55 PM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
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 TEL: +234-8078956215
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 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 non 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 to 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 non 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 to 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: +234-8078956215
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Phillips Oduoza - United Bank for Africa - ubabankafrica250@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Phillips Oduoza - United Bank for Africa - jtobi71@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Phillips Oduoza - United Bank for Africa - enterprisebankorgng1852@gmail.com
from: FUND BANK <enterprisebankorgng1852@gmail.com>
reply-to: enterprisebankorgng1852@gmail.com
date: May 8, 2021, 10:15 AM
subject: GMD/CEO
mailed-by: gmail.com
NITED 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/2014 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 payment are to be transferred
$10.5 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
--------------------
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).
reply-to: enterprisebankorgng1852@gmail.com
date: May 8, 2021, 10:15 AM
subject: GMD/CEO
mailed-by: gmail.com
NITED 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/2014 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 payment are to be transferred
$10.5 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
--------------------
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).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Phillips Oduoza - United Bank for Africa - gtbankorgng7070@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: WIRE PAYMENT <gtbankorgng7070@gmail.com>
reply-to: gtbankorgng7070@gmail.com
date: May 26, 2021, 4:27 AM
subject: Phillips Oduoza
mailed-by: gmail.com
from: WIRE PAYMENT <gtbankorgng7070@gmail.com>
reply-to: gtbankorgng7070@gmail.com
date: May 26, 2021, 4:27 AM
subject: Phillips Oduoza
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Phillips Oduoza - United Bank for Africa - fmf2525orgng@gmail.com
from: FUND WIRE <fmf2525orgng@gmail.com>
reply-to: fmf2525orgng@gmail.com
date: Jun 13, 2021, 10:00 AM
subject: UNITED BANK FOR AFRICA PLC (UBA).
mailed-by: gmail.com
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/2014 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 payment are to be transferred
$10.5 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 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
--------------------
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).
www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
reply-to: fmf2525orgng@gmail.com
date: Jun 13, 2021, 10:00 AM
subject: UNITED BANK FOR AFRICA PLC (UBA).
mailed-by: gmail.com
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/2014 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 payment are to be transferred
$10.5 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 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
--------------------
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).
www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Phillips Oduoza - United Bank for Africa - cbnorgng3000@gmail.com
from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Sep 7, 2021, 3:12 AM
subject: NOON RESIDENT US DOLLARS ONLINE ACCOUNT
mailed-by: gmail.com
ATTN: BENEFICIARY,
THIS IS OUR BANK WEBSITE: https://ibank. ubagroup.com
http://www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
----------------------------------------------------
ONLINE PAYMENT INSTRUCTION OF $10.5M USD OR WIRE TRANSFER OR ATM
MASTER CARD PAYMENT
DEAR
{1} BE INFORMED, THAT THE OFFICE OF THE PRESIDENT HAS GIVEN AN
INSTRUCTION TO RELEASE YOUR FUND {$10.5M}, QUOTING THE EXCHANGE
CONTROL APPROVAL NUMBER GUARANTEED TO YOU BY THIS GOVERNMENT.
F.G.N./PED/C.B.N./N.N.P.C-10/2021 IN FAVORS OF YOU, FOR THOSE IN
CATEGORY “A” SPECIAL, (LONG OVERDUE PAYMENT YOU ARE MANDATED TO
RE-CONFIRM YOUR CONTRACT DETAILS AS SHOWN HEREIN.
{2} THIS GOVERNMENT WILL NOT TOLERATE ANY FURTHER COMPLAINS FROM ANY
OF OUR FOREIGN WHO IS UNABLE TO ADHERE STRICTLY TO THIS INSTRUCTION
GIVEN TO HIM/HER BY THE FEDERAL GOVERNMENT OF NIGERIA FOR THE
IMMEDIATE COLLECTION OF FUND BY OUR CONTRACTORS/BENEFICIARIES.
{3} FOR MORE REMITTANCE INSTRUCTIONS. THIS INSTRUMENT IS SIGNED AND
DELIVERED BY THE SENATE PRESIDENT OF NIGERIA ON BEHALF OF FEDERAL
REPUBLIC OF NIGERIA. YOU ARE ALSO ENTITLED TO CONFIRM TO THE BANK YOUR
MODE OF PAYMENT AS STATED HEREIN;
{4} NOTE THAT WITH THE INTERNATIONAL MONETARY TRANSACTION POLICIES OF
OUR BANK WE HAVE DECIDED TO TO SET UP A }NOON RESIDENT US DOLLARS
ONLINE ACCOUNT IN YOUR NAME TO ENABLE YOU TO TRANSFERRING YOUR $10.5M
USD BIT BY BIT TO ANY ACCOUNT OF YOUR CHOICE OF YOUR ACCOUNT ANY WHERE
IN THE WORLD
.
{5} BE INFORM THAT TO OPEN THE NOON RESIDENT US DOLLARS ONLINE
ACCOUNT IN YOUR NAME IS FREE BUT THE ONLY CHARGES REQUIRED FROM YOU
IS THE SUM OF $48 FOR ACCESS PIN CODE THAT WILL ENABLE YOU TRANSFER
YOUR FUND YOUR SELF TO ANY BANK OF YOUR CHOICE
CONFIRM TO ME THE FOLLOWING INFORMATION THAT WILL USED IN OPENING THE
{NOON RESIDENT US DOLLARS ONLINE ACCOUNT IN YOUR NAME
1. FULL NAME
2. ADDRESS
3. OCCUPATION
4. COMPANY NAME IF
5.NEXT OF KIN
AS SOON AS I CONFIRM THE ABOVE MENTIONED DETAILS I ADVISE YOU ON HOW
YOU SEND THE $48 FOR ACCESS PIN CODE THAT WILL ENABLE YOU TRANSFER
YOUR FUND AND TRANSFER YOUR SELF TO ANY BANK OF YOUR CHOICE ANY WHERE
IN THE WORLD
WAITING,
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
reply-to: cbnorgng3000@gmail.com
date: Sep 7, 2021, 3:12 AM
subject: NOON RESIDENT US DOLLARS ONLINE ACCOUNT
mailed-by: gmail.com
ATTN: BENEFICIARY,
THIS IS OUR BANK WEBSITE: https://ibank. ubagroup.com
http://www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
----------------------------------------------------
ONLINE PAYMENT INSTRUCTION OF $10.5M USD OR WIRE TRANSFER OR ATM
MASTER CARD PAYMENT
DEAR
{1} BE INFORMED, THAT THE OFFICE OF THE PRESIDENT HAS GIVEN AN
INSTRUCTION TO RELEASE YOUR FUND {$10.5M}, QUOTING THE EXCHANGE
CONTROL APPROVAL NUMBER GUARANTEED TO YOU BY THIS GOVERNMENT.
F.G.N./PED/C.B.N./N.N.P.C-10/2021 IN FAVORS OF YOU, FOR THOSE IN
CATEGORY “A” SPECIAL, (LONG OVERDUE PAYMENT YOU ARE MANDATED TO
RE-CONFIRM YOUR CONTRACT DETAILS AS SHOWN HEREIN.
{2} THIS GOVERNMENT WILL NOT TOLERATE ANY FURTHER COMPLAINS FROM ANY
OF OUR FOREIGN WHO IS UNABLE TO ADHERE STRICTLY TO THIS INSTRUCTION
GIVEN TO HIM/HER BY THE FEDERAL GOVERNMENT OF NIGERIA FOR THE
IMMEDIATE COLLECTION OF FUND BY OUR CONTRACTORS/BENEFICIARIES.
{3} FOR MORE REMITTANCE INSTRUCTIONS. THIS INSTRUMENT IS SIGNED AND
DELIVERED BY THE SENATE PRESIDENT OF NIGERIA ON BEHALF OF FEDERAL
REPUBLIC OF NIGERIA. YOU ARE ALSO ENTITLED TO CONFIRM TO THE BANK YOUR
MODE OF PAYMENT AS STATED HEREIN;
{4} NOTE THAT WITH THE INTERNATIONAL MONETARY TRANSACTION POLICIES OF
OUR BANK WE HAVE DECIDED TO TO SET UP A }NOON RESIDENT US DOLLARS
ONLINE ACCOUNT IN YOUR NAME TO ENABLE YOU TO TRANSFERRING YOUR $10.5M
USD BIT BY BIT TO ANY ACCOUNT OF YOUR CHOICE OF YOUR ACCOUNT ANY WHERE
IN THE WORLD
.
{5} BE INFORM THAT TO OPEN THE NOON RESIDENT US DOLLARS ONLINE
ACCOUNT IN YOUR NAME IS FREE BUT THE ONLY CHARGES REQUIRED FROM YOU
IS THE SUM OF $48 FOR ACCESS PIN CODE THAT WILL ENABLE YOU TRANSFER
YOUR FUND YOUR SELF TO ANY BANK OF YOUR CHOICE
CONFIRM TO ME THE FOLLOWING INFORMATION THAT WILL USED IN OPENING THE
{NOON RESIDENT US DOLLARS ONLINE ACCOUNT IN YOUR NAME
1. FULL NAME
2. ADDRESS
3. OCCUPATION
4. COMPANY NAME IF
5.NEXT OF KIN
AS SOON AS I CONFIRM THE ABOVE MENTIONED DETAILS I ADVISE YOU ON HOW
YOU SEND THE $48 FOR ACCESS PIN CODE THAT WILL ENABLE YOU TRANSFER
YOUR FUND AND TRANSFER YOUR SELF TO ANY BANK OF YOUR CHOICE ANY WHERE
IN THE WORLD
WAITING,
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.