from: UNITED BANK AFRICA <africaunitedbank23@gmail.com>
date: Mar 22, 2021, 6:30 AM
subject: THE MESSAGE
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.
Tel: +234 8130202010
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Attention: 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 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 our bank United Bank for Africa Plc (UBA) decided to set up a non resident US dollars U-Direct account in your name.
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
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.
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Obi Ibekwe
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 8130202010
Email: africaunitedbank23@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Obi Ibekwe - United Bank For Africa - africaunitedbank23@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.
Obi Ibekwe - United Bank For Africa - africaunitedbank23@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.
Obi Ibekwe - United Bank For Africa - africaunitedbank23@gmail.com
from: UNITED BANK AFRICA <africaunitedbank23@gmail.com>
date: 17 May 2021, 06:27
subject: Treat ASAP
mailed-by: gmail.com
Dear Valued Beneficiary,
Thanks for your email. Please be advised, you do not need to operate a new online account with our bank but the truth is that your online account is currently dormant and needs activation that is why you are unable to login to access the account, the server could not allow you to access the account and funds that is the essence of the message displayed for you. Please note that you are requested to provide us your full names, current address, your direct mobile phone number through which you can be reached at any time, and a copy of your valid ID card. Also a token official activation fee will be needed to enable your account activation to take place without any further delay.
Upon the activation you will receive an instant alert on your cell phone or email with a new Username and Password.
Waiting for your prompt response.
For the Management,
United Bank for Africa Plc
Yours Sincerely,
Obi Ibekwe
date: 17 May 2021, 06:27
subject: Treat ASAP
mailed-by: gmail.com
Dear Valued Beneficiary,
Thanks for your email. Please be advised, you do not need to operate a new online account with our bank but the truth is that your online account is currently dormant and needs activation that is why you are unable to login to access the account, the server could not allow you to access the account and funds that is the essence of the message displayed for you. Please note that you are requested to provide us your full names, current address, your direct mobile phone number through which you can be reached at any time, and a copy of your valid ID card. Also a token official activation fee will be needed to enable your account activation to take place without any further delay.
Upon the activation you will receive an instant alert on your cell phone or email with a new Username and Password.
Waiting for your prompt response.
For the Management,
United Bank for Africa Plc
Yours Sincerely,
Obi Ibekwe
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.