from: kenouzoka.gmdceoubaplc@gmail.com
reply-to: kenouzoka.gmdceoubaplc@gmail.com
date: Dec 7, 2020, 6:37 PM
subject: https://ibank.ubagroup.com IS YOUR ONLINE ACCOUNT LOG IN
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
http://www.ubagroup.com
REF: UBA/002220/XCCXX/GMDCEOOFFICE/2020 ISIN CODE: NGUBA00000498; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
DATE: December 7, 2020.
Dear Esteemed Customer,
Are you truly the rightful owner/beneficiary of this payment approved in your name or you were contacted in error for the claim of the payment?
Did you truly authorize the Manager of NIJABET Finance & Security Company and his Attorney to endorse the original/hard copies of payment Approval/Release Classified, Certified, Clearance and Authorization documents, to obtain your Bank Verification Number (BVN) and to pick up your ATM Debit MasterCard on your behalf?
This message is to notify you that, the Management of United Bank for Africa Plc, Africa's global bank and the PAN African banking group has officially Processed, Normalized, Activated and Validated a non-resident U-Direct (Online) Account to be functional at the New York USA branch of United Bank for Africa Plc in your name.
This U-Direct (Online) Account is to enable you gradually/bit by bit transfer your funds from our Bank to your designated Bank or any Bank account of your designation using our Internet Banking System with the generated our User ID, Password, PIN through our Inter-Switch Platform: https://ibank.ubagroup.com
The only requirement for you to access/operate this account is your Bank Verification Number (BVN) which requires your presence at United Bank for Africa Plc Headquarters in Lagos Nigeria to to tender your Bio-Metrics data.
Considering the COVID-19 pandemic, the risk, cost of coming to Nigeria, obviously you cannot come to Nigeria the Board of Directors, Governing Council and Management of our bank has decided to grant you Bank Verification Number (BVN) Waiver which will cost you a little money.
Then it will cost you a little money for the mailing/delivery of your ATM Debit MasterCard to your resident as our Bank will not bear the cost of delivery.
To confirm or verify my identity as the present Group Managing Director/the Chief Executive Officer of the United Bank for Africa Plc, log into our bank's website viz:
http://www.ubagroup.com/group/management
Stay Safe from this Corona virus (COVID-19) pandemic.
For the Management
United Bank for Africa Plc (UBA)
Best regards,
Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kennedy Uzoka - United Bank For Africa - ubabankgroupc@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.
Kennedy Uzoka - United Bank For Africa - kenouzoka.gmdceoubaplc@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kennedy Uzoka - United Bank For Africa - info_ubabankforafricang@yahoo.com
from: UNITED BANK FOR AFRICA NIGERIA <info_ubabankforafricang@yahoo.com>
date: Dec 8, 2020, 8:41 AM
subject: IRREVOCABLE PAYMENT INSTRUCTION. CONFIRM RECEIPT.
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir .
Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance/Contract funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks were put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequently, Our bank, United Bank for Africa has been approved to handle the payments without further delays,The Board of the UBA GROUP,
mandated ME to handle this matter to ensure that all funds of all American Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, United Kingdom, Ivory Coast and Ghana for this task and we discovered your File NO:BR227/9005666/00 as unclaimed fund. It was discovered that officials of other Banks have only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and forwarded it to our bank, UBA, to release your approved trapped funds, and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. Sir I do not believe in flimsy excuses or stories, or writing much grammar .as I am a man of action and a very straight forward man.
All you need is to pay for the Capital Clearance/Non Resident account fee which is the sum of 350 dollars and no cent will be demanded from you in order to finalize the processing of your fund and the immediate transfer into your designated account. The $350 dollars you are paying is withdrawal-able as you can decide to withdraw it once your account is fully set up.
I urge you to be proactive and do the needful in order for this transaction to be finalized within 3 working days. Also I want you to forward all emails you receive from any office demanding you pay for any sort of documents of cost of transfer as no Bank or authority will ask you to pay for any transfer charges or documentation.
Meanwhile, all modalities has been put in place for the completion of this transaction upon confirmation of the Capital clearance/Non Resident account fee from you today
We shall ensure that a normal process is followed to ensure that your fund gets to you without delay. You are to acknowledge the receipt of this email.
Warm Regards,
Sincerely Yours.
Mr Kennedy Uzoka
Group Managing Director
United Bank for Africa (UBA GROUP)
Cellphone + 234 7010595685 Please call me as soon as you receive this mail for your Transfer Access code
date: Dec 8, 2020, 8:41 AM
subject: IRREVOCABLE PAYMENT INSTRUCTION. CONFIRM RECEIPT.
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir .
Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance/Contract funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks were put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequently, Our bank, United Bank for Africa has been approved to handle the payments without further delays,The Board of the UBA GROUP,
mandated ME to handle this matter to ensure that all funds of all American Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, United Kingdom, Ivory Coast and Ghana for this task and we discovered your File NO:BR227/9005666/00 as unclaimed fund. It was discovered that officials of other Banks have only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and forwarded it to our bank, UBA, to release your approved trapped funds, and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. Sir I do not believe in flimsy excuses or stories, or writing much grammar .as I am a man of action and a very straight forward man.
All you need is to pay for the Capital Clearance/Non Resident account fee which is the sum of 350 dollars and no cent will be demanded from you in order to finalize the processing of your fund and the immediate transfer into your designated account. The $350 dollars you are paying is withdrawal-able as you can decide to withdraw it once your account is fully set up.
I urge you to be proactive and do the needful in order for this transaction to be finalized within 3 working days. Also I want you to forward all emails you receive from any office demanding you pay for any sort of documents of cost of transfer as no Bank or authority will ask you to pay for any transfer charges or documentation.
Meanwhile, all modalities has been put in place for the completion of this transaction upon confirmation of the Capital clearance/Non Resident account fee from you today
We shall ensure that a normal process is followed to ensure that your fund gets to you without delay. You are to acknowledge the receipt of this email.
Warm Regards,
Sincerely Yours.
Mr Kennedy Uzoka
Group Managing Director
United Bank for Africa (UBA GROUP)
Cellphone + 234 7010595685 Please call me as soon as you receive this mail for your Transfer Access code
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kennedy Uzoka - United Bank For Africa - kennedyouzoka.ubaplc@gmail.com
from: KENNEDY O. UZOKA <kennedyouzoka.ubaplc@gmail.com>
date: Dec 14, 2020, 10:11 AM
subject: https://ibank.ubagroup.com IS YOUR ONLINE ACCOUNT LOG IN
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/10056/XCCXXUBAGROUP/GMDCEOOFFICE/2020 ISIN CODE:
NGUBA000004778; Legal Form: Other non-liability limited; Operational
Status: Operational; OUR SWIFT CODE: UNAFNGLA
DATE: December 14, 2020
ATTENTION:
Dear Esteemed Customer,
Have you made up your mind to indefinitely/permently forfeiture the
payment approved in your name at United Bank for Africa Plc, Africa's
global Bank and PAN Africa banking group?
This message is to remind you that, the Management of our Bank had
Processed, Normalized, Activated and Validated a non-resident U-Direct
(Online) Account in your name to be operational/functional at the New
York USA branch of United Bank for Africa Plc to enable you
gradually/bit by bit transfer your funds from our Bank to any Bank
account of your designation/choice using our Internet Banking System
through our Inter-Switch Platform https://ibank.ubagroup.com
If you are ready, able, willing to receive your approved payment, here
are to conditions for you to choose one:
1. Obtaining your Bank Verification Number (BVN) to enable you access
your U-Direct (Online) account through https://ibank.ubagroup.com with
your User Id, Password and PIN.
2. Obtaining Bank Verification Number (BVN) Waiver to enable you
access your U-Direct (Online) account through
https://ibank.ubagroup.com with your User Id, Password and PIN.
3. Signing/Notary of the original/hard copies of your payment
Approval/Release classified, Certified, Clearance and Authorization
documents to enable you receive all the necessary Classified,
Certified, Clearance documents for the unconditional transfer of your
funds and to enable you access your U-Direct (Online) account through
https://ibank.ubagroup.com with your User Id, Password and PIN.
To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, you can simply log into our bank's website viz:
http://www.ubagroup.com/group/management
I wish you and your family should Stay safe from this corona virus
COVID-19 pandemic looking forward to your compliance and confirmation.
For further clarification, you can Watsapp me on +2349058329786.
For the Management
United Bank for Africa Plc (UBA)
Best regards,
Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
date: Dec 14, 2020, 10:11 AM
subject: https://ibank.ubagroup.com IS YOUR ONLINE ACCOUNT LOG IN
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/10056/XCCXXUBAGROUP/GMDCEOOFFICE/2020 ISIN CODE:
NGUBA000004778; Legal Form: Other non-liability limited; Operational
Status: Operational; OUR SWIFT CODE: UNAFNGLA
DATE: December 14, 2020
ATTENTION:
Dear Esteemed Customer,
Have you made up your mind to indefinitely/permently forfeiture the
payment approved in your name at United Bank for Africa Plc, Africa's
global Bank and PAN Africa banking group?
This message is to remind you that, the Management of our Bank had
Processed, Normalized, Activated and Validated a non-resident U-Direct
(Online) Account in your name to be operational/functional at the New
York USA branch of United Bank for Africa Plc to enable you
gradually/bit by bit transfer your funds from our Bank to any Bank
account of your designation/choice using our Internet Banking System
through our Inter-Switch Platform https://ibank.ubagroup.com
If you are ready, able, willing to receive your approved payment, here
are to conditions for you to choose one:
1. Obtaining your Bank Verification Number (BVN) to enable you access
your U-Direct (Online) account through https://ibank.ubagroup.com with
your User Id, Password and PIN.
2. Obtaining Bank Verification Number (BVN) Waiver to enable you
access your U-Direct (Online) account through
https://ibank.ubagroup.com with your User Id, Password and PIN.
3. Signing/Notary of the original/hard copies of your payment
Approval/Release classified, Certified, Clearance and Authorization
documents to enable you receive all the necessary Classified,
Certified, Clearance documents for the unconditional transfer of your
funds and to enable you access your U-Direct (Online) account through
https://ibank.ubagroup.com with your User Id, Password and PIN.
To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, you can simply log into our bank's website viz:
http://www.ubagroup.com/group/management
I wish you and your family should Stay safe from this corona virus
COVID-19 pandemic looking forward to your compliance and confirmation.
For further clarification, you can Watsapp me on +2349058329786.
For the Management
United Bank for Africa Plc (UBA)
Best regards,
Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
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.
Kennedy Uzoka - United Bank For Africa - kennedyouzoka.ubaplc@gmail.com
from: kennedyouzoka.ubaplc@gmail.com
reply-to: kennedyouzoka.ubaplc@gmail.com
date: Dec 20, 2020, 12:09 AM
subject: FOR YOUR CLARIFICATION AND UNDERSTANDING READ CAREFULLY
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/10056/XCCXXUBAGROUP/GMDCEOOFFICE/2020 ISIN CODE: NGUBA000004778; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
DATE: December 19, 2020
Dear Esteemed Customer,
Though, I don't know if you have made up your mind ti indefinitely and permanently forfeiture this payment approved in your name at United Bank for Africa Plc, Africa's global bank and PAN African banking group.
Be reminded that, for the unconditional release and transfer of your approved payment to your designated Bank or to enable you access your U-Direct (Online) account through United Bank for Africa Plc Inter-Switch platform: https://ibank.ubagroup.com with your User Id, Password and PIN the official options provided by our Bank to prove you are the true/rightful owner of this payment approved in your name are, here are the options:
1. Obtaining your Bank Verification Number (BVN). This does not cost money, it is free of charge but requires your presence at United Bank for Africa Plc to tender your Bio-Metrics data at the bank.
2. Obtaining Bank Verification Number (BVN) Waiver. This will cost you a little upfront fee if you cannot come to Nigeria to obtain your Bank Verification Number (BVN).
3. Signing/Notary of the original/hard copies of your payment Approval/Release Validated, classified, Certified, Clearance and Authorization documents. This requires you coming to the United Bank for Africa Plc Headquarters in Lagos Nigeria or paying a little upfront fee for the delivery of the documents to your resident for signing/notary.
Since you cannot come to Nigeria to obtain your Bank Verification Number (BVN) to enable you access your U-Direct (Online) account through https://ibank.ubagroup.com with your User Id, Password and PIN, the only choice you have is to either pay for the BVN Waiver or pay for the delivery of your payment Approval/Release Validated, classified, Certified, Clearance and Authorization documents to your resident for signing/notary.
Alternatively, if you need a loan/financial assistance, our Bank has a reputable Financier who is willing, ready and able to help you if you meet up with his terms and conditions for such financial assistance.
To confirm or verify my identity as the present Group Managing Director/the Chief Executive Officer of the United Bank for Africa Plc, you can simply log into our bank's website viz: http://www.ubagroup.com/group/management
I wish you and your family Stay safe from this corona virus COVID-19 pandemic, I wish you compliment of the season. Looking forward to your compliance and confirmation.
For further clarification, you can Watsapp me on +2349058329786.
For the Management
United Bank for Africa Plc (UBA)
Best regards,
Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
reply-to: kennedyouzoka.ubaplc@gmail.com
date: Dec 20, 2020, 12:09 AM
subject: FOR YOUR CLARIFICATION AND UNDERSTANDING READ CAREFULLY
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/10056/XCCXXUBAGROUP/GMDCEOOFFICE/2020 ISIN CODE: NGUBA000004778; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
DATE: December 19, 2020
Dear Esteemed Customer,
Though, I don't know if you have made up your mind ti indefinitely and permanently forfeiture this payment approved in your name at United Bank for Africa Plc, Africa's global bank and PAN African banking group.
Be reminded that, for the unconditional release and transfer of your approved payment to your designated Bank or to enable you access your U-Direct (Online) account through United Bank for Africa Plc Inter-Switch platform: https://ibank.ubagroup.com with your User Id, Password and PIN the official options provided by our Bank to prove you are the true/rightful owner of this payment approved in your name are, here are the options:
1. Obtaining your Bank Verification Number (BVN). This does not cost money, it is free of charge but requires your presence at United Bank for Africa Plc to tender your Bio-Metrics data at the bank.
2. Obtaining Bank Verification Number (BVN) Waiver. This will cost you a little upfront fee if you cannot come to Nigeria to obtain your Bank Verification Number (BVN).
3. Signing/Notary of the original/hard copies of your payment Approval/Release Validated, classified, Certified, Clearance and Authorization documents. This requires you coming to the United Bank for Africa Plc Headquarters in Lagos Nigeria or paying a little upfront fee for the delivery of the documents to your resident for signing/notary.
Since you cannot come to Nigeria to obtain your Bank Verification Number (BVN) to enable you access your U-Direct (Online) account through https://ibank.ubagroup.com with your User Id, Password and PIN, the only choice you have is to either pay for the BVN Waiver or pay for the delivery of your payment Approval/Release Validated, classified, Certified, Clearance and Authorization documents to your resident for signing/notary.
Alternatively, if you need a loan/financial assistance, our Bank has a reputable Financier who is willing, ready and able to help you if you meet up with his terms and conditions for such financial assistance.
To confirm or verify my identity as the present Group Managing Director/the Chief Executive Officer of the United Bank for Africa Plc, you can simply log into our bank's website viz: http://www.ubagroup.com/group/management
I wish you and your family Stay safe from this corona virus COVID-19 pandemic, I wish you compliment of the season. Looking forward to your compliance and confirmation.
For further clarification, you can Watsapp me on +2349058329786.
For the Management
United Bank for Africa Plc (UBA)
Best regards,
Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
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.
Kennedy Uzoka - United Bank For Africa - kennedyouzoka.ubaplc@gmail.com
from: kennedyouzoka.ubaplc@gmail.com
reply-to: kennedyouzoka.ubaplc@gmail.com
date: Dec 20, 2020, 11:45 AM
subject: MY CHRISTMAS BONUS AND COVID-19 PALLIATIVE TO YOU
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/10056/XCCXXUBAGROUP/GMDCEOOFFICE/2020 ISIN CODE: NGUBA000004778; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Date: December 20, 2020
Dear Esteemed Customer,
This message is to inform you that, with my position as the Group Managing Director/Chief Executive Officer of United Bank for Africa Plc, Africa's global bank and PAN African Banking Group, that I have decided as part of Christmas bonus and COVID-19 palliative to grant a non-interest soft loan/financial assistance of US$5,000 to our foreign customers of our Bank whose payments are been delayed due to one reason or the other that they cannot meet up at this time.
The non-interest soft loan/financial assistance duration for refund is 48 hours after you have access to your non-resident US dollars U-Direct (Online) Account with our Bank and as soon as you commence transferring your funds from our bank to any Bank account of your designation or choice.
Requirement for your qualification is a little token for your Registration and reconfirmation of the following information as you are required to complete attached Know Your Customer (KYC) Form.
To confirm or verify my identity as the present Group Managing Director/the Chief Executive Officer of the United Bank for Africa Plc, you can simply log into our bank's website viz: http://www.ubagroup.com/group/management
I wish you and your family Stay safe from this corona virus COVID-19 pandemic. I wish you compliment of the season and Looking forward to your compliance and confirmation.
For further clarification, you can Watsapp me on +2349058329786.
For the Management
United Bank for Africa Plc (UBA)
Best regards,
Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
reply-to: kennedyouzoka.ubaplc@gmail.com
date: Dec 20, 2020, 11:45 AM
subject: MY CHRISTMAS BONUS AND COVID-19 PALLIATIVE TO YOU
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
REF: UBA/10056/XCCXXUBAGROUP/GMDCEOOFFICE/2020 ISIN CODE: NGUBA000004778; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Date: December 20, 2020
Dear Esteemed Customer,
This message is to inform you that, with my position as the Group Managing Director/Chief Executive Officer of United Bank for Africa Plc, Africa's global bank and PAN African Banking Group, that I have decided as part of Christmas bonus and COVID-19 palliative to grant a non-interest soft loan/financial assistance of US$5,000 to our foreign customers of our Bank whose payments are been delayed due to one reason or the other that they cannot meet up at this time.
The non-interest soft loan/financial assistance duration for refund is 48 hours after you have access to your non-resident US dollars U-Direct (Online) Account with our Bank and as soon as you commence transferring your funds from our bank to any Bank account of your designation or choice.
Requirement for your qualification is a little token for your Registration and reconfirmation of the following information as you are required to complete attached Know Your Customer (KYC) Form.
To confirm or verify my identity as the present Group Managing Director/the Chief Executive Officer of the United Bank for Africa Plc, you can simply log into our bank's website viz: http://www.ubagroup.com/group/management
I wish you and your family Stay safe from this corona virus COVID-19 pandemic. I wish you compliment of the season and Looking forward to your compliance and confirmation.
For further clarification, you can Watsapp me on +2349058329786.
For the Management
United Bank for Africa Plc (UBA)
Best regards,
Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
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