from: united bank for africa <unitedbnkplc2020@gmail.com>
date: Feb 10, 2021, 12:05 AM
subject: Re:
mailed-by: gmail.com
UNITED BANK FOR AFRICA – AFRICA GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA
Dear Beneficiary, ARE YOU DEAD OR ALIVE
I am very sorry to reach you through this medium. I am a member of the
United bank debt Recovery Unit and I am aware of your ordeal about
your unpaid fund. We have been informed this day by the concern authority to have your
fund release process completed otherwise, the funds will be declared
unserviceable by the bank, United's states government orders that, Nigeria Governments and all other African Countries to release the total sum of $USD2 Billion Dollars (TWO BILLION UNITED STATES DOLLARS ONLY) which was tagged Unclaimed Fund. If you are receiving this notification for the first Time ($USD8,000,000.00) which is on your name, can only be deliver To you Through UN courier service or Bank to Bank Electronic Transfer.
To this end we request you reconfirm below information to ensure accurate delivery of your fund
Full Names:
Address:
Phone:
Age:
Nearest Airport:
Gender:
Country:
Occupation:
Nationality:
Bank Name:
Account Name:
Account Number:
Bank Address:
Routing Number:
Swift Code:
Therefore forward your details to this email: unitedbnkplc2020@gmail.com
chief Executive Officer of UBA International, a subsidiary of United Bank For Africa and UBA West & Central Africa.
Mr. Kennedy Uzoka
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 - unitedbnkplc2020@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.
Kennedy Uzoka - United Bank For Africa - beverlybright@dr.com
from: Beverly Bright <beverlybright@dr.com> via mail.com
date: Feb 17, 2021, 5:36 PM
subject: Re: Attention:Beneficiary: Your full information needed
mailed-by: gmail.com
signed-by: mail.com
UNITED BANK FOR AFRICA INTERNATIONAL PLC
#: BP448 JEAN PAUL AVE. SANTERIATER
COTONOU BENIN DU REPUBLIC BRANCH
TEL: +229.675.73.205
FAX: +234.211.41.212
Attention:Beneficiary:
This is to acknowledge the receipt of your email regard to your incoming payment totaling $18,700,000.00USD as contain in your file with our Bank: file N0: UBA/4770437.
Meanwhile your total fund $18.7 millions have already deposited in our branch United Bank For Africa here and we was directed to transfer your total fund $187 millions to you through online bank transfer without any further delay, so you have to confirm your full information to us to avoid mistaken your transfer to wrong person, and you should confirm your full information before we can transfer your total fund $18.7 millions to you so kindly send your full information to us immediately so we can transfer your fund to you without any delay as soon as possible,waiting for your urgent responding.
Please, All fields with asterisk(*) must be filled,
Personal Information
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Passport No*:
National ID Card NO.*:
A Copy of Picture.*:
Phone Number*:
Occupation*:
Fax Number*:
Sex*:
Marital Status*:
Birthday*:
Day.*:
Month.*:
Year.*:
Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address*:
Existing Account At Place of Residence
Account Name*:
Account Number*:
Bank Name*:
City*:
State*:
Country*:
Routing number*:
Zip / Postal Code*:
We shall anticipate the completed Account Opening Form with specification of your account which you wish to operate with our management before the final remittance into your nominated account.
Thank you for Banking with the United Bank For Africa... Our Esteemed Customers happiness is our watch word. Happy Banking, Happy Customers. We anticipate your facilitated Response.
Respond back to us immediately?
Dr.Kennedy Uzoka
Deputy General Manager &
Supervision United Bank For
Africa Benin Du Republic.
TEL:+22967573205
Fax:+229.211.41.212
United Bank For Africa International Plc
UNITED BANK FOR AFRICA.
date: Feb 17, 2021, 5:36 PM
subject: Re: Attention:Beneficiary: Your full information needed
mailed-by: gmail.com
signed-by: mail.com
UNITED BANK FOR AFRICA INTERNATIONAL PLC
#: BP448 JEAN PAUL AVE. SANTERIATER
COTONOU BENIN DU REPUBLIC BRANCH
TEL: +229.675.73.205
FAX: +234.211.41.212
Attention:Beneficiary:
This is to acknowledge the receipt of your email regard to your incoming payment totaling $18,700,000.00USD as contain in your file with our Bank: file N0: UBA/4770437.
Meanwhile your total fund $18.7 millions have already deposited in our branch United Bank For Africa here and we was directed to transfer your total fund $187 millions to you through online bank transfer without any further delay, so you have to confirm your full information to us to avoid mistaken your transfer to wrong person, and you should confirm your full information before we can transfer your total fund $18.7 millions to you so kindly send your full information to us immediately so we can transfer your fund to you without any delay as soon as possible,waiting for your urgent responding.
Please, All fields with asterisk(*) must be filled,
Personal Information
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Passport No*:
National ID Card NO.*:
A Copy of Picture.*:
Phone Number*:
Occupation*:
Fax Number*:
Sex*:
Marital Status*:
Birthday*:
Day.*:
Month.*:
Year.*:
Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address*:
Existing Account At Place of Residence
Account Name*:
Account Number*:
Bank Name*:
City*:
State*:
Country*:
Routing number*:
Zip / Postal Code*:
We shall anticipate the completed Account Opening Form with specification of your account which you wish to operate with our management before the final remittance into your nominated account.
Thank you for Banking with the United Bank For Africa... Our Esteemed Customers happiness is our watch word. Happy Banking, Happy Customers. We anticipate your facilitated Response.
Respond back to us immediately?
Dr.Kennedy Uzoka
Deputy General Manager &
Supervision United Bank For
Africa Benin Du Republic.
TEL:+22967573205
Fax:+229.211.41.212
United Bank For Africa International Plc
UNITED BANK FOR AFRICA.
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 - beverlybright@dr.com
from: Beverly Bright <beverlybright@dr.com> via mail.com
date: Feb 17, 2021, 5:37 PM
subject: Re: Your Fund Transfer Is Ready
mailed-by: gmail.com
signed-by: mail.com
Kindly Contact United Bank For Africa
Attn: Beneficiaries:
Your Fund Transfer Is Ready
I' m very sorry it's taken this long to get back to you, but we have just managed to process how to transfer your total fund $18.7 million to you through bank to bank wire transfer because we directed to transfer your total fund to you through bank to bank wire transfer according to the instruction given by United Nation,Meanwhile you are required to contact United Bank For Africa immediately enable us start your transfer without any further delay because all the process how to transfer your total fund to you have already made done waiting for you to contact us with your bank details.
Take note your fund have already deposited in United Bank For Africa, your fund will also remain in the United Bank For Africa here until you contact and as soon as you contacted United Bank For Africa they will transfer your total fund $18.7 million to you without delay.
Kindly Contact United Bank For Africa Benin republic:
Dr.Kennedy Uzoka
E-mail:( uba_bankplc@accountant.com )
Telephone number: +229 67 573205
Thank you.
With my best regards,
Barrister lelean okoro
Your Fund Transfer Is Ready
date: Feb 17, 2021, 5:37 PM
subject: Re: Your Fund Transfer Is Ready
mailed-by: gmail.com
signed-by: mail.com
Kindly Contact United Bank For Africa
Attn: Beneficiaries:
Your Fund Transfer Is Ready
I' m very sorry it's taken this long to get back to you, but we have just managed to process how to transfer your total fund $18.7 million to you through bank to bank wire transfer because we directed to transfer your total fund to you through bank to bank wire transfer according to the instruction given by United Nation,Meanwhile you are required to contact United Bank For Africa immediately enable us start your transfer without any further delay because all the process how to transfer your total fund to you have already made done waiting for you to contact us with your bank details.
Take note your fund have already deposited in United Bank For Africa, your fund will also remain in the United Bank For Africa here until you contact and as soon as you contacted United Bank For Africa they will transfer your total fund $18.7 million to you without delay.
Kindly Contact United Bank For Africa Benin republic:
Dr.Kennedy Uzoka
E-mail:( uba_bankplc@accountant.com )
Telephone number: +229 67 573205
Thank you.
With my best regards,
Barrister lelean okoro
Your Fund Transfer Is Ready
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 - un.humanitarian2017rep@yahoo.com
from: UBA GROUP <barr.eric.jah01@gmail.com>
reply-to: un.humanitarian2017rep@yahoo.com
date: Feb 17, 2021, 7:07 AM
subject: WELCOME TO UBA BANK BENIN REPUBLIC
mailed-by: gmail.com
WELCOME TO UBA BANK BENIN REPUBLIC
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 57 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229
963090077
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $1,500,000.00 USD via ATM Card, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US$1,500,000.00
has been loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the FINANCIAL BANK PLC, you are expected to settle in
full a "Processing/Shipping Fee" estimated to the value of $100 USD
before final delivery of funds can be affected to your designated
address.
You are advised that a maximum withdrawal value of $10.500.00 USD is
permitted on withdrawal per day with a minimum of $2000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded a delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier and Insurance charges of $100 USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;
Be informed that delivery will be made to your address in 48 hours
after our confirmation of this payment for delivery, as you know that
the delivery fee receipt will be attached on your payment delivery
documents to avoid being delayed by the customs. And be informed that
your valid ID card must be presented to the dispatchers before release
will be done.
TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see the one on Transit and the ones we delivered (1222947316)
1106958510, 4855973872,) Track DHL Express Shipments with
(www.dhl.com)
I stated the above for you to know that you are the only person left
to receive your ATM Card. So call or email the Director, ATM Payment:
Anthony J. Martial
Telephone: (+229 963090077)
FORWARD ALL YOUR INFORMATION HERE
Email: ( un.humanitarian2017rep@yahoo.com )
OR
Email: deliverynotification011@gmail.com
Contact the him (DHL) Dir. with your delivery information such as:
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
(7) ID Photo
You have to stop any further communication with anybody or office for
you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you.
I will wait to hear from you.
Thanks.
Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A).
reply-to: un.humanitarian2017rep@yahoo.com
date: Feb 17, 2021, 7:07 AM
subject: WELCOME TO UBA BANK BENIN REPUBLIC
mailed-by: gmail.com
WELCOME TO UBA BANK BENIN REPUBLIC
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 57 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229
963090077
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $1,500,000.00 USD via ATM Card, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US$1,500,000.00
has been loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the FINANCIAL BANK PLC, you are expected to settle in
full a "Processing/Shipping Fee" estimated to the value of $100 USD
before final delivery of funds can be affected to your designated
address.
You are advised that a maximum withdrawal value of $10.500.00 USD is
permitted on withdrawal per day with a minimum of $2000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded a delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier and Insurance charges of $100 USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;
Be informed that delivery will be made to your address in 48 hours
after our confirmation of this payment for delivery, as you know that
the delivery fee receipt will be attached on your payment delivery
documents to avoid being delayed by the customs. And be informed that
your valid ID card must be presented to the dispatchers before release
will be done.
TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see the one on Transit and the ones we delivered (1222947316)
1106958510, 4855973872,) Track DHL Express Shipments with
(www.dhl.com)
I stated the above for you to know that you are the only person left
to receive your ATM Card. So call or email the Director, ATM Payment:
Anthony J. Martial
Telephone: (+229 963090077)
FORWARD ALL YOUR INFORMATION HERE
Email: ( un.humanitarian2017rep@yahoo.com )
OR
Email: deliverynotification011@gmail.com
Contact the him (DHL) Dir. with your delivery information such as:
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
(7) ID Photo
You have to stop any further communication with anybody or office for
you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you.
I will wait to hear from you.
Thanks.
Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A).
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 - cfc.ubagroup2020@citromail.hu
from: UBA/EFCC./CBN/FGN <economic.financrimescommssion@gmail.com>
date: Feb 23, 2021, 6:34 AM
subject: Re:
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:MR. KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
EMAIL: ubagroup000021@yahoo.com
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your outstanding funds payment to our bank.
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.
Important Notice: Your account is already in $ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successful.
1.Log on to our website: https://ibank.ubagroup.com
2 .Log on to our website: https://ibank.ubagroup.com
3. under the Online Banking Click on ACCOUNT LOGIN
4. Enter Your Online ID: Gods time,Password:is Best
5. Your Security Questions and answers as written below:
(a) what is your favorite food? = Steak
(b) in what year was your father born? = 1930
(c) what was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information is entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.
Maybe you want to be sure of whom you are communicating with, you are can log on to our Bank's website to ascertain my position in the Bank Viz:http://www.ubagroup.com/ mc/bios Or my Identity from:http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.
For more about me and United Bank For Africa visit the links below - http://blog.ubagroup.com/2016/08/kennedy-uzoka-assumes-office-as-uba.html https://www.thisdaylive.com/index.php/2016/08/02/kennedy-uzoka-resumes-as-group-managing-directorceo-uba/
Thanks for your anticipated cooperation as I look forward to receiving your call and confirmation.
Regards,
Mr. Kennedy Uzoka.
MD/CEO United Bank for Africa.
Reply to email: cfc.ubagroup2020@citromail.hu
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy,disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The UBA Bank does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party,or from the transmission of any viruses. Replies to this e-mail may be monitored by the UBA Bank for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the UBA Bank is personal to the sender.
date: Feb 23, 2021, 6:34 AM
subject: Re:
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:MR. KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
EMAIL: ubagroup000021@yahoo.com
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your outstanding funds payment to our bank.
Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers.
Important Notice: Your account is already in $ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer, so you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successful.
1.Log on to our website: https://ibank.ubagroup.com
2 .Log on to our website: https://ibank.ubagroup.com
3. under the Online Banking Click on ACCOUNT LOGIN
4. Enter Your Online ID: Gods time,Password:is Best
5. Your Security Questions and answers as written below:
(a) what is your favorite food? = Steak
(b) in what year was your father born? = 1930
(c) what was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information is entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.
Maybe you want to be sure of whom you are communicating with, you are can log on to our Bank's website to ascertain my position in the Bank Viz:http://www.ubagroup.com/ mc/bios Or my Identity from:http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.
For more about me and United Bank For Africa visit the links below - http://blog.ubagroup.com/2016/08/kennedy-uzoka-assumes-office-as-uba.html https://www.thisdaylive.com/index.php/2016/08/02/kennedy-uzoka-resumes-as-group-managing-directorceo-uba/
Thanks for your anticipated cooperation as I look forward to receiving your call and confirmation.
Regards,
Mr. Kennedy Uzoka.
MD/CEO United Bank for Africa.
Reply to email: cfc.ubagroup2020@citromail.hu
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