from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: thepresidencyorgng7000@gmail.com
date: Jan 8, 2021, 9:36 PM
subject: : YOUR FUND PAYMENT ONLINE
mailed-by: gmail.com
8/1/2021
REF : YOUR FUND PAYMENT ONLINE [ UNITED BANK FOR AFRICAN ]
Dear Ordering Beneficiary
We need the following information to enable us to open an online
Banking account on your name and from there transfer your fund payment
worth $10.5m Usd through EURO-CLEAR MT103 SWIFT transfer to any Bank
account of your choice any where in the world {
http://www.ubagroup.com/mc/}
1 Your Full name
2. Your Resident address
3. Your Direct Telephone number.
4. Occupation
5. Your Banking Detail where the fund will be transfer into
6. Transfer Processing VAT fee of $75
As soon as we receive this information i will direct you on you will
send the 75 and ,we shall carry out your fund transfer and send you
access pin code that will enable you to access the account and do the
transfer to any bank of your choice any where in the world this is
more secured
Kindly acknowledge your receipt of this mail.
Yours Faithfully.
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Phillips Oduoza - United Bank for Africa - thepresidencyorgng7000@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 - citibankkb@gmail.com
from: Phillips Oduoz <anderhon58@gmail.com>
reply-to: citibankkb@gmail.com
date: Jan 29, 2021, 7:13 PM
subject: Head Internet Fraud Unit
mailed-by: gmail.com
Head Internet Fraud Unit
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the release of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. The ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of $5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States Dollars
(US$10,000.00)we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.
Choose any Company and send itunes card or steam wallet card or google
play card
UPS: $100 Dollars/6hrs
FedEx:$50 Dollars/24hrs
DHL: $25 Dollars/48hrs
Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment of
your ATM Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier companies. We
advised you to purchased iTunes gift card so that We redeem it in cash
to pay for your delivery fee
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Phillips Oduoz
Director Foreign Remittance Department United Bank
reply-to: citibankkb@gmail.com
date: Jan 29, 2021, 7:13 PM
subject: Head Internet Fraud Unit
mailed-by: gmail.com
Head Internet Fraud Unit
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the release of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. The ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of $5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States Dollars
(US$10,000.00)we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.
Choose any Company and send itunes card or steam wallet card or google
play card
UPS: $100 Dollars/6hrs
FedEx:$50 Dollars/24hrs
DHL: $25 Dollars/48hrs
Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment of
your ATM Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier companies. We
advised you to purchased iTunes gift card so that We redeem it in cash
to pay for your delivery fee
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Phillips Oduoz
Director Foreign Remittance Department United Bank
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Phillips Oduoza - United Bank for Africa - dbkorgng2020@gmail.com
from: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Feb 18, 2021, 5:15 PM
subject: FROM: Phillips Oduoza
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 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: dbkorgng2020@gmail.com
date: Feb 18, 2021, 5:15 PM
subject: FROM: Phillips Oduoza
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 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Phillips Oduoza - United Bank for Africa - uttbbankorgng240@gmail.com
from: FCMB WIRE <fcmbbankorgng9000@gmail.com>
reply-to: uttbbankorgng240@gmail.com
date: Mar 27, 2021, 9:23 AM
subject: YOUR MOBILE
mailed-by: gmail.com
DEAR ORDERING BENEFICIARY
YOUR MOBILE PHONE BANKING AND ONLINE INTERNET BANKING
WILL ALSO PAY VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT
We the {United Bank for Africa Plc (UBA). was directed by Central Bank
of Nigeria to paid your outstanding payment of $10.5million dollars
here
in our bank through the Mobile Telephone Banking that link with your
online account and also ATM card which you can make the use them and
you are free to have this fund, Mobile transfer banking is the
easiest way you will have this direct to your bank account, In this
Mobile Telephone Banking the bank will issue you {ACCESS PIN CODE }
that you will use to access your online account and do the transfer
bit by bit to any bank of your choice any where in the world
This is the new system that the bank introduce to make sure that you
receive this money into your account and also you advice to send your
information where you will receive this money, with your phone in your
hand, you can make the transfer by yourself. THE MOBILE TRANSFER
BANKING IS 100% GUARANTEE AND ALSO IS A TAX FREE we need to program
your mobile telephone banking and with your online
account because both of them work together and because the mobile
transfer banking links with online account which you can make the
transfer any where in the world. through Mobile App
The only fee you are required to pay is the sum of $65 for
Normalization of the {MOBILE PHONE BANKING} that will enable us to
Normalized your { Mobile Telephone transfer Banking } that will
enable us program your mobile telephone banking and with your online
account because both of them work together and because the mobile
transfer banking links with online account which you can make the
transfer any where in the world. through Mobile App
Reconfirm to me the following details that will enable me to open {
MOBILE PHONE BANKING AND ONLINE INTERNET BANKING} in your name
1.Full Name
2.Address
3.Telephone Number
4.Occupation
5.Company Name if any}
--------
As soon as i confirm your details i will direct you on how you will
the send the $65 for Normalization of your { MOBILE PHONE BANKING
AND ONLINE INTERNET BANKING}
--------------------------------------
CONGRATULATION
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
http://www.ubagroup.com/mc/ bio?id=
uttbbankorgng240@gmail.com
reply-to: uttbbankorgng240@gmail.com
date: Mar 27, 2021, 9:23 AM
subject: YOUR MOBILE
mailed-by: gmail.com
DEAR ORDERING BENEFICIARY
YOUR MOBILE PHONE BANKING AND ONLINE INTERNET BANKING
WILL ALSO PAY VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT
We the {United Bank for Africa Plc (UBA). was directed by Central Bank
of Nigeria to paid your outstanding payment of $10.5million dollars
here
in our bank through the Mobile Telephone Banking that link with your
online account and also ATM card which you can make the use them and
you are free to have this fund, Mobile transfer banking is the
easiest way you will have this direct to your bank account, In this
Mobile Telephone Banking the bank will issue you {ACCESS PIN CODE }
that you will use to access your online account and do the transfer
bit by bit to any bank of your choice any where in the world
This is the new system that the bank introduce to make sure that you
receive this money into your account and also you advice to send your
information where you will receive this money, with your phone in your
hand, you can make the transfer by yourself. THE MOBILE TRANSFER
BANKING IS 100% GUARANTEE AND ALSO IS A TAX FREE we need to program
your mobile telephone banking and with your online
account because both of them work together and because the mobile
transfer banking links with online account which you can make the
transfer any where in the world. through Mobile App
The only fee you are required to pay is the sum of $65 for
Normalization of the {MOBILE PHONE BANKING} that will enable us to
Normalized your { Mobile Telephone transfer Banking } that will
enable us program your mobile telephone banking and with your online
account because both of them work together and because the mobile
transfer banking links with online account which you can make the
transfer any where in the world. through Mobile App
Reconfirm to me the following details that will enable me to open {
MOBILE PHONE BANKING AND ONLINE INTERNET BANKING} in your name
1.Full Name
2.Address
3.Telephone Number
4.Occupation
5.Company Name if any}
--------
As soon as i confirm your details i will direct you on how you will
the send the $65 for Normalization of your { MOBILE PHONE BANKING
AND ONLINE INTERNET BANKING}
--------------------------------------
CONGRATULATION
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
http://www.ubagroup.com/mc/ bio?id=
uttbbankorgng240@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 - atmmasteratmmaster0@gmail.com
from: Phillips Oduoza <anderhon58@gmail.com>
reply-to: atmmasteratmmaster0@gmail.com
date: Mar 31, 2021, 12:28 PM
subject: DEAR ORDERING BENEFICIARY
mailed-by: gmail.com
DEAR ORDERING BENEFICIARY
YOUR MOBILE PHONE BANKING AND ONLINE INTERNET BANKING
WILL ALSO PAY VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT
We the {United Bank for Africa Plc (UBA). was directed by Central Bank
of Nigeria to paid your outstanding payment of $10.5million dollars
here
in our bank through the Mobile Telephone Banking that link with your
online account and also ATM card which you can make the use them and
you are free to have this fund, Mobile transfer banking is the
easiest way you will have this direct to your bank account, In this
Mobile Telephone Banking the bank will issue you {ACCESS PIN CODE }
that you will use to access your online account and do the transfer
bit by bit to any bank of your choice any where in the world
This is the new system that the bank introduce to make sure that you
receive this money into your account and also you advice to send your
information where you will receive this money, with your phone in your
hand, you can make the transfer by yourself. THE MOBILE TRANSFER
BANKING IS 100% GUARANTEE AND ALSO IS A TAX FREE we need to program
your mobile telephone banking and with your online
account because both of them work together and because the mobile
transfer banking links with online account which you can make the
transfer any where in the world. through Mobile App
The only fee you are required to pay is the sum of $50 for
Normalization of the {MOBILE PHONE BANKING} that will enable us to
Normaliazed your { Mobile Telephone transfer Banking } that will
enable us program your mobile telephone banking and with your online
account because both of them work together and because the mobile
transfer banking links with online account which you can make the
transfer any where in the world. through Mobile App
Reconfirm to me the following details that will enable me to open {
MOBILE PHONE BANKING AND ONLINE INTERNET BANKING} in your name
1.Full Name
2.Address
3.Telephone Number
4.Occupation
5.Company Name if any}
--------
As soon as i confirm your details i will direct you on how you will
the send the $50 for Normalization of your { MOBILE PHONE BANKING
AND ONLINE INTERNET BANKING}
--------------------------------------
CONGRATULATION
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
http://www.ubagroup.com/mc/ bio?id=
reply-to: atmmasteratmmaster0@gmail.com
date: Mar 31, 2021, 12:28 PM
subject: DEAR ORDERING BENEFICIARY
mailed-by: gmail.com
DEAR ORDERING BENEFICIARY
YOUR MOBILE PHONE BANKING AND ONLINE INTERNET BANKING
WILL ALSO PAY VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT
We the {United Bank for Africa Plc (UBA). was directed by Central Bank
of Nigeria to paid your outstanding payment of $10.5million dollars
here
in our bank through the Mobile Telephone Banking that link with your
online account and also ATM card which you can make the use them and
you are free to have this fund, Mobile transfer banking is the
easiest way you will have this direct to your bank account, In this
Mobile Telephone Banking the bank will issue you {ACCESS PIN CODE }
that you will use to access your online account and do the transfer
bit by bit to any bank of your choice any where in the world
This is the new system that the bank introduce to make sure that you
receive this money into your account and also you advice to send your
information where you will receive this money, with your phone in your
hand, you can make the transfer by yourself. THE MOBILE TRANSFER
BANKING IS 100% GUARANTEE AND ALSO IS A TAX FREE we need to program
your mobile telephone banking and with your online
account because both of them work together and because the mobile
transfer banking links with online account which you can make the
transfer any where in the world. through Mobile App
The only fee you are required to pay is the sum of $50 for
Normalization of the {MOBILE PHONE BANKING} that will enable us to
Normaliazed your { Mobile Telephone transfer Banking } that will
enable us program your mobile telephone banking and with your online
account because both of them work together and because the mobile
transfer banking links with online account which you can make the
transfer any where in the world. through Mobile App
Reconfirm to me the following details that will enable me to open {
MOBILE PHONE BANKING AND ONLINE INTERNET BANKING} in your name
1.Full Name
2.Address
3.Telephone Number
4.Occupation
5.Company Name if any}
--------
As soon as i confirm your details i will direct you on how you will
the send the $50 for Normalization of your { MOBILE PHONE BANKING
AND ONLINE INTERNET BANKING}
--------------------------------------
CONGRATULATION
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
http://www.ubagroup.com/mc/ bio?id=
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