from: UNITED BANK FOR AFRICA PLC <tonyoelumelu.ubaplc@gmail.com>
date: Sep 28, 2021, 8:59 AM
subject: YOU ARE ADVISED TO ACCEPT YOUR PAYMENT THROUGH BITCOIN
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/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: September 28, 2021.
Hello our dear esteemed customer,
Reference to your approved out standing payment for release through
United Bank for Africa Plc, the Africa's global Bank and the PAN
African banking group with references to:
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
Be reminded/informed that, Signing Up/Registering a Bitcoin wallet
from roqqu.com or from Coinbase or the blockchain.com to enable you
receive your approved payment through a Bitcoin wallet (BTC) is a very
safe, faster, Secure storage, Protected by insurance, Industry best
practices and easy way to receive your approved payment without
documentations and without the monitoring of any Bank or Government
agency but will cost a you a little upfront fee since:
1. You have refused Signing/Notary of the original/hard copies of your
payment Approval/Release Validated, Classified, Certified, Clearance
and Authorization documents?
2. You don't have the necessary Classified, Certified, Clearance to
defend yourself as the rightful owner of the payment and to prove the
legitimacy of the payment for the unconditional transfer of the funds?
3. You refused to tender your Bio-Metrics data to obtain your Bank
Verification Number (BVN) required for the Normalization, Activation
and Validating of the non-resident US dollars U-Direct (Online)
Account set up in your name to enable you gradually transfer your
funds to your designated Bank through our Inter-Switch platform with
your account log in details viz:
https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 1201261085.
4. You refused to obtain a Bank Verification Number (BVN) Waiver since
you cannot tender your Bio-Metrics data to obtain a Bank Verification
Number (BVN) required for the Normalization, Activation and Validating
of the non-resident US dollars U-Direct (Online) Account set up in
your name to enable you gradually transfer your funds to your
designated Bank.
5. You refused to accept your payment through ATM Debit MasterCard
because you cannot come to the New York United States of America
branch of the Bank for the claim/pick up, cannot go to the
Headquarters of the Bank for the claim/pick up yet you refused paying
for the delivery to your resident.
Otherwise, their is No other way out for you to receive this payment
approved in your name refusing to accept your payment through the
Bank's regulated processes/policies and refuse to accept the payment
through the Government unregulated process?
If you need my assistance, do not hesitate to call me or send me Text
message immediately on this phone number: +13156287596 to confirm
while to ascertain or to verify my identity as the Chairman of United
Bank for Africa Plc or whom I am, log into the following website:
https://www.ubagroup.com/leadership/
Good luck and Stay Safe.
Best regards,
Mr. Anthony Onyemaechi Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tony O Elumelu - United Bank For Africa - tonyoelumelu.uba@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.
Tony O Elumelu - United Bank For Africa - tonyoelumelu.ubaplc@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.
Tony O Elumelu - United Bank For Africa - officefile_0112@yahoo.co.jp
from: OFFICIAL MESSAGE <worldwidedeliveryagent364@gmail.com>
reply-to: officefile_0112@yahoo.co.jp
date: Oct 4, 2021, 10:43 AM
subject: We officially want to inform you that an ATM Visa Card
mailed-by: gmail.com
Attention Beneficiary
We officially want to inform you that an ATM Visa Card Valued at $120
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine
in your country.
Note: arrangement can also be made in transferring of the awarded
fund ($120m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing:
Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========
Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa
Email: tonyelumeluchairman@accountant.com
reply-to: officefile_0112@yahoo.co.jp
date: Oct 4, 2021, 10:43 AM
subject: We officially want to inform you that an ATM Visa Card
mailed-by: gmail.com
Attention Beneficiary
We officially want to inform you that an ATM Visa Card Valued at $120
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine
in your country.
Note: arrangement can also be made in transferring of the awarded
fund ($120m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing:
Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========
Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa
Email: tonyelumeluchairman@accountant.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.
Tony O Elumelu - United Bank For Africa - u.b.a_remitted.cfc@firemail.eu
from: United Bank Head Office <u.b.a_remitted.cfc@firemail.eu> via gmail.com
reply-to: United Bank Head Office <u.b.a_remitted.cfc@firemail.eu>
date: Oct 11, 2021, 6:09 AM
subject: Re:
mailed-by: gmail.com
United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nig
Email: tonyelumelu.uba@firemail.eu
Watsapp Telephone: +234-7041-722-460
Attention: Beneficiary,
We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate release of your long delayed fund US$5.5m with reference No.WBC/LU-14GN, to your bank account or through our new ATM Debit card.
To facilitate your payment, we advise you should quickly choose from approved payment options and get back to us with needed infomation.
Option 1: An ATM debit card with Pin Code: Reconfirm your full name, Home address, WatsApp/Telephone number and occupation.
Option 2: Bank to bank wire transfer: your bank name and address, your account name, account number, swift code/routing and occupation.
For inquiry, Add/call our WatsApp Telephone : +234-7041-722-460.
Yours sincerely,
Tony Onyemaechi Elumelu
Nigerian economist, entrepreneur,
and philanthropist. chairman of
Heirs Holdings and the United Bank for Africa
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
reply-to: United Bank Head Office <u.b.a_remitted.cfc@firemail.eu>
date: Oct 11, 2021, 6:09 AM
subject: Re:
mailed-by: gmail.com
United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nig
Email: tonyelumelu.uba@firemail.eu
Watsapp Telephone: +234-7041-722-460
Attention: Beneficiary,
We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate release of your long delayed fund US$5.5m with reference No.WBC/LU-14GN, to your bank account or through our new ATM Debit card.
To facilitate your payment, we advise you should quickly choose from approved payment options and get back to us with needed infomation.
Option 1: An ATM debit card with Pin Code: Reconfirm your full name, Home address, WatsApp/Telephone number and occupation.
Option 2: Bank to bank wire transfer: your bank name and address, your account name, account number, swift code/routing and occupation.
For inquiry, Add/call our WatsApp Telephone : +234-7041-722-460.
Yours sincerely,
Tony Onyemaechi Elumelu
Nigerian economist, entrepreneur,
and philanthropist. chairman of
Heirs Holdings and the United Bank for Africa
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
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.
Tony O Elumelu - United Bank For Africa - tonyoelumelu.ubaplc@gmail.com
from: UNITED BANK FOR AFRICA PLC <tonyoelumelu.ubaplc@gmail.com>
date: 14 Oct 2021, 05:05
subject: CALL ME ON +13156287596 TO CONFIRM IF IT'S TRUE OR NOT
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/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: October 14, 2021.
Hello our dear esteemed customer,
Reference to your approved out standing payment for release through
United Bank for Africa Plc, the Africa's global Bank and the PAN
African banking group with references to :
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
I wanted to instruct the Management of United Bank for Africa Plc to
indefinitely revoke your approved payment as a suspected fraudulent
claim or a fraudulently approved payment in your name or as Money
Laundering transaction inline with the Section "37" Subsection "C" of
the Article XII of Banks and other financial decree of 1995 as amended
in 1998, the Financial Conduct Authority (FCA) under the Payment
Services Regulations 2017, Electronic Money Regulations 2019 and the
Know Your Customer (KYC) Regulated Policy of the Central Bank of
Nigeria due to your none-compliance to the requirements for the
release of the payment.
This is to confirm that, the Management of our Bank has received your
instruction letter through your Attorney relinquishing your rightful
ownership/claim of your US$10.5Million payment at United Bank for
Africa Plc to MAP International a 501C3 non-profit Christian
organization providing medicines and health supplies to those in need
around the world so they might experience life to the fullest. MAP
serves all people regardless of religion, gender, race, nationality or
ethnic background in Ohio United States of America.
Though, your generosity/contribution is essential for them to continue
walking together with those who live in situations of adversity,
poverty, migration, displacement, abandonment and rejection and can
make a huge difference to help them fulfill all their mission of
providing medicines and health supplies to those in need around the
world so they might experience life to the fullest.
Your instruction will be implemented to the fullest on Friday October
15, 2021, but does it mean that you can't handle US$10.5Million to
establish yourself and help the less privileged by yourself directly?
Be reminded that, the U-Direct (Online) account set up in your name to
be functional at the New York USA branch office of United Bank for
Africa Plc to enable you gradually transfer your funds from our bank
to your designated bank with the following details:
Log in is: https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108
The only requirement for you to access/operate this Online account is
your Bank Verification Number (BVN) or a Bank Verification Number
(BVN) Waiver.
To obtain your Bank Verification Number (BVN) requires your presence
at the United Bank for Africa Plc to tender your Bio-Metrics data
while to obtain your Bank Verification Number (BVN) Waiver requires
you pay a little upfront fee.
Meanwhile, be reminded that you can also receive your funds through
Digital currencies like Bitcoin which is safe, easier and faster,
unregulated and not currently governed by any specific UK, European or
US regulatory framework. Digital currencies are not bank deposits, are
not legal tender, are not backed by the government and accounts and
value balances.
Receiving your payment in equivalent of BTC Bitcoin is very safe,
faster, Secure storage, Protected by insurance, Industry best
practices and easy way to receive your approved payment without
documentations, without the monitoring of any Bank or Government
agency and does not require the necessary classified certified
clearance documents but will cost a you a little upfront fee.
If you need my assistance or clarification, do not hesitate to call me
or send me Text message on my direct phone number: +1315-628-7596 to
confirm but to ascertain or to verify my identity as the Chairman of
United Bank for Africa Plc or whom I am, log into the following
website: https://www.ubagroup.com/leadership/
Stay Safe and Best regards,
Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone: +13156287596
date: 14 Oct 2021, 05:05
subject: CALL ME ON +13156287596 TO CONFIRM IF IT'S TRUE OR NOT
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/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: October 14, 2021.
Hello our dear esteemed customer,
Reference to your approved out standing payment for release through
United Bank for Africa Plc, the Africa's global Bank and the PAN
African banking group with references to :
1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290
I wanted to instruct the Management of United Bank for Africa Plc to
indefinitely revoke your approved payment as a suspected fraudulent
claim or a fraudulently approved payment in your name or as Money
Laundering transaction inline with the Section "37" Subsection "C" of
the Article XII of Banks and other financial decree of 1995 as amended
in 1998, the Financial Conduct Authority (FCA) under the Payment
Services Regulations 2017, Electronic Money Regulations 2019 and the
Know Your Customer (KYC) Regulated Policy of the Central Bank of
Nigeria due to your none-compliance to the requirements for the
release of the payment.
This is to confirm that, the Management of our Bank has received your
instruction letter through your Attorney relinquishing your rightful
ownership/claim of your US$10.5Million payment at United Bank for
Africa Plc to MAP International a 501C3 non-profit Christian
organization providing medicines and health supplies to those in need
around the world so they might experience life to the fullest. MAP
serves all people regardless of religion, gender, race, nationality or
ethnic background in Ohio United States of America.
Though, your generosity/contribution is essential for them to continue
walking together with those who live in situations of adversity,
poverty, migration, displacement, abandonment and rejection and can
make a huge difference to help them fulfill all their mission of
providing medicines and health supplies to those in need around the
world so they might experience life to the fullest.
Your instruction will be implemented to the fullest on Friday October
15, 2021, but does it mean that you can't handle US$10.5Million to
establish yourself and help the less privileged by yourself directly?
Be reminded that, the U-Direct (Online) account set up in your name to
be functional at the New York USA branch office of United Bank for
Africa Plc to enable you gradually transfer your funds from our bank
to your designated bank with the following details:
Log in is: https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108
The only requirement for you to access/operate this Online account is
your Bank Verification Number (BVN) or a Bank Verification Number
(BVN) Waiver.
To obtain your Bank Verification Number (BVN) requires your presence
at the United Bank for Africa Plc to tender your Bio-Metrics data
while to obtain your Bank Verification Number (BVN) Waiver requires
you pay a little upfront fee.
Meanwhile, be reminded that you can also receive your funds through
Digital currencies like Bitcoin which is safe, easier and faster,
unregulated and not currently governed by any specific UK, European or
US regulatory framework. Digital currencies are not bank deposits, are
not legal tender, are not backed by the government and accounts and
value balances.
Receiving your payment in equivalent of BTC Bitcoin is very safe,
faster, Secure storage, Protected by insurance, Industry best
practices and easy way to receive your approved payment without
documentations, without the monitoring of any Bank or Government
agency and does not require the necessary classified certified
clearance documents but will cost a you a little upfront fee.
If you need my assistance or clarification, do not hesitate to call me
or send me Text message on my direct phone number: +1315-628-7596 to
confirm but to ascertain or to verify my identity as the Chairman of
United Bank for Africa Plc or whom I am, log into the following
website: https://www.ubagroup.com/leadership/
Stay Safe and Best regards,
Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone: +13156287596
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.
Tony O Elumelu - United Bank For Africa - u.b.a_remitted.cfc@firemail.eu
from: United Bank Head Office <u.b.a_remitted.cfc@firemail.eu>
reply-to: United Bank Head Office <u.b.a_remitted.cfc@firemail.eu>
date: 11 Oct 2021, 06:07
subject: Re:
United Bank for Africa
Our Head office: U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nig
THANKS FOR CONTACTING UNITED BANK FOR AFRICA.
WHEN SENDING THE NECESSARY INFORMATION WE ADVISE YOU SHOULD SEND IT DIRECT THROUGH YOUR SECURE/PRIVATE EMAIL ADDRESS.
THANKS FOR YOUR UNDERSTANDING
For additional information about this transaction or any of our services, please contact our Customer Fulfillment Centre (CFC) : +234 704-1722-460.
............................................................................................................................................................................
You have received this email because you are a customer of UBA. This is a genuine email from United Bank for Africa Plc. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.
Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. United Bank for Africa Plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by United Bank for Africa Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
United Bank for Africa Plc.'s privacy policy is available via our Customer Fulfillment Centre (CFC) : +234 704-1722-460.
Tony Elumelu
UBA
reply-to: United Bank Head Office <u.b.a_remitted.cfc@firemail.eu>
date: 11 Oct 2021, 06:07
subject: Re:
United Bank for Africa
Our Head office: U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nig
THANKS FOR CONTACTING UNITED BANK FOR AFRICA.
WHEN SENDING THE NECESSARY INFORMATION WE ADVISE YOU SHOULD SEND IT DIRECT THROUGH YOUR SECURE/PRIVATE EMAIL ADDRESS.
THANKS FOR YOUR UNDERSTANDING
For additional information about this transaction or any of our services, please contact our Customer Fulfillment Centre (CFC) : +234 704-1722-460.
............................................................................................................................................................................
You have received this email because you are a customer of UBA. This is a genuine email from United Bank for Africa Plc. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.
Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. United Bank for Africa Plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by United Bank for Africa Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
United Bank for Africa Plc.'s privacy policy is available via our Customer Fulfillment Centre (CFC) : +234 704-1722-460.
Tony Elumelu
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.