ibank.ubagroup.com - [email protected]

[Troy Platt]

Subject: https://ibank.ubagroup.com IS YOUR ONLINE BANKING ACCOUNT LOGIN IN
YOUR NAME.
Reply-To: "KENNEDY UZOKA,GROUP MANAGING DIRECTOR,UBA PLC"
<[email protected]>, <[email protected]>
Date: Sat, 16 Mar 2019 14:52:13 +0000

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
WEBSITE: https://ibank.ubagroup.com.
EMAIL: [email protected]
Date: 16th March,2019.

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 out-standing 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 USD$ 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 successfully.

Enter the required information in the fields displayed; you will receive an instant confirmation via SMS through your phone. Upon activation of the above account,you will have access to your none resident U-Direct account (Online Banking Account), have access to your out-standing funds.

Your full valued sum to be transferred $11.7 Million United States Dollars to be transferred bit by bit.

1. Log on to our website: https://ibank.ubagroup.com
2. Log on to our website: https://ng.ubangn.com
3. Under the Online Banking Click on ACCOUNT LOGIN
4. Account Number/Corp. ID: 2012301293
5. Enter your Username & Password: Your Username is:
UBA234766876 and Password is: UBAYYMMPRSAV17
6. 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?s are entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.

Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.

Best regards,
Kennedy Uzoka,
Group Managing Director,
United Bank for Africa Plc (UBA)
Tel:+234 8189092787
EMAILS: [email protected] (Director)
[email protected] (Complaints/Reports)
For: United Bank for Africa.
24HOURS SERVICES.

[Troy Platt]

Reply-To: [email protected]
From: "Mr.Emmanuel Okoro" <[email protected]>
Date: Thu, 11 Feb 2021 12:01:01 -0800
Subject: From United Bank for Africa Plc Benin.

Attention E-mail Owner

I want to introduce my self to you, I am Mr.Neo Anthony,the newly
elected director general of united Bank for West African States
(UBAOWAS).I have been chosen few weeks ago, and I actually writing
this email to you in person to plead with you for the delayed, you
must have experienced with the previous administration concerning your
fund not being sent to your account. I actually saw your name and your
email in our file yesterday through my searching as one of the
beneficiary who did not receive their fund valued at US$10.5000,000,
00, which supposedly to be transferred to you, because your name was
among the list given to this office, by the United States of America
Anti-Fraud Office as a scammed victim.

We have made it our first point of call to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payment as instructed by the Authorities, this is to make
sure all outstanding payments are settled in this fiscal year 2021,On
behalf of the entire staff of the United Bank of West African States
(UBAOWAS) and the Authorities in collaboration with World Bank, we
apologize for the delayed of your contract payment, winning or
inheritance funds from most of African Countries and all the
inconveniences you might have encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with this bank, your name was discovered as next on the list of the
outstanding beneficiaries who have not yet received their payments,
note that from the record in our file, your payment is valued at the
total sum of (US$10.5000, 000, 00) (Ten Million Five United States of
America).

We have your file here in the bank and it shows that you are yet to
receive your fund valued at US$10.5000, 000.00 (Ten Million Five
United States of America). These funds will now be conveyed to you
through your preferred payment option. We have perfected all modules
on how to get your funds across to you without further immediately
once you admit to fully comply with every given instruction that shall
emanate from this banking institution till the moment this transaction
is completed.

Kindly reply to this email by reconfirming the below details so as to
ensure no discrepancies in your payment file and as also to avoid
wrong transfer/delivery of funds.

Full Name:______
Country:______
City:______
Home Address:
Occupation:
Phone Number:
Age:
BANK NAME:______
ADDRESS:_______
ACCOUNT NO:______
ROUTING NO:______
SWIFT CODE:______
Working Id/ intl Passport:

As soon as we receive the above mentioned information, your payment
will be processed and released into you personal Bank Account
immediately without any further delay

Yours in Service,
Mr.Neo Anthony
United Bank of West African States (UBAOWAS)
Tel: (+229) 68-812-954
Email- [email protected]
Email- [email protected]