Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sat Aug 07, 2021 10:46 pm
From: Mr. Anthony Onyemaechi Elumelu - [email protected]
Reply-to: [email protected]
Subject: QUICKLY RECEIVE YOUR PAYMENT THROUGH BITCOIN
Tel. No.: +12065696625

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: August 7, 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 informed that, receiving this payment approved in your name from
United Bank for Africa Plc through a Bitcoin Wallet is the only way
you can receive your payment without a Bank Verification Number (BVN)
or Bank Verification Number (BVN) waiver or the necessary Classified,
Certified, Clearance documents which you don't have in your payment
file to prove the legitimacy of this payment and defend yourself as
the rightful owner.

The reasons are :

1. You have not yet signed/notarize the original/hard copies of your
payment approval/release classified, certified, clearance and
authorization documents.

2. You don't have the necessary classified, certified, clearance
documents to defend yourself as the rightful owner of this payment
approved in your name and to prove the legitimacy of the payment.

3. You also do not have a Bank Verification Number (BVN) or Bank
Verification Number (BVN) waiver for the normalization, activation and
validating of the US dollars U-Direct (Online) account set up in your
name to be operational at the New York USA branch of United Bank for
Africa Plc to enable you transfer your funds gradually to your
designated Bank using our Internet Banking System through our
Inter-Switch Platform with your account details viz:

Log in: https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 1201261085

Therefore, if you don't have a Bitcoin wallet till now, I am advising
you should quickly Sign up one from the Blockchain.com or from
roqqu.com to receive your payment.

Otherwise, without these necessary classified, certified, clearance
documents which you don't have to defend yourself as the rightful
owner of the payment and to prove the legitimacy of the payment or a
Bank Verification Number (BVN) or Bank Verification Number (BVN)
waiver, you cannot and will never receive even US$1 of this payment.

If you need my assistance, do not hesitate to call me or send me Text
message immediately on this phone number: +1 206-569-6625 Or E-mail :
[email protected] 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
Direct E-Mail: [email protected]
Direct Phone: +1 206-569-6625

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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