by Hectoro
Sat Oct 16, 2021 12:47 pm
from: UNITED BANK FOR AFRICA PLC. <[email protected]>
date: 15 Oct 2021, 02:35
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.
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
Is it true that you sent the Instruction Letter 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 regardless of religion, gender, race, nationality or
ethnic background in Ohio United States of America so they might
experience life to the fullest.
You are required to confirm this information urgently before we carry
out your instruction to the fullest as the Management of our Bank will
not be held responsible for the diversion of your payment to MAP
International a 501C3 non-profit Christian organization.
Be reminded that, you don't have the necessary Classified, Certified
Clearance documents to prove the legitimacy of this payment approved
in your name and to defend yourself as the rightful owner of the
payment, this is the reason the Bank cannot transfer your funds to
your designated Bank.
You don't the above listed documents because you did not Sign/Notarize
the original/hard copies of your payment Approval/Release Classified,
Certified Clearance and Authorization documents for the unconditional
release of your payment.
Then a US dollars none-resident U-Direct (Online) account set up in
your name to enable you gradually transfer your funds to your
designated bank using our Internet Banking System with the following
details:
Log in is: https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108
But you cannot access/operate this account because the normalization,
activation and validating of the account has not yet been finalized
because you don't have a Bank Verification Number (BVN) or a Bank
Verification Number (BVN) Waiver for the normalization, activation and
validating of the US dollars none-resident U-Direct (Online) account
set up in your name.
NOTE: To Sign/Notarize the original.hard copies of your payment
Approval/Release Classified, Certified Clearance and Authorization
documents for the unconditional release of your payment requires your
presence at United Bank for Africa Plc.
If you cannot come to United Bank for Africa Plc for the
signing/notary of the documents, you have to pay the sum of US$300
only to receive these Classified, Certified Clearance and
Authorization documents at your resident for Signing/Notary.
Alternatively, to obtain a Bank Verification Number (BVN) for the
normalization, activation and validating of the US dollars
none-resident U-Direct (Online) account set up in your name, your
presence is required at United Bank for Africa Plc to tender your
Bio-Metrics data.
While to obtain a Bank Verification Number (BVN) Waiver for the
normalization, activation and validating of the US dollars
none-resident U-Direct (Online) account set up in your name requires
you pay the sum of US$550 only.
Alternatively, 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 as little upfront fee of
US$400 only.
In this case, if you don't have a Bitcoin wallet/ID, simply sign up
one from blockchain.com or roqqu.com, forward the details to me for
the processing of your funds transfer through Bitcoin.
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: 15 Oct 2021, 02:35
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.
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
Is it true that you sent the Instruction Letter 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 regardless of religion, gender, race, nationality or
ethnic background in Ohio United States of America so they might
experience life to the fullest.
You are required to confirm this information urgently before we carry
out your instruction to the fullest as the Management of our Bank will
not be held responsible for the diversion of your payment to MAP
International a 501C3 non-profit Christian organization.
Be reminded that, you don't have the necessary Classified, Certified
Clearance documents to prove the legitimacy of this payment approved
in your name and to defend yourself as the rightful owner of the
payment, this is the reason the Bank cannot transfer your funds to
your designated Bank.
You don't the above listed documents because you did not Sign/Notarize
the original/hard copies of your payment Approval/Release Classified,
Certified Clearance and Authorization documents for the unconditional
release of your payment.
Then a US dollars none-resident U-Direct (Online) account set up in
your name to enable you gradually transfer your funds to your
designated bank using our Internet Banking System with the following
details:
Log in is: https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108
But you cannot access/operate this account because the normalization,
activation and validating of the account has not yet been finalized
because you don't have a Bank Verification Number (BVN) or a Bank
Verification Number (BVN) Waiver for the normalization, activation and
validating of the US dollars none-resident U-Direct (Online) account
set up in your name.
NOTE: To Sign/Notarize the original.hard copies of your payment
Approval/Release Classified, Certified Clearance and Authorization
documents for the unconditional release of your payment requires your
presence at United Bank for Africa Plc.
If you cannot come to United Bank for Africa Plc for the
signing/notary of the documents, you have to pay the sum of US$300
only to receive these Classified, Certified Clearance and
Authorization documents at your resident for Signing/Notary.
Alternatively, to obtain a Bank Verification Number (BVN) for the
normalization, activation and validating of the US dollars
none-resident U-Direct (Online) account set up in your name, your
presence is required at United Bank for Africa Plc to tender your
Bio-Metrics data.
While to obtain a Bank Verification Number (BVN) Waiver for the
normalization, activation and validating of the US dollars
none-resident U-Direct (Online) account set up in your name requires
you pay the sum of US$550 only.
Alternatively, 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 as little upfront fee of
US$400 only.
In this case, if you don't have a Bitcoin wallet/ID, simply sign up
one from blockchain.com or roqqu.com, forward the details to me for
the processing of your funds transfer through Bitcoin.
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
