by Ian Page
Tue Apr 26, 2022 2:21 pm
From: [email protected]
Tel No.: +17325958016
Subject: https://ibank.ubagroup.com IS YOUR ONLINE ACCOUNT LOG IN
Received: Tue 26 Apr 2022 at 15:30
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/2022 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: April 26, 2022.
Hello,
As the Chairman of United Bank for Africa Plc, I Mr. Tony O. Elumelu,
belief that reaching your goal is not success if you compromise your
value along the way and getting ahead should not force you to leave
people behind. No accomplishment is worth sacrificing kindness an
integrity because ambition shapes what you achieved and character is
identified by how you activate it.
The only way out of financial problems is to spend more for growth.
You can only spend for growth either from your savings or from
borrowing. The question is what are you borrowing for? Are you
borrowing for consumption or for production? If you borrow for
consumption, you are heading for disaster but if for production
better.
Be reminded that, because you have not Signed/Notarize the
original/hard copies of your payment Approval/Release Validated,
Classified, Certified, Clearance and Authorization documents, you do
not have Classified, Certified, Clearance to prove the legitimacy of
the US$10.5Million payment approved in your name and to defend
yourself as the rightful owner of the payment for the SWIFT transfer
of your funds to your designated bank otherwise the Office of Foreign
Assets Control (OFAC) of the US Department of Treasury will confiscate
the funds.
The Management of United Bank for Africa Plc had set up a non-resident
U-Direct (Online) account in your name to be operational at the New
York USA branch of our Bank to enable you gradually transfer the
US$10.5Million payment to your designated Bank using our Internet
Banking System through our Inter-Switch platform with the following
details:
Log in https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108
You are only required to obtain a Bank Verification Number (BVN) or a
Bank Verification Number (BVN) Waiver/Exemption Clearance for the
normalization, activation and validating of this Online account.
Meanwhile, an ATM Debit MasterCard has also been issued in your name
awaiting pick up at the Bank, otherwise you have to pay for
priority/insured delivery of the card to your resident.
Alternatively, you can receive your US$10.5Million approved payment
through any of the digital/Crypto currencies such as Bitcoin,
Etherium, Wrapped-DGLD, Stellar, Algorand, USD Digital etc which does
not require any documentation or Bank Verification Number (BVN) or
Bank Verification Number (BVN) Exemption Clearance/Waiver but will
cost you as little fee.
To confirm, 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/
You can call me or send me sms on this number: +17325958016 for
clarification. I look forward to hearing from you ASAP. 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
