by AlanJones
Fri Sep 16, 2022 1:05 am
From: UNITED BANK FOR AFRICA PLC - [email protected]
Subject: https://ibank.ubagroup.com IS YOUR ONLINE ACCOUNT LOG IN
Other Email: [email protected]
Tel. No.: +2349058329786
Subject: https://ibank.ubagroup.com IS YOUR ONLINE ACCOUNT LOG IN
Other Email: [email protected]
Tel. No.: +2349058329786
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/256002222/XCCXX/GMDCEOOFFICE/2022 ISIN CODE: NGUBA0000049826;
Legal Form: Other non-liability limited; Operational Status:
International/Local Operations; OUR SWIFT CODE: UNAFNGLA
DATE: September 15, 2022
Our Dear Esteemed Customer,
Though, the Management of United Bank For Africa Plc had received an
unverified report or claim that you are dead and had authorized/signed
A Deed Of Assignment for your Lawyer/Attorney Mr. Kyle Burris to claim
your approved payment through Bitcoin for your Next Of Kin.
This message is to remind you or to WHOM IT MAY CONCERN that, since
you have not yet officially Signed/Notarize the original/hard copies
of your payment Approval/Release Classified, Certified, Clearance and
Authorization documents which is the reason why you don't have all the
necessary Classified, Certified, Clearance documents to backup your
payment claim as the rightful owner, to prove the legitimacy of the
payment and defend yourself as the rightful owner/beneficiary of the
payment for the unconditional transfer of your funds to any bank of
your designation.
The Management of United Bank For Africa Plc decided to set up a US
dollars none resident U-Direct (Online) account in your name which
will be operational at the New York United States of America branch of
our bank to enable you gradually transfer your approved
gifted/contract Inheritance payment/funds to any bank of your choice
through our Internet Banking System with the following banking details:
Log in https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108
NOTE: The normalization, activation and validating of this U-Direct
(Online) account has not yet been finalized inline with the Central
Bank of Nigeria Know Your Customer (KYC) and the US Department of
Treasury Office of Foreign Assets Control (OFAC) Stipulated, Regulated
policy because you don't have a Bank Verification Number (BVN) or a
Bank Verification Number (BVN) Waiver/Exemption Clearance as required,
this is the reason why you cannot access the account now.
So, until you obtain a Bank Verification Number (BVN) or obtain a Bank
Verification Number (BVN) Exemption Clearance/Waiver, the
normalization, activation and validating of this U-Direct (Online)
account will be finalized.
Alternatively, you can receive your payment through ATM Debit
MasterCard or any of the following digital/crypto currencies such as
Bitcoin, Etherium, Wrapped-DGLD, Stellar, Algorand, USD Digital etc.
If you are interested, willing, ready and able to accept/receive this
payment approved in your name, confirm urgently and you will be
advised/guided accordingly.
To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, log into our bank's website viz:
http://www.ubagroup.com/group/management
For the Management
United Bank for Africa Plc (UBA)
Best regards,
Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct E-Mail: [email protected]
Direct Tel.: +2349058329786
WhatsApp Number: +2349058329786
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.