by Guanaco1
Mon Sep 11, 2023 3:31 pm
From: "UNITED BANK FOR AFRICA PLC." <[email protected]>
To:
Subject: MY FINAL ADVISE TO YOU
Note: https://ibank.ubaamerica.com/FISGFTWEB/ is a legitimate bank's login. Since the scammer gives fake credentials, access is denied. Then the scammer says:
To:
Subject: MY FINAL ADVISE TO YOU
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/2001515/XCCXX/CCOOFFICE/2023 ISIN CODE: NGUBA1444000049099;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
DATE: September 8, 2023.
TO: Mr.
Hello our dear customer,
Reference to your out standing approved contract inheritance payment
for release at United Bank For Africa Plc, Africa's global Bank and
the PAN African banking group with reference numbers as follows:
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
With my position as the Chairman of United Bank For Africa Plc, I have
tried my best by not allowing the Management of our Bank not to
indefinitely revoke your approved payment for permanent forfeiture as
a suspected fraudulent claim or as a suspected fraudulently approved
payment in your name or a payment approved in your name in error
because you don't have the necessary Classified Certified Clearance
documents to Prove the legitimacy of the payment and to defend
yourself as the rightful owner of the payment since you have not
Signed/Notarize the original/hard copies of your payment
Approval/Release Classified, Certified, Clearance and Authorization
documents.
I have also tried my best by not allowing the Management of United
Bank for Africa Plc release the original/hard copies of your payment
Approval/Release Classified, Certified, Clearance and Authorization
documents to Mr. Kyle Burris for his Signing/Notary to claim your
approved payment believing he is representative of the rightful
beneficiary of the payment.
Be reminded that, these documents are ready for delivery to your
resident if you comply with the requirement for the delivery because I
cannot send them to you with my money because you are claiming the
payment for me and we are not running a partnership business in the
claim of the payment rather it's yours if you can prove the legitimacy
of the payment and defend yourself as the rightful owner of the
payment by receiving the documents, Sign/Notarize them officially for
the unconditional release of your payment.
But since you have refused to receive these documents, cannot go to
the United Bank For Africa Plc Head Office in Lagos Nigeria for the
Signing/Notary of these documents and refused to Sign/Notarize these
Classified Certified Clearance and Authorization documents, thereby
proving it's an illegal/fraudulent claim or a fraudulently approved
payment in your name or a payment approved in your name in error,
don't blame me anymore if anything happens to your approved payment at
United Bank for Africa Plc. because as the Chairman of the Bank I will
authorize the Management of our Bank to either indefinitely revoke
your approved payment on Monday September 11, 2023 or release your
payment documents to Mr. Kyle Burris believing he is the
representative of the rightful owner of the approved payment whom he
claimed is dead but signed A Deed Of Assignment with him
NOTE: The necessary backup Classified, Certified, Clearance,
Verifiable documents to Prove the legitimacy of the payment and to
defend yourself as the rightful/legitimate owner/beneficiary of the
payment which you don=E2=80=99t have are as follows:
* Original copy of IRS-CI Clearance Letter
* Original copy of Proof of Fund Ownership
* Original copy of Secure Pass & Executed Indemnity
* Original copy of Financial Service Authority (FSA)
* Original copy of Fund ownership clearance certificate
* Original copy of Anti-Money Laundering Clearance
* Original copy of Anti Terrorist/Anti Drug Law Clearances
* Original copy of Federal Deposit Insurance Corporation (FDIC)
* Original copy of Financial Action Task Force on Money Laundering (FATF)
* Original copy of Police Clearance of No Criminal Record Certificate (PCNC=
RC)
* Original copy of Financial Crimes Enforcement Network Clearance (FICENC).
You don't have these listed necessary backup Classified, Certified,
Clearance, Verifiable documents to prove the legitimacy of this
payment and to defend yourself as the rightful/legitimate
owner/beneficiary of this payment because you have not yet
Signed/Notarize the original/hard copies of your payment
Approval/Release Classified, Certified, Clearance and Authorization
documents as follows:
* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate
* Clean Bill Clearance Certificate.
Meanwhile, the Management of United Bank For Africa Plc had set up a
none resident 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 funds to any Bank of your choice using our
Internet Banking System through our Inter-Switch platform the log in:
https://www.ubaamerica.com/ click on Internet Banking Or
https://ibank.ubaamerica.com/FISGFTWEB/
User ID is:
Account number: 120126108
Password is: 123456789
PIN: 123456789
Account Name: [potential victim's name]
Officially inline with the Central Bank Of Nigeria Know Your Customer
(KYC) Regulated Policy, you are required to tender your Bio-Metrics
data at United Bank For Africa Plc Head Office in Lagos Nigeria to
obtain a Bank Verification Number (BVN) required for the
Normalization, Activation and Validating of this Online account
already set up in your name otherwise you have to spend/pay the little
required fee to obtain a Bank Verification Number (BVN)
Waiver/Exemption Clearance for the official Normalization, Activation
and Validating of this Online account.
If you want to confirm my position as the Chairman of United Bank For
Africa Plc, you can simply log into our bank's website:
https://www.ubagroup.com/about-uba/leadership/
Good luck, Stay Safe and Best regards,
Mr. Tony O. Elumelu (CFR, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone/WhatsApp +12247162330
Direct E-Mail: [email protected]
Note: https://ibank.ubaamerica.com/FISGFTWEB/ is a legitimate bank's login. Since the scammer gives fake credentials, access is denied. Then the scammer says:
Access denied because the normalization activation and validating of the online account has not been finalized because you don't have a Bank Verification Number (BVN) or a BVN waiver.
To obtain a Bank Verification Number (BVN) requires your presence at United Bank for Africa Plc Head Office in Lagos Nigeria where you will tender your Biometrics data. But to obtain a Bank Verification Number (BVN) waiver will cost you the sum of $550 only.
