Tony O. Elumelu - [email protected]

[AlanJones]

From: Mr. Tony O. Elumelu - [email protected]
Reply To: [email protected]
Subject: From Mr. Tony O. Elumelu
Tel. No.: +17042555999

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/10034/XCCXX/CCOOFFICE/2024 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational.
OUR SWIFT CODE: UNAFNGLA

Date: May 27, 2024

Hello, our dear esteemed customer,

For the official processing, normalization, activating and validating of your US dollars non-resident U-Direct (Online) Account to enable you gradually/bit by bit transfer your funds to any designated bank of your choice using our Internet Banking System, through our Inter-Switch platform https://ibank.ubagroup.com you have been advised to reconfirm/forward the following data:

* Your Names in full
* Date of Birth
* Resident address
* Copy of your Identification card
* Copy of your Passport photograph
* Copy of your utility bill
* Your contact phone number including Mobile:
* Your Occupation:
* Your Next of Kin:
* Address of your Next of Kin
* His/Her Contact phone number

* I, Mr. Tony O. Elumelu do hereby make this Guarantee/declaration in accordance with Section 2(1) of Acts Authentication Cap 4 Laws of the Federal Republic of Nigeria, 2019, that, your U-Direct (Online) Account will be processed, updated, upgraded, activated and validated with your Account Number, User ID, Password and PIN codes forwarded to you.

This U-Direct (Online) Account will enable you transfer your funds to your designated bank account electronically, gradually by yourself at no cost out of your pocket and the only requirement is your Bank Verification Number (BVN) or your Bank Verification Number (BVN) Waiver/Exemption Clearance.

Also, your ATM Debit MasterCard, Cheque Booklet with all your payment backup documents will be provided and delivered to your resident since you cannot risk coming to Nigeria at this COVID-19 pandemic.

* I guarantee you that, the United Bank for Africa Plc. will have no other reason to prevent you from accessing/operating your U-Direct Account as soon as you obtain your Bank Verification Number (BVN) or BVN Exemption Clearance and will not delay the delivery of the said ATM MasterCard to your resident address if the delivery fee is paid.

* There will be no more request for any more upfront payments of fees from you until the total fund is withdrawn or received or transferred into your nominated bank account.

* The maximum transfer guaranteed in this U-Direct account is US$300,000 only at a time and not more than three times in a week.

* I make this Promise and declaration consciously without fear or favor and will make sure our bank keeps/abides by it otherwise, you have every authority to take any legal action against me and our bank at the International Criminal Court of justice for fraud.

* I make this promise across my heart, with my position and belief it should remain the same otherwise you can hold me and the entire United Bank for Africa Plc for fraud.

I wish you Stay Safe from CoronaVirus (COVID-19) pandemic. Text me +17042555999.

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