Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Link Thu Jul 11, 2024 8:34 am
[email protected]
[email protected]
Oliver Alawuba




Jun 2024 04:04:25 -0700 (PDT)
MIME-Version: 1.0
From: ubagroup01 ALAWUBA <[email protected]>
Date: Thu, 6 Jun 2024 12:04:11 +0100
Subject: FROM UBA BANK PLC LIMITED FILL THE FORM AND RETURN BACK








To: xxx

I am delighted to acknowledge receipt of your information through Alh Usman Chi noted with thanks.

As I rightly said, your online banking account will enable you to transfer your funds gradually unconditionally by yourself through our UBA Inter-Switched Transfers Platform electronically at zero C.O.T to any bank account of your choice worldwide at any time.

The total valued approved sum of $10.5 Million together with the accrued interest of $1,3 Million was duly approved on your behalf which will reflect as soon as we linkup bvn and activate your online account

Our Bank Verification Biometric Enrolment Number (bvn) form required you to fill and return in order to enable the Central Bank Of Nigeria (CBN) link your Online Banking Account to empower us to activate your account for your easy & smooth assessment and it has to be filled correctly with your fingerprint & photograph on it.

Your non-resident online banking account opening is quite different and must link-up to our UBA Database (IP) System to enable you to access your account without any form of hitches.

For this purpose. you need to Return the form with $1000 for the opening of the account, the $1000 will reflect in your new account

Your prompt reply will be greatly appreciated.

Expedite action.

Regards,
Mr. Oliver Alawuba.
GMD/CEO United Bank for Africa (UBA).

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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