Head Office:
United Bank For Africa Plc.
U.B.A House, 57, Marina, P.O.Box 2406, Lagos Nigeria
Direct Line: +2348184994611
Fax: +2348138112555.
Date; 17/ 10/ 2015
Attention: CLIPPED,
I acknowledge the receipt of your response and i write to inform you that you are required to provide any of the below account details to me, to enable me apply for a loan oversea to offset the required mandatory fixed charge of $8,500.00 United States Dollars on your behalf.
I have attached in this email your Fund Deposit Certificate and my Staff Identity Card to enable you know whom you are dealing with in UBA GROUP.
LISTS OF CERTIFIED BANKS FOR LOAN TRANSFER.
East River Federal Credit Union: SD
Texas Tech FCU: TX
Unitus Community Credit Union: OR, Vancouver, WA ~
Frost Bank: TX "Old Acct "
MidCountry Bank: MN, IL, NV ~ 2K
National Bank of Arizona: AZ
Arkansa Credit Union: AR ~ afcu.org
Cabrillo Credit Union: CA 20k
Astera Credit Union: MI
BluCurrent Credit Union: MO
Gesa CU: WA
North Country Savings Bank: NY
First Commonwealth FCU: PA
Affinity Bank: GA
Suffolk Federal Credit Union: NY
JSC FCU: TX
UPS Employees Federal Credit Union: Ontario, CA
TTCU: OK
Southland CU: CA
Liberty Bank: MO
Denali Alaska Fcu: AK
Utah Community Federal Credit Union: (UT)
First National Bank of Omaha (Omaha NE)
Verity Credit union (Seattle WA)
Teachers Federal Credit Union (NY)
Veridian Credit Union: (IA)
Arizona Central Credit Union: (AZ)
Bank of Colorado: ( colorado )
ICCU IDAHO: (CU)
ALLY BANK; (ANY STATE)
Star 1 credit Union: (CALIFORNIA)
Camden bank: all state
Scottrade bank: all state
53rd bank: all state
Municipal credit union: NY brooklyn/Mahattan/Melville
Addison Avenue Credit Union: Colorado and massacuttess
Alliant Credit Union: almost all state
Everett Bank: WA
Chase Bank:
Digital Federal Credit Union: marlborough ma
Ever-bank: FLORIDA
First Command Bank: Firstcomm Plaza,Fort Worth,TX
First Internet Bank of Indiana:
The Golden 1 Credit Union: sacramento ca
Hanscom Federal Credit Union: Boston, MA
NASA Federal Credit Union: Washington, DC/bowie,MD/Columbia, MD
PenFed Credit Union: WA / VA /NC /MA / HI /FL/NY /TX /TN--
Penn State Employees Credit Union: PA
Randolph Brooks Federal Credit: San Marcus CA
Sharon Credit Union: MA
Service Credit Union: New Hampshire / North Dakota / Massachusetts
Summit Bank: INDIA AND PAKISTAN
Texas Security Bank:
USAA Bank: all state
Vystar Credit Union: Florida
WV United Federal Credit Union: West Virginia
Mountain America Credit Union: Utah, Idaho, Arizona, New Mexico and Nevada
Northrop Grumman Federal Credit Union: California, Northrop
Patelco Credit Union: Sacramento, CA Gardena, CA
SUNCOAST SCHOOL FEDERAL CREDIT UNION: Florida
VIRGINIA CREDIT UNION:
CREDIT UNION 1: Alaska
UNIVERSITY FEDERAL CREDIT UNION: Texas
IBM SouthEast Credit Union: FLORIDA .ALABAMA--GEORGIA
IDAHO CENTRAL CREDIT UNION:
Virginia Credit Union: virginia
Credit Union 1: ALASKA
Erie General Electric FCU egefcu.org: PA
Suncoast School FCU suncoastfcu.org: FLORIDA
university FCU ufcu.org: TAXAS
Delta Community Credit Union Bank:
Navy Fed CU navyfederal.org: All state
Greater TEXAS Federal Credit Union , gtfcu.org: TEXAS
If you have any of the above listed banks accounts or you are willing to open one, open it and forward the below information's to me, and the loan will be granted to you to offset the required fees. Get back at me if you want me to proceed further.
THANKS.
YOURS FAITHFULLY,
MR. ROLAND AWO-OSAGIE
CHIEF INFORMATION OFFICER (UBA)
HEADER:
Return-Path: <mr.awosagie@outlook.com>
Received: from COL127-W38 ([65.55.34.201]) by COL004-OMC4S17.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Sat, 17 Oct 2015
From: "MR. ROLAND AWO-OSAGIE" <mr.awosagie@outlook.com>
Head Office:
United Bank For Africa Plc.
U.B.A House, 57, Marina, P.O.Box 2406, Lagos Nigeria
Direct Line: +2348184994611
Fax: +2348138112555.
Date; 19/ 10/ 2015
Attention: CLIPPED,
If you have any of the listed banks accounts forward the below information's to me, and the loan will be granted to you to offset the required fees.
Bank name:
Acct name:
Acct num:
Routing num:
Band address:
Client address:
Online login User Name:
Password:
3 security questions and answers:
(1)
(2)
(3
Client phone num:
ATM withdraw limit:
Email and password attached to the acct: (If available).
Get back at me if you want me to proceed further.
THANKS.
YOURS FAITHFULLY,
MR. ROLAND AWO-OSAGIE
CHIEF INFORMATION OFFICER (UBA)
ID:
PHONE NUMBERS:
+2348184994611
Note: This telephone number is most likely a Nigeria number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
FAX: +2348138112555
Note: This telephone number is most likely a Nigeria number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
