uba_plc02@outlook.com

[Wayne]

Skype ID:
live:uba_plc02

PAYMENT ON ACCRUED INTEREST
People
UNITED BANK FOR AFRICA PLC <uba_plc02@outlook.com> Today at 11:17
Message body


FROM THE DESK OF MR TONY .I. EDE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/06/2016

ATTENTION:BENEFICIARY,


PAYMENT ON ACCRUED INTEREST

I AM MR TONY .I. EDE DIRECTOR ,UNITED BANK FOR AFRICA PLC I WISH TO
BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5
MILLION IN OUR BANK TO CLAIM.

IT WAS DISCOVERED DURING OUR AUDITING FOR THE SECOND QUARTER IN THIS
YEAR 2016,AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT
YEARS AGO,YOUR CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX
BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND
WAS WITHDRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD
OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF
US$3.5 MILLION, WHICH YOU ARE NOT AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT
OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR
ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE DELIVERY
OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR
CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES. I
WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY
OF YOUR DRAFT TO YOUR DESTINATION.THE CHARGES ARE AFFORDABLE WHICH IS
THE TOTAL SUM OF US$150,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING
FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$50
SHIPPING CHARGES: US$100
TOTAL AMOUNT: US$150
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE
YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER FGN/UBA/NIG/06/2016).

EXPECTING YOUR IMMEDIATELY RESPONSE.

YOURS FAITHFULLY,

MR TONY .I. EDE
DIRECTOR ,UNITED BANK FOR AFRICA PLC (UBA)

[Wayne]

PAYMENT ON ACCRUED INTEREST
Chann Heng <jan@gcn.ua> 17 May at 2:02 PM
Reply-To: uba_plc02@outlook.com
Message body


--
DESK OF MR TONY .I. EDE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/05/2019

ATTENTION:BENEFICIARY,


PAYMENT ON ACCRUED INTEREST

I AM MR TONY .I. EDE DIRECTOR ,UNITED BANK FOR AFRICA PLC I WISH TO
BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF
US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED DURING OUR AUDITING
FOR THE SECOND QUARTER IN THIS YEAR 2019.AFTER CONTRACT FILES WERE
REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS
DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND
AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO THE FEDERAL
GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK,
IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NOT
AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT OF
CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR
ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE DELIVERY
OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR
CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES. I
WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY
OF YOUR DRAFT TO YOUR DESTINATION.THE CHARGES ARE AFFORDABLE WHICH IS
THE TOTAL SUM OF US$150,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING
FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$50
SHIPPING CHARGES: US$100
TOTAL AMOUNT: US$150
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE YOUR
FUND. THIS IS YOUR PAYMENT (REF.NUMBER FGN/UBA/NIG/05/2019).

EXPECTING YOUR IMMEDIATELY RESPONSE.

YOURS FAITHFULLY,

MR TONY .I. EDE
DIRECTOR ,UNITED BANK FOR AFRICA PLC (UBA)


--
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[Wayne]

PAYMENT ON ACCRUED INTEREST


UNITED BANK FOR AFRICA PLC <uba_plc02@outlook.com>

Fri, 28 Feb at 14:43


DESK OF MR TONY .I. EDE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/02/2020

ATTENTION:BENEFICIARY,


PAYMENT ON ACCRUED INTEREST

I AM MR TONY .I. EDE DIRECTOR ,UNITED BANK FOR AFRICA PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5 MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED DURING OUR AUDITING FOR THE FIRST QUARTER IN THIS YEAR 2020.AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NOT AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES. I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY OF YOUR DRAFT TO YOUR DESTINATION.THE CHARGES ARE AFFORDABLE WHICH IS THE TOTAL SUM OF US$150,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING
FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$50
SHIPPING CHARGES: US$100
TOTAL AMOUNT: US$150
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER FGN/UBA/NIG/02/2020).

EXPECTING YOUR IMMEDIATELY RESPONSE.

YOURS FAITHFULLY,

MR TONY .I. EDE
DIRECTOR ,UNITED BANK FOR AFRICA PLC (UBA)

[Big Al]

DESK OF MR TONY .I. EDE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/12/2021

ATTENTION:BENEFICIARY,


PAYMENT ON ACCRUED INTEREST

I AM MR TONY .I. EDE DIRECTOR ,UNITED BANK FOR AFRICA PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5 MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED DURING OUR AUDITING FOR THE THIRD QUARTER IN THIS YEAR 2021.AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NOT AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES. I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY OF YOUR DRAFT TO YOUR DESTINATION.THE CHARGES ARE AFFORDABLE WHICH IS THE TOTAL SUM OF US$150,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING
FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$50
SHIPPING CHARGES: US$100
TOTAL AMOUNT: US$150
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER FGN/UBA/NIG/12/2021).

EXPECTING YOUR IMMEDIATELY RESPONSE.

YOURS FAITHFULLY,

MR TONY .I. EDE
DIRECTOR ,UNITED BANK FOR AFRICA PLC (UBA)

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From: UNITED BANK FOR AFRICA PLC <uba_plc02@outlook.com>
Subject: PAYMENT ON ACCRUED INTEREST
Date: Wed, 8 Dec 2021 04:33:10 +0000
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