UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO United Bank for Africa Plc (UBA).
WEBSITE: https:/ /ibank. ubagroup.com
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REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA
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Dear Esteemed Beneficiary
You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval and draft from the Central Bank of Nigeria to
settle your out standing payment considering how drafts from Nigeria
and Africa in general are been handled in Europe, Asia,Middle east
and America inline with the International Monetary Transactions
policies of our bank decided to set up a none resident US dollars
online account in your name. your part payment are to be transferred
$10.5 million USD to be transferred bit by bit.
---------------------------------------------
This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter Switch Transfers
platform electronically at zero COT to any Bank account of your choice
at any time.
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The access/log in to your none resident US dollar U-Direct website:
https:/ /ibank. ubagroup.com, then tick the Corporate space and allow
for a few minutes to enter the information below:
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Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary: WEBSITE: https:/ /ibank. ubagroup.com
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Your prompt compliance to our Bank's stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account be activated/validated and you will have access to
carry out any transactions and transfers to your designated bank
account.
---------------------------------
If you want to be sure of whom I am or to know more about me,
Phillips Oduoza, log on to our bank's website
viz:http:/ /www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or
click directly to: http:/ /www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
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The on-line banking account details are follows.
Welcome! To - UBA Online Plc Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2018-02-8
$10.5 Million
Account Number
S.B Sort Code
0020578055
1022-03-8733 Phillips Oduoza
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
Yours sincerely,
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
Return-Path: <thepresidencyorgng7000@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: WIRE FUND <thepresidencyorgng7000@gmail.com>
Date: Wed, 16 Jan 2019
Subject: UBA
Dear Ordering Beneficiary,
APPROVED US$13,200,000.00
We also pay via atm master,online payment, Certified Bank Draft
We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID-19, your payment file
was forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer of US$13,200,000.00 with
reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning
from your representative, MR.ALBERT COLE,stating that you
authorized him to transfer the funds to another bank account in
Sweeden and that you were recently involved in an auto accident
and cannot walk right now.
Could you please confirm immediately, your relationship with MR.ALBERT
COLE and also, confirm if the bank account in SWEEDEN as
shown below is now your new bank account information to receive your
funds this week from our paying bank .
CREDIT SUISSE, CH-8038 , SWEEDEN
ACCOUNT NO:9018 1448 1783
IBAN: SW19 0483 5018 1448 75423
SWIFT CODE: 00975343
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If you dont know MR.ALBERT COLE send the following personal inform
choose any mode on payment chosen by you, so that we can proceed with
the transfer of the US$13,200,000.00 to your correct bank account as scheduled.
1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
Yours sincerely,
Yours faithfully,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
FOREIGN PAYMENT TRANSFER DEPARTMENT
ABUJA-NIGERIA
Return-Path: <enterprisebankorgng1852@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: enterprisebankorgng1852@gmail.com
From: FUND BANK <enterprisebankorgng1852@gmail.com>
Date: Thu, 21 Jul 2022 06:29:11 -0700
Message-ID: <CAP070-Jn0XiF0SDZS3-ih_LgkTUA2xu=zGj4zz=hHq3Qt2L_ng@mail.gmail.com>
Subject: DR DORIS BELLO
DEAR sir
APPROVED US$16,700.000.00 VIA ATM MASTER CARD OR WIRE TRANSFER
We wish to inform you that FEDERAL GOVERNMENT OF NIGERIA
has finalized to transfer your overdue fund to your bank account,
the approved sum of US$16,700.000.00 (Sixteen Million Seven Hundred
Thousand United States Dollars Only) as your name have short listed as
one of the foreign beneficiary.
However, you shall required to provide the followings data below:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
(6). A passport photograph
Be inform that this paying BANK bears the cost of transfer your
US$16,700.000.00) but the only charges required from you is the sum
of {$50 for {AUTHORIZATION CHARGES} immediately i confirm your
details i will advise you on how you send the charges
Await your urgent attention today.
Yours in Service.
DR ANTHONY EGOBIA
Director ATM Department
ENTERPRISE BANK NIGERIA PLC
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