I AM WISHING YOU AND YOUR FAMILY A HAPPY & PROSPEROUS NEW YEAR 2020
Tony O Elumelu <firstname.lastname@example.org>
2 Jan at 18:30
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/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA
Date: January 2, 2020
Hello Our Dear Esteemed Customer,
I, Mr. Tony O. Elumelu (CON), as the Chairman, "United Bank for Africa
Plc"; the Chairman, "Heirs Holdings and Transcorp Plc". and the
Founder of "The Tony Elumelu Foundations" with my family and the above
listed Establishments are wishing you and your family a Happy and
Prosperous New Year 2020.
If people say something bad about you or judge you as if they know you
more than you know yourself, don't feel bad, just remember dogs bark
if they don't know the person. Belief what your heart tells you and
not what people/others say.
You can start very late, stumble, fall down, make mistakes, look
different, sound different, be mocked, ridiculed and still reach your
finish line. Just learn how to live above the noise.
If their is hope for you to change, but no plan for change, you cannot
have a change. If you want change, you need to do something new to the
equation. Start by doing what is necessary then do what is possible,
suddenly you will be doing the impossible.
NOTE: The reason why you have not yet received your approved out
standing payment and why you cannot receive even US$1 of your approved
payment is because you don't have the necessary Classified, Certified
Clearance documents to defend the legitimacy of this payment approved
in your name and to prove the legitimacy of the payment approved in
The documents are as follows:
* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
Great doors of opportunities comes with great challenges. Only the
Guilty is Afraid.
If you still need to receive your approved out standing payment at
United Bank For Africa Plc, don't hesitate to relate to me.
Have a Wonderful Happy and Prosperous New Year 2020.
If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com
ORhttps://www.entrepreneurn.com/profile/b ... y-elumelu/
Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: email@example.com
Direct Phones: +13476256040