Your none resident US dollars U-Direct account in your name (ONLINE ACCOUNT).
People
UNITED BANK PLC <alliedfinancial.services64@gmail.com> Today at 4:09
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UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM:MR.KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2349057335103
EMAIL: uzoka.kennedy@yandex.com
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department
that the Central Bank of Nigeria approved and released your out
standing funds payment to our bank.
Based on our bank's policy inline with the International banking rules
and inline with our payment agreement with the Central Bank of Nigeria
and with the provisions of the laws and regulations relating to our
bank,the Economic and financial crimes Establishment Act of 2004,
Section 33 (1) our bank has set up a none resident US dollars U-Direct
account in your name (ONLINE ACCOUNT).
Log into: https:/ /ibank.ubagroup.com
Corp. ID : 20123046875
User ID : 90686987964
Password : CBNUBA23456
Enter the required information in the fields displayed, you will
receive an instant confirmation via SMS through your phone.Upon
activation of the above account, you will have access to your none
resident U-Direct account (Online account), have access to your out
standing funds.Your full valued sum to be transferred $10.5 Million
USD to be transferred bit by bit.
With the above account, you can transfer funds to accounts in other
banks. You can also transfer funds to individuals for pickup at any
bank by yourself without contacting the UBA Plc and you can also check
Account details and download statements.
Here are other benefits of the U-Direct account which will be mailed
to your residence address above:
* ATM Debit MasterCard in your name which will be uploaded and issued by our
Bank for the settlement of your out standing payment.
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* An access to U - Direct to view credit balance
* Interest can be paid on account credit balance
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product.
* Convenience to the customer.
* Security of the customer's funds and account.
* Online real-time transfer of funds to a beneficiary.
* Zero Risk to the customer in comparison to other traditional
banking channels.
Maybe you want to be sure of whom you are communicating with, you are
can log on to our Bank's website to ascertain my position in the Bank
Viz:http:/ /www.ubagroup.com/ mc/bios Or my Identity from:
http:/ /www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.
For more about me and United Bank For Africa visit the links below -
http:/ /blog.ubagroup.com/2016/08/kennedy-uzoka-assumes-office-as-uba.html
https:/ /www.thisdaylive.com/index.php/2016/08/02/kennedy-uzoka-resumes-as-group-managing-directorceo-uba/
Thanks for your anticipated co-operation as I look forward to receive
your call and confirmation.
Regards,
Mr. Kennedy Uzoka.
MD/CEO
EMAILS: uzoka.kennedy@yandex.com (Director)
cfc-ubagroup@yandex.com (Complaints/Reports)
For: United Bank For Africa
Visit us at http:/ /www.ubagroup.com
alliedfinancial.services64@gmail.com
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