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/2001414/XCCXX/CCOOFFICE/2022 ISIN CODE: NGUBA1444000049090;
Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
DATE: October 20, 2022A
ATTENTION THE BENEFICIARY
Our Dear Esteemed Customer,
Though, the Management of United Bank For Africa Plc had received an unverified report or claim that you are dead and had authorize/signed A Deed Of Assignment for your Lawyer/Attorney Mr. Kyle Burris to claim your approved payment through Bitcoin for your Next Of Kin.
Since you have not yet officially Signed/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents which is the reason why you don't have all the necessary Classified, Certified, Clearance documents to backup your payment claim as the rightful owner, to prove the legitimacy of the payment and defend yourself as the rightful owner/beneficiary of the payment for the unconditional transfer of your funds to any bank of your designation.
Is it truly your authorization that the Management of United Bank For Africa Plc should release the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents for Signing/Notary to your representatives (Lawyer and Next Of Kin) to claim your payment on your behalf?
Meanwhile, are you aware that, the Management of United Bank For Africa Plc had decided to set up a US dollars none resident U-Direct (Online) account in your name which will be operational at the New York United States of America branch of our bank to enable you gradually transfer your approved gifted/contract Inheritance payment/funds to any bank of your choice through our Internet Banking System with the following banking details:
Log in https:/ /ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN: 123456789
Account number: 120126108
NOTE: The normalization, activation and validating of this U-Direct (Online) account has not yet been finalized inline with the Central Bank of Nigeria Know Your Customer (KYC) and the US Department of Treasury Office of Foreign Assets Control (OFAC) Stipulated, Regulated policy because you don't have a Bank Verification Number (BVN) or a Bank Verification Number (BVN) Waiver/Exemption Clearance as required, this is the reason why you cannot access the account now.
So, until you obtain a Bank Verification Number (BVN) or obtain a Bank Verification Number (BVN) Exemption Clearance/Waiver, the normalization, activation and validating of this U-Direct (Online) account will be finalized.
Alternatively, you can receive your payment through ATM Debit MasterCard or any of the following digital/crypto currencies such as Bitcoin, Etherium, Wrapped-DGLD, Stellar, Algorand, USD Digital etc.
Confirm your interest, willingness, readiness and ability to receive this payment by yourself before the Board of Directors, Governing Council and Management of our bank will finalize and classify your payment as a fraudulent claim or a fraudulently approved payment in your name or as a Money Laundering transaction.
To confirm, ascertain or to verify my identity as the Chairman of United Bank For Africa Plc or whom I am, log into the following website: https:/ /www.ubagroup.com/leadership/
For further clarification, Call me or send me an sms on any of the following phone numbers +13023307590 or WhatsApp +12247162330 or make your plans to meet me in New York for Cash payment.
Stay Safe and Best regards,
Mr. Tony O. Elumelu (CON, NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct Phone: +13023307590
WhatsApp +12247162330
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Date: Thu, 20 Oct 2022 17:00:15 +0000
Subject: ARE YOU AWARE, DID YOU TRULY AUTHORIZE THEM
From: tonyonyelumelu@gmail.com