ubabankafrica250@gmail.com

[Wayne]

YOUR ATM VISA CARD IS READY FOR DELIVERY
People
jude dickson <ubabankafrica250@gmail.com> Today at 11:48
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@
Message body
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Kennedy Uzoka
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +2348031983989
WEBSITE: https:/ /ibank.ubagroup.com
Email: ubaonlinebanking55@gmail.com

We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through, while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery. which in all case not meeting up with our delivery service.
Once again we apologize


Note that you have a registered ATM VISA CARD of ( $6.400.000.00 USD) to be delivered to you by, Diplomat Jeffrey Berman. Having review all the obstacles and problems surrounding the transfer of your ($6.400,000.00 USD) Six Million Four Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago.
Immediately we got your Payment uploaded into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA CARD.

Now we text to notify you that your delivery agent, Diplomat Jeffrey Berman just arrived at San Francisco Bay Area with your ATM Visa Card worth of ($6.400’000.00. USD) which was directed to him to be delivered to you at your home address.

Contact him immediately with your current details and delivery address immediately such as

YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR CITY/AREA: Madison,
YOUR TELEPHONE NUMBER:

Below is the contact information of your Diplomat.

Your Diplomat Info.
Name.Jeffrey Berman
Phone. (408) 837-2860
Call or Text Him Now (408) 837-2860

He will proceed immediately to your Home Address as soon as he receives your current details and delivery information's.

Note. your ATM visa card withdrawing access PIN number is (0147) take note, once you receive the ATM card take it to any ATM teller machine or POS cash point around your area and slot the card and enter the PIN number (0147) to activate and start withdrawing thereafter, or you can ask your delivery agent to activate the ATM card for you before leaving. make sure you enter the 4 digit code yourself for security reason. Finally, be informed that we left an instruction to your delivery agent diplomat Jeffrey Berman for urgent delivery of your ATM Visa Card, immediately you forward him the required information's, feel free to get in touch with him today by text or call only.

For the Management,
United Bank for Africa Plc.

Yours sincerely,
Kennedy Uzoka
GMD/CEO

United Bank for Africa Plc (UBA).

Profile Elements:
Sammy Man / 100009203546776
Active on November 3rd, 2017
Owner at Self-Employed and works at Accountant at Magna Vision Internacional
Studied Accounting at University of Port Harcourt
Past: Ruston High School
Lives in Lagos, Nigeria
From Suru Lere, Lagos, Nigeria

Phone Numbers:
+14088372860
Number billable as geographic number
Country or destination United States
City or exchange location San Martin, CA
Original network provider* Level 3 Communications, Llc - Ca

+2348031983989
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

OVERDUE PAYMENT NOTIFICATION


Mr. Jude Dickson <ubaonlinebanking55@gmail.com>
Bcc:

Thu, 12 Nov at 01:18

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).
You can call Me +234-9032284336
WEBSITE: https:/ /ibank.ubagroup.com

Attention:Beneficiary,

RE: PRESIDENTIAL ORDER FOR IMMEDIATE RELEASE OF YOUR PART
PAYMENT
VALUED AT US$16,500,000.00,

Good day, how are you today? I presume all is going well
with
you. We have to use this medium to apologizes to you based
on you what
you have been meted out over the years by corrupt officials
and
fraudulent individuals conniving with officials of the
Central Bank of
Nigeria, Ministry of Finance, Accountant General's
Office etc to
defraud foreign beneficiaries and in this case your payment
is
strictly under serious threat.

I have been directed by his excellency, President Muhammadu
Buhari, to
inform you that you should have presidential fiat on your
payment
order. You should forward your full receiving account
details and your
valid means of identification on receipt of this mail. Sir,
henceforth, stop all further communications and
correspondences with
the mentioned offices above, the office of the Governor
Central
Bank,Minister of Finance and a host of other because those
offices has
been compromised. I will direct you on the method of
receiving your
payment, do not allow anybody manipulate you again or extort
money
from you.

Always forward all the mail and correspondences you receive
henceforth
to my office. Your payment has been assigned with a security
code,
(9322). It will always appear on my mail and calls. I await
your
prompt response.


Regards,

Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-9032284336
WEBSITE: https:/ /ibank.ubagroup.com


Phone: +2349032284336
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

PAYMENT NOTIFICATION

jude dickson <ubabankafrica250@gmail.com>
Bcc:

Fri, 9 Jul at 00:23

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).
You can call TEL: +234-8154272141


WEBSITE: https:/ /ibank. ubagroup.com

REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA


Dear Esteemed Customer,

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 outstanding 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 non resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.

This account will enable you to 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.

The access/log in to your non 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:

Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https:/ /ibank. ubagroup.com

Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account to 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

For the Management,
United Bank for Africa Plc.

Yours sincerely,

Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL: +234-8154272141

Phone:
+2348154272141
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

PAYMENT ALERT

john tobi <jtobi71@gmail.com>
Bcc:

Sat, 31 Jul at 00:59

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).
You can call TEL: +234-8154272141


WEBSITE: https:/ /ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA


Dear Esteemed Customer,
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 outstanding 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 non resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.

This account will enable you to 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.

The access/log in to your non 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:

Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https:/ /ibank.ubagroup.com

Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account to 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 Philip Oduoza Or click directly to:
http:/ /www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7

For the Management,
United Bank for Africa Plc.

Yours sincerely,

Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL: +234-8154272141