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
------------------------------------------
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
Received: from 10.197.32.200
Return-Path: <fcmbbankorgng8000@gmail.com>
X-Originating-Ip: [209.85.208.41]
From: FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
Date: Fri, 15 Jul 2022 05:04:54 -0700
Message-ID: <CAEZcnT9dKwbC4j9oZ5CiQqLfmx9av6vUcgO+O3bBAy77RQKt3A@mail.gmail.com>
Subject: {ECOWAS}}
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
Dear SIR
$17,500,000.00 USD Payment notification from United Bank for Africa (UBA).
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Nigeria has
today Morning deposit your inheritance fund $17,500,000.00 united
state dollars with this United Bank for Africa (UBA). The
government had a clear mandate to open an account in your name with
the bank and set up an on-line transfer that you will use to transfer
the funds into your personal account.
However, the government deposited your funds to the bank and has
finally opened an account in your name. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this afternoon in which the $17,500,000.00 Million of funds
has been transferred to the account that my bank opened in your favor.
The on-line banking account details are as follows.
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary: WEBSITE: https: // ibank.ubagroup.com
Welcome! To - United Bank for Africa Secure Account Page Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2022/9/1
$17,500,000.00
Account Number
Unitedl Bank Sort Code
6021253365 239936957
Country Ca
Name Of bank
International Money Transfer
Input
released
Swift Code 053904483
Account Number 6021253365.
The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
So you are requested to send the fee $50 only by ITunes Card,or Steam
wallet gift card CARD, because it can be redeemed to cash {DO NOT
SEND GOOGLE PLAY CARD}
I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay IMMEDIATELY I CONFIRM THE {Apple ITunes Card,or Steam wallet
gift card }or worldremit or remitly
Yours sincerely,
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
http: // www. ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
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