United Bank for Africa (UBA Bank)
Address: CCHC+P8V, Adeola Odeku St,
Victoria Island 106104,
Lagos, Nigeria.
Attn: Beneficiary of funds,
I am Mr.Kennedy Udoka, Director, Foreign Payment Unit, United Bank for
Africa.. There are presently counter claims on your contract funds by
one Mr.Walter Jordan, who is presently trying to make us believe that
you are dead and even explained that you entered into an agreement
with him, to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$5,000.000.00 (Five
Million United States Dollars) as part payment his following Bank
Account details:
Bank:CITIBANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent you get back to me as an Account officer Remittance
Department United Bank for Africa now letting me know if I should
further transfer your funds to Mr.Walter Jordan or not.
We shall proceed to issue all payments details to Mr. Walter Jordan,
if we do not hear from you within the next two working days from today
for your confirmation. We will verify your claim and after our
verification, if you are the rightful owner of the funds we would
proceed with your claim without any hitch or delay.
Your response is needed urgently.
Yours Faithfully.
Kennedy Uzoka
Director Foreign Remittance
The Group Managing Director/CEO
United Bank for Africa
Phone: +234 810 664 3177.
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Reply-To: ino.ubabank@accountant.com
From: "United Bank for Africa (UBA BANK)" <btracy247@gmail.com>
Date: Wed, 18 Jan 2023 12:36:00 +0100
Message-ID: <CAHXKVGpmHaWKtOpTBPSRMvVavsp2PZ73neZbrr=XDtjsGHcrjw@mail.gmail.com>
Subject: CHANGE OF OWNERSHIP.
To: undisclosed-recipients:;
+2348106643177
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
