+2348188706539

[NumberLover]

Tel. No.: +2348188706539
Email: phillipoduozaubaafrica200@gmail.com
Scam Type: Advance Fee Fraud Scam

From: phillipoduozaubaafrica200@gmail.com
Reply-to: phillipoduozaubaafrica200@gmail.com

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,57, MARINA
STREET,VICTORIA ISLANDP
. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips OduozaGMD/CEO. United Bank for Africa Plc (UBA).
You can call Me +234-8188706539
EMAIL: customerservicebankingunite1@gmail.com
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 out standing 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 none 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 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 none resident US dollar U-Direct website: https://ibank.ubagroup.com , then tick the Corporate space and allow fora 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 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 120904032833dky9zr9pp7

For the Management,United Bank for Africa Plc.

Yours sincerely,
Phillips Oduoza
GMD/CEO. United Bank for Africa Plc (UBA).You can call Me +234-8188706539*

[NumberLover]

Tel. No.: +2348188706539
Email: customerservicebankingunite1@gmail.com
Scam Type: Advance Fee Fraud Scam

From: jimwise2229@gmail.com
Reply-to: jimwise2229@gmail.com

FROM: MRS.OBI IBEKWE EXECUTIVE DIRECTOR UBA,

Dear Beneficiary,

We are writing to inform you that one Arnold Carter came to our office this morning to inform us that you where late and that you Appointed him as your next of Kin whom you have Empowered and sent to us to Stand in your place to Claim your $18.2 million us dollars with the bank account details below.
Name: Arnold M. Carter
Bank: US Bank
Address: 100 No.Milpitas Blvd., Milpitas,Cal.95035,USA
Account: 157502285248
Routing: 12112276
Swift Code: USBKUS44IMT

Please we ask did you Truly Appoint this Arnold M. Carter to Claim your $18.2 million us dollars as your Next of Kin? Yes or No? You are required as a matter of urgency to contact the Director of Card issuance.
Name: Rev. Fr. Samson Dogo
Email: customerservicebankingunite1@gmail.com
Telephone Number: +234-8188706539

Reconfirm your full name, your personal identification like Driver License or International Passport via scanned email attachment and your Cellphone Number ,contact address where you wish the original copy of your MASTER ATM card payment to be dispatched to.Kindly view the attachment of your ATM MASTER CARD that is ready to send to you once you contact the Director of Card issuance Rev. Fr. Samson Dogo. If you want to be sure of whom I am or to know more about me, Mrs.Obi Ibekwe, log on to our bank's website viz:

http://www.ubagroup.com/mc/bios , click on

Obi Ibekwe Or click directly to:

http://www.ubagroup.com/mc/bio?id 120904032833dky9zr9pp7

Your immediate response to this e-mail now will do you good than harm. Sincerely Yours In Service, Mrs.Obi Ibekwe Executive Director. United Bank for Africa Plc (UBA). Feel Free to Call me immediately you receive this e-mail now