Info on the number +13474620915

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/10034/XCCXX/CCOOFFICE/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA

Date: October 3, 2019

Dear Esteemed Customer,

Because United Bank For Africa Plc (UBA Plc), Africa's global Bank and
Pan African banking group is committed to being a socially responsible
company and we are role model for all businesses in Africa.

Our Wide footprint across Africa and in London, Paris and New York
opens up opportunities for new and existing customers to enjoy our
excellent services globally.

In my capacity/position as the Chairman of United Bank For Africa Plc
I am making the following declarations:

* That, if truly you are the rightful beneficiary of this payment at
United Bank For Africa Plc, I challenge you to comply/oblige to my
directives which is inline with the Financial Conduct Authority (FCA)
under the Payment Services Regulations 2017, Electronic Money
Regulations 2019 with the Central Bank of Nigeria Know Your Customer
(KYC) Regulated Policy of our Bank.

* I, Mr. Tony Onyemachi Elumelu with my position as the Chairman of
United Bank For Africa Plc Guarantee you, Vow and Swear with my life,
my father's and mother's graves to refund you everything you had spent
in life trying to receive this payment with 50% interest if 48 hours
of complying to my directives, you did not have unconditional access
to operate your non-resident U-Direct (Online) Account through United
Bank For Africa Plc Inter-Switch Platform: https://ibank.ubagroup.com
with the following account details:
Account Number/User ID: 1020106958
Account Name:
Password: 1465.

* The aim of establishing the U-Direct (Online) Account is to enable
you gradually transfer your funds to your designated Bank
unconventionally as soon as you obtain your (BVN) Bank Verification
Number or Bank Verification Number (BVN) Exemption Clearance/Waiver.

* You will also receive your ATM Debit MasterCard issued from your
U-Direct (Online) account documents along with all your payment
Approval/Release documents unconditionally.

In case you need clarification or help, you can call me on
+13474620915 to confirm quickly.

If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/b ... y-elumelu/

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Direct Phones: +13155703976, +13474620915
Direct E-Mail: tonyoelumelu.uba@gmail.com

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/10034/XCCXX/CCOOFFICE/2019 ISIN CODE: NGUBA0000041; Legal
Form: Other non-liability limited; Operational Status: Operational;
OUR SWIFT CODE: UNAFNGLA

Date: September 17, 2019

Hello,

Be informed that, United Bank For Africa Plc (UBA Plc), Africa's
global Bank and the Pan African banking group is committed to being a
socially responsible company and role model for all businesses in
Africa.

Our Wide footprint across Africa and in London, Paris and New York
opens up opportunities for new and existing customers to enjoy our
excellent services globally.

Since you don't have the necessary Classified Clearance documents to
defend the legitimacy of the approved payment you are claiming from
the our Bank, cannot prove your rightful ownership of the funds
without these Classified documents and our Bank cannot release the
payment or allow you access/operate your U-Direct (Online) Account
without:

1. You signing the Validated, original/hard copies of this your
payment Approval/Release Classified Clearance and Authorization
documents Or

2. Without obtaining your Bank Verification Number (BVN) which
requires you tendering your Bio-Metrics data (finger prints, signature
and passport photograph etc) or

3. Completing our Account Opening Form which also requires your
Bio-Metrics data (finger prints, signature and passport photograph
etc) and paying the little required fee.

I am suggesting that you should apply for financial assistance from
United Bank for Africa Plc in the form of (non-interest soft loan)
from the Bank. Though, I know it will cost you a little money.

The aim is to enable you carry out all/every financial
obligations/logistics delaying the release of your payment from our
Bank since it's without collateral as it will enable your procuring
the listed Classified Clearance documents, delivering them to your
resident for signing/notary.

If you want such loan, I can use my position as the to grant you the
loan from the Bank or from my Foundation: Tony Elumelu Foundation or
from the Heirs Holdings and Transcorp Plc but you be aware that, it
will cost you a little money to obtain the Loan Application Form and
the loan will be released to you directly to enable you finance/offset
whatever fees or charges.

If you want to ascertain or verify my identity or whom I am, log into
the following websites: www.ubagroup.com OR
https://www.entrepreneurn.com/profile/b ... y-elumelu/

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Direct Phones: +13155703976, +13474620915
Direct E-Mail: tonyonyeelumelu@gmail.com