Email: un8469887@gmail.com
Scam Type: Advance Fee Fraud Scam
From: un8469887@gmail.com
Reply-to: un8469887@gmail.com
FROM:MR.KENNEDY UZOKA
THE GROUP MANAGING DIRECTOR/CEO,
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
OFFICIAL LINES:TEL:+234-8155927571.
EMAIL: remittancepaymentunit014@gmail.com
REF/SWIFT CODE:UNAFNGLA
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your out standing funds payment to our bank.
Based on our bank's policy in-line with the International banking rules and in-line with our payment agreement with the Central Bank of Nigeria and with the provisions of the laws and regulations relating to our bank,the Economic and financial crimes Establishment Act of 2004, Section 33 (1) our bank has set up a none resident US dollars U-Direct account in your name (ONLINE ACCOUNT).
Log into: https://ibank.ubagroup.com
Corp. ID : 2012301293
User ID : 0964906869
Password : CBNUBA23456
Enter the required information in the fields displayed, you will receive an instant confirmation via SMS through your phone.Upon activation of the above account, you will have access to your none resident U-Direct account (Online account), have access to your out standing funds.
With the above account, you can transfer funds to accounts in other banks. You can also transfer funds to individuals for pickup at any bank by yourself without contacting the UBA Plc and you can also check Account details and download statements.
Here are other benefits of the U-Direct account which will be mailed to your residence address above:
* ATM MasterCard in your name which will be uploaded and issued by our Bank for the settlement of your out standing payment.
* Check book issued for the account U-Direct current account. The Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account balance of US$1,000 or its equivalent.
* An access to U - Direct to view credit balance
* Interest can be paid on account credit balance
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product.
* Convenience to the customer.
* Security of the customer's funds and account.
* Online real-time transfer of funds to a beneficiary.
* Zero Risk to the customer in comparison to other traditional banking channels.
Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.
For the Management,
United Bank for Africa (UBA) Plc.
Yours faithfully,
Mr. Knnedy Uzoka
Group Managing Director/CEO,
United Bank for Africa (UBA) Plc.