Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#384883 by AlanJones Wed May 01, 2019 2:15 am
From: CENTRAL BANK - [email protected]
Subject: Final released of your fund
Tel. No.: +2348187277576

HEAD OFFICE: Plot 487, Largema Street,
Off Constitution Avenue,
Central Business District, Abuja Nigeria
Direct Telephone: +234 818 727 7576

FROM FRED GREEN
THE GROUP MANAGING DIRECTOR/CEO,

DEAR CUSTOMER.

I am sure you have been informed by our Customer Services Department
that the Central Bank of Nigeria approved and released of your out
standing funds payment to our bank.

Welcome to United Bank for Africa (UBA) your account is open and we
have logged your funds in your account and please you should follow
the instructions very correctly as you are making your transfers.

Important Notice: Your account is already in $ and you do not need to
enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to
transfer out from your online account while making transfer, so you
only need to enter the amount you wish to transfer in figures: (E.G:
1000000 or 500000). Please take this note seriously or else your
transfer will not be successfully.

1. Log on to our website: https://ibank.ubagroup.com

2. under the Online Banking Click on ACCOUNT LOGIN

3. Enter your Username & Password: Your Username is: secured, Your
Password is: Sultan 4711.

4. Your Security Questions and answers as written below:

(a) What is your favorite food? = Steak

(b) In what year was your father born? = 1930

(c) What was your favorite sport in high school? = Handball

5. Click on VIEW TRANSACTIONS to see inside your account

6. Click on TRANSFER FUNDS to make your transfers

7. Enter correctly the account information where you wish to transfer
some funds to and click Submit.

8. Enter Transaction Authorization Code (T.A.C) is: 2031

9. Enter Non-Resident Authorization Code (N.R.C) is: 2018

Once all the information’s are entered correctly, you will have a
successful transfer in your local account immediately because it was
programmed on a swift online transfer.

Remain bless.
Fred Green

HEAD OFFICE: Plot 487, Largema Street,
Off Constitution Avenue,
Central Business District, Abuja Nigeria
Direct Telephone: +234 818 727 7576
direct email address: [email protected]
.........................................................................................

24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely
for the addressee and may also be privileged or exempt from disclosure
under applicable law. If you are not the addressee, or have received
this e-mail in error, please notify the sender immediately, delete it
from your system and do not copy, disclose or otherwise act upon any
part of this e-mail or its attachments. Internet communications are
not guaranteed to be secure or virus-free. The UBA Bank does not
accept responsibility for any loss arising from unauthorized access
to, or interference with, any Internet communications by any third
party, or from the transmission of any viruses. Replies to this e-mail
may be monitored by the UBA Bank for operational or business reasons.
Any opinion or other information in this e-mail or its attachments
that does not relate to the business of the UBA Bank is personal to
the sender.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#386319 by AlanJones Wed May 22, 2019 12:04 am
From: CENTRAL BANK - [email protected]
Subject: Release of funds
Tel. No.: +2348187277576

HEAD OFFICE: Plot 487, Largema Street,
Off Constitution Avenue,
Central Business District, Abuja Nigeria
Direct Telephone: +234 818 727 7576


FROM FRED GREEN

THE GROUP MANAGING DIRECTOR/CEO,


DEAR CUSTOMER

I am sure you have been informed by our Customer Services Department
that the Central Bank of Nigeria approved and released of your out
standing funds payment to our bank.

Welcome to United Bank for Africa (UBA) your account is open and we
have logged your funds in your account and please you should follow
the instructions very correctly as you are making your transfers.

Important Notice: Your account is already in $ and you do not need to
enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to
transfer out from your online account while making transfer, so you
only need to enter the amount you wish to transfer in figures: (E.G:
1000000 or 500000). Please take this note seriously or else your
transfer will not be successfully.

1. Log on to our website: https://ibank.ubagroup.com

2. under the Online Banking Click on ACCOUNT LOGIN

3. Enter your Username & Password: Your Username is: secured, Your
Password is: Sultan 4711.

4. Your Security Questions and answers as written below:

(a) What is your favorite food? = Steak

(b) In what year was your father born? = 1930

(c) What was your favorite sport in high school? = Handball

5. Click on VIEW TRANSACTIONS to see inside your account

6. Click on TRANSFER FUNDS to make your transfers

7. Enter correctly the account information where you wish to transfer
some funds to and click Submit.

8. Enter Transaction Authorization Code (T.A.C) is: 2031

9. Enter Non-Resident Authorization Code (N.R.C) is: 2018

Once all the information’s are entered correctly, you will have a
successful transfer in your local account immediately because it was
programmed on a swift online transfer.

Remain bless.
Fred Green

HEAD OFFICE: Plot 487, Largema Street,
Off Constitution Avenue,
Central Business District, Abuja Nigeria
Direct Telephone: +234 818 727 7576
direct email address: [email protected]
.........................................................................................

24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely
for the addressee and may also be privileged or exempt from disclosure
under applicable law. If you are not the addressee, or have received
this e-mail in error, please notify the sender immediately, delete it
from your system and do not copy, disclose or otherwise act upon any
part of this e-mail or its attachments. Internet communications are
not guaranteed to be secure or virus-free. The UBA Bank does not
accept responsibility for any loss arising from unauthorized access
to, or interference with, any Internet communications by any third
party, or from the transmission of any viruses. Replies to this e-mail
may be monitored by the UBA Bank for operational or business reasons.
Any opinion or other information in this e-mail or its attachments
that does not relate to the business of the UBA Bank is personal to
the sender.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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