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.
#428525 by AlanJones Wed Oct 13, 2021 2:32 am
From: Africaunited Bank - [email protected]
Subject: TREAT ASAP
Tel. No.: +2348130202010

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
Tel: +234 8130202010
WEBSITE: https://ibank.ubagroup.com

REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Attention: Beneficiary,

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 outstanding 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 our bank United Bank for Africa Plc (UBA) decided to set up a non resident US dollars U-Direct account in your name.

This account will enable you to 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 non resident US dollar U-Direct website:https://ibank.ubagroup .com
then tick the Corporate space and allow for a few minutes to enter the information below:

Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
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 to be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.

For the Management,
United Bank for Africa Plc.

Yours sincerely,
Obi Ibekwe
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 8130202010
Email: [email protected]

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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