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.
#439501 by Wiljames Sun May 14, 2023 11:54 pm
from: UNITED BANK FOR AFRICA [email protected]
reply-to: [email protected]
date: Apr 28, 2023
subject: PAYMENT APPROVAL/REMITTANCE

UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Office Tel: + 234 9063946517


Our Ref: UBA/FGN/CP/2911/001/DP/01023

PAYMENT APPROVAL/REMITTANCE

We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.

However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,

The Amount US$20.5 Million(Twenty Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it cumbrance with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.

Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this First
quarter of this year, 2023.

Waiting for your urgent response on the above Phone, Fax Number

CALL ME URGENT ON THIS NUMBER + 234 9063946517

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA
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