Uzoka. Kennedy - [email protected]

[AlanJones]

From: Uzoka. Kennedy - [email protected]
Reply-to: [email protected]
Tel. No.: +2349057335103

United Bank for Africa (UBA) Plc.
Head Office,UBA House,57, Marina,P.O.Box 2406,Lagos.
TEL: +234 9057335103
Sir/Madam,

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ($1.500,000.00USD).
This is inform you that your fund, which was deposited with us between 2012/2015 has accumulated an interest of sum of $1.500,000.00USD (One Million Five
Hundred Thousand United States Dollars Only).
In line with the joint agreement signed by the board of trustees of United Bank for Africa UBA Plc and the depositor of the said fund, the management has
mandated us to pay you the accrued interest pending when approvals would be granted on the principal amount.
Consequently, you are hereby required to complete your information, affix your passport photograph, signed in the specified column and return back to us via
email for the processing of the transfer of your fund.
Note; you must ensure that the information supplied is correct to avoid wrong transfer of your fund and do not hesitate to ask question(s) where you consider necessary for clarification.

Yours faithfully,
Mr.Kennedy Uzoka.
New Group Managing Director/CEO
United Bank for Africa (UBA) Plc.
Email:[email protected]

[AlanJones]

From: Da Vinci Head Office - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2349057335103

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.

FROM:MR.KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2349057335103
EMAIL: [email protected]

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 inline with the International banking rules and inline 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 : 201230657897
User ID : 906869786943
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.Your full valued sum to be transferred $10.5
Million USD to be transferred bit by bit.

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 Debit 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.

Maybe you want to be sure of whom you are communicating with, you are can log on to our Bank's website to ascertain my position in the Bank
Viz:http://www.ubagroup.com/ mc/bios Or my Identity From:
http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.

For more about me and United Bank For Africa visit the links below - http://blog.ubagroup.com/2016/08/kenned ... s-uba.html

https://www.thisdaylive.com/index.php/2 ... orceo-uba/

Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.

Regards,
Mr. Kennedy Uzoka.
MD/CEO

EMAILS: [email protected] (Director)
[email protected] (Complaints/Reports)
For: United Bank For Africa
Visit us at www.ubagroup.com

[AlanJones]

From: Mr.Kennedy Uzoka - "www."@angel.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +2349057335103

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM:MR.PHILIP ODUOZA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+234 9057335103
EMAIL: [email protected]
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 inline with the International banking rules and inline 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 : 207674383
User ID : 096564646
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.

Maybe you want to be sure of whom you are communicating with, you are can log on to our Bank's website to ascertain my position in the Bank Viz:http://www.ubagroup.com/ mc/bios Or my Identity from:
http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.

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.Kennedy Uzoka
Group Managing Director/CEO,
United Bank for Africa (UBA) Plc.
Email:[email protected]