On Wed, Dec 23, 2015 at 8:30 pm, Tony O Elumelu
< email@example.com > wrote:
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
Date: December 24, 2015
It ' s now very obvious based on your none compliance for the activation of the U-Direct account which the Management of our bank set up in your name to enable you transfer your out standing funds electronically to your designated bank account at zero COT.
Obviously you may have been contacted wrongly to claim this out standing payment by otherwise, I see No reason why you have refused to let the bank activate/validate the U-Direct (online) account set up in your name even because of US$100 only.
If truly you are the rightful beneficiary of this payment, you need to quickly eliminate any negative emotion like fear, doubt, anxiety or depression. People who have these feelings have little time or chance to live an amazing life.
Nothing truly happens unless a firm belief proceeds and a firm belief is the foundation to every accomplishment. Those who succeed in life are not the ones with greater advantages but those who firmly believe they can.
You were informed that a U-direct (online) account has been set up in your name by the United Bank for Africa Plc to enable you transfer your US$10,500,000.00 electronically to your designated bank account either gradually or at once unconditionally with the following account details:
Account Number/Corp.ID: 2016881293
User ID: UBA834868878
Password: UBAUDSAV910* *
With this said account, given account details upon activation and validation, you will first log into the bank' s website viz: https://www.ubagroup.com , then click on the Account Login, you will be welcome to Log in to the Internet Banking system to access your account and to make transfers unconditionally but you refused and ignore the directives.
The only requirement for the activation/validation of that account inline with the Central Bank of Nigeria Know Your Customer Policy (KYC) which I have confirmed that from the Central Inter-Switch System Board is your presence in Nigeria to process/tender your Bio-metrics or spend US$550 only to secure a cover up paper but the Group Managing Director of the Bank decided to WAIVE US$450 for you.
You can verify/confirm my identity as the Chairman of the United Bank for Africa Plc. through our bank' s website: www.ubagroup.com viz to confirm from viz: https://www.ubagroup.com/mc/bio?id=20120904032954zfcxyky4982 OR you can log into: http://www.transcorpnigeria.com/our-board
I am in New York USA monitoring some payments, you can call me on: 13473845448 or send me a text message and I will call you bank to finalize your payment arrangements.
I am waiting for your confirmation.
Tony Onyemaechi Elumelu
Commander of the Order of Nigeria (CON)
Chairman, United Bank for Africa Plc,
Chairman, Heirs Holdings and Transcorp Plc
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