|
From: Obi Ibekwe < info9@offcax6.cf >
To: Recipients < info9@offcax6.cf >
Sent: Wed, May 4, 2016 11:10 am
Subject: Dear Esteemed Beneficiary
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Obi Ibekwe
Executive Director, Customer Service
United Bank for Africa Plc (UBA).
Tel: +234 9029744418
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2016 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed 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 out standing 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 none resident US dollars U-Direct account in your name.
This account will enable you 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 none 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: UBAYYMMPRSAV1
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 be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
If you want to be sure of whom I am or to know more about me, Obi Ibekwe, log on to our bank's website viz: http://www.ubagroup.com/mc/bios, click on Obi Ibekwe Or click directly to:
https://www.ubagroup.com/mc/bio?id=20130903125705fc5jc6fnba
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Obi Ibekwe
Executive Director, Customer Service
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 9029744418
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |