UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
REF: UBA/0023/XCCX/GMDOFFICE/2017 ISIN CODE: NGUBA0000041; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
AUGUST 9, 2017
Dear esteemed customer,
This is to notify you that, your payment will be revoked and returned to the Federal Government of Nigeria Assets Recovery Account domiciled with the Central Bank of Nigeria for Permanent Forfeiture as a wrongly or fraudulently approved payment
The Central Bank of Nigeria (CBN) has ordered the revoke, recall and the Permanent Forfeiture of your payment sequel to your none compliance to our bank's statutory obligation for the release of your out standing approved payment inline with the Inter-Bank policy of Central Bank of Nigeria Know Your Customer (KYC) policy.
You have been informed that, a none resident US Dollar U-Direct (Online) account was set up in your name to enable you gradually, electronically transfer your approved out standing funds to your designated bank account from our bank's Internet Banking System through our bank's Inter-Switch platform: https://ibank.ubagroup.com
with the following details:
Account Number/User ID: 2012301293
Inline with the Central Bank of Nigeria Know Your Customer (KYC) Policy, you cannot log into this account or access to the funds know because you have No Bank Verification Number (BVN) which is required to activate and generate your account PIN/TAC.
You have been invited to our bank's head office at 57, MARINA STREET, VICTORIA ISLAND, LAGOS NIGERIA to tender your Bio-Data and thump print for your Bank Verification Number (BVN) but you declined till date. You also declined to procure the Bio-data/BVN exemption clearance which will cost you US$550 only even when you were offered WAIVER.
Be informed that, the order for revoke, recall and permanent Forfeiture of the Central Bank of Nigeria will be carried out at the close of work on Friday, August 11, 2017.
I am looking forward to your confirmation.
For the Management
United Bank for Africa Plc (UBA)
Mr. Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc
Direct Tel.: +2348175037068