Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: UNITED BANK FOR AFRICA PLC < kenuzoka.ubaplc@ubagroup.com >
Sent: Wednesday, 9 August 2017, 12:06
Subject: REVOKE AND PERMANENT FORFEITURE OF YOUR PAYMENT


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:

Beneficiary Name:
Account Number/User ID: 2012301293
Password: UBA2347668xxx

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.

To confirm my identity as the present Group Managing Director/the Chief Executive Officer of the United Bank for Africa Plc, log into our bank's website viz: http://www.ubagroup.com/group/management

I am looking forward to your confirmation.

For the Management
United Bank for Africa Plc (UBA)

Best regards,

Mr. Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc
Direct Tel.: +2348175037068




 
   
Miss Young

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....
 

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