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: Mr. Kennedy Uzoka < cfcuba018@mail.com >
Sent: Monday, July 2, 2018, 2:30:03 PM PDT
Subject: Your none resident US dollars U-Direct account in your name (ONLINE ACCOUNT).

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:+2349064026161
EMAIL: cfc-ubagroup@yandex.com
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 : 20123046875
User ID : 90686987964
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/kennedy-uzoka-assumes-office-as-uba.html
https://www.thisdaylive.com/index.php/2016/08/02/kennedy-uzoka-resumes-as-group-managing-directorceo-uba/
Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.
Regards,
Mr. Kennedy Uzoka.
MD/CEO
EMAILS: uzoka.kennedy@yandex.com (Director)
customer.customerservice2017@yandex.com (Complaints/Reports)
For: United Bank For Africa
Visit us at www.ubagroup.com
Mr
Targy: Urgent Response From U B A. .
Datum: Thu, 19 Jul 2018 14:53:21 -0700
Felado: Kennedy Uzoka < mail@dopalfin.asia > <mail@dopalfin.asia>
Valaszcim: mrkuzokauba@yahoo.com


UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.
We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.
Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.
Kindly forward your home address and direct phone number to this email: mrkuzokauba@yahoo.com
/mruzokakdy@gmail.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273

 
   
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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