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: "UB APLC" < ubaplc232@gmail.com >
Cc:
Sent: Thu, Oct 3, 2019 at 2:30 PM
Subject: Fwd: Esteem Beneficiary
UNITED BANK FOR AFRICA UBA PLC.


HEAD OFFICE: U.B.A.HOUSE,

57, MARINA STREET,VICTORIA ISLAND

P. O. BOX 2406,LAGOS, NIGERIA.

FROM: KENNEDY UZOKA,

THE GROUP MANAGING DIRECTOR/CEO,

Dear Esteem Beneficiary,

This is to inform you that the Central Bank of Nigeria approved and released your outstanding funds payment to our bank.

Based on our bank's policy in line with the International banking rules and in line 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).

Corp. ID : 30108566010

User ID : 8050534913

Password: CBNUBA23456

Upon activation of the above account, you will have access to your none resident U-Direct account (Online account), have access to your outstanding funds. Your full valued sum to be transferred is US$18.5 Million USD.

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 of your account.

Here are other benefits of the U-Direct account which will be mailed to your residence address:



* ATM Debit MasterCard in your name which will be uploaded and issued by our Bank for the settlement of your outstanding payment.

* A cheque booklet 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 can contact us via our email address or you can log into our web site below.

Log into:
https://ibank.ubagroup.com

For more about United Bank For Africa visit the links below -
http://blog.ubagroup.com/2016/08/kennedy-uzoka-assumes-office-as-uba.htmlhttps://www.thisdaylive.com/index.php/2016/08/02/kennedy-uzoka-resumes-as-group-managing-directorceo-uba/

Below here is a questionnaire which you have to complete and send back to us for verification:

1. Your full names as the Beneficiary of this Fund.

2. Your contact address.

3. Your private phone and fax numbers.


Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.

Regard,

Kennedy Uzoka
Group Managing Director and
Chief Executive Officer (CEO)

United Bank for Africa UBA Plc.

Mr
From: "UB APLC" < ubaplc232@gmail.com >
Cc:
Sent: Fri, Oct 4, 2019 at 2:12 PM
Subject: Re: Fwd: Esteem Beneficiary
Am in receipt of your email and also your information. However, for our verification with the authenticity of your claim to enable us release your secrete pin code and id user password so that you can access the online account that has been opened for you. You will have to forward the following information to us immediately upon the receipt of this email:
1. YOUR INSURANCE CERTIFICATE
2. NATIONAL DRUG LAW ENFORCEMENT AGENCY CLEARANCE CERTIFICATE (NDLEA)
3. ECONOMIC AND FINANCIAL CRIME CLEARANCE CERTIFICATES (EFCC)
4. ECOLOGICAL FUND CERTIFICATES FROM ECOLOGICAL OFFICE
5. PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
Send them immediately and you will be advice accordingly.

Regard,

Kennedy Uzoka
Group Managing Director and
Chief Executive Officer (CEO)

United Bank for Africa UBA Plc.


Mr
From: UBA BANK ubank3210@gmail.com
Date: Monday, 04 November 2019, 02:10PM -08:00
Subject: Re: From the Desk Of Mr.Kennedy Uzoka. . .Attention:

From The Desk Of Mr. Kennedy Uzoka
Governor, Director, Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare, PMB12194, Lagos
Island, Lagos, Nigeria.
Fund Approved Payment Verification.
Our Ref: CBN / IRD / CBX / 021/2018

YOUR FUND APPROVED PAYMENT OF $ 27, MILLION DOLLARS THROUGH ATM CARD.


Attention:;

I am in receipt of your message Sir I want you to know that I have
contacted a loan a company to give us loan to have this done please
send us your banking details now,


Please reply very urgent.

You are advised to get back to us immediately.

Mr. Kennedy Uzoka
United Bank for Africa / CEO
UBA Plc's Managing Director / CEO
New Paymaster General,
Mr
From: UBA BANK ubank3210@gmail.com
Date: Friday, 15 November 2019, 11:41AM -08:00
Subject: Re: Re[2]: Re[2]: Re[2]: Re[2]: Re[2]: Re[2]: Re[2]: Re[2]: From the Desk Of Mr.Kennedy Uzoka. . .
From The Desk Of Mr. Kennedy Uzoka
Governor, Director, Foreign New Paymaster General,
UBA Bank of Nigeria (UBA)
Tinubu Sqare, PMB12194, Lagos
Island, Lagos, Nigeria.
Fund Approved Payment Verification.
Our Ref: CBN / IRD / CBX / 021/2018

YOUR FUND APPROVED PAYMENT OF $ 27, MILLION DOLLARS
THROUGH ATM CARD.


Attention:

I am in receipt of your message Sir don,t you need your fune again,


Receivers Name:Adekunle Onadipe
City Name:Lagos
Country Name:Nigeria
Amount:90USD Only
MTCN Number:

Senders Name:
City Name:
Country Name:
Phone Number:


Please reply very urgent.

You are advised to get back to us immediately.

Mr. Kennedy Uzoka
United Bank for Africa / CEO
UBA Plc's Managing Director / CEO
New Paymaster General,

 
   
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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