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De: UBA United Bank < pastorgeorge201@gmail.com >
Date: qui., 23 de jan. de 2020 Ã s 01:01
Subject: Funds Approved Sucessful.
To:
United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: ubaunitedbnk01@gmail.com
uba.unitedbnk@accountant.com
Attention Please,
I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly urgent contact Bank of Africa Plc Benin republic where the funds approved by Benin Republic government to transferring online into your account. Make sure you follow their online payment instructions to ensure the transaction goes successful. Below is the contact information of Bank of Africa Benin Republic: Contact Bank of Africa E-mail:(ubaunitedbnk01@gmail.com )or (uba.unitedbnk@accountant.com ), and also in other to obtain the online transfer without ant delay.you are to provide below information
Endeavor to email us the following information for immediate processing,
Your Full Name. . . . . .
Your Sex. . . . . . .
Your Age. . . . . .
Your Country. . . . . . .
Passport / driving license. .
Marital Status. . . . .
Your Occupation. . . . .
Your Personal Mobile Number. . . .
Your Personal Fax Number. . . . .
Your Tel phone number. . . . . .
Your City. . . . . . .
Your Full Address. . . . . .
Here Is The Payment Information Through Western Union Or Money Gram Or RIA Or Worldremit Only Finally my advice to you is not to abandon this transaction because of the requirement of ($75Usd):
Receiver: ALEX UDO.
Location Address: Rue Caporal Bernard Anani BP 2012
City: Cotonou
Country: BENIN
Text Question: Only ?
Answer: Yes.
Tele: +229-69446727
Amount to pay: $75Usd only.
MTCN: _ _ _ _ _ _
Sender's name_ _ _ _
Sender's Direct Telephone_ _ _
Send all the details of the MTCN direct to this email: ubaunitedbnk01@gmail.com
These are the requirements that you need to be aware of before you contact us below.1) You will fill the online account opening form with Bank of Africa Plc Benin Republic and send us the fee $75Usd for system generate cost of Opening account. Send an email in regards to your funds $1.5 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through their online banking service.
We are waiting to receive the payment information to enable us effect your transfer as soon as the transfer fee is received.
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Me Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@gmail.com
uba.unitedbnk@accountant.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
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From: UBA United Bank < info.unitednationbj1@gmail.com >
Sent: Tuesday, February 11, 2020, 01:07:44 AM GMT-5
Subject: Transfer Funds Approved Sucessful.
United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: ubaunitedbnk01@gmail.com
ubaunitedbnk02@gmail.com
Attention Please,
I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly urgent contact Bank of Africa Plc Benin republic where the funds approved by Benin Republic government to transferring online into your account. Make sure you follow their online payment instructions to ensure the transaction goes successful. Below is the contact information of Bank of Africa Benin Republic: Contact Bank of Africa E-mail:(ubaunitedbnk01@gmail.com )or (uba.unitedbnk@accountant.com ), and also in other to obtain the online transfer without ant delay.you are to provide below information
Endeavor to email us the following information for immediate processing,
Your Full Name. . . . . .
Your Sex. . . . . . .
Your Age. . . . . .
Your Country. . . . . . .
Passport / driving license. .
Marital Status. . . . .
Your Occupation. . . . .
Your Personal Mobile Number. . . .
Your Personal Fax Number. . . . .
Your Tel phone number. . . . . .
Your City. . . . . . .
Your Full Address. . . . . .
Here Is The Payment Information Through Western Union Or Money Gram Or RIA Or Worldremit Only Finally my advice to you is not to abandon this transaction because of the requirement of ($75Usd):
Receiver: ALEX UDO.
Location Address: Rue Caporal Bernard Anani BP 2012
City: Cotonou
Country: BENIN
Text Question: Only ?
Answer: Yes.
Tele: +229-69446727
Amount to pay: $75Usd only.
MTCN: _ _ _ _ _ _
Sender's name_ _ _ _
Sender's Direct Telephone_ _ _
Send all the details of the MTCN direct to this email: ubaunitedbnk01@gmail.com
These are the requirements that you need to be aware of before you contact us below.1) You will fill the online account opening form with Bank of Africa Plc Benin Republic and send us the fee $75Usd for system generate cost of Opening account. Send an email in regards to your funds $1.5 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through their online banking service.
We are waiting to receive the payment information to enable us effect your transfer as soon as the transfer fee is received.
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Me Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@gmail.com
ubaunitedbnk02@gmail.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
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Banco Unido para a África (Grupo UBA) New York Plc
O endereço é 1 Rockefeller Plaza # 8, Nova York, NY 10020, EUA.
DE: Phillips Oduoza
GMD / CEO
United Bank for Africa Plc (UBA).
Você pode ligar para Mim ou Whatsapp me + 229-69446727
EMAIL: ubaunitedbnk01@gmail.com
ubaunitedbnk02@gmail.com
Atenção por FAVOR,
Tenho o prazer de anunciar hoje que uma nova política de pagamento foi adotada e você foi pré-selecionado para pagamento via Internet Banking. Portanto, entre em contato com a república do Bank of Africa Plc Benin onde os fundos aprovados pelo governo da República do Benin para transferir on-line para sua conta. Siga as instruções de pagamento on-line para garantir que a transação seja bem-sucedida. Abaixo estão as informações de contato do Bank of Africa Benin Republic: Entre em contato pelo E-mail do Bank of Africa :( ubaunitedbnk01 @ gmail. Com ) ou ( uba.unitedbnk@accountant.com ) e também para obter a transferência on-line sem demora . você deve fornecer as informações abaixo
Procure enviar por e-mail as seguintes informações para processamento imediato,
Seu nome completo…………………….. ..
Seu sexo …………………………….
Sua idade……………………… ……
Seu país………………….. …….
Passaporte / carta de condução …….
Estado civil…………………..
Sua ocupação……………….. ……
Seu número de celular pessoal ……………… ..
O seu número de fax pessoal ………………… ..
O seu número de telefone Tel ……………………… ..
Sua cidade…………………….. ……..
Seu endereço completo ………………… ..
Aqui estão as informações de pagamento através da Western Union, Money Gram, RIA ou Worldremit Only Finalmente, meu conselho para você é não abandonar esta transação devido ao requisito de ($ 75Usd):
Receptor: ALEX UDO.
Localização Endereço: Rue Caporal Bernard Anani BP 2012
Cidade: Cotonou
País: BENIN
Pergunta de texto: Somente?
Resposta: Sim.
Tele: + 229-69446727
Valor a pagar: US $ 75 apenas.
MTCN: ___________
Nome do remetente_______
Telefone Direto do Remetente______
Envie todos os detalhes do MTCN diretamente para este e-mail: ubaunitedbnk01@gmail.com
Estes são os requisitos que você precisa conhecer antes de entrar em contato conosco abaixo.1) Você preencherá o formulário de abertura de conta on-line com o Bank of Africa Plc Benin Republic e nos enviará a taxa de US $ 75Usd pelo sistema para gerar custo da conta de abertura. Envie um e-mail com relação aos seus fundos $ 1,5 milhão que foi aprovado pelo governo federal da república do Benin para transferir em seu nome através do serviço bancário on-line.
Estamos aguardando o recebimento das informações de pagamento para que possamos efetuar sua transferência assim que a taxa de transferência for recebida.
Sra. Gloria Uba e Mr.Phillips Oduoza
Diretor Gerente do Grupo e Escritório Executivo
United Bank For Africa (UBA).
Você pode ligar para Mim ou Whatsapp me + 229-69446727
E-mail: ubaunitedbnk01@gmail.com
ubaunitedbnk02@gmail.com
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Este e-mail e todos os arquivos transmitidos com ele são confidenciais e destinam-se exclusivamente ao uso da pessoa ou entidade a quem são endereçados. É proibida a divulgação, distribuição ou cópia deste e-mail ou das informações aqui contidas por qualquer pessoa que não seja o destinatário pretendido, ou um funcionário ou agente Responsável por entregar a mensagem ao destinatário pretendido.
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United Bank for Africa (UBA Group) New York Plc
Address: 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
FROM: Phillips Oduoza
GMD / Executive Director
United Bank for Africa Plc (UBA).
You can call Me + 229-69446727
EMAIL: ubaunitedbnk01@gmail.com
ubaunitedbnk02@gmail.com
Beneficiary attention,
Re: Payment guarantee for your approved fund US $ 1,500,000.00 (one million and five hundred thousand US dollars) just Congratulations !!! I am Ms. Gloria Uba, a citizen of the Republic of Benin and I work with {UBA United Bank}, USA, London {UK}, Republic of Benin, ETC This is to notify you that your fund among (19) other funds has recovered of scammers in AFRICA, EUROPE AND AMERICA. Be officially informed that your overdue inheritance fund has finally been handed over to you at this point. I recommend that you reconfirm your complete information below.
Your full name: _______
Your current home or office address: _______
Your cell phone number: _______
Your occupation and a scanned copy of any of your identification: _______
Your fund will be paid to you by DRAFT BANK, BANK TRANSFER OR CASH PAYMENT, which is now ready, but you need to go to our payment center in London to sign your payment release documents and get your DARFT BANK, BANK TRANSFER AND BANK or MONEY PAYMENT. We inform you that the eagle eyes of our teams tracked the bank account to which the stolen fund was transferred,
as indicated below: Account name: _Mr. Alfred B. Sims.
Citibank Banamex USA 2029 Century Park East Los Angeles, CA 90067
Phone: _1-800-222-7534
Routing number: _122233645
Account number: _5944130210
With this information, your fund will be released urgently through our bank, anywhere, without any impediment or delay. CAUTION !!! It is advisable to stop communicating with any other office or bank in Europe and Africa, except this office, for your own interest, if you want to receive your recovered fund. The fee for your release is $ 75USD, please inform us of your availability, so that we can send the details of our recipients immediately to send us the $ 75USD fee for the release.
Please send your reply to this (ubaunitedbnk01@gmail.com)
. I look forward to your prompt and urgent response.
Best regards,
Mrs. Gloria Uba and Mr. Phillips Oduoza
Group Managing Director and CEO of
United Bank For Africa (UBA).
Email: ubaunitedbnk01@gmail.com
ubaunitedbnk02@gmail.com
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This email and all files transmitted with it are confidential and are intended solely for the use of the individual or entity for which they are intended. It is prohibited to disclose, distribute or copy this e-mail or the information contained herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended recipient.
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© Copyright 2020, United Bank For Africa Plc. (UBA). All rights reserved.
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United Bank for Africa (UBA Group) New York Plc O
endereço é 1 Rockefeller Plaza # 8, Nova York, NY 10020, EUA.
Você pode ligar para nós ou pelo WhatsApp me + 229-69446727
DE: Phillips Oduoza
GMD / CEO
Banco Unido para África Plc (UBA).
EMAIL: EMAIL: ubaunitedbnk03@gmail.com
Com o devido respeito, Senhor / Senhora
Confirmo o recebimento do seu e-mail, a senha de login da sua conta de transferência está pronta para ser enviada assim que você tiver a possibilidade de enviar a taxa exigida conforme indicado abaixo sem nenhum erro. (Sr. Eric Frank Rosser) reivindicará os fundos em seu nome e o Sr. Eric Frank Rosser terá prova de que você decidiu adiar esta transferência oficial desses fundos (US $ 1,5 milhão de dólares) para sua conta bancária indicada sem nenhuma inspeção e também para não enviar a taxa por causa de seu pensamento negativo.
Você finalmente concordou e assinou qualquer Termo de Cessão em favor de (Sr. Eric Frank Rosser) em seu Nome e, assim, fazendo dele o atual beneficiário com o seguinte: MR. ERIC F. ROSSER. Finalmente, não serei responsável se você permitir que o Sr. Eric Franklin Rosser reivindique seu fundo por causa de seu atraso e pensamento negativo para garantir seu fundo, que está pronto para estar em sua posse assim que você me atualizar com as informações de pagamento conforme as instruções abaixo sem qualquer explicação ou atraso do seu lado, porque não aceitarei nenhum atraso seu novamente. É aconselhável enviar o custo de US $ 75USD para o Formulário de abertura de conta on-line do banco UBA e retornar com a taxa de abertura de conta de US $ 75USD e enviá-lo ao nosso nome de contador, Sr. ALEX UDO, através da Western Union ou Money Gram Or RIA Ou Worldremit para a República do Benin.
Nome do destinatário: ALEX UDO.
Endereço: Lote n.º 23, Patte D'Oie, 03 BP 2147. Cotonou, República do Benim.
Pergunta do texto: Quando
resposta: Agora
Montante necessário: $ 75 USD
Tele: + 229-69446727
Nome do remetente:
Número MTCN:
Endereço do
remetente : Detalhes bancários completos do remetente para evitar transferência incorreta:
NOME E ENDEREÇO DO BANCO:
NOME DA CONTA:
Nº DA CONTA:
CÓDIGO SWIFT: É
necessária sua informação
completa Nome completo:
Tel. Celular:
Estado:
País;
Profissão:
Idade:
Nós lhe enviaremos os detalhes de registro da sua conta para permitir que você acesse seus fundos on-line e proceda à transferência para a sua conta bancária designada em qualquer parte do mundo sem mais demoras assim que você me atualizar uma cópia do comprovante de pagamento da garantia da taxa necessária para tomar nota. Volte para mim assim que enviar apenas US $ 75USD, para que sua senha de login da conta seja encaminhada imediatamente.
Obrigado por depositar conosco Esperando ouvir de você.
NOTA: Este Banco é autorizado e regulado pela Autoridade de Serviços Financeiros e, como resultado, você deverá seguir a política bancária do governo da República do Benin, efetuando o pagamento das taxas de ativação. Além disso, seu fundo está protegido por uma apólice de seguro de capa dura, o que torna impossível deduzir qualquer quantia do dinheiro antes que ele seja remetido a você. Isso significa que os referidos encargos não podem ser deduzidos do seu fundo.
Cumprimentos,
Sra. Gloria Uba e Sr.Phillips Oduoza
, Diretor Gerente do Grupo e Escritório Executivo Principal
United Bank For Africa (UBA).
Você pode ligar para nós ou pelo Whatsapp me + 229-69446727
E-mail: ubaunitedbnk03@gmail.com
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Este e-mail e todos os arquivos transmitidos com ele são confidenciais e destinam-se exclusivamente ao uso da pessoa ou entidade a quem são endereçados. A divulgação, distribuição ou cópia deste e-mail ou das informações aqui contidas por qualquer pessoa que não seja o destinatário pretendido, ou um funcionário ou agente Responsável por entregar a mensagem ao destinatário pretendido, é Proibida ....
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© Copyright 2012, United Bank For Africa Plc. (UBA). Todos os direitos reservados.
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From: UBA United Bank < rofyr58@gmail.com >
Sent: Tuesday, March 24, 2020, 01:53:24 AM GMT-5
Subject: I swear If I fail to release your payment after you send the $75USDUs75 USD d as I promise don't count on me again.
United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: ubaunitedbnk01@hotmail.com
Greetings Dear Valued Customer.
My Name is Mrs. Gloria Uba & Mr.Phillips Oduoza the director cash processing unit, united bank for Africa [UBA}.The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of Bank Transfer Or diplomatic courier service hand delivery/ ATM Card Delivery.Take note: Please note that $75Usd has to be sent for the for all expenses in taxes and other documents that matters so that we will proceed this morning. Kindly send the fee by Western Union Or Money gram transfer Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our Account officer and send us the payment details(MTCN)to me immediately by email immediately:
Receiver's name: ALEX UDO.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this Email : ubaunitedbnk01@hotmail.com
Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.
Thanks for using our Bank service.
Best regards,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@hotmail.com
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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
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© Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.
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From: UBA United Bank < rofyr58@gmail.com >
Sent: Wednesday, April 8, 2020, 07:45:59 PM GMT-5
Subject: Did you finally agree and sign any Deed of Assignment in favor of ((Mr. Eric Frank Rosser))?
United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
You can call Us Or Whatsapp me +229-69446727
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
EMAIL: ubaunitedbnk01@hotmail.com
With Due Respect Sir / Madam
I acknowledge the receipt of your mail, Your Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake . (Mr. Eric Frank Rosser) will claim the funds on your behalf and Mr.Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds of (US$1.5 Million Dollars) into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.
Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Frank Rosser) for in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER. Finally, I will not be held responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below without any explanation or delay from your side because I will not accept any delay from you again. You are advise to send the cost of $75USD being for UBA Bank Online Account Opening Form and return back with the account opening fee of $75USD and send it to OUR ACCOUNTANT name Mr. ALEX UDO, by Through Western Union Or Money Gram Or RIA Or Worldremit to Benin Republic. Email me with the details of payment:
Receiver's name: ALEX UDO.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:
We will be forwarding to you with your account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note. Please get back to me as soon as you send the US$75USD only so that your Account Login Password will forward to you immediately.
Thanks for banking with us Hoping to hear from you.
NOTE: This Bank is authorised and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Benin Republic Government by making payment for activation charges. Also, that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.
Best Wishes,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@hotmail.com
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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. .
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© Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.
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From: UBA United Bank < directorfbi766@gmail.com >
Sent: Thursday, April 16, 2020, 12:14:39 AM GMT-5
Subject: Your Out-Standing Funds Payment
United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
EMAIL: ubaunitedbnk01@hotmail.com
Date: 16th April,2020.
Dear Esteem Beneficiary,
I am sure you have been informed by our Customer Services Department that the Central Bank of Benin approved and released your out-standing funds payment to our bank. Welcome to United Bank for Africa (UBA) your account is open and we have lodged your funds in your account and please you should follow the instructions very correctly as you are making your transfers. 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 non resident U-Direct account (Online Banking Account), have access to your out-standing funds. Your full valued sum to be transferred $1.5 Million United States Dollars to be transferred bit by bit.
1. Log on to our website: https://ibank.ubagroup.com
2. Log on to our website: https://bj.ubangn.com
3. Under the Online Banking Click on ACCOUNT LOGIN
4. Account Number/Corp. ID: 2012301293
5. Enter your Username & Password: Your Username is:
UBA234766876 and Password is: UBAYYMMPRSAV17
6. Your Security Questions and answers as written below:
(a) What is your favorite food? = Steak
(b) In what year was your father born? = 1930
(c) What was your favorite sport in high school? = Handball
5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018
Once all the information?s are entered correctly, you will have a successful transfer in your local account immediately because it was programmed on a swift online transfer.Here Is The Payment Information Through Western Union Or Money Gram Or Worldremit Only Finally my advice to you is not to abandon this transaction because of the requirement of ($75Usd):
Receiver's name: ALEX UDO.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.
Best regards,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
E-mail: ubaunitedbnk01@hotmail.com
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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than
the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. .
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
© Copyright 2019, United Bank For Africa Plc. (UBA). All Rights Reserved.
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From: UBA United Bank < rofyr58@gmail.com >
Sent: Sunday, April 19, 2020, 11:51:40 PM GMT-5
Subject: I swear If I fail to release your payment after you send the $75USDUsd as I promise don't count on me again. . . .
United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: ubaunitedbnk01@hotmail.com
Greetings Dear Valued Customer.
My Name is Mrs. Gloria Uba & Mr.Phillips Oduoza the director cash processing unit, united bank for Africa [UBA}.The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of Bank Transfer Or diplomatic courier service hand delivery/ ATM Card Delivery.Take note: Please note that $75Usd has to be sent for the for all expenses in taxes and other documents that matters so that we will proceed this morning. Kindly send the fee by Western Union Or Money gram transfer Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our Account officer and send us the payment details(MTCN)to me immediately by email immediately:
Receiver's name: ALEX UDO.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this Email : ubaunitedbnk01@hotmail.com
Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.
Thanks for using our Bank service.
Best regards,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@hotmail.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended
recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
© Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.
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From: UBA United Bank < ubaunitedbnk01@hotmail.com >
Sent: Thursday, April 23, 2020, 01:39:06 AM GMT-5
Subject: Re: I swear If I fail to release your payment after you send the $75USDUsd as I promise don't count on me again. . . .
United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: ubaunitedbnk01@hotmail.com
Greetings Dear Valued Customer.
My Name is Mrs. Gloria Uba & Mr.Phillips Oduoza the director cash processing unit, united bank for Africa [UBA}. Thanks for your email and your understanding. Please note that we have attached to you the documents/ My Id card fo you to know that this
is real and which state that as soon as this fee $75USD is sent this today, there will be no more charges again and please understand that this will be the final charges and no more again, I am given you 100% guaranteed that you will have your fund after this
fee is sent and nothing more again, nIf you know you can not send the fee by any of the company, you can send us ITUNES CARD of $75USD. Please kindly reconfirmed us your full details again such as home address and direct telephone numbers again. Kindly send the fee by Western Union Or Money Gram transfer Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our Account officer and send us the payment details(MTCN)to me immediately by email
immediately:
Receiver's name: ALEX UDO.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this Email : ubaunitedbnk01@hotmail.com
Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.
Thanks for using our Bank service.
Best regards,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@hotmail.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than
the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
© Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.
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From: UBA United Bank < rofyr58@gmail.com >
Sent: Friday, April 24, 2020, 12:46:24 AM GMT-5
Subject: If I fail to release your payment after you send the $75USDUsd as I promise don't count on me again. .
United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: ubaunitedbnk01@hotmail.com
Greetings Dear Valued Customer,
My Name is Mrs. Gloria Uba & Mr.Phillips Oduoza the director cash processing unit, united bank for Africa [UBA}.The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of Bank Transfer Or diplomatic courier service hand delivery/ ATM Card Delivery.Take note: Please note that $75Usd has to be sent for the for all expenses in taxes and other documents that matters so that we will proceed this morning. Kindly send the fee by Western Union Or Money gram transfer Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our Account officer and send us the payment details(MTCN)to me immediately by email immediately:
Receiver's name: ALEX UDO.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this Email : ubaunitedbnk01@hotmail.com
Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.
Thanks for using our Bank service.
Best regards,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@hotmail.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended
recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
© Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.
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From: UBA United Bank < rofyr58@gmail.com >
Sent: Thursday, April 30, 2020, 09:23:52 PM GMT-5
Subject: Did you agreed and sign any Deed of Assignment in favor of (Mr. Eric Frank Rosser)?
United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
You can call Us Or Whatsapp me +229-69446727
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
EMAIL: ubaunitedbnk01@hotmail.com
With Due Respect Sir / Madam
I acknowledge the receipt of your mail, Your Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake . (Mr. Eric Frank Rosser) will claim the funds on your behalf and Mr.Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds of (US$1.5 Million Dollars) into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.
Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Frank Rosser) for in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER. Finally, I will not be held responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below without any explanation or delay from your side because I will not accept any delay from you again. You are advise to send the cost of $75USD being for UBA Bank Online Account Opening Form and return back with the account opening fee of $75USD and send it to OUR ACCOUNTANT name Mr. ALEX UDO, by Through Western Union Or Money Gram Or RIA Or Worldremit to Benin Republic. Email me with the details of payment:
Receiver's name: ALEX UDO.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:
We will be forwarding to you with your account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note. Please get back to me as soon as you send the US$75USD only so that your Account Login Password will forward to you immediately.
Thanks for banking with us Hoping to hear from you.
NOTE: This Bank is authorised and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Benin Republic Government by making payment for activation charges. Also, that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.
Best Wishes,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@hotmail.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than
the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. .
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
© Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.
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From: UBA United Bank < ubaunitedbnk01@hotmail.com >
Sent: Sunday, May 3, 2020, 08:32:14 PM GMT-5
Subject: Re: Matter : POR FAVOR NO SIGA JUGANDO CONMIGO Y DEVUELVAME MIS $1,575 USD QUE LE TRANSFERI DESDE EL 2016 A LA FECHA
United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: ubaunitedbnk01@hotmail.com
Greetings Dear Valued Customer.
My Name is Mrs. Gloria Uba & Mr.Phillips Oduoza the director cash processing unit, united bank for Africa [UBA}.The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million
five hundred thousand united state dollars ($1.500, 000.00/-USD) This is acknowledgment receipt of your mail and information. Note that this type of online account is quick different from others simple because we already linked your online account login into
our UBA saver system to enable you making transactions without any hitch. For your online account to be activated, Please Kindly send the fee by Western Union Or Money gram transfer Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our
Account officer and send us the payment details(MTCN)to me immediately by email immediately:
Receiver's name: ALEX UDO.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this Email : ubaunitedbnk01@hotmail.com
Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.
Thanks for using our Bank service.
Best regards,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@hotmail.com
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than
the intended
recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
© Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.
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