UCHE IKE: nothing to do with scam

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.

	From: UNTIED BANK PLC <theanswer@eircom.net> Date: Fri, Mar 20, 2020 at 9:20 AM Subject: WELCOME TO UBA BANK, NEW YORK UNITED STATES BRANCH ONLINE BANKING To: WELCOME TO UBA BANK, NEW YORK UNITED STATES BRANCH ONLINE BANKING DEPARTMENT. Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA. Direct Tel: +1 (315) 303-2495 E-mail Official: (ubabanknewyorkonlinebanking@gmail.com) Update: MARCH 20, 2020 Dear Beneficiary. Compensation Payment of US$50 Millions (UBA) United Bank of Africa, New York United States writes in regards to the transfer of your fund which your payment file was deposited in this bank for urgent transfer of your fund through our online banking system. You may be wondering how this fund of US$50 000,000.00 belongs to you. This fund was deposited with this bank on 22th OCTOBER 2019 by Mr. Eliberto Cantu Viola/IMF Scam Victims Compensation Manager, African unit) who stated that your email address appeared on the victim’s list and asked this bank to transfer the funds to you. The director in charge of foreign transfers in this bank and (Chief B. O. Lord) tried to reach you with the phone number provided but no avail. when I was employed as the new director of foreign remittance, I didn’t have any idea of this transaction until this week when a man come to my office and needed to claim his father’s overdue fund. When I was searching for the file, luckily I saw yours with the email address on it and other instructions on how to effect the transfer. Be rest assured that this has nothing to do with scam. However, this Bank has been fully mandated to transfer the total funds to you via this three options listed. FOR MAKING IT VERY EASIER TO YOU THIS ARE THE OPTIONS TO CHOOSE ONE ON HOW YOU WANT TO RECEIVE THIS FUND . NOTE 1) ATM CARD DELIVERY NOTE 2) ONLINE BANKING TRANSFER NOTE 3) CASHIER CHECK You’re required to furnish us with this listed information for your fund account setup. THESE ARE THE INFORMATION NEEDED TO CREATE YOUR FUND ACCOUNT SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND THE FUND TO YOU WITHIN 24 HOURS TODAY. Please, All fields with asterisk() must be filled. Personal Information Full Name:.......... Contact Address:..... Country:....... Occupation:.... Mobile Number:..... Age / Sex:.... valid ID.... Preferred Currency For Account Currency Type:…………… Please Note that this Bank is not liable to fix any error caused by your incorrect filled form. Be rest assured that all your information submitted to the Bank Transfer Department is 100% secured and safe, therefore fill in correctly. Enjoy Our Online Banking System! Thanks for banking with us!. YOURS FAITHFULLY, Mr UCHE IKE, President and CEO for (UBA Group ), Direct Tel: +1 (315) 303-2495 E-mail Official: (ubabanknewyorkonlinebanking@gmail.com) THANKS FOR CHOOSING United Bank of Africa (UBA) FINANCIAL GROUP HEAD OFFICE!!!

	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....