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: PAYMENT INFO < uttbbankorgng240@gmail.com >
Date: Sun, Oct 31, 2021 at 11:23 AM
Subject: an online bank account on your behalf
To:


REF: UBA/222/XCC/MOFFICE/2021 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA
BANK WEBSITE {WEBSITE: https://ibank . ubagroup.com }
- - - - - - - - - - - - - - - - - -
Dear Esteemed Beneficiary


This is to notify you that a new development has been made by today in
which the Bank which is called {UBA} which has been holding your
funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$15,500,000.00 USD in which you would be able to withdraw any amount
of money daily from the online account.
- - - - - - - - - - - - - - - - - - ---------
This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter Switch Transfers
platform electronically at any Bank account of your choice
at any time.
- - - - - - - - - - - - -----
The access/log in to your none resident US dollar U-Direct website:
https://ibank . ubagroup.com , then tick the Corporate space and allow
for a few minutes to enter the information below:
- - - - - - - - - - - - ---------
Account Number/Corp. ID:
User ID:
Password:
Beneficiary:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ----
Your prompt compliance to our Bank' s stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account be activated/validated and you will have access to
carry out any transactions and transfers to your designated bank
account.
- - - - - - - - - - - - ---------
If you want to be sure of whom I am or to know more about me,
Phillips Oduoza, log on to our bank' s website
viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or
click directly to: http://www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
- - - - - - --------
The on-line banking account details are follows.

Welcome! To - UBA Online Plc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2021-02-8
$15.5 Million
Account Number

S.B Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ---------
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $50 Usd. For Final Code
that will enable you to access the account and do the transfer bit by
bit to any bank of your choice any where in the world

The bank has also directed that the payment should be sent
iTuns gift card or google play gift card Steam Wallet card
{WORLDREMIT PAYMENT OR VIA REMITLY
Once the payment of $50 Usd has been received today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice. any
where in the world

WAITING

Phillips Oduoza
GMD/CEO
. UNITED BANK FOR AFRICA PLC (UBA).
www.ubagroup.com/mc/ bio?id=

 
   
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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