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, Aug 1, 2021 at 10:48 AM
Subject: . United Bank for Africa Plc (UBA). ONLINE PAYMENT
To:


UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO United Bank for Africa Plc (UBA).
WEBSITE: https://ibank . ubagroup.com
- - - - - - - - - - - - - - - - - - --
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA
- - - - - - - - - - - - - - - - - -
Dear Esteemed Beneficiary

You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval and draft from the Central Bank of Nigeria to
settle your out standing payment considering how drafts from Nigeria
and Africa in general are been handled in Europe, Asia,Middle east
and America inline with the International Monetary Transactions
policies of our bank decided to set up a none resident US dollars
online account in your name. your part payment are to be transferred
$10.5 million USD to be transferred bit by bit.
- - - - - - - - - - - - - - - - - - ---------
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: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary: WEBSITE: https://ibank . ubagroup.com
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ----
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
2018-02-8
$10.5 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:

Yours sincerely,

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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