|
From: UBA United Bank < directorfbi766@gmail.com > To: "undisclosed-recipients:;" < undisclosed-recipients:; > Sent: Thursday, June 9, 2022, 05:46:02 AM GMT-5 Subject: Your funds online and proceed on transfer to your designated bank account
United Bank for Africa (UBA Group) New York Plc Address: 1 Rockefeller Plaza # 8, New York, NY 10020, USA. FROM: Dr. Phillips Oduoza GMD /CEO United Bank for Africa Plc (UBA ). CALL/ WhatsApp me +229-60857380 Re:Dear:Beneficiary,
In our office today, was the presence of one Mr. Jim Mark, your relation of 81-6540 Falconer Drive, Mississauga , ON•Streetsville
filing an application contrary to your pending fund transfer currently
in our custody. The above-mentioned person visited this Bank yesterday
with a power of attorney given in his favor by your good self,granting
him the benefit to process and claim your inheritance payment of
$1,500,000.00 (One Million Five hundred United States Dollars Only) for
personal reasons. He further Stated that the funds should be wired to
the bank account details below as you're currently sick and unable to
contact us directly.
Bank name: Royal Bank Of Canada,
Account Number # 12908576457
Routing Number# 121000358.
Name: Mr. Jim Mark
Address: 18 King Street East #1400, Toronto.
Our
management have asked Mr. Jim Mark to return back to the Bank within 48
hours to enable us to have a personal confirmation from you being
hitherto the beneficiary. We are sorry to have delayed your instruction
in giving out this fund since we must adhere to the modus operandi of
this honorable bank by making sure this request is verified and
confirmed by the beneficiary and his existing attorney, If not, Please
confirm to us that you will send us this final and last fee and we will
never fail you and you must receive your fund as soon as possible.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Best Regards Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office United Bank For Africa (UBA). You can call Us OrWhatsApp me +229-60857380 = = = = = = = = = = = = = = = = = = 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 2022, United Bank For Africa Plc. (UBA). All Rights Reserved.
|
|
|
|
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.... |