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Unread postby Wayne » Thu Nov 26, 2015 10:47 pm

YOUR FUND(US$5,700,000.00) RELEASE STATUS....TREAT AS URGENT.....
UBA Bank <go13@strattner.com.br> Today at 3:58 AM
Reply-To: <inf20012@outlook.com>
Message body
FROM THE DESK OF: KENNEDY UZOKA
EXECUTIVE MANAGER,UBA Bank Of AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT,
LAGOS ISLAND NIGERIA
CABLES: UNITED BANK FOR AFRICA.
TELEGRAM: (UBA BANK)
TEL PHONE +23490-97866181


Attention: Discovered Fund Owner:


On behalf of the entire staff of this bank, we apologize if this letter has reached you late regarding the
notification of your contract compensation inheritance fund. However, we hereby legitimately notify you about
the current arrangement to reimburse you and informed you that some time ago your contract FUND was deposited
with the World Federal Reserve Bank of Switzerland, but after some period, it was recalled by the WORLD
CONTRACT AWARD UNIT.


However, this preparation was initiated/constituted by the Federal Reserve, World Bank, Paris club, United
Nation and Central Bank of Nigeria, in addition with the FBI / CIA Agents due to several impostors activities
going on around the world, We Hereby issue You Our Code Of Conduct, Which Is (ATM-215/ half year). According
to the information received, we understand that other reputable diplomatic officials were not able to complete
your transaction successfully due to the bad eggs among them, for the fact that you were dealing with the wrong
people who claim to help but turn around to seek on how to claim your funds for their own interest.


Although we congratulate the CIA Agents in collaboration with the FBI and the Nigeria EFCC who assisted us in
nailing them down for their action in trying to claim your funds without your instruction. However, please take
note that for the period of time this fund stayed with this bank it generated an interest of US$5,700,000.00
(FIVE MILLION SEVEN HUNDRED THOUSAND DOLLARS) only which we considered must be paid to you by this approved
bank United Bank For Africa (UBA PLC), since you are one of the contractors/beneficiaries that have not
received their payment.


Kindly adhere to the below instruction to enable our payment processing department verify your details before
the release of your contract compensation inheritance funds. Be informed that this compensation Payment was
instructed to be paid to you by the UN / IMF/ WORLD BANK and with the help of the NEW NIGERIA PRESIDENT, Do
to the delay that is why the Federal Reserve Bank of New York instructed the United Bank for Africa to make
this payment to you after a successful meeting which was held on your behalf, We will advice you be calm and
worry-less for the fact that the Government has issue out an instruction to this bank to pay out your
compensation inheritance funds if only you could adhere to the below requirements moreover the Government of
this nation are not really impress with the previous action taken against you by the formal people that was
handling your transaction before.


FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING:

1: Beneficiary Name............
2: Beneficiary address............
3: Beneficiary Telephone No........

As soon as the above information are received, your payment will be Made available to you, but before then you
have to make sure you communicate with me on phone not only on email so call me or make sure your number is
working . Lastly you will get your payment on before twenty one working days after a good phone / email
communication don’t forget the Code of Conduct when calling or sending emails to make sure you are the rightful
person.

Thanks and remain bless and cam.

Yours,


Sincerely Kennedy Uzoka MD/CEO
Managing Director/Chief Executive.
United Bank Of Africa (UBA) MFR.
Phone : +2349097866181
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Unread postby Wayne » Mon Jan 09, 2017 2:27 am

Your none resident US dollars U-Direct account in your name (ONLINE ACCOUNT)
People
Mr.Kennedy Uzoka <ghgff@hotmail.com> 8 Jan at 10:59 PM
Message body
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM:MR.PHILIP ODUOZA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+234 9057335103
EMAIL: uzoka.kennedy@yandex.com
REF/SWIFT CODE:UNAFNGLA

Dear Esteem Beneficiary,

I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your out standing funds payment to our bank.

Based on our bank's policy inline with the International banking rules and inline with our payment agreement with the Central Bank of Nigeria and with the provisions of the laws and regulations relating to our bank,the Economic and financial crimes Establishment Act of 2004, Section 33 (1) our bank has set up a none resident US dollars U-Direct account in your name (ONLINE ACCOUNT).

Log into: https:/ /ibank.ubagroup.com
Corp. ID : 207674383
User ID : 096564646
Password : CBNUBA23456

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 none resident U-Direct account (Online account), have access to your out standing funds.

With the above account, you can transfer funds to accounts in other banks. You can also transfer funds to individuals for pickup at any bank by yourself without contacting the UBA Plc and you can also check Account details and download statements.

Here are other benefits of the U-Direct account which will be mailed to your residence address above:

* ATM MasterCard in your name which will be uploaded and issued by our
Bank for the settlement of your out standing payment.
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* An access to U - Direct to view credit balance
* Interest can be paid on account credit balance
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product.
* Convenience to the customer.
* Security of the customer's funds and account.
* Online real-time transfer of funds to a beneficiary.
* Zero Risk to the customer in comparison to other traditional banking channels.

Maybe you want to be sure of whom you are communicating with, you are can log on to our Bank's website to ascertain my position in the Bank Viz:http://www.ubagroup.com/ mc/bios Or my Identity from:
http:/ /www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.

Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.

For the Management,
United Bank for Africa (UBA) Plc.

Yours faithfully,
Mr.Kennedy Uzoka
Group Managing Director/CEO,
United Bank for Africa (UBA) Plc.
Email:united.bankplc48@gmail.com
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