info@uba-ng.org

[Big Al]

Dear

Thank you so much for your reply,We are contacting you back through our official e-mail address , I'm happy to received your message, I want to re assure you that your fund will be release accordingly, Please my good fried i want to let you know that the security of this transaction.has been considered being that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal Ministry of Finance in favor of the beneficiary, Be informed that all the necessary document will be sent in your favor as the rightful receiving beneficiary

Without wasting time, I want to inform you that we have 3 method
of transferring fund,

1, Telegraphic Wire Transfer (BANK TO BANK)
2, Online banking system
3, Atm Payment System

Kindly contact us urgent on this with your information including your
private telephone number to enable us facilitate the transfer without
going contrary to any bank rules and regulation

Henceforth , any email you receive regarding this transfer should be
forward to me for proper investigation



CALL ME URGENT ON THIS NUMBER + 234 9063946517

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR

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Subject: Re: CALL ME URGENT ON THIS NUMBER + 234 9063946517
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[Big Al]

DEAR

GOOD AFTERNOON , I RECEIVED YOUR MESSAGE, I HAVE TRIED SEVERALLY TO REACH YOU WITH MY TELEPHONE NUMBER AND ALL EFFORT PROVED ABORTIVE, I WANT YOU TO BE REST ASSURED THAT ALL RIGHT REGARDING THE RELEASE OF THIS FUNDS HAS BEEN GIVEN TO ME, THAT IS TO SAY THAT I AM THE ONLY APPOINTED OFFICER IN CHARGED OF THIS TRANSFER, AND THIS BANK HAS THE CAPACITY TO DELIVER THE FUND TO YOU.

THIS IS MY TELEPHONE NUMBER + 234 9063946517


You are hereby advised to VISIT THE ONLINE BANKING WEBSITE BELOW. and fill the online banking FORM to enable us CREDIT YOUR ONLINE ACCOUNT/WIRE TRANSFER/ATM PAYMENT SYSTEM/BIT COIN

VISIT THIS WEBSITE: https:/ /www.ubagronline.com/en
CLICK : REGISTER
CLICK : SIGN UP OR DO NOT HAVE ACCOUNT




Congratulations


Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA

[Big Al]

Autoreply:

Account opening notification


Dear ,
you have successfully open an account with us below is your account details

AC/NO:
Account type: Savings
Account username :
Account password :
2fa-pin :


Disclaimer !!

Our bank does not ask for the details of your account/PIN/password. Therefore any one pretending to be asking you for information from the bank/technical team may be fraudulent entities, so please beware.

You should know how to operate net transactions and if you are not familiar you may refrain from doing so. You may seek bank's guidance in this regard. Bank is not responsible for online transactions going wrong.


We shall also not be responsible for wrong transactions and wanton disclosure of details by you. Viewing option and transaction option on the net are different. You may exercise your option diligently.

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[Big Al]

Thanks i will update you soonest

[Big Al]

Dear



Many thanks to you, I believe that this is the appropriate time for you to receive all that belongs to you, on other words, we have new government, And my office has been mandated to work on your funds credit, Is quite unfortunate that your funds has been delayed, that is the reason why my office was appointed by this new government to ensures that the funds is being transferred to you without further delay, How ever, I want this message to be comprehensive enough to define your willingness on the successful of this transfer, Your request on the mode of transfer has been approved, Therefore your fund will be directed as you requested

We hereby advise you to pay the sum of $189 (ONE EIGHTY NINE DOLLAR )ONLY upon the receipt of this message, being the payment of TRANSFER AUTHORIZATION PERMIT FEE, The fee will be paid in the name of the Director foreign operation for quick transfer of fund into your nominated bank account, Hence your name has been shortlisted among-st the people that will receive their fund this week, Therefore this bank is making everything possible to ensure that you have smooth transfer.

I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice., Also without the payment of fee Your fund can not be release, I believe that you will have every course to smile and be happy upon the conclusion of this transfer.



I will encourage you to pay the required fee via Western Union in the name of the FOREIGN OPERATION DEPARTMENT Below.

Receiver Name: E. F.

Address: Lagos island -Nigeria


Amount: $189

MTCN....................

Sender name and address

Due to time constraint, I suggest that you pay the fee via WESTERN UNION Without delay to enable us proceed






Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR

[Big Al]

PAY $189 TO THE BELOW ACCOUNT DETAILS

BENEFICIARY'S BANK NAME: UNITED BANK OF AFRICAN.(UBA)
BENEFICIARY'S NAME: O. I. S.
ACCOUNT NUMBER: 300210XXXX
BANK ADDRESS: 133 EJIGBO IKOTUN RAOD EJIGBO LAGOS NIGERIA.
SOFT CODE: 033153322
SWIFT CODE: UNAFNGLA
Beneficiary address: Lagos Nigeria

Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR

[Big Al]

Dear



Thanks for the Update, Upon the receipt of the fee, We will send you all the necessary approval documents and commence transfer immediately, Your ATM CARD will also be sent to your home address upon the confirmation of the fee.


Regards and God bless you.

Mr. Phillips Oduoza
GROUP MANAGING DIRECTOR