ubabankplc24@aol.com

[Big Al]

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.KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
EMAIL:

Dear Esteem Beneficiary,

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

Welcome to United Bank for Africa (UBA) your online account has been opened and your funds has equally been lodged into your account,please you are advised to follow the instructions very correctly as you are making your transfers.

Important Notice: Your account is already in $ and you do not need to enter any $ SIGNS, NO COMMAS, NO SYMBOL on the amount you wish to transfer out from your online account while making transfer,you only need to enter the amount you wish to transfer in figures: (E.G: 1000000 or 500000). Please take this note seriously or else your transfer will not be successful.

1.Log on to our website: https:/ /ibank.ubagroup.com
2 .Log on to our website: https:/ /ibank.ubagroup.com
3. under the Online Banking Click on ACCOUNT LOGIN
4. Enter Your Online ID: Gods time,Password:is Best
5. Your Security Questions and answers as written below:

(a) what is your favorite food? = Steak
(b) in what year was your father born? = 1930
(c) what was your favorite sport in high school? = Handball

5. Click on VIEW TRANSACTIONS to see inside your account
6. Click on TRANSFER FUNDS to make your transfers
7. Enter correctly the account information where you wish to transfer some funds to and click Submit.
8. Enter Transaction Authorization Code (T.A.C) is: 2031
9. Enter Non-Resident Authorization Code (N.R.C) is: 2018

Once all the information is entered correctly, you will have a successful transfer in to your local account immediately because it was programmed on a swift online transfer.

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.

For more about me and United Bank For Africa visit the links below - http:/ /blog.ubagroup.com/2016/08/kennedy-uzoka-assumes-office-as-uba.html https:/ /www.thisdaylive.com/index.php/2016/08/02/kennedy-uzoka-resumes-as-group-managing-directorceo-uba/

Thanks for your anticipated cooperation as I look forward to receiving your call and confirmation.

Regards,
Mr. Kennedy Uzoka.
GMD/CEO United Bank for Africa.
Security Line:234-915-845-5831
Reply to email:ubabankplc24@aol.com

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy,disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The UBA Bank does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party,or from the transmission of any viruses. Replies to this e-mail may be monitored by the UBA Bank for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the UBA Bank is personal to the sender.

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Received: from 10.217.147.94
Return-Path: < officialdesk926@gmail.com >
X-Originating-Ip: [209.85.218.68]
Reply-To: ubabankplc24@aol.com
From: Kennedy Uzoka <officialdesk926@gmail.com>
Date: Mon, 26 Sep 2022 05:17:34 +0100
Message-ID: <CAPHLHD6nZPY2zLRCFc8eDoKQRAi1GLucTVAtWcm63HbAWvWmnw@mail.gmail.com>
Subject: ABOUT YOUR LONG OUTSTANDING FUND PAYMENT.

Phone: +2349158455831
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

[Big Al]

Same phone number:

Polaris Bank Ltd,

Address: Afribank Plaza, 14th Floor 51/55 Broad Street,

Lagos Island, Lagos-Nigeria.

Email: tokunbo.abiru33@aol.com





APPROVED ATM CARD PAYMENT NOTIFICATION.



Dear esteemed beneficiary,



Following the failure of banks and other financial institutions and agencies to release your part payment USD$5.5 Million overdue inheritance/Contract and compensation fund payment, the Federal Ministry of finance has directed us the, Polaris Bank Ltd, to devise a means of paying all beneficiaries, including you.



The best and most efficient way of doing this, we have discovered, is by processing and sending your ATM card. This has been adjudged the best and most effective way of paying beneficiaries without any stoppages as the various banks have experienced using the wire transfer mode of payment, requiring a series of transfer documents which costs quite a lot of money.



We are therefore processing your ATM card, which will be ready in a few days time and shall be sent to you along with the brochure to guide you on how to use the card. The card shall be loaded with your part payment.



On receipt of the ATM card, you will be able to make withdrawals, not exceeding $20,000 per day, but the limit of withdrawal shall be expanded after one week, whereby you can withdraw more than $20,000 per day until the amount loaded in the card is exhausted. The second card shall then be processed with the remaining half of your fund.



You are therefore, requested to reconfirm to us if this mode of payment is OK.by you as well as your address where you will be on hand to receive the package containing your card and sign off the register that will come along with the delivery courier, confirming that you have received your card because it is a very sensitive document that cannot be received by proxy.



MEANWHILE,

(1) YOUR FULL NAME

(2) CONTACT ADDRESS:

(3) DIRECT TELEPHONE NUMBER:

(5) HOME ADDRESS:

(6) YOUR STATE OF ORIGIN AND COUNTRY.

(7) AMOUNT:

(8) A COPY OF YOUR PASSPORT,



Get back to me as soon as you receive this email so that the processing of your card can be completed and sent to you. Also reach me with your telephone number for faster communication.



Thank you,

Regards.

MR.TOKUNBO ABIRU.

GROUP MANAGING DIRECTOR/CEO

POLARIS BANK LIMITED

TEL: 234-915-845-5831

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Received: from 10.217.151.201
Return-Path: <mprivate389@gmail.com>
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Reply-To: tokunbo.abiru33@aol.com
From: Tokunbo Abiru <mprivate389@gmail.com>
Date: Thu, 17 Nov 2022 19:55:13 +0100
Message-ID: <CALk9ZbMU5=GQfpfGsdtdOviTFg2ZD838ATkJa7V6zbeucAGavg@mail.gmail.com>
Subject: ABOUT YOUR LONG AWAITED FUND PAYMENT.