FROM : MR.GOODLUCK DANIEL
DIRECTOR,FOREIGN OPERATIONS DEPT.
UNITED BANK FOR AFRICA(UBA).
HEAD OFFICE:57 MARINA,LAGOS ISLAND,LAGOS,NIGERIA.
EMAIL: ubabankgroupplcaa@gmail.com
EMAIL: ubabankgroupplcca@gmail.com
DIRECT TEL NO FOR BOTH SMS MESSAGES:+234-706-221-6588
SIR,
YOUR GLOBAL ATM CARD WORTH US$12,500,000.00 DELIVERY INFORMATION.
BE INFORMED THAT YOUR CONTRACT PAYMENT FUND WITH THE CENTRAL BANK OF NIGERIA (CBN)HAS BEEN APPROVED FOR PAYMENT BY PRESIDENT ( Bola Ahmed Tinubu (GCFR) ),YOUR PAYMENT CONTRACT WAS GIVEN TO OUR UNITED BANK FOR AFRICA(UBA) FOR IMMEDIATE RELEASE OF YOUR FUNDS THROUGH ATM CARD DELIVERY.
BUT WE NOTICED WHY YOU HAVE NOT RECEIVED THESE FUNDS FOR YEARS, IT WAS DUE TO THE ORIGINAL HARD COPIES WHICH YOU SUPPOSED TO ENDORSE AND PRESENT TO YOUR ORIGINATED BANK IN YOUR COUNTRY AS THE EVIDENCE OF YOUR CLAIM, WHICH YOU DID NOT HAVE.ALL WE SAW HERE WITH THE CENTRAL BANK OF NIGERIA WAS PHOTO COPIES,WHILE THE ORIGINAL COPIES ARE WITH THE NIGERIAN NATIONAL PETROLEUM CO-OPERATION(NNPC) AND OTHER AUTHORITIES. YOU SUPPOSED TO KNOW THAT SUCH A CONTRACT WITH SUCH HUGE AMOUNT OF FUND INVOLVED, YOU SUPPOSED TO HAVE ALL ORIGINAL CONTRACT APPROVAL DOCUMENTS WHICH IS MORE THAN 18 HARD COPIES, SIGNED BY YOU AS THE ORIGINAL CONTRACTOR, WHICH YOU CAN EVEN USE TO SUE THE CENTRAL BANK OF NIGERIA(CBN) / NIGERIAN NATIONAL PETROLEUM CO-OPERATION(NNPC) TO COURT IF THEY DELAY YOUR PAYMENT AS IT IS NOW.
ANY WAY, WE HAVE ORDERED ALL THE MINISTRIES CONCERNED TO PRESENT ALL THOSE CONTRACTUAL HARD COPIES THAT BELONGED TO YOU AS THE ORIGINAL CONTRACTOR TO OUR OFFICE WHICH MUST BE READY As SOON AS POSSIBLE.AS SOON AS IT IS HERE WITH US, WE SHALL PACKAGE ALL THOSE CONTRACTUAL HARD COPIES WITH YOUR (UBA) GLOBAL ATM VISA CARD AND DISPATCH TO YOUR ADDRESS TO SIGN AND SCAN BACK THE COPIES TO US AND ALSO PRESENT THE ORIGINAL HARD COPIES TO YOUR BANK.WE URGE YOU TO KINDLY RE-CONFIRM THE BELLOW DETAILS TO AVOID ANY MISTAKE.ALSO BE INFORMED THAT WE WILL NOT ACCEPT ANY DELAY.
(1ST) REQUIREMENT FOR YOUR FULL BANK DETAIL: WE SHALL USE THIS BANK INFO TO PROGRAM YOUR PAYMENT WITH (UBA)/(CBN)BANK NET WORK SYSTEM FOR YOUR PAYMENT.
(A)Bank name:................................
(B)Bank address: ............................
(C)Account name: ............................
(D)Account number: ..........................
(E)Routing number:...........................
(F)SWIFT CODE:...............................
(G)Beneficiary name:.........................
(H)Beneficiary address:......................
..............................................................................................................
(2ND) REQUIREMENT FOR YOUR CONTRACTUAL HARD COPIES/ATM COURIER DELIVERY WHICH WILL TAKE PLACE NEXT WEEK, AND WE SHALL SEND YOU THE DHL OR FED EX COURIER
TRACKING NUMBERS TO TRACK YOUR PARCEL UNTIL IT ARRIVES. THE DELIVERY WILL TAKE 3 TO 4 DAYS TO ARRIVE TO YOUR ADDRESS.
1. First Name:.............,2. Middle Name:............,3. Last Name:..............
4. Resident Full Address:.......
5. City:....................
6. State:...................
7. Zip Code:................
8. Country of Resident:.......
9. Nationality:..............
10. Direct Phone/Cell Number:.............
11. A copy of your ID:...................
12. Your occupation:.....................
13. Your position:.......................
FINALLY, DO NOT HESITATE TO FURNISH US ALL ABOVE INFORMATION AS REQUESTED AND RECEIVE YOU PARCEL WITHOUT WASTING OF TIME.
Regards.
MR.GOODLUCK DANIEL
DIRECTOR,FOREIGN OPERATIONS DEPT.
UNITED BANK FOR AFRICA(UBA).
HEAD OFFICE:57 MARINA,LAGOS ISLAND,LAGOS,NIGERIA.
EMAIL: ubabankgroupplcaa@gmail.com
EMAIL: ubabankgroupplcca@gmail.com
DIRECT TEL NO FOR BOTH SMS MESSAGES:+234-706-221-6588
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Reply-To: customercare@ubfagroup.online
From: UBA BANK <ubabankgroupplcaa@gmail.com>
Date: Sun, 4 Feb 2024 11:21:35 -0800
Message-ID: <CAFch26X25Tw_oOpfxS2iuRcr90RVchZGKJ7Vi4mbzC7=uWBEBw@mail.gmail.com>
Subject: YOUR GLOBAL ATM CARD WORTH US$12,500,000.00 DELIVERY INFORMATION.
To: undisclosed-recipients:;
