FRIDAY 10TH AUGUST 2018
Attention :
Address : ?
PHONE: ?
E-MAIL:
BANKING INFORMATION
NAME OF BANK : ?
ADDRESS: ?
ACCOUNT NO : ?
ROUTING NO; ?
PAYMENT NOTIFICATION OF YOUR FUND USD15.5MILLION DOLLARS
Sir,
Thank you for your prompt response.
Having review all the obstacles and problems surrounding the transfer
of your inherited fund and your inability to meet up with some charges
leveled against you due to the past transfer options.
We wish to let you know this:
TO execute a smooth- payment of the above stated Sum to your
designated bank account from our bank or through our
Subsidiary/Corresponding Banks ,we have two(3)option, You are hereby
request for guidance on the formalities and requirements to enable us
transfer the said Fund to your local account in your Country:
We have two(3) Options to Transfer Fund(s):
NO(1):ATM VISA CARD METHOD OF PAYMENT
NO(2)BANK TO BANK TELEGRAPHIC WIRED TRANSFER
NO(3)A SECURED, ON LINE BANK A/C
NO(1): ATM VISA CARD means of payment is a method whereby A "HIGH
CORPORATE INTERNATIONAL ATM VISA CARD" will be issued to customers
with All the whole fund-payment loaded.This mode of payment is to
discourage any form of extortion that will request you to pay for
various charges and COT charges which are UNLAWFUL!!!The ATM VISA CARD
would be personalized .
THE TOTAL PROCESSING FEES IS USD6,810 DOLLARS ONLY.
However,"to prove your honesty and credibility"We do not ask customers
for UPFRONT PROCESSING FEES rather we ask customers who needs this
kind of payment service to pay for only the DHL/FEDEX SHIPMENT FEES
which is required by the rule of law!!!
The DHL/FEDEX SHIPMENT FEES IS USD810 DOLLARS ONLY.
THAT IS ALL THAT IS REQUIRED BEFORE SHIPMENT OF THE ATM VISA CARD AND
IT WILL NEVER-NEVER BE STOPPED BY ANY FINANCIAL WATCH-DOG. OUR
PROCESSING FEES USD6,000 DOLLARS will be paid to us when the customers
has received the ATM VISA CARD and used it for seven(7)days,ie One
Week. In that one week,customers will be able to withdraw a Total sum
of USD350,000 Dollars Limit.
After seven (7)Days,if a customer failed to pay us the processing fees
which is USD6,000 Dollars,the Bank deserve the right to block the card
pending when the fees is being paid to us.This parcel arrival time is
three to Four(3-4)days interval!!!
This Type of Fund Transfer is 100% free from stoppage by any Financial
Watch-Dog.
NO(2):BANK TO BANK TELEGRAPHIC WIRED TRANSFER is a method whereby our
bank will effect the transfer of the whole Fund without asking the
customer to pay for anything,as the transfer charge will be deducted
from the whole fund during the transferring processing. We shall send
to you the Transfer Slip and Transfer Advice once we have done
it.However,we are not sure if it could be stopped by Financial Watch
Dog,If it is stopped by Financial Watch Dog,they might request for
some Documents like,Anti Money Laundering,Anti Terrorist or Anti Drug
clearance Certificate and this might cause some money LIKE USD25,000
DOLLARS,but we shall try our possible best to help you.
NO(3)A SECURED, ON LINE BANK A/C :
We can open "A SECURED, ON LINE BANK A/C " ON YOUR BEHALF however,we
must be honest with you. This type of account requires initial Deposit
of USD10,000 Dollars.
We do not propose this to client to avoid the beneficiary's feeling
monetary extortion ,as this is our concern for the interest of the
justice.However,if you are ready to make this initial deposit,we are
at your service!
This is the Truth some bank staffs do not tell customers ahead of
their transaction,we are not like those banks.
Let me tell you about UBA-CI.
At UBA-CI, we take customers care very seriously, and stress the
importance of keeping you informed at all stages of what we are doing,
and what we need from you.We will do our best to be available if you
need to communicate with us, but we will give a timely response if we
are not.We will confirm to you in writing the instructions that you
give to us, and who is dealing with the matter, and advise you of our
terms of business and likely costs; we also tell you how to proceed if
you are dissatisfied with anything that we do.We will keep you abreast
of any developments that do, or might, affect you as your matter or
case progresses. We will maintain, also, the same level of
communication with anyone else involved in your matter/transaction,
such as an accountant/ATM DIRECTOR or an expert.
As you may known, UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A
(UBA-CI),is very highly skilled and trained professional bankers and
cautions people especially when handling highly sensitive transaction
of this category. UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
is the most successful referral organization in the world operating in
over 60 countries. The World’s Biggest Referral Marketing
Organization.
We have over 13,000 members in the UK and Ireland alone, passing
nearly 680,000 referrals worth over £339 million every year! It is
quite literally the best way to build a better business. The
opportunities this creates is enormous however the strength lies with
building relationships and subscribing to our philosophy 'Givers
Gain'.UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI) will help you
build a better business, through an unparalleled support network,
expert training and of course new business referrals.
UNITED BANK FOR AFRICA, COTE D'IVOIRE S.A (UBA-CI),works according to
the banking rules and regulation,We protect our customers identity for
security reasons. UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
cannot work out the rule of banking law or against the law guiding the
monetary policy of this Bank.
"Ever since the appointment of the new governor of the central bank,by
the New administration(Ivory Coast's President Alassane Ouattara)who
was inaugurated as the president of Ivory Coast in the capital,
Yamoussoukro, after months of violence and political turmoil."the
government has made cleaning up our countries banking system the
cornerstone of his polices, insisting that the financier authorities
would not tolerate any unethical practices within the banking sector.
The ceremony was attended by many African heads of state, as well as
French President and FORMER UN Secretary General Ban Ki-moon.
A lot of corrupt staffs even in our banking sector ,has been sacked
,some of them demoted and asked to pay some heavy fine due to rigorous
characters !!! Some of these staffs has collected money from customers
and refused to send their "ATM VISA CARD"This is reason why the
government has changed the banking system,however This does not mean
that your transaction with UBA is not real or will never be concluded.
You should be very happy you are with the right hand at Moment. The
end will justify the means.
Your transfer "VIA ATM VISA CARD"/BANK TO BANK TELEGRAPHIC WIRED
TRANSFER Means of payment, must be made in strict compliance with the
newly reviewed banking rules and regulations to avoid any possible
intervention of any international financial watchdog or monitoring
Agency. Once the requirements are respected, your transfer will be
made VIA ATM VISA CARD/ BANK TO BANK TELEGRAPHIC WIRED TRANSFER
,within 72hrs and no authority whatsoever has the right to step in or
question your transfer .
Some of The problem we have encountered in the past with such
transfer of funds "VIA ATM VISA CARD"/BANK TO BANK TELEGRAPHIC WIRED
TRANSFER is ‘that when you tell the beneficiaries of these funds to
follow the due process as required by the financial laws ,they always
want things to be done on their own way and that is why such transfers
are always stopped or not concluded by our bank"VIA THE ATM VISA
CARD//BANK TO BANK TELEGRAPHIC WIRED TRANSFER"Some of the customers
would ask the bank for illegal sending of the ATM VISA CARD without
paying the upfront DHL/FEDEX SHIPMENT FEES ,Customers which we tried
such in the past,made away with the whole cash ,changed their address
,without paying us back the DHL/FEDEX SHIPMENT FEES or even our
Charged ATM processing Fees,This is reason why it is very impossible
to SEND the card to customers before DHL/FEDEX FEES .If you want to
achieve a successful transfer of your fund to your designated account
anywhere in the world ,then you are obliged to adhere to Our
directives.
This is simply to let you know that your co-operation in this matter
is very paramount in achieving a hitch-free and speedy transfer to
your Local Bank. The global financial crisis and the recent Country
Political Saga which affected the financial intuitions badly has made
us to review most of our banking protocols. This is to say that our
customers are obliged to adhere to our directives if they are
expecting a satisfactory service.
You may not fully understand this , since you are not a banker,despite
that you do have international transfer with your local bank in your
country , but that will not guarantee you in knowing much about the
monetary policy of this Bank and its importance. With this explanation
you must have been drawing closer to the understanding with this
bank,to avoid the beneficiary feeling monetary extortion ,as this is
our concern for the interest of the justice.
We have no much to prolong on this issue but ,the situation will
decide the best cause of action.
May God bless you and your family as you understand our banking procedure.
Expecting your prompt response!
Thank you and Best Regard,
---
Yours Faithfully,
Kennedy Uzoka
UBA GMD/CEO -United Bank for Africa (UBA) Plc.
Private E-Mail:kennedy.uzoka.ubaci@gmail.com
E-MAIL:ubacigroup@gmail.com
E-Mail:info@ubacigroup.com
E-Mail:customer.services@ubacigroup.com
Victor Osadolor
Deputy Managing Director
Tony O. Elumelu, C.O.N
Chairman
Amb Joseph Chiedu Keshi
Vice Chairman
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UNITED BANK FOR AFRICA, COTE D’IVOIRE S.A (UBA-CI)
Address of Corporate Headquarters;Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan,Postal Address of Corporate Headquarters:2ème ,Etage 17 BP 808 Abidjan 17
Email:
ubacigroup@gmail.com /E-Mail:info@ubacigroup.com
awa@ubacigroup.com/ebanking@ubacigroup.com/customer.services@ubacigroup.com
Telephone/Fax of Corporate Headquarters:
Tel: +225-20-31-22-22; DL: +225-20-31 22 21; +225-20-31-22-25; M: +225-08-08-91-44 Fax:+225-20-31-22-26
DIRECT PHONE:+(225)76-885-588
DIRECT FAX:+(225)76-885-588
UBA-CI
Africa's Global Bank
Boulevard Botreau-Roussel, Immeuble Kharrat,Plateau, Abidjan
Ivory Coast ,West Africa.
2009 United Bank for Africa Plc.
All Rights Reserved.
************************************************************************************************************
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by Wayne » Fri Feb 13, 2015 4:43 pm 
