FROM: Kennedy Uzoka.
THE GROUP MANAGING DIRECTOR/CEO,
UNITED BANK FOR AFRICA UBA
Dear
I received your email 17th of February and content well understood.
Your none resident US dollars U-Direct online account setup need completion of our Bank Verification Biometric Enrolment Number (BVN) which required you filling the attached BVN form with your finger print and photograph.
This BVN verification must be done for completion of your online account opening as directed by the Central bank of Nigeria (CBN) to all commercial banks and beneficiaries account holders in Nigeria in order to link your online account with Bank Verification Biometric (BVN) to enable you access it properly then you need to fill the attached BVN form with a finger print and returned along with the official fee $950 on the bvn form below.
Your full name, address and telephone number with a scanned copy of your valid Identification for completion of your online account process as required.
The access/log in to your none resident US dollar U-Direct website:
https:/ /ibank.ubagroup.com, then tick the Corporate space and allow
for a few minutes to enter the information below:
Kindly, find attached copy of our Bank Verification Biometric Enrolment Number (BVN).
Your prompt reply will be greatly appreciated.Attached is my working ID for your perusal.
Yours Faithfully.
MR.KENNEDY UZOKA
Group Managing Director UBA.BANK
Return-Path: <ubagrouponlinephilipoduoza@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Group Chairman Kennedy Uzoka UBA <ubagrouponlinephilipoduoza@gmail.com>
Date: Tue, 19 Feb 2019
Subject: Approved and released your out standing funds payment to our bank
FROM: Kennedy Uzoka.
THE GROUP MANAGING DIRECTOR/CEO,
UNITED BANK FOR AFRICA UBA
Dear
I received your email which the contents well understood.
Yes you can submit your information through email including your ID.
Note,we are ready to generate new password and username to enable you make first online transfer of $50,000.00.
As soon as you send activation fee of $950, we will forward to you both username and password as soon as possible as stated above. Waiting to hear from you so we can send to you payment information where to pay in the required fee.
Yours Faithfully.
MR.KENNEDY UZOKA
Group Managing Director UBA.BANK
You can call me of my Cell Phone:+2348071517015 for easy communication.
FROM: Kennedy Uzoka.
THE GROUP MANAGING DIRECTOR/CEO,
UNITED BANK FOR AFRICA UBA
Dear
We have received your filled information all ok.
Below is the Account info you are required to send the fee $950 via our receiving Agent .
BANK:CHASE BANK
ACCOUNT NAME: JA M. A. N.
ACCOUNT NUMBER:372591XXXX
ROUTING NUMBER:111000614
SWIFT CODE: CHASUS33
BANK ADDRESS: JP MORGAN CHASE 270PARK AVENUE NEW YORK NY 10017 USA
OWNERS ADDRESS: DALLAS TX 75243 USA
GO AHEAD AND MAKE
THE PAYMENT THROUGH BANK DETAILS ABOVE AND SEND US PAYMENT
INFORMATION SLIP AS SOON AS POSSIBLE TO ENABLE US GENERATE
THE NEW PASSWORD AND USER NAME TODAY.
WAITING FOR YOUR URGENT RESPONSE.
Yours
Faithfully.
Kennedy Uzoka.
Group Managing Director UBA.BANK
You can call me of my Cell
Phone:+2348071517015 for easy communication.
FROM: Kennedy Uzoka.
THE GROUP MANAGING DIRECTOR/CEO,
UNITED BANK FOR AFRICA UBA
Dear
OK? I WAITING FOR THE PAYMENT INFORMATION SLIP.
Yours
Faithfully.
FROM: Kennedy Uzoka.
You can call me of my Cell Phone:+2348071517015 for easy communication.
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