FROM : PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online
SIR,
CONGRATULATIONS FOR YOUR FUND US$35,500,000.00 TRANSFERRING TO YOUR
NEXT OF KIN MRS.JOSETTE GIRIER-DUFOURNIER OF ADDRESS:2 RUE COLL E TTE
PARIS FRANCE 75017 BY TOMORROW.
We are here to inform you that your Next of Kin whose picture is
attached is claiming to be your next of Kin who shall pay the online
Activation fees US$970 on your behalf by tomorrow to receive the total
amount of US$35,500,000.00 through our UBA online transfer. We are
here to inform you that by tomorrow we are going to furnish her with
our Agent bank details where she shall wire the fees US$970, And as
soon as she has done that, We shall furnish her with your new online
USER NAME AND PASSWORD to start transferring your fund to her account
in PARIS FRANCE.
Thanks for banking with us, we are here at your service.
Get back to me if there is anything you don't understand so that I can
explain it better. CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 343 3002 ).
Regards.
PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online
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From: UBA BANK <ubabankgroupplca@gmail.com>
Date: Mon, 22 Mar 2021
Message-ID: <CALx1_2TBRzALKkzR_kNK05NGdQfRQJuEcGtEPNxsdkUvUaXpXw@mail.gmail.com>
Subject: CONGRATULATIONS FOR YOUR FUND US$35,500,000.00 TRANSFERRING TO YOUR NEXT OF KIN MRS.JOSETTE GIRIER-DUFOURNIER OF ADDRESS:2 RUE COLL E TTE PARIS FRANCE 75017 BY TOMORROW.
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
FROM : PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online
Attention:
C/C:MR.GOODLUCK DANIEL
DIRECTOR,FOREIGN OPERATIONS DEPT.
UNITED BANK FOR AFRICA(UBA).
HEAD OFFICE:57 MARINA,LAGOS ISLAND,LAGOS,NIGERIA.
SIR,
OUR FINAL UP-DATE BEFORE THE FINAL TRANSFER OF THE FUNDS US$35,500,000.00 TO PARIS FRANCE BANK.
HERE ARE THE NECESSARY THINGS YOU NEED TO DO IMMEDIATELY WITHIN 24 HOURS FROM NOW TO AVOID COMPLETING THE TRANSFER TO MRS.JOSETTE GIRIER-DUFOURNIER OF ADDRESS:2 RUE COLL E TTE PARIS FRANCE 75017 TOMORROW AS SOON AS WE RECEIVE HER ACTIVATION PAYMENT OF US$970.
1. YOU NEED TO APPLY FOR CHANGE OF ACCOUNT FROM HER NAME TO YOUR NAME WHICH WILL COST YOU THE SUM OF US$480 ONLY.
2. YOU NEED TO TRANSFER YOUR ACTIVATION PAYMENT FEES OF US$970 WITHIN 24 HOURS FROM NOW.
3. YOU NEED TO RE-FORWARD YOUR NEW BANK ACCOUNT INFORMATION IMMEDIATELY.
4. YOU NEED TO SCAN US YOUR PASSPORT IDENTIFICATION IMMEDIATELY.
HERE IS THE BANK INFORMATION FOR THE ABOVE CHARGES US$480 AND US$970, MAKING IT US$1,450.
Bank name : Woodforest Bank
Bank address:-4412 North Frwy Houston,Tx 77022 USA
Account name: J. N.
Beneficiary address: Houston TX 77093 USA
Account # 153546XXXX
Routing # 113008465
Swift code: WONAUS44XXX
AMOUNT:US$1,450
FINALLY, YOU NEED TO BE FAST BECAUSE IF WE DID NOT RECEIVE THE ABOVE REQUIREMENTS FROM YOU ON OR BEFORE TOMORROW AFTERNOON, WE SHALL ACCEPT MRS.JOSETTE GIRIER-DUFOURNIER OF ADDRESS:2 RUE COLL E TTE PARIS FRANCE 75017 ACTIVATION PAYMENT FEES US$970 AND COMPLETE THE TRANSFER OF THE FUND US$35,500,000.00 TO HER BANK ACCOUNT IN PARIS FRANCE.
Thanks for banking with us, we are here at your service.
Get back to me if there is anything you don't understand so that I can explain it better. CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS : +1 929 343 3002 ).
Regards.
PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online
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Date: Tue, 23 Mar 2021
From: UBA - <customercare@ubfagroup.online>
To:
Message-Id: <1785e5b32f0.104342922684411.3503709627146931241@ubfagroup.online>
In-Reply-To: <CAKfcJWroo28wU9GTFrV7MOTjbHcQd5EMfyYpwVLq+D_kLnkwKw@mail.gmail.com>
References: <CALx1_2TBRzALKkzR_kNK05NGdQfRQJuEcGtEPNxsdkUvUaXpXw@mail.gmail.com> <CAKfcJWroo28wU9GTFrV7MOTjbHcQd5EMfyYpwVLq+D_kLnkwKw@mail.gmail.com>
Subject: OUR FINAL UP-DATE BEFORE THE FINAL TRANSFER OF THE FUNDS US$35,500,000.00 TO PARIS FRANCE BANK.
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FROM : PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online
Attention:
Email:
SIR,
WAITING FOR THE COPY OF THE WIRE TRANSFER SLIP US$1,450.
We shall be waiting for the copy of the wire transfer slip US$1,450 this Morning as you promised. Make sure you did not fail to avoid transferring of the funds to Paris France Bank account.
Bank name : Woodforest Bank
Bank address:-4412 North Frwy Houston,Tx 77022 USA
Account name: J. N.
Beneficiary address: Houston TX 77093 USA
Account # 153546XXXX
Routing # 113008465
Swift code: WONAUS44XXX
AMOUNT:US$1,450
Thanks for banking with us, we are here at your service.
Get back to me if there is anything you don't understand so that I can explain it better. CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS: +1 929 343 3002 ).
Regards.
PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online
FROM : PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online
Attention:
Email:
SIR,
IF THE WIRE COULD NOT GO TO OUR AGENT BANK ACCOUNT AS WAS GIVEN TO YOU, JUST NO WORRY ABOUT USING BANK ACCOUNT ANY MORE BECAUSE OTHER TRANSACTION WE RECEIVED TODAY WAS THROUGH THE SAME BANK ACCOUNT.
GO TO MONEY GRAM OR WESTERN UNION AND SEND THE FEES USING THE BELLOW RECEIVER'S NAME AND ADDRESS.IF YOU CAN NOT FOLLOW OUR DIRECTIVES, JUST HOLD YOUR MONEY AND STOP DISTURBING THIS OFFICE.
NAME: M. D.
ADDRESS: HOUSTON TEXAS 77093.
AMOUNT:US$1,450
Thanks for banking with us, we are here at your service.
Get back to me if there is anything you don't understand so that I can explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS: +1 929 343 3002 ).
Regards.
PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online
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