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kenouzoka.gmdceoubaplc@gmail.com

Unread postby Wayne » Mon Nov 23, 2020 11:10 pm

CONFIRM URGENTLY


kenouzoka.gmdceoubaplc@gmail.com <kenouzoka.gmdceoubaplc@gmail.com>
To:

Mon, 23 Nov at 18:49

Google Forms
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
http:/ /www.ubagroup.com

REF: UBA/002220/XCCXX/GMDCEOOFFICE/2020 ISIN CODE: NGUBA00000498; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

DATE: November 23, 2020.

Dear Esteemed Customer,

This message is to inform you that, reference to your payment approval by the Central Bank of Nigeria for release through United Bank for Africa Plc, Africa's global Bank and the PAN African banking group reference to:

1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290

Though in your payment file, we discovered, you don't have the necessary Classified, Certified, Clearance documents to defend the legitimacy of this payment approved in your name and to prove your rightful ownership of the payment as follows:

* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)

Be reminded that, the Management of our bank had set up, processed, normalized, activated, validated a US dollars non-resident U-Direct (Online) Account in your name to be operational at the New York USA branch of United Bank for Africa Plc to enable you gradually transfer your funds from our bank to any Bank of your choice any time.

The log in to your processed, normalized, activated, validated US dollars non-resident U-Direct (Online) Account is through our Inter-Switch Platform https:/ /ibank.ubagroup.com with your generated USER ID; PASSWORD; PIN.

Inline with Section 18(a) and 15(2)(d) of Central Bank of Nigeria Regulated Policy on Money Laundering prohibition Act, the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017, the Electronic Money Regulations 2019, you are only required to obtain your Bank Verification Number (BVN) or Bank Verification Number (BVN) Waiver.

Did you truly sign the Authorization Letter, give the Power Of Attorney authorizing the Manager of NIJABET Finance & Security Company and his Lawyer to obtain a Bank Verification Number (BVN) on your behalf and to carry out the signing/notary of the original/hard copies of your payment approval/release validated, classified, clearance, certified and authorization documents of your behalf to obtain above listed necessary Classified, Certified, Clearance documents to defend the legitimacy of this payment approved in your name and to prove your rightful ownership of the payment?

Do you truly know and trust them? Did you also authorize them to pick up your ATM Debit MasterCard on your behalf?

To confirm or verify my identity as the present Group Managing Director/Chief Executive Officer of the United Bank for Africa Plc, log into our bank's website viz: http:/ /www.ubagroup.com/group/management

Wishing you all the best of luck since you have decided to indefinitely forfeiture the payment already approved in your name.

Stay Safe from this Corona virus (COVID-19) pandemic.

For the Management
United Bank for Africa Plc (UBA)

Best regards,

Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Cel Phone/Watsapp #: +2349058329786
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