SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA....mrs.obi.uba.ng.plc@hotmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-18 19:20:32
Generic/Unspecified Scam
SCAMMER CLAIMING TO BE FROM UBA BANK IN AFRICA....mrs.obi.uba.ng.plc@hotmail.comEmail Attached  
 Scammer
  Information
Name:
    MRS.OBI IBEKWE (FAKE)
Email Address:
   mrs.obi.uba.ng.plc@hotmail.com
Telephone:
   234 8188557188
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: MRS.OBI IBEKWE
EXECUTIVE DIRECTOR UBA,
OFFICIAL LINES:TEL: +234 8188557188
EMAIL: mrs.obi.uba.ng.plc@hotmail.com
WEBSITE: https://ibank.ubagroup.com


REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA


Dear Esteemed Customer,

You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.


This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.


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:


Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:


Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.


If you want to be sure of whom I am or to know more about me, Mrs.Obi Ibekwe, log on to our bank's website viz: http://www.ubagroup.com/mc/bios, click on Obi Ibekwe Or click directly to:
http://www.ubagroup.com/mc/bio?id=20120904032833dky9zr9pp7


For the Management,
United Bank for Africa Plc.

Yours sincerely,

Mrs.Obi Ibekwe
Executive Director.
United Bank for Africa Plc (UBA).

THE CORRECT EMAIL ADDRESS FOR THE BANK IS:
CFC@UBAGROUP.COM
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