Scammer Information Details of Scam Report
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
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
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:
For the Management,
United Bank for Africa Plc.
United Bank for Africa Plc (UBA).
THE CORRECT EMAIL ADDRESS FOR THE BANK IS:
lagos nigeria general beneficiary africa 234 8188557 2012301293 1 box bp bank express log in microsoft password win national electronic account claim resident executive transaction payment customer swift access legal custom transfer fund validate mail bank bank account euro dollar usd uba bank nunited bank united bank central bank our bank any bank designated bank the bank user sincerely will yahoof yahoo.com (uba) [188.8.131.52] (no sig); from=mail.com;... (ehlo mx01.citylink.com.k... (localhost.localdomain [1... (postfix) (ict) (unknown [184.108.40.206]) (fake) dear https://ibank.ubagroup.com https://ibank.ubagroup.com, http://www.ubagroup.com/m... http://www.ubagroup.com/m... esteemed customer fs 0