Scam Tip Report #91576 - From Uzoma-Good Morning To You. This Is GMD United Bank For Africa Mr. Kennedy Uzoka


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-06-29 15:48:58
Nigerian/419 Scam
From Uzoma-Good Morning To You. This Is GMD United Bank For Africa Mr. Kennedy Uzoka 
 Scammer
  Information
Name:
Kennedy Uzoka
Email Address:
uba.group130@gmail.com
Telephone:
234 81 344 99 512
Country of Scam:
United States (US)
United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: +234 81 344 99 512
Fax: 234 1 2808008
Email: CFC@ubagroup.com
Website: www.ubagroup.com





I called you today. After our first quarter meeting on Monday with the Finance Minister, Central Bank Governor, bank directors and representatives of all financial institutions including IMF representatives in Africa, conclusion was reached to release all payment in Suspense Account, which the finance minister alleged that the banks are using it for loans, but it is not true.

However, on March 1st 2016, I was appointed the new Managing director of United Bank for Africa which took effect on August 1st 2016; I succeeded Mr. Phillip Oduoza who retires on July 2016. You can login to www.ubagroup.com for more details. Although people are using our good name to defraud good citizens especially Americans Europeans of their hard earn money, that is why we implore you to be careful because the meeting we held on Monday was an open one, the fraudsters will use the opportunity to contact beneficiaries, you should ignore their mails.

Your fund is with us and the Non-Resident On-line account has been open on your behalf. The United bank for Africa is ready (NOW) to release your payment to you in accordance with the Ministry of finance and Central Bank Of Nigeria directives which the empower them to do so: www.cbn.gov.ng. Please provide your full details for proper verification.

The instruction given to us is to release your payment through On-Line Bank transfer, after all the financial obligation and requirement has been meet. You will be the one to make the transfer by yourself.


This transaction will be handling by me and every correspondence should be directed to me not to any staff or our customer services department. You can call me with the telephone number above, if I did not answer please drop a line and I will get back to you as soon as possible.



Finally, this letter supersede all the emails you have been receiving or will receive. Stop all the communication you having with any other person in Nigeria, UK or country.



Please anyone that contact you without this site @ubagroup-ng.com, is not from United Bank for Africa. Be careful, don't fall victim.


Yours in Services


Mr. Kennedy Uzoka
Group Managing Director
United Bank For Africa

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