Scam Tip Report #28226 - SCAMMER IMPERSONATING UBA BANK OF AFRICA..... customerservicebankingunite1@gmail.com
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-04-27 18:01:06 Nigerian/419 Scam |  SCAMMER IMPERSONATING UBA BANK OF AFRICA..... customerservicebankingunite1@gmail.com
HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: FROM:MR.PHILLIPS ODUOZA EXECUTIVE DIRECTOR UBA, OFFICIAL LINES:TEL: +234-8188706539 EMAIL: customerservicebankingunite1@gmail.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 in-line 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 in-line 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, MR.PHILLIPS ODUOZA , log on to our bank's website viz: http://www.ubagroup.com/mc/bios, click on MR.PHILLIPS ODUOZA Or click directly to: http://www.ubagroup.com/mc/bio?id=20120904032833dky9zr9pp7 For the Management, United Bank for Africa Plc. Yours sincerely, MR.PHILLIPS ODUOZA Executive Director. United Bank for Africa Plc (UBA). ******************************************************************************************************************************* THE REAL EMAIL ADDRESS FOR UBA BANK IS CFC@UBAGROUP.COM ************************************************************************************************************************************ | |||||
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