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From: "Mr. Jude Dickson" <[email protected]>
Date: Thu, 2 Jul 2020 11:42:54 +0100
Subject: OVER DUE PAYMENT APPROVAL
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-9032284336
WEBSITE: />
Reply to this email: [email protected]
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,Middle east
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.
your full amount to be transferred $16.2 million USD to be transferred
bit by bit.
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: 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:
WEBSITE: />
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, Phillips
Oduoza, log on to our bank's website viz:
click on Philips Oduoza Or click
directly to:
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL: +234-9032284336