UNITED BANK FOR AFRICA PLC (UBA).

Phillips Oduoza (GMD) senchon_03 at senchon.com
Sun May 21 16:37:30 UTC 2017


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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 +234-9093392205
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,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 and conditionally 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:
WEBSITE:
https://ibank.ubagroup.com

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 via:

http://www.ubagroup.com/mc/
bios, click on Philips Oduoza Or click directly to:

http://www.ubagroup.com/mc/
bio?id= 20120904032833dky9zr9pp7


For the Management,
United Bank for Africa Plc.

Yours sincerely,

Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
TEL: +234-9093392205
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