Wednesday, January 13, 2016

Fake Contractor Scam

От кого: UNITED BANK FOR AFRICA PLC <kk19@venuseventures.onmicrosoft.com>
Кому: Recipients <kk19@venuseventures.onmicrosoft.com>
Дата: Среда, 13 января 2016, 23:12 +07:00
Тема: HAPPY NEW YEAR THIS IS UPDATE OF YOUR PAYMENT.

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
http://www.ubagroup.com

MR. PHILLIPS ODUOZA
THE GROUP MANAGING DIRECTOR/CEO
DIRECT LINE: +2348175037068
FAX LINE: +234 12270491

REF: UBA/231/XCCX21/GMDOFFICE/2016 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

DATE: JANUARY 13, 2016

Dear Esteemed Customer Happy New Year 2016,

Be informed that your name has been enlisted among the foreign contractors/foeign inheritance beneficiaries to be paid US$500,000 as compensation/intervention fund for all you had spent to scammers along with your total contract or inheritance funds by President of Federal Republic of Nigeria Mohammed Buhari.

The Management of our bank have decided to make the release of your funds easier by setting up a U-Direct account in your name to enable you transfer your out standing funds to your designated bank electronically at zero COT through our bank's Inter-Switch platform.

In this case, you will first click on our bank's website: https://www.ubagroup.com, then click on the Account Login, to be directed on Log in to Internet Banking, then you enter the account details.

Alternatively, we will let our United Bank for Africa Plc, New York branch, at #1 Rockefeller Plaza (8th Floor) New York NY 10020 United States of America or our Corresponding Bank: Citibank NA to transfer your funds through bank to Bank wire transfer to your designated bank account.

NOTE: As soon as you accept, the Compensation verification Form A1 will be forwarded to you along with the Account Opening Form for the unconditional release of your funds within 48 hours.

Maybe you still want to be very sure of whom I am, simply log into our bank's website viz: https://www.ubagroup.com/mc/bios and then to know more about me or log directly into: https://www.ubagroup.com/mc/bio?id=20120904032833dky9zr9pp7

Thanks for your anticipated understanding. I wish you a prosperous New Year in advance.

Yours sincerely,

Mr. Phillips Oduoza
Group Managing Director/Executive Director,
United Bank for Africa Plc.

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