This is to inform you that after the meeting held in my office yesterday
which consist between the United States Embassy and the United Nations,
African ECO- WAS, we have concluded that you will be compensated with all
the money you have loosed in the hands of Africans and most especially
NIGERIA REPUBLIC precisely.
We have deposited the cheque of your fund ($2.80000000USD) through
Western Union department after our finally meeting regarding your fund, All
you will do is to contact Western Union director Dr.David kelly via E-mail(
[email address removed]
Tel:+234 7084703525,He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................
Though,Mr.Frank Wilson has sent $5000 in your name today so contact
Dr.David kelly or you call him Tel:+234 7066822307 as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Mr.Uzoka Kennedy
United Bank for Africa Plc (UBA).
You can call Me +234 7066822307
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:
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
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:
User ID: UBA234766876
EBSITE: 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, Mr.Uzoka
Kennedy , log on to our bank's website viz:http://www.ubagroup.com/ mc/
bios, click on Mr.Uzoka Kennedy Or click directly to:
http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7
For the Management,
United Bank for Africa Plc.
. United Bank for Africa Plc (UBA).
You can call Me +234 7066822307