From: KENNEDY UZOKA <kenndy.uzokaubagroup@hotmail.com>
Date: Sat, 28 Aug 2021 23:54:03 +0000
Subject: Online real-time transfer of funds to a beneficiary.


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.KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
OFFICIAL LINES:TEL:+2348152596016
EMAIL: cfc-ubagroup01@outlook.com

Dear Esteem Beneficiary,

I am sure you have been informed by our Customer Services Department that the Central Bank of Nigeria approved and released your outstanding funds payment to our bank.

Based on our bank's policy in line with the International banking rules and in line with our payment agreement with the Central Bank of Nigeria and with the provisions of the laws and regulations relating to our bank, the Economic and financial crimes Establishment Act of 2004, Section 33 (1) our bank has set up a none resident US dollars U-Direct account in your name (ONLINE ACCOUNT).

(1) Log on to our website: https://ibank.ubagroup.com
(2) Log on to our website: https://ibank.ubagroup.com
Corp. ID : 20123046875
User ID : 90686987964
Password : CBNUBA23456

Enter the required information in the fields displayed, you will receive an instant confirmation via SMS through your phone. Upon activation of the above account, you will have access to your none resident U-Direct account (Online account), have access to your outstanding funds. Your full valued sum to be transferred $10.5 Million USD to be transferred bit by bit.

With the above account, you can transfer funds to accounts in other banks. You can also transfer funds to individuals for pickup at any bank by yourself without contacting the UBA Plc and you can also check Account details and download statements.

Here are other benefits of the U-Direct account which will be mailed to your residence address above:

* ATM Debit MasterCard in your name which will be uploaded and issued by us
Bank for the settlement of your outstanding payment.
* Check book issued for the account U-Direct current account. The
Cheque and cash withdrawal is subject to 0.5% charge.
* Interest payable on FCDA account credit balance subject account
balance of US$1,000 or its equivalent.
* An access to U - Direct to view credit balance
* Interest can be paid on account credit balance
* Monthly statements of account
* Standing order instructions
* Access to internet and mobile banking
* Access to retail credit product.
* Convenience to the customer.
* Security of the customer's funds and account.
* Online real-time transfer of funds to a beneficiary.
* Zero Risk to the customer in comparison to other traditional banking channels.

Maybe you want to be sure of whom you are communicating with, you are can log on to our Bank's website to ascertain my position in the Bank Viz:http://www.ubagroup.com/ mc/bios Or my Identity from:
http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7.

For more about me and United Bank For Africa visit the links below - http://blog.ubagroup.com/2016/08/kennedy-uzoka-assumes-office-as-uba.html

https://www.thisdaylive.com/index.php/2016/08/02/kennedy-uzoka-resumes-as-group-managing-directorceo-uba/

Thanks for your anticipated co-operation as I look forward to receive your call and confirmation.

Regards,
Mr. Kennedy Uzoka.
MD/CEO

EMAILS: kenndy.uzokaubagroup@hotmail.com (Director)
EMAIL: cfc.ubagroup2020@citromail.hu (Complaints/Reports)
For: United Bank For Africa
Visit us at www.ubagroup.com



This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The UBA Bank does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the UBA Bank for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the UBA Bank is personal to the sender.
<http://aka.ms/weboutlook>