From: UBA United Bank <jeanjerom@live.fr>
Date: Mon, 25 May 2020 15:46:46 +0000
Subject: Your Online Transfer To Be Activated...
United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: ubaunitedbnk01@hotmail.com
Greetings Dear Valued Customer.
My Name is Mrs. Gloria Uba & Mr.Phillips Oduoza the director cash processing unit, united bank for Africa [UBA}.The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD) This is acknowledgment receipt of your mail and information. Note that this type of online account is quick different from others simple because we already linked your online account login into our UBA saver system to enable you making transactions without any hitch. For your online account to be activated, If you know you can not send the fee $75USD with any of this system, Please kindly send us a gift card/ Itunes Card stratched it and send it view attachement to us by email, so that we will proceed in your transfer. Please Kindly send the fee by Western Union Or Money gram transfer Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our Account officer and send us the payment details(MTCN)to me immediately by email immediately:
Receivers name: ALEX UDO.
Address: Lot No. 23 Patte DOie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Senders Name:
MTCN Number#:
Senders address:
Senders full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this Email : ubaunitedbnk01@hotmail.com
Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.
Thanks for using our Bank service.
Best regards,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@hotmail.com
=====================================
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Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.
I have received an email from ubaunitedbnk01 @hotmail.com to which I wanted to frame a question of seek more information, I cannot raise their email address . Is their address teh same or is this email address also received being pastorgeorge201 @ yahoo.com a vaklid email address fort eh unitedd Bank for Africa, ? Based on your imputs in my computer the addressesses cause me to think they correspond to adresseses used in scams or illegal actions. Can you give me any inrformation?
We are unable to give individual advice. We can say that a public Email address, such as Yahoo, Gmail, Hotmail, outlook etc, should always be treated with the utmost suspicion. If you deal with a company, you would expect to see Emails from that company. e.g. _someone_@ ubagroup.com Also be aware there are tricks that disguise who the Email has come from – you need to be careful and check the Email address that appears when you click “reply” – make sure you see the actual email address (with the @) before you click “send”.