From: "Mr. Kennedy Uzoka" <uunitedbankforafricaplc2@gmail.com>
Reply: mr.kennedyuzokagmdubankplc59@aol.com
Date: Thu, 28 May 2020 16:58:27 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$5.8M ONLY VIA ATM CARD
UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA. HOUSE, 57, MARINA,
P. O. Box 2406, LAGOS NIGERIA.
Attn:Beneficiary,
Following the approvals of the World Bank & United Nations Peace Keeping
Initiatives based on compiled fraud victims record, UBA Plc is the chosen
bank to handle this funds release to respective beneficiaries. You are by
this notice inform that UBA been the paying bank has opened ATM Card
account successfully with *Account number:* *2083421808, Account
ID: 9068313120150203163832.* Also be inform that a transaction has occurred
on your account with UBA with details below:
*Transaction Type* Credit
*Transaction Amount* 5,800,000.00
*Transaction Currency* USD
*Account Number* 2XX..80X
*Transaction Narration* Marina, Lagos Island Head Office
*Transaction Remarks* 056279521441 / 000000681581
*Date and Time* 28-May–2020 13:57:37
*Cleared Balance* *5,800,000.00*
*Uncleared* 0.00
*Do complete the below details for proper verification and documentation
also Reconfirm the followings to avoid mistake.*
*1. Full Names:*
*2. Residence address:*
*3. Telephone/Fax number:*
*4. Age:*
*5. A copy of your drivers license / international passport: Attached*
*For The Management,United Bank For Africa Plc.*
*Yours faithfully,*
*Mr. Kennedy UzokaThe New Group Managing Director/CEO,United Bank For
Africa Plc*