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From: uba bnk <[email protected]>
Date: Sat, 30 May 2020 13:48:59 -0700
Subject: Re: Urgent From United Bank Of Africa
UNITED BANK FOR AFRICA
*DEPARTMENT CORPORATE HEADQUARTERS*
*Plot 38 Abubakar Tafawa Balewa Way Central Business District, Cadastral
Zone, Abuja, Federal Capital Territory, Our Ref: CBN/IRD/CBX/027/16INHERITANCE
NO. FGN /PTF/8001/2020 RE-CONFIRM TO US IMMEDIATELY.
Attention Beneficiary* Mr. Dave McVee
*Have you received your fund Definitely the answer is NO Simply
because you have decided to chase shadow leaving the substance.Because
we are Fighting Against Corruption.
*My name are Mr. Kennedy Uzoka, I work with United Bank For Africa
Plc. I write to inform you that United Bank for Africa Plc, Received a
payment instruction valued $10.5m US Dollars approved by federal
ministry of finance and directed to our Bank with authorization from
Central Bank of Nigeria CBN, hence CBN as the apex Bank in Nigeria is
an institution and cannot make remittance(s) to individuals this is
why your payment was directed to our Bank to be processed and released
to you.Because we are Fighting Against Corruption
*I am been directed to contact you over your approved fund worth
$10.5m in your name which was about to claim by Mr. Terry Engen, of
6349 south Pinnow grove road Beloit wi 53511 u.s.a, that you are dead
and you signed a document on his name which we are waiting for him to
send tomorrow before we process the payment on his behalf.Because we
are Fighting Against Corruption
*After his claim application we called an emergency official meeting
held today with the president of Nigeria, Finance Minister, the
Senators, House of Representatives, the Central Bank Governor and your
ambassador in Nigeria concerning his claim we came to a conclusion
that we have to communicate with you to be sure if his claim is true
or false.you are to reply this letter within the next 24 hours if you
are alive and you did not authorize Mr. Terry Engen as your next of
kin mean while, Because we are Fighting Against Corruption.
*This office supersedes every other department in the United Bank of
Africa and is thus responsible for the final payment. The consequences
of not heeding to this warning would be yours. Please forward your
banking particulars and contract/inheritance sum to this office
immediately for action.Considering the circumstances at hand, you are
advised not to accept any fax or telephone calls that do not come from
this office.
*To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, log into our bank's website viz:
*re-confirm to us your information as stated below for cross-checking
scrutinize to avoid any wrongful fund release.
1. Full name:
2. Phone and fax number:
3. Your current address:
4. Your age and current occupation:
5. Nationality:6. Next of Kin:
*For your long stayed payment with the Federal Government of
Nigeria.So, you are advised to respond back to this office as soon as
you received this important message
Mr. Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc
Direct Tel.: 234-90-6015-6571*
Direct Tel.: 234-80-7470-7072*
Direct Tel.: 234-80-6776-6642*
Direct Tel.: 234-80-9164-0044*
Direct Tel.: 234-80-3365-2055*
Landline:23401-6015-65
Cc: Economic & financial Crime Commission Nig.
Cc: Federal Bureau of Investigation FBI Washington DC
………………………………………………………………………………………………………………
DISCLAIMER NOTICE
*This email is confidential.Any dissemination, distribution, copying
or use of this email is strictly prohibited. If you are not the
intended recipient, please notify the sender immediately and destroy
it without copying, disclosing or otherwise using its contents. Emails
may suffer errors, viruses, delays, interception, and amendment.
Whilst every reasonable precaution to minimize this risk has been
taken, United Bank of Africa cannot accept liability for any damage
sustained as a result of software viruses if this email is not meant
for you.Because we are Fighting Against Corruption