From: "Mr. Kennedy Uzoka" <uunitedbankforafricaplc2@gmail.com>UNITED BANK FOR AFRICA PLC
Reply: Mr.kennedyuzokagmdubankplc@mail.com
Date: Mon, 13 Feb 2023 09:43:35 +0100
Subject: Attn:Beneficiary,Treat Urgently
HEAD OFFICE: UBA. HOUSE, 57, MARINA,
P. O. Box 2406, LAGOS NIGERIA.
Attn:Beneficiary,
Following the approvals of the World Bank & United Nations
Peacekeeping 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 informed that UBA being the
paying bank has opened the 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 Million
Transaction Currency
USD
Account Number
2XX..80X
Transaction Narration
Marina, Lagos Island Head Office
Transaction Remarks
056279521441 / 000000681581
Date and Time
14-February –2023 13:57:37
Cleared Balance
5,800,000.00 Million
Uncleared
0.00
Do complete the below details for proper verification and
documentation also Reconfirm the followings to avoid mistakes.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport:
Attached
For The Management,
United Bank For Africa Plc.
Yours faithfully,
Mr. Kennedy Uzoka
The Group Managing Director/CEO,
United Bank For Africa Plc