The Scamdex Scam Email Archive

Subject:  RE-PAYMENT NOTIFICATION FROM UNITED BANK FOR AFRICA PLC (UBA).
From:  "Phillips Oduoza"<wildonbbbbbb@gmail.com>
Date:  Sat, 17 Dec 2016 01:33:21 -0500
Category:  Generic
Date Added:  2017-12-19 18:27:17

This Email with the Subject "RE-PAYMENT NOTIFICATION FROM UNITED BANK FOR AFRICA PLC (UBA)." was received in one of Scamdex's honeypot email accounts on Sat, 17 Dec 2016 01:33:21 -0500 and has been classified as a Generic Scam Email. The sender shows as "Phillips Oduoza"<wildonbbbbbb@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me _+234 8080243182
EMAIL: inquirysection01@gmail.com
WEBSITE: https://ibank. ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east  and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.
your full amount to be transferred $16.2 million USD to be transferred bit by bit.
This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your none resident US dollar U-Direct website: https://ibank. ubagroup.com, then tick the Corporate space and allow for
a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
  WEBSITE: https://ibank. ubagroup.com
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
If you want to be sure of whom I am or to know more about me, Phillips Oduoza, log on to our bank's website viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or click directly to:
http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
You can call Me +234 8080243182

UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: Phillips Oduoza GMD/CEO United Bank for Africa Plc (UBA). You can call Me _+234 8080243182 EMAIL: inquirysection01@gmail.com WEBSITE: https://ibank. ubagroup.com REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA Dear Esteemed Customer, You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east  and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name. your full amount to be transferred $16.2 million USD to be transferred bit by bit. This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time. The access/log in to your none resident US dollar U-Direct website: https://ibank. ubagroup.com, then tick the Corporate space and allow for a few minutes to enter the information below: Account Number/Corp. ID: 2012301293 User ID: UBA234766876 Password: UBAYYMMPRSAV17 Beneficiary:   WEBSITE: https://ibank. ubagroup.com Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account. If you want to be sure of whom I am or to know more about me, Phillips Oduoza, log on to our bank's website viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or click directly to: http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7 For the Management, United Bank for Africa Plc. Yours sincerely, Phillips Oduoza GMD/CEO . United Bank for Africa Plc (UBA). You can call Me +234 8080243182

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