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* United Bank for Africa PLC – Mr Tony Elumelu

UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBAHOUSE
37 MARINA, LAGOS-NIGERIA.
TEL: 234-703-548-7781, FAX: 234-1-7591176
Reply To Email: [email protected]

OUR REF: UBAPLC/FGN/NNPC/27781/09

PAYMENT APPROVAL / REMITTANCE NOTICE

WE ARE OBLIGED TO INFORM YOU THAT FOLLOWING THE ANNOUNCEMENT OF 2009 BUDGET, WE HAVE RECEIVED AN INWARD REMITTANCE ORDER FROM FEDERAL GOVERNMENT OF NIGERIA AND THE FEDERAL MINISTRY OF FINANCE INSTRUCTING US TO CONTACT YOU FOR THE TEMITTANCE OF YOUR YOUR CONTRACT / INHERITANCE FUNDS INTO YOUR BANK ACCOUNT WITHOUT ANY DELAY.

HOWEVER, WE ARE HANDLING THIS TRANSFER WITH EXTREME AND VIVID CAREFULNESS FOLLOWING THE HIGH RATE AND VOLUMINOUS FRAUDS GOING ON HERE AND THERE UNDER THIS DISPENSATION, BASED ON THAT WE CANNOT REMIT THIS FUNDS IMMEDIATELY WITHOUT FIRST CONTACTING YOU TO FIND OUT THE FOLLOWING SECURITY ORIENTED INFORMATION VIS:

YOUR NAME:
YOUR ADDRESS:
TELEPHONE NO.:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ACCOUNT NAME:
SWIFT CODE: OR
ROUTING NUMBER:
OCCUPATION:
MARITAL STATUS:
AND AGE:

THE MOMENT THIS INFORMATION IS RECEIVED, WE WILL PROGRAMMED IT INTO OUR SYSTEM AND AS SOON AS THAT IS DONE, WE WILL IMMEDIATELY WIRE YOUR CONTRACT / INHERITANCE FUNDS SWIFTLY TO YOUR BANK ACCOUNT AND ALL THE TRANSFER CONFIRMATION DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITHOUT ANY DELAY.

PLEASE YOU ARE ADVISED TO COMPLY WITH THESE DIRECTIVES IMMEDIATELY SO AS TO ENABLE US INCLUDE YOUR FILE IN OUR PAYMENT MASTER LIST (PML) WHICH HAS BEEN APPROVED FOR IMMEDIATE / FINAL REMITTANCE.

I WAITING FOR YOUR URGENT RESPONSE VIA MY PRIVATE EMAIL AND PLEASE MAKE YOU YOU REPLY ME ON THIS EMAIL [email protected] FOR URGENT QUICK RESPONSE.

REGARDS AND GOD BLESS YOU.

MR. TONY ELUMELU
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA PLC
TEL: 234-703-548-7781, FAX: 234-1-7591176
Reply To Email: [email protected]

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One response to “United Bank for Africa PLC – Mr Tony Elumelu”

1. s says:

   May 6, 2009 at 6:27 pm

   i was being scammed by 2 people one said he was a barriester called martin sola from texas u.s.a his partner is laura luis it is a inherantance & money laundering scam please watch out for these 2 the scamming takes place in nigeria