just got this via email....
UNITED BANK OF AFRICA PLC
OPERATIONS DEPARTMENT
Head Office: U. B. A. House,
57, Marina Street, Victoria Island
P. O. Box 2406, Lagos- Nigeria.
FROM: Rev. Emmanuel N. Nnorom
Group Chief Operating Officer
Email: bankofafricaplc.united@kimo.com
Dear valued customer,
Did you delegate Mr. James Obinna of #44 Ebenezer Obey Street, Victoria Island, Lagos Nigeria to pick up yourATM Visa credit card on your behalf for his personal delivery to your residence?
Be informed that, on the directives of the of the board of directors/Management of the United Bank of Africa Plc, this is to inform you that we have issued in your favour our globally accepted Automated Tellers Machine Master Cards (ATM CARD) for the settlement of your out standing payment.
The maximum you can withdraw at a time is Two hundred Thousand United States dollars only (US$200,000.00) at a point but can without a much as you can from
different ATM Machines from different locations. You will start withdrawing from your ATM Master Card as soon as you receive it. The expiry date is 12/2013
However, it is the pleasure of this office to inform you that your ATM Card information stated below has been approved and upgraded in your favor.
1) Reference release No. 9944234
2) Payment code No. 865045
3) Merit No. 0095
4) Allocation No. UBA/NSPM/6501676
5) Fund identification No. DM5432
6) 4 Digit Pin Code: **** (Not specified for security
reason)
7) Card Number: 627480 0000030298290
Amount ATM CARD worth ($2,000,000.00USD)
Here are the benefits of our U-Direct domiciliary account that our bank issued you:
* International Monetary transaction clearance
certificate (this confirms the legitimacy of your funds)
* Anti-Money laundering clearance letter
You are hereby invited to the Head office of our Bank for identification and collection of your Master card.
Alternatively, though depending on your choice as the beneficiary, there are two other categories such delivery in case you are not able to make a trip to Nigeria West Africa which involves little fees this include viz:
1. For Diplomatic Insured Delivery which the delivery fee should be paid by the beneficiary
2. By the ordinary DHL Courier Company delivery which
the cost too will be the responsibility of the beneficiary.
Get back to me immediately you receive this mail to enable us negotiate and conclude the delivery of your ATM CARD and do reconfirm to me your direct contact
telephone number for easy and efficient communication so that you will be contacted on delivery and for tracking.
Thanks for your co-operation.
For the Management
United Bank of Africa Plc
Yours faithfully,
Rev. Emmanuel N. Nnorom
Group Chief Operating Officer
United Bank of Africa Plc. (UBA)
www.ubagroup.com
UNITED BANK OF AFRICA PLC
OPERATIONS DEPARTMENT
Head Office: U. B. A. House,
57, Marina Street, Victoria Island
P. O. Box 2406, Lagos- Nigeria.
FROM: Rev. Emmanuel N. Nnorom
Group Chief Operating Officer
Email: bankofafricaplc.united@kimo.com
Dear valued customer,
Did you delegate Mr. James Obinna of #44 Ebenezer Obey Street, Victoria Island, Lagos Nigeria to pick up yourATM Visa credit card on your behalf for his personal delivery to your residence?
Be informed that, on the directives of the of the board of directors/Management of the United Bank of Africa Plc, this is to inform you that we have issued in your favour our globally accepted Automated Tellers Machine Master Cards (ATM CARD) for the settlement of your out standing payment.
The maximum you can withdraw at a time is Two hundred Thousand United States dollars only (US$200,000.00) at a point but can without a much as you can from
different ATM Machines from different locations. You will start withdrawing from your ATM Master Card as soon as you receive it. The expiry date is 12/2013
However, it is the pleasure of this office to inform you that your ATM Card information stated below has been approved and upgraded in your favor.
1) Reference release No. 9944234
2) Payment code No. 865045
3) Merit No. 0095
4) Allocation No. UBA/NSPM/6501676
5) Fund identification No. DM5432
6) 4 Digit Pin Code: **** (Not specified for security
reason)
7) Card Number: 627480 0000030298290
Amount ATM CARD worth ($2,000,000.00USD)
Here are the benefits of our U-Direct domiciliary account that our bank issued you:
* International Monetary transaction clearance
certificate (this confirms the legitimacy of your funds)
* Anti-Money laundering clearance letter
You are hereby invited to the Head office of our Bank for identification and collection of your Master card.
Alternatively, though depending on your choice as the beneficiary, there are two other categories such delivery in case you are not able to make a trip to Nigeria West Africa which involves little fees this include viz:
1. For Diplomatic Insured Delivery which the delivery fee should be paid by the beneficiary
2. By the ordinary DHL Courier Company delivery which
the cost too will be the responsibility of the beneficiary.
Get back to me immediately you receive this mail to enable us negotiate and conclude the delivery of your ATM CARD and do reconfirm to me your direct contact
telephone number for easy and efficient communication so that you will be contacted on delivery and for tracking.
Thanks for your co-operation.
For the Management
United Bank of Africa Plc
Yours faithfully,
Rev. Emmanuel N. Nnorom
Group Chief Operating Officer
United Bank of Africa Plc. (UBA)
www.ubagroup.com
