Email sender: From: UNITED BANK AFRICA <[email protected]>
This came in on October 9th to one of my fake email address, I just checked it today… I opened the links on one of my VM’s just as a precaution. hen I tried signing into the site, google said it was a fraud… Didn’t allow me to sign in.
----- Forwarded Message -----
From: UNITED BANK AFRICA <[email protected]>
Sent: Wednesday, October 9, 2024 at 02:04:32 AM PDT
Subject: TREAT ASAP
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
Tel: +234 8130202010
WEBSITE: https://ibank.ubagroup.com
REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Attention: Beneficiary,
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 outstanding 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 our bank United Bank for Africa Plc (UBA) decided to set up a non resident US dollars U-Direct account in your name.
This account will enable you to 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 non 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
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 to be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Obi Ibekwe
United Bank for Africa Plc (UBA).
Call Me at: Tel: +234 8130202010
Email: [email protected]