- Tony O. Elumelu

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am - Tony O. Elumelu

Post: # 196Post LegalBriefs »

United Bank for Africa (UBA) Plc
Bank Address Obafemiawolowo Road Block 17th
Flat 10 Lagos, Nigeria
Tel: +234-906-117-6190
bank address obafemiawolowo road block 17th
flat 10 lagos, Nigeria

Dear Customer,

I am directed to inform you that our
legal department and Credit control
unit allocated for foreign exchange has
concluded authentication of the
documents as submitted and has approved
the transfer of ($50,000,000.00) Fifty million
Dollars in your favor. The department has
confirmed the transfer as genuine and
recognized by the international
financial bodies.

To proceed with the transfer, you are
required to set up a
Non-Residential Online account with
UBA Group Offshore bank that will
enable us transfer the fund from IMF
and IMF Transit account to the new account
that will enable you to transfer the
fund online from your home to any
account of your choice both local and

UBA Group Offshore Bank Account
Opening Procedures

Our account opening procedures are
fully automatic and every step is
confirmed through e-mail

The relevant documentation will be sent
to your e-mail address if any
and it must be signed and submitted to
the bank via e-mail together with
any supporting documents.

Documents necessary for opening of

1. Send the copy of your international
passport or any valid ID card
2. Fill the Attached Opening of account
3. Activation fee

Upon receiving the required
information, your online account will be
setup and the total amount of
($50,000,000.00) Fifty million United
State dollars will be credited to your
new account with 24 hours; you
will then receive your online Banking
access code which will allow you
to perform the following online
operations at home: bank transfers,
debit card loading, viewing your bank
statements and account balance.

Thanks for choosing UBA Group
Offshore Bank, your business and online


Mr. Tony O. Elumelu
Chief Executive Director

United Bank for Africa (UBA) Plc
Tel: +234-906-117-6190 Call Me
bank address obafemiawolowo road block 17th
flat 10 lagos, Nigeria

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From: "United Bank for Africa (UBA) Plc" <>
Date: Wed, 5 Dec 2018 13:09:19 +0100
Subject: Call Me Tel: +234-906-117-6190/From Mr. Tony O. Elumelu Chief Executive Director of United Bank for Africa (UBA) Plc
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
More information at

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