United Bank For Africa [UBA]

Consumer Reviews and Complaints

1. 

   United Bank For Africa [UBA] Reviews & Complaints

   (1)

   ATM Payment Centre United Bank For Africa (UBA) Lagos, Federal Republic of Nigeria. Tel: +[protected] Email: [protected]@live.com IMMEDIATE ATM CARD PAYMENT NOTIFICATION Attention; Beneficiary, This is to bring to your notice that due to the scam practice going around the globe/world today I want you to know that during the last U.N/I.M.F meeting held at London, United Kingdom last January 2010. It was alarmed so much by the world in the meeting on the lose of funds by various individuals/companies to the scam artists operating in syndicates all over the world today which our country Nigeria is among in the act. In this view we acknowledge the receipt of the payment order from the presidency with the Federal Ministry of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Master Card have been approved in your favour. Your Personal Identification Pin Numbers is 2129, and the ATM Card Value is (US$5, 500, 000.00). You are advised that a maximum withdrawal value of $7, 500.00 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Centre of your choice around the globe. It will interest you to know that the only required payment from you is the delivery charges of $155.00. As soon as the payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the EMS tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Master Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package. I hope you make the payment of $155.00 available to this office using western union money transfer with my secretary’s information as stated below: 1. Receiver’s Name: ======= Binta Saleh 2. City: ================== Lagos 3. Country: ========== Nigeria 3. Question============= In God ? 4. Answer:============= We Trust . 5. Amount:============= US$155.00 As soon as you make the payment send an email with the Western Union Payment information to me so that we can proceed to dispatching your package without wasting time. Be rest assured that your $155.00 is the only payment you will have to make for the delivery of the ATM Card and nothing more. Please call me as soon as you receive this email on my direct line +[protected] for more clarifications about your payment. I promise and assuring you that, now you can go ahead and send the money so that we will register your package once we receive the fee, you should contact us with your mailing address immediately on: [protected]@live.com but make sure that you send the $155 today to avoid any delay in delivering your package. I wish you good luck. Yours in service, Rev. Jeremy Owen Douglas Director, ATM Payment Department United Bank For Africa (UBA) Lagos, Federal Republic of Nigeria.

   By Idella Sachetti

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2. 

   United Bank For Africa [UBA] Reviews & Complaints

   (1)

   Don’t you ever trust them, if you get the following email: THE MANAGER, UNITED BANK FOR AFRICA UBA HOUSE 57 MARINA LAGOS NIGERIA Tel: +[protected], Fax:[protected] unitedbankforafricaremittance Your application have reached the International Remittance Department of the United Bank For Africa, Your Letter is clearly understood and confirmed, On behalf of the management of the Bank, please accept our deepest sympathy on the death of your relative and our highly esteemed customer.May his soul rest in peace. Upon the presentation of the legal document to the bank, your inheritance fund shall be wired to your bank account via international telegraphic wire transfer(ITT)within 48hours upon verifications Endeavour to send the required informations/documents as soon as practicable to enable us commence action on the release of the funds to you. The following are the required informations/documents needed for our perusal and sighting: 1. The Death Certificate 2. Police Report 3. Letter of Administration(Duly signed by a Nigerian Lawyer) 4. Sworn Affidavite Of Oath(Duly Sworn at the Federal High Court of Justice by a certified Legal Practitioner based in Nigeria) 5.Funds Certificate Of Deposit All the documents listed above are to prove that you are legible and the sole beneficiary to the deposited Fund. You are required to submit the above documents to UBA PLC before the fund can be processed and transfered in to your nominated bank account your . We are including a reference code numbe(REF.CODE:UBA/[protected]/PJ/001 ) as a subject to every email reaching you from this office, you are advise to include the reference code as a subject in all your mails to this office for security reasons . Thank you for your understanding and Co-operation. We look forward hearing from you. Your’s faithfully, Mr.Godfrey Osita (International Remittance Department UBA)

   By Ardelle Vieweg

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