United Bank for Africa / Fraud!
Don't you ever trust them, if you get the following email:
UNITED BANK FOR AFRICA
UBA HOUSE 57 MARINA
Tel: +[protected], Fax:[protected]
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.
(International Remittance Department UBA)