From: "Group Chief Operating Officer" <info.ubaplcfod@ubagroup.com>
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
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FROM: Rev. Emmanuel N. Nnorom
Group Chief Executive Director, Foreign Operations
Direct Telephone line: +2347046055953,
Fax line: +234 12270491
Direct Email: uba.dept@outlook.com
REF.: UBA/222/XCC/MOFFICE/2013 DATE:
11/12/2013
Dear Esteemed Customer,
Be reminded that, you are the one delaying to receive your out standing approved payment. You will no longer blame me or the Management of the United Bank for Africa Plc for not releasing your payment till date rather yourself as the beneficiary. You have been informed and offered several ways out possible by which you can receive your out standing payment inline with the International banking policies and the Act of Establishment of our Bank as the Pan Africa global Bank, but you rebuffed all.
The options included:
1. You were invited to our Bank\'s Head office for identification and claim of your account documents with your ATM MasterCard already been uploaded with US dollars ready for use world Wide inline with the International monetary transactions policy, the Articles of Trade and Allied matters.
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2, Alternatively, you were informed that, if you by any health reason, you cannot come to Lagos Nigeria, you were requested to pay for their Insured delivery to your residence, but you declined both. Reforms were put in place by the Central Bank of Nigeria such as mandating all Banking Institutions, Federal Government funds to be made electronically, deployment of IT in all banking operations and the introduction of the Cashless Economy which have indeed helped to improve Nigeria\'s payments system.
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3. Your none resident domiciliary account was converted to none resident US dollars U-Direct the Lion Prime account (ONLINE ACCOUNT) which is a special Online current account designed to meet the needs of individual, business and organization customers who desire zero COT and high interest rates in your name. You were informed that upon activation of this account, you can log into it with details given viz: https://www.ubadirect.com, tick the Corporate space,
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Corp. ID : 2012301293
User ID : CBNUBA234766876
Password : xxxxxxxxxx (Not specified)
Inline with our Know Your Customer (KYC) policy and because, the account is yet to be activated, you cannot have access to this account with the information above until you paid the activation fee. We have tried to deduct this activation fee from the Principal amount, but we are prohibited from such deduction because of the Insurance Policy Bond covering your funds by the Nigeria Deposit Insurance commission (NDIC) except you have to procure an official permission from them permitting us to deduct the activation fee.
Therefore you were requested to pay for the activation of this Online account so that you can have access to both the account and your funds to either transfer your funds at once or gradually to your designated account, this you also declined to do.
We offered and agreed to transfer your funds through our SWIFT Bank to bank wire transfer to your designated bank account if you will pay the cost of transfer or procure permission from the (NDIC) for us to deduct from the principal amount, you declined.
Be informed that, this your reluctant attitude, has made the Management of our bank doubt if truly you are the rightful beneficiary of this fund or you were contacted in error and therefore declare your payment unclaimed, revoke your payment indefinitely, close the already set up account and confiscate your funds indefinitely if this persist.
You are hereby advised to contact this office without any more delay confirming which of these payment processes is the best option for you as we will not be held responsible for your payment delay if you fail to respond to this memo as quickly as it is required.
Your prompt compliance to this message will be greatly appreciated as this office will not be held accountable if this ATM card is wrongly picked up when I am not in office or delivered.
Thanks for your anticipated co-operations.
Rev. Emmanuel N. Nnorom
Group Chief Operating Officer
United Bank for Africa Plc. (UBA)
www.ubagroup.com
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