United Bank for Africa Plc (UBA)

United Bank for Africa Plc was referenced in unsolicited emails that appear to be fraudulent or bogus.    United Bank for Africa is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Our website contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.    If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

United Bank for Africa Plc (UBA)

From: "EDET E. EKPENYONG" <edet.ekpenyong7@hotmail.com>  Subject: Please are you related to Engr? Date: Wed, 14 Mar 2007 21:16:10 +0100 UNITED BANK FOR AFRICA PLC 12B GRACE BILL ROAD, EKET AKWA IBOM STATE.

14th March 2007.

Dear friend,

Compliments of the day!

Please I will like to introduce myself here. I am Mr.EDET E.EKPENYONG, Branch Manager, United Bank for Africa Plc. I am very sorry to contact you through this informal way.

I got your personal contact through the Internet when I was searching for the relations of our late customer who died without any registered next of kin. I became interested that you may be related to him since you have almost the same name and I feel we can work together to achieve this objective, coupled with my deep interest to invest in your country with my share.

You may like to know that our customer was an engineer consultant/contractor with the Nigerian National Petroleum Corporation (NNPC), who made a Fixed Deposit valued at US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars) only for twelve calendar months in my branch office before he traveled to Iraq for an official assignment and died as a result of bomb blast.

In view of the above and in accordance with the inheritance law of Nigeria, I want you to stand in as the next of kin (beneficiary) since our customer died without a WILL and moreover you have the same name that will give us 100% legal backing to claim the funds without any atom risk.

I guarantee that this transaction will be executed under legitimate procedures. And I have agreed to share these funds on a 50/50 basis with you to avoid any misunderstanding when the funds are transferred into any of your bank acount.

If you are interested you should go ahead and contact me so that I can give you more details on what to do.

NOTE: Email me on my official Bank Id for security reasons: edet.e.ekpenyong@uba-ng.info

Waiting for your urgent reply.

Thanks and best regards,

Yours truly,

MR. EKPENYONG EDET.E

Other United Bank for Africa examples can be found on the following pages: 1, 2, 3

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