UBA Disclaimer Against Fraudulent Schemes

It has come to our attention that the name of the United Bank for Africa Plc (“UBA”) and some of its subsidiaries logo(s) and address (es) are being used in attempts to defraud the public through false financial transactions, demand for the payment of non existent taxes/fees and other scams. In some cases UBA is named as the bank through which certain payments must be made or that must approve the transaction. These types of frauds are predominantly perpetrated via email, letters, and fax or by using a website purporting to be that of UBA Plc. We understand that in order to provide legitimacy to the schemes, the perpetrators send their letters on letterheads similar to that of UBA with the forged signature of the Group Managing Director of the Bank, the Chairman of the Bank or other officers of the Bank. UBA cautions the public against providing personal information, sending money or disclosing bank details to any person claiming to represent UBA or to have a relationship with UBA. UBA works closely with all regulatory authorities and law enforcement agencies in order to assist and or facilitate the arrest and prosecution of the fraudsters worldwide in their respective jurisdictions. Members of the public are hereby advised not to send/receive money to/from such scammers, as UBA will have no liability whatsoever for losses suffered by anyone who falls victim to such scams from fraudsters.

For further information, query or comment about this Disclaimer, feel free to contact us
by email : ubacameroon@ubagroup.com
by telephone : +237-33-433683/33433639 – 30