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    Personal Account Information: Ubalerts

    Uploaded by

    PatriciaAyala
    This document is a scam alert warning users not to provide personal or financial information in response to emails or calls claiming to be from UBA Plc or any of its subsidiaries. It provides mandatory fields to fill in personal and account information, select online banking services, and upload identification documents - all in an attempt to steal users' credentials and commit identity theft. The disclaimer attempts to absolve responsibility for any losses resulting from unauthorized access to accounts. Users are advised to be vigilant and not provide any sensitive details to unsolicited communications.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Personal Account Information: Ubalerts

    Uploaded by

    PatriciaAyala
    82 views2 pages
    This document is a scam alert warning users not to provide personal or financial information in response to emails or calls claiming to be from UBA Plc or any of its subsidiaries. It provides mandatory fields to fill in personal and account information, select online banking services, and upload identification documents - all in an attempt to steal users' credentials and commit identity theft. The disclaimer attempts to absolve responsibility for any losses resulting from unauthorized access to accounts. Users are advised to be vigilant and not provide any sensitive details to unsolicited communications.

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    This document is a scam alert warning users not to provide personal or financial information in response to emails or calls claiming to be from UBA Plc or any of its subsidiaries. It provides mandatory fields to fill in personal and account information, select online banking services, and upload identification documents - all in an attempt to steal users' credentials and commit identity theft. The disclaimer attempts to absolve responsibility for any losses resulting from unauthorized access to accounts. Users are advised to be vigilant and not provide any sensitive details to unsolicited communications.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    82 views2 pages

    Personal Account Information: Ubalerts

    Uploaded by

    PatriciaAyala
    This document is a scam alert warning users not to provide personal or financial information in response to emails or calls claiming to be from UBA Plc or any of its subsidiaries. It provides mandatory fields to fill in personal and account information, select online banking services, and upload identification documents - all in an attempt to steal users' credentials and commit identity theft. The disclaimer attempts to absolve responsibility for any losses resulting from unauthorized access to accounts. Users are advised to be vigilant and not provide any sensitive details to unsolicited communications.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    IMPORTANT SCAM ALERT

    Date of Application Boxes with BOLD edges UBA Plc or any of it's subsidiaries will not at any time request for your
    are mandatory fields and Password, PIN, CVV2 on your card, mobile banking or internet
    must be filled banking login either by e-mail or phone

    Personal Account Information

    First Name Middle Name Last Name

    Mobile 1 Mobile 2 E-Mail

    Account 1 Account No2 Account No3

    Channel Request (Please Kindly Select The Service Requested Below)


    Form Guide:

    Internet Banking(U-Direct)
    Please kindly specify a preferred USER ID to be used for Preferred USER ID
    Internet Banking, Please note the bank may change this
    to an ID Available and e-mail addresses are not allowed.
    (for U Direct)
    Dear Customer:
    Please Note that a physical token is highly recommended Self E-Statement Frequency
    Internet Banking Token to further secure your account on our Internet Banking Please Select How Often You Want the
    Platform, kindly indicate in the boxes to the right how Courier E-Statement on your account(s) below
    you will receive it

    UBALERTS Daily Weekly


    Mobile Banking(U-Mobile)
    (SMS, E-Mail Alerts, E-Statements Monthly Quarterly
    Card Information (If you have a debit or credit card, please supply the information below)

    Type of First 6 Digits Last 4 Digits of Card Expiry


    Card of Card No Card No Date

    Customer Identification (Acceptable Means of Identification)

    Dear Customer:
    Specify Means of License/
    We are required by regulation to Identification Passport No
    obtain your identification as part of
    the request for these services.

    In the top right box, please select


    an acceptable means of
    identification.

    In the bottom right box, please scan


    the biometrics page of your
    International Passport, Driver's
    License or National ID Card.

    HOW TO ADD A SCANNED IMAGE

    Scanned Image Must be Saved on


    The PC as a JPEG, GIF, PNG
    or TIFF Image.

    The Image Scanned must capture


    clearly the customer's picture,
    signature and bio-data.

    Double Click on the Image Box at


    the Right, Navigate to the Image on
    the PC and Select the Image

    PLEASE PLACE SCANNED IMAGE IN THIS BOX

    Customer Service: If you wish to make complaints, enquiries, suggestions, please kindly call UBA Hotline on +234-1-2808-822 or send an E-mail to [email protected]
    DISCLAIMER

    1. User acknowledges that the alert and other information sent to him or accessed by him contain confidential information and should such
    information be sent to a third party through no fault of UBA Plc, UBA shall not be held liable.

    2. UBA will not be held liable for non delivery or delayed delivery of alerts,emails,errors or losses or distortion in transmission of alerts and emails
    to the USER;UBA shall not be liable for lack of receipt of alerts due to technical defects on customer's phone or computer or damage or loss
    incurred by the USER as a result of causes not directly attributable to UBA.

    3. UBA shall not be liable to the user, or to any third party for any drawing, transfer, remittance, disclosure or any activity, or incidence on
    the user's account, whether authorized by the user or not, PROVIDED that such drawing, transfer, remittance, disclosure, or any activity or
    incidence was authorized or made possible by the fact of the knowledge and/or use, or manipulation of the user's password, or otherwise
    by the user's negligence. User acknowledges that his password shall be known and kept secret at all times.

    4. In the event of loss or theft of the phone or compromise of the security of the provided email account, the user shall call the CFC hotline
    or email [email protected] and immediately notify the Bank in writing within 24 hours of the loss/theft of phone or computer and email/
    password compromise.

    5. UBA in its absolute discretion and without prior notice can temporarily suspend this, any or all of the service or terminate them completely.

    I hereby confirm that i have read and understood the above terms and conditions of the Virtual Banking Service and I agree to be bound by
    same.

    I AGREE Apply by Email Reset Form

    Customer Service: If you wish to make complaints, enquiries, suggestions, please kindly call UBA Hotline on +234-1-2808-822 or send an E-mail to [email protected]

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