Further proof that Twitter needs a Sarcasm Font; shortly after the above tweet about an obvious Nigerian scam email… https://t.co/68nLjtF9sZUnited Bank Risk Officer Agrees to $450k Penalty for AML Compliance Failures - Corruption, Crime & Compliance… https://t.co/FQvcwzyiXCOR
Transfer to the following account:
Bank: United Bank of Africa (UBA)
Account Name: Ajeigbe Olanrewaju E
Account… https://t.co/GpDGOiLL4tUnited Bank Risk Officer Agrees to $450k Penalty for AML Compliance Failures - Corruption, Crime & Compliance… https://t.co/PsJxlQHBPp@Indian_Index I doubt Allahabad Bank! However United Bank does have its HQ at Kolkata.
@realalexkapp
Account BANK
UNITED BANK OF EGYPT
Swift code
UBOEEGCXXXX
0002493448201
BANQUE MISR OF EGYPT
Swift… https://t.co/9JTNIhiZWh@oneunited Despite everything and despite everyone, please have a great upcoming week, One United Bank! One of thes… https://t.co/FE6r39aRycUnited Bank Risk Officer Agrees to $450k Penalty for AML Compliance Failures - Corruption, Crime & Compliance… https://t.co/vQrfe8qmmyUnited Bank Risk Officer Agrees to $450k Penalty for AML Compliance Failures - Corruption, Crime & Compliance… https://t.co/JutQfwfbXN@UBAGroup Started from Standard Trust Bank to United Bank for Africa. My Salary and Savings accounts Bank ever since.
