Fraud Warning
Beware of attempted frauds using the UFA's or fraudulent emails to collect fees and certificates or other fraudulent services.
Various types of scam emails or letters purporting to be from or associated with the UFA are all over the internet, in some cases, the names or titles of UFA Secretariat staff, have been circulating and requesting fees for the transfer of funds. The UFA is not a bank and doesn't transfer funds, we only scrutinize and verify financial documents for transfer of funds or documents for delivery of parcels and consignments and we advise clients or customers on how to obtain or renew such documents. Criminals who fraudulently claim to be from the UFA often use emails such ufa@gmail.com, ufa@secretary.net, ufa@admin.com or fundsaccrediting@yahoo.com or related, such emails are not from us. If you are contacted by anyone in the name of UFA, using the above emails, kindly report them to fraud@fundsaccrediting.com
We contact our clients or bank customer by the following emails, enquiries@fundsaccrediting.com and documentation@fundsaccrediting.com , but any other email or related, should be reported to the Fraud Department fraud@fundsaccrediting.com and it will be treated with urgency.
The UFA doesn't block transfer or delivery, but we have the right to put HOLD on any transfer or delivery, without valid documents, expired documents and transfer or delivery that doesn't follow step by step procedures. And email which is related to the cost to renew or obtain a new document will be sent only by the documentation@fundsaccrediting.com and payment can be made through bank to bank, cryptocurrency etc. Note, that customers or clients are expected to report their banks security/storage companies to report@@fundsaccrediting.com for any delay in the transfer of their funds or delay in the delivery of their parcels or consignment, after completing all transfer or delivery procedures, such bank or security/storage companies will be penalized and made to pay fine and damages through legal procedures to the customer or client.