from: Mrs. Grace Obi <mrsgraceobi@gmail.com>
date: Apr 26, 2021, 12:05 AM
subject: DO YOU KNOW?
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
April 26, 2021
Attention Our dear esteemed customer.
With my position as the Head Of Operations, Inter-Switch/Strong Room Department
United Bank for Africa Plc, I am aware that you have not yet received
your out standing payment with United Bank for Africa Plc through ATM
card or U-Direct (Online) banking or Wire transfer.
The reason is because you have not been able to meet up with the
requirements or the logistics, you don' have the necessary Classified,
certified,clearance documents and did not sign/notarize your payment
approval/release documents and do not have a Bank Verification Number
(BVN) or Bank Verification Number (BVN) Waiver.
Do you know that you can actually receive all your payment through
Blockchain account (Bitcoins Wallet) or CashApp which are easier,
faster and safer since they don't need documentations of any kind?
Do you have a Bitcoin Wallet of a CashApp? Even though you don't have,
you can easily/simply set up any or both of them to receive your
payment since they don't need much documentations.
If you are still interested, willing, ready and able to accept your
payment, confirm to me quickly for the processing and approval of your
payment for transfer through Bitcoin Wallet of a CashApp.
Copy all response to (mrsgraceobi@gmail.com) as I access this e-mail more often.
God bless you,
Pastor (Mrs.) Grace C. Obi
Head Of Operations,
Inter-Switch/Strong Room Department
United Bank for Africa Plc.
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Grace C Obi - United Bank For Africa - mrsgraceobi@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Grace C Obi - United Bank For Africa - mrsgraceobi@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.