from: Alex Alozie <alozie.alexubagroup@outlook.com>
date: Oct 25, 2023, 11:38 AM
subject: TRANSFER OF YOUR FUND (US$5.500.000.00)
mailed-by: gmail.com
signed-by: outlook.com
UNITED BANK FOR AFRICA PLC.
MARINA, LAGOS
P.M.B. 12194, LAGOS
DIL: +234-902-514-6351
Dear
RE: TRANSFER OF YOUR FUND (US$5.500.000.00)
WE WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND INTERNATIONAL REMITTANCE DEPT WILL DO THE ENTIRE NECESSARY PROCEDURES TO ENSURE THAT YOUR DUE ENTITLEMENT ARE FULLY PAID QUICKLY.
YOU ARE HEREBY ADVISED TO SEND TO US THE BELOW MENTION OF YOUR IDENTIFICATION AND INFORMATION TO ABLE US TO CARRY OUT A VERIFICATION PROCESS THROUGH WHICH YOUR PAYMENT WILL BE MADE TO YOU DEPENDING ON YOUR CHOICE OF PAYMENT, YOU HAVE OPTIONS ON HOW YOU WANT YOUR FUND.THIS BANK HAS THE REVERSE RIGHT TO SEND A CERTIFIED CASHIER CHECK OR AUTOMATED TELLER MACHINE (ATM) CARD TO YOU. THIS CHECK IS CASH ABLE AND AUTOMATED TELLER MACHINE (ATM) CARD IN ANY BANK ACROSS THE GLOBE
TO THIS EFFECT, WE REQUIRED URGENTLY THE INFORMATION BELOW WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY AND LEGALLY
1. NAMES IN FULL: -------------
2. ADDRESS:-----------------
3. PHONE / WHATSAPP NUMBER: ----------------
4. A COPY OF YOUR DRIVER’S LICENSE. OR INTERNATIONAL PASSPORT
YOUR FUND IS COVERED WITH HIGH INSURANCE POLICY WHICH IS IN ACCORDANCE WITH ARTICLE 34B, SUBSECTIONS 132 OF THE INTERNATIONAL INSURANCE REGULATIONS AS AMENDED IN THE 2001 CONSTITUTION; THIS IS TO PROTECT THE PRIME BENEFICIARY OF HIS/HER FUNDS AND TO AVOID MISAPPROPRIATION OF THE FUND. BE ASSURED THAT IN LINE WITH OUR PRINCIPLES OF EFFICIENCY, TRANSPARENCY AND CUSTOMERS SATISFACTION BEING MAINTAINED, WE WILL HANDLE ALL VERIFICATION WITH THE HIGHEST LEVEL OF PROFESSIONALISM AND DISCRETION TO ENSURE YOU RECEIVE YOUR FUND WITHIN THE SHORTEST POSSIBLE TIME.
THE ONLY MANDATORY CHARGES REQUIRES FROM YOU ARE:
ADMINISTRATIVE / REGISTRATION HANDLING CHARGES
NON-APPEARANCE PERMIT CHARGES
NON-RESIDENT PERMIT CHARGES
CONGRATULATIONS AS WE LOOK FORWARD TO HEARING FROM YOU.
YOURS FAITHFULLY
MR. ALEX ALOZIE
EXECUTIVE DIRECTOR/GROUP CHIEF OPERATING OFFICER
DIL: +234-902-514-6351
UNITED BANK FOR AFRICA PLC
----------------------------------------------------------------------------------
We thank our numerous customers, shareholders and other stakeholders for their continued loyalty and unrivaled patronage, we will continue to ensure that our professional services team are appropriately motivated and empowered to continue in the delivery of first-class services which will result in sustaining our superior performance in the years ahead. The future horizon remains bright.
ubagroup@copy 2023
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Alozie - United Bank For Africa - alozie.alexubagroup@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Alex Alozie - United Bank For Africa - alozie.alexubagroup@outlook.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.
Alex Alozie - United Bank For Africa - alozie.alexubagroup@outlook.com
from: UNITED BANK FOR AFRICA <alozie.alexubagroup@outlook.com>
date: Nov 1, 2023, 9:17 AM
subject: DEAR CUSTOMER,
mailed-by: gmail.com
signed-by: outlook.com
UNITED BANK FOR AFRICA PLC.
MARINA, LAGOS
P.M.B. 12194, LAGOS
DIL: +234-902-514-6351
DEAR CUSTOMER,
RE: TRANSFER OF YOUR FUND (US$5.500.000.00)
FOLLOWING THE FINAL VERIFICATION AND AUTHENTICATION OF YOUR PAYMENT FILE.
WE WISH TO INFORM YOU THAT YOUR ORIGINAL CERTIFICATE / DOCUMENTS OF THE FOLLOWING ARE READY TO SEND TO YOU INCLUDING THE ORIGINAL LOADED AND APPROVED AUTOMATED TELLER MACHINE (ATM) CARD.
THE ORIGINAL DOCUMENTS ARE:
FUND OWNERSHIP CERTIFICATE
PAYMENT GUARANTY CERTIFICATE
ATM ACTIVE ACCREDITATION APPROVAL
YOU ARE HEREBY ADVISED TO RECONFIRM THE BELOW INFORMATION IN OTHER TO AVOID ERROR IN SENDING:
1. FULL NAMES: -
2. FULL HOME ADDRESS:-
3. PHONE / WHATSAPP NUMBER: -
4. A COPY OF YOUR DRIVER’S LICENSE. OR INTERNATIONAL PASSPORT
MOST IMPORTANTLY, THE ONLY IMPORTANT MANDATORY/ COMPUSLORY PAYMENT REQUIRES FROM YOU ARE:
REGISTRATION HANDLING FEES: US$145
NON-APPEARANCE PERMITS FEES: US$170
NON-RESIDENT PERMITS FEES: US$170
TOTAL FEES: US$485
AS WE LOOK FORWARD TO YOUR IMMEDIATE RESPONSE.
YOURS FAITHFULLY
MR. ALEX ALOZIE
EXECUTIVE DIRECTOR / GROUP CHIEF OPERATING OFFICER
DIL: +234-902-514-6351
UNITED BANK FOR AFRICA PLC
----------------------------------------------------------------------------------
We thank our numerous customers, shareholders and other stakeholders for their continued loyalty and unrivaled patronage, we will continue to ensure that our professional services team are appropriately motivated and empowered to continue in the delivery of first-class services which will result in sustaining our superior performance in the years ahead. The future horizon remains bright.
ubagroup@copy 2023
date: Nov 1, 2023, 9:17 AM
subject: DEAR CUSTOMER,
mailed-by: gmail.com
signed-by: outlook.com
UNITED BANK FOR AFRICA PLC.
MARINA, LAGOS
P.M.B. 12194, LAGOS
DIL: +234-902-514-6351
DEAR CUSTOMER,
RE: TRANSFER OF YOUR FUND (US$5.500.000.00)
FOLLOWING THE FINAL VERIFICATION AND AUTHENTICATION OF YOUR PAYMENT FILE.
WE WISH TO INFORM YOU THAT YOUR ORIGINAL CERTIFICATE / DOCUMENTS OF THE FOLLOWING ARE READY TO SEND TO YOU INCLUDING THE ORIGINAL LOADED AND APPROVED AUTOMATED TELLER MACHINE (ATM) CARD.
THE ORIGINAL DOCUMENTS ARE:
FUND OWNERSHIP CERTIFICATE
PAYMENT GUARANTY CERTIFICATE
ATM ACTIVE ACCREDITATION APPROVAL
YOU ARE HEREBY ADVISED TO RECONFIRM THE BELOW INFORMATION IN OTHER TO AVOID ERROR IN SENDING:
1. FULL NAMES: -
2. FULL HOME ADDRESS:-
3. PHONE / WHATSAPP NUMBER: -
4. A COPY OF YOUR DRIVER’S LICENSE. OR INTERNATIONAL PASSPORT
MOST IMPORTANTLY, THE ONLY IMPORTANT MANDATORY/ COMPUSLORY PAYMENT REQUIRES FROM YOU ARE:
REGISTRATION HANDLING FEES: US$145
NON-APPEARANCE PERMITS FEES: US$170
NON-RESIDENT PERMITS FEES: US$170
TOTAL FEES: US$485
AS WE LOOK FORWARD TO YOUR IMMEDIATE RESPONSE.
YOURS FAITHFULLY
MR. ALEX ALOZIE
EXECUTIVE DIRECTOR / GROUP CHIEF OPERATING OFFICER
DIL: +234-902-514-6351
UNITED BANK FOR AFRICA PLC
----------------------------------------------------------------------------------
We thank our numerous customers, shareholders and other stakeholders for their continued loyalty and unrivaled patronage, we will continue to ensure that our professional services team are appropriately motivated and empowered to continue in the delivery of first-class services which will result in sustaining our superior performance in the years ahead. The future horizon remains bright.
ubagroup@copy 2023
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Alex Alozie - United Bank For Africa - alozie.alexubagroup@outlook.com
from: AAlozie <groupcooandexecutivedirector@gmail.com>
date: Oct 1, 2025, 10:29 PM
subject: Re:
mailed-by: gmail.com
Dear
As part of continuous process improvement for prompt resolution of issues and complaints by beneficiaries, we write to ascertain if you are alive and have been aware of the recent resolution reached with regards to your outstanding payment.
To this effect, this email seeks to notify you that the bank is positioned for effective resolution of your complaints and to facilitate the release of your outstanding overdue payment.
We therefore direct that the following guidance in response to the current challenges be followed to comply with directives of the Apex bank:
i. Immediate response to this email with your details and means of identification reconfirming that you are alive.
Yours Faithfully,
Alex Alozie
Chief Operations Officer
United Bank of Africa Plc
Tel: +234-913-406-033
date: Oct 1, 2025, 10:29 PM
subject: Re:
mailed-by: gmail.com
Dear
As part of continuous process improvement for prompt resolution of issues and complaints by beneficiaries, we write to ascertain if you are alive and have been aware of the recent resolution reached with regards to your outstanding payment.
To this effect, this email seeks to notify you that the bank is positioned for effective resolution of your complaints and to facilitate the release of your outstanding overdue payment.
We therefore direct that the following guidance in response to the current challenges be followed to comply with directives of the Apex bank:
i. Immediate response to this email with your details and means of identification reconfirming that you are alive.
Yours Faithfully,
Alex Alozie
Chief Operations Officer
United Bank of Africa Plc
Tel: +234-913-406-033
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.
Alex Alozie - United Bank For Africa - alexuba.alozie@ubacustomercaregroups.com
from: UNITED BANK FOR AFRICA <uafrica528@gmail.com>
reply-to: alexuba.alozie@ubacustomercaregroups.com
date: Oct 14, 2025, 11:02 AM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
Thank you for your email.
Be informed that we have already received a memo from IMF AND WORLD BANK to transfer Five Million United States dollars to you through ATM CARD. Bear it in mind that we have received all the documents that made you the original beneficiary of the same fund. The sum of Five Million United States dollars compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US5.000.00 per day..
In this regard, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay.
1. Mobile Telephone:
2. Delivery Address:
3. Full Name:
4. Occupation
Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.
Yours faithfully,
Mr Alex Alozie
Managing Director/Chief Executive
Officer of United Bank For Africa
ubacustomercaregroups.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: alexuba.alozie@ubacustomercaregroups.com
date: Oct 14, 2025, 11:02 AM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
Thank you for your email.
Be informed that we have already received a memo from IMF AND WORLD BANK to transfer Five Million United States dollars to you through ATM CARD. Bear it in mind that we have received all the documents that made you the original beneficiary of the same fund. The sum of Five Million United States dollars compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US5.000.00 per day..
In this regard, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay.
1. Mobile Telephone:
2. Delivery Address:
3. Full Name:
4. Occupation
Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.
Yours faithfully,
Mr Alex Alozie
Managing Director/Chief Executive
Officer of United Bank For Africa
ubacustomercaregroups.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Alex Alozie - United Bank For Africa - inforrr01@yahoo.com
from: Message Center <inforrr01@yahoo.com>
date: Nov 15, 2025, 5:29 AM
subject: TO THE MANAGING DIRECTOR
mailed-by: gmail.com
signed-by: yahoo.com
From the office desk of: Mr.Alex Alozie.
United Bank for Africa PLC. (U.B.A).
ADDRESS. UBA House 57 Marina Lagos Nigeria,
Dear Sir,
TO RELEASE YOUR OUTSTANDING PAYMENT.
l am Mr.Alex Alozie, Executive Director and Group Chief Operating Officer at United Bank for Africa PLC, (U.B.A). During the meeting between the Executive, National house of assembly, Senate members with the president of Nigeria, Mr.Bola Ahmed Tinubu, who mandated me to pay all the foreigners their payment starting from military regime time to this present democratic Government.
After my proper investigation from the records of outstanding Payments due with the Federal Government of Nigeria, your name was discovered as next on the list of the outstanding foreigner who have not yet received his payment. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this message as directed by the president.
You can call me on my telephone number or contact me through email as soon as you receive this message for further details because the Federal Government of Nigeria has approved foreigners payments for immediate release through United Bank for Africa Plc. The below requirements will be used in securing all the necessary documents for easy transfer of the fund to your bank account.
REQUIREMENTS: What i expected from you during reply are:
1.Your Full Name.
2.Your Position.
3,Your direct contact mobile telephone number for easy communication.
4,A form of identification (photocopy of your international passport or Driver's License.
5.Your Receiving Bank Account Information,
6.Your Age.
7.Your occupation.
Thank you for your attention.
Best regards,
Mr.Alex Alozie,
Executive Director and Group Chief Operating Officer.
United Bank for Africa PLC,(U.B.A).
Reply to this email: ubabankwiresection@gmail.com
date: Nov 15, 2025, 5:29 AM
subject: TO THE MANAGING DIRECTOR
mailed-by: gmail.com
signed-by: yahoo.com
From the office desk of: Mr.Alex Alozie.
United Bank for Africa PLC. (U.B.A).
ADDRESS. UBA House 57 Marina Lagos Nigeria,
Dear Sir,
TO RELEASE YOUR OUTSTANDING PAYMENT.
l am Mr.Alex Alozie, Executive Director and Group Chief Operating Officer at United Bank for Africa PLC, (U.B.A). During the meeting between the Executive, National house of assembly, Senate members with the president of Nigeria, Mr.Bola Ahmed Tinubu, who mandated me to pay all the foreigners their payment starting from military regime time to this present democratic Government.
After my proper investigation from the records of outstanding Payments due with the Federal Government of Nigeria, your name was discovered as next on the list of the outstanding foreigner who have not yet received his payment. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this message as directed by the president.
You can call me on my telephone number or contact me through email as soon as you receive this message for further details because the Federal Government of Nigeria has approved foreigners payments for immediate release through United Bank for Africa Plc. The below requirements will be used in securing all the necessary documents for easy transfer of the fund to your bank account.
REQUIREMENTS: What i expected from you during reply are:
1.Your Full Name.
2.Your Position.
3,Your direct contact mobile telephone number for easy communication.
4,A form of identification (photocopy of your international passport or Driver's License.
5.Your Receiving Bank Account Information,
6.Your Age.
7.Your occupation.
Thank you for your attention.
Best regards,
Mr.Alex Alozie,
Executive Director and Group Chief Operating Officer.
United Bank for Africa PLC,(U.B.A).
Reply to this email: ubabankwiresection@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.