Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#428591 by Hectoro Sat Oct 16, 2021 1:00 pm
from: UNITED BANK FOR AFRICA PLC <[email protected]>
date: 11 Oct 2021, 02:12
subject: I ADVISE YOU ACCEPT YOUR PAYMENT THROUGH BITCOIN
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

REF: UBA/002220/XCCXX/GMDCEOOFFICE/2021 ISIN CODE: NGUBA00000498;
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA

DATE: October 11, 2021

Dear Esteemed Customer,

Do you know about Crypto Currency especially Bitcoin?

Do you know you can now receive your approved out standing payment
from United Bank for Africa Plc through Bitcoin BTC equivalent?

It is not too late to be early with digital asset with markets that
are unregulated and not currently governed by any specific UK,
European or US regulatory framework. Digital currencies are not bank
deposits, are not legal tender, are not backed by the government, and
accounts and value balances.

I advise you to accept your approved payment in BTC equivalent through
a Bitcoin wallet/ID which is a very safe, faster, Secure storage,
protected by insurance, Industry best practices and easy way to
receive your approved payment without documentations, without the
monitoring of any Bank or Government agency and does not require the
necessary classified certified clearance documents but will cost a you
a little upfront fee been the Administrative, Processing and
Conversion fee which must be paid by before the release of your
payment through Bitcoin.

Reference to your approved out standing payment for release through
United Bank for Africa Plc, Africa's global Bank and the PAN African
banking group with references to:

1) Release No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290

It's obvious that your payment has been delayed all these while
because you don't have the necessary Classified, Certified, Clearance
documents to defend yourself as the rightful owner of the payment and
to prove the legitimacy of the payment since you have not
Signed/Notarize the original/hard copies of your payment
Approval/Release Classified, Certified, Clearance and
Authorization/consent documents for the unconditional transfer of your
funds.

It's also obvious that you don't have a Bank Verification Number (BVN)
or Bank Verification Number (BVN) Waiver for the normalization,
activation and validating of the non-resident US dollars U-Direct
(Online) account set up in your name to enable you gradually transfer
your funds from our Bank to your designated Bank using our Internet
Banking System through our Inter-Switch Platform with the following
details:

Log in https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 1201261085

You are advised to make haste now to receive your payment if truly you
are the rightful owner of this payment.

To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, log into our bank's website viz:
http://www.ubagroup.com/group/management

Stay Safe from this Corona virus (COVID-19) pandemic.

For the Management
United Bank for Africa Plc (UBA)

Best regards,

Mr. Kennedy Uzoka
Group Managing Director/Chief Executive Officer
United Bank for Africa Plc.
Direct Tel.: +2349058329786
Watsapp Number: +2349058329786
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