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.
#415199 by hallonkev Sun Aug 09, 2020 3:28 am
From:DODZIH WINFRED • [email protected]
Date:Aug 8, 2020, 16:52
Subject:Sir,


Good Evening Dear
I wish to notify you that your fund has been moved from UBA to Central Bank Of Ghana.

This arrangement was made to save you stress & the extortions by internet criminals/scammers who had been using the name of our bank to steal money from our customers. The fund is presently deposited in an escrow account & will be transferred to your local account after you have met with the bank requirements.

Note, any bank charges for the transfer of the fund will be deducted from the fund after it is deposited in an account bearing your name.

The bank will need the following information to open a new account in your name & to deposit the fund in your account. You will be issued an online access transferring code so that you can operate your account online & offline.

Below are what you are required to present to your new account officer.
Full Name:
House Address:
Private secure email
Phone number:
Any of your personal form of identification i.e copy of your Int'l passport or drivers licence or ID card.

(Your New Account officer is Barrister Jonas Adams,
You can contact him via email [email protected])

Waiting for your response.
Sincerely,
Mr. Dodzih Winfred
Foreign Remittance Office HQ,
UBA Ghana
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