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.
#373272 by AlanJones Sun Sep 16, 2018 3:51 am
From: Tafik Dada - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +233547493588

PAYMENT DISBURSEMENT SECTION,
QUARTIER, ACCRA GHANA
Address: Liberia Road, Heritage Tower,
Ambassadorial, Ridge, Accra Ghana
Tel: 00233 547 493 588
E-mail: [email protected]

This is to inform you that your name appeared among twenty five
foreign depositors listed for part payment of their long overdue funds
in (UBA BANK).
The governor of UBA BANK released the payment order of (US$950,000.00).
only after a debt reconciliation meeting with the President of
Republic of Ghana which was held in Accra on 28th of August 2018.
The governor signed the payment to be made through two prime banks (UBA and ECO BANK)
in Ghana. The payment starts from today and will end on the 30th September 2018.
Note, if you are not able to receive the payment on or before the date
given above, your payment will be cancelled.
UBA BANK will effect the payment through ATM Master/Visa Card.
Please take note, the payment takes effect from today and you are
advised to send the following information for your payment:
Full Names:.....................
Address:..................
Phone Number:.............
You are given maximum of 24hours to respond to this message.
Failure to respond on or before the given date, this office will assume
you are not the supposed recipient and will cancel your name from the list.
I am looking forward to receive your reply.
Regards,
Mr. Tafik Dada
Section Head

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#377257 by AlanJones Mon Nov 26, 2018 2:44 am
From: Abdelf Attah Amor - [email protected]
Reply-to: [email protected]
Subject: Good News
Other Email: [email protected]
Tel. No.: +233547493588

PAYMENT DISBURSEMENT SECTION,
QUARTIER, ACCRA GHANA
Address: Liberia Road, Heritage Tower,
Ambassadorial, Ridge, Accra Ghana
Tel: 00233 547 493 588
E-mail: [email protected]

Attention: Beneficiary

We have in our possession an ATM card to the value of $950,000 issued to you by the Fund disbursement unit in charge of unclaimed allocated funds, due to obstacles encountered in moving such sum, it has to be lodged into an ATM card so as to avoid unnecessary procedures and facilitate receipt of funds by you, This card has been processed to allow a certain maximum withdrawal daily and a daily online access purchase capability of $25,000. We await confirmation and details from you for onward delivery to you at your location or your personal pick up at our disbursement unit. We will not condone any delay whatsoever.

I am looking forward to receive your reply.
Regards,
Abdelf Attah Amor
Section Head

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#378755 by AlanJones Thu Dec 20, 2018 1:08 am
From: Tafik Dada - [email protected]
Reply-to: [email protected]
Subject: GOOD NEWS FOR YOU
Other Email: [email protected]
Tel. No.: +233547493588

PAYMENT DISBURSEMENT SECTION,
QUARTIER, ACCRA GHANA
Address: Liberia Road, Heritage Tower,
Ambassadorial, Ridge, Accra Ghana
Tel: 00233 547 493 588
E-mail: ubapaymentcenter002@fastser vice.com

Good morning.

How are you doing today with your family?

We have in our possession an ATM card to the value of $950,000 issued to you by the Fund disbursement unit in charge of unclaimed allocated funds,due to obstacles encountered in moving such sum,it has to be lodged into an ATM card so as to avoid unnecessary procedures and facilitate receipt of funds by you ,This card has been processed to allow a certain maximum withdrawal daily and a daily online access purchase capability of $20,000.

Your ATM Card has been credited in your favor waiting for delivery to your house address. Please reconfirm your house address where you wish to receive your ATM card. I have paid for registration and protective seal, you are to pay $199 for the delivery courier company that will deliver your ATM card to your location.

Please send the $199 now for the cost of delivery to me through Money Gram to the details of the Administrative/Delivery officer whose details are below. below:
NAME: JOSEPH SMITH LAMPTEY
ADDRESS: AKWETYMAN LAPAZ RD, AKRO-GATE TOWERS, ACCRA GHANA
CITY: ACCRA
COUNTRY: REPUBLIC OF GHANA
Question: OK
Answer: OK

Send the Mtcn so that delivery will commence immediately. You are also advised to keep your phone open so that the delivery can notify you immediately they arrive your location. Delivery will take 72hrs. You can call me on this number for more clerification +233547493 588

I am looking forward to receive your reply.
Regards,
Mr. Tafik Dada
Section Head

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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