419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
From: Uba bank - [email protected]
Subject: Attn: Congratulations! To Foreign Beneficiary
Other Email: [email protected]
Tel. Nos.: +233203613534 & +233268976544
Attn: Congratulations! To Foreign Beneficiary
Sir,
Read Carefully & Understand!!!
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London Uk and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's FUNDS your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC is now directly in charge of your fund ( FUND $2.7 M).
You are hereby advised NOT to remit any further payment to any institutions with respect to your transaction as your fund is with our ( BANK UBA PLC) And will be wire transferred it's to you directly from our UBA BANK PLC.
You are hereby request to response to this email urgently for our bank to forward to you the New account opening form which you will be required to fillings and forward back to our bank to enable our bank loge inn the FUNDS in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days as soon as you fulfill the transfer requirement.
Your mail response will highly be appreciated to enable us proceed.Reply to : [email protected]
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–203-613-534.
Fax:+233-268-976-544
Code 00006611
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.
From: Uba Bank - [email protected]
Subject: Attn:Foreign Beneficiary
Other Email: [email protected]
Tel. No.: +233203613534 & +233268976544
Attn:Foreign Beneficiary
Sir,
Read Carefully & Understand!!!
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London Uk and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's FUNDS your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC is now directly in charge of your fund ( FUND $2.7 M).
You are hereby advised NOT to remit any further payment to any institutions with respect to your transaction as your fund is with our ( BANK UBA PLC) And will be wire transferred it's to you directly from our UBA BANK PLC.
You are hereby request to response to this email urgently for our bank to forward to you the New account opening form which you will be required to fillings and forward back to our bank to enable our bank loge inn the FUNDS in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days as soon as you fulfill the transfer requirement.
Your mail response will highly be appreciated to enable us proceed.Reply to : [email protected]
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–203-613-534.
Fax:+233-268-976-544
Code 00006611
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.
From: Uba bank <[email protected]> Other e-mails:[email protected] Tel: +233203613534 Date: Sat, 30 May 2020 13:42:25 -0700 Subject: Attn:Foreign Beneficiary
Attn:Foreign Beneficiary
Sir,
Read Carefully & Understand!!!
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London Uk and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's FUNDS your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC is now directly in charge of your fund ( FUND $2.7 M).
You are hereby advised NOT to remit any further payment to any institutions with respect to your transaction as your fund is with our ( BANK UBA PLC) And will be wire transferred it's to you directly from our UBA BANK PLC.
You are hereby request to response to this email urgently for our bank to forward to you the New account opening form which you will be required to fillings and forward back to our bank to enable our bank loge inn the FUNDS in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days as soon as you fulfill the transfer requirement.
Your mail response will highly be appreciated to enable us proceed.Reply to : [email protected]
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–203-613-534.
Fax:+233-268-976-544
Code 00006611
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: uba bank - [email protected]
Subject: Attn:Foreign Beneficiary
Other Email: [email protected]
Tel. Nos.: +233203613534 & +233268976544
Attn:Foreign Beneficiary
Sir,
Read Carefully & Understand!!!
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London Uk and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's FUNDS your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC is now directly in charge of your fund ( FUND $2.7 M).
You are hereby advised NOT to remit any further payment to any institutions with respect to your transaction as your fund is with our ( BANK UBA PLC) And will be wire transferred it's to you directly from our UBA BANK PLC.
You are hereby request to response to this email urgently for our bank to forward to you the New account opening form which you will be required to fillings and forward back to our bank to enable our bank loge inn the FUNDS in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days as soon as you fulfill the transfer requirement.
Your mail response will highly be appreciated to enable us proceed.Reply to : [email protected]
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–203-613-534.
Fax:+233-268-976-544
Code 00006611
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.
From: UBA BANK <[email protected]> Other e-mails:[email protected] Tel: +233203613534 Date: Mon, 22 Jun 2020 09:19:01 -0700 Subject: Attn:Foreign Beneficiary
Attn:Foreign Beneficiary
Sir,
Read Carefully & Understand!!!
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London Uk and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's FUNDS your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC is now directly in charge of your fund ( FUND $2.7 M).
You are hereby advised NOT to remit any further payment to any institutions with respect to your transaction as your fund is with our ( BANK UBA PLC) And will be wire transferred it's to you directly from our UBA BANK PLC.
You are hereby request to response to this email urgently for our bank to forward to you the New account opening form which you will be required to fillings and forward back to our bank to enable our bank loge inn the FUNDS in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days as soon as you fulfill the transfer requirement.
Your mail response will highly be appreciated to enable us proceed.Reply to : [email protected]
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–203-613-534.
Fax:+233-268-976-544
Code 00006611
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
