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.
#422196 by AlanJones Mon Jan 11, 2021 12:57 am
From: Uba bank - [email protected]
Other Email: [email protected]
Tel. Nos.: +233234920392 & +233268976544

Attn:To Foreign Beneficiary .


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 Asia ( ROYAL BANK OF ASIA) 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.

In respect to your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of Asia. All Governmental and Non-Governmental prostates, NGOs Banks, Security 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 $3.5 M). Which is pending in our ( ESCROW ACCOUNT).

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 open an ATM account in your name loge inn the FUNDS in an ATM VISA MASTERCARD.

As soon as we receive response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days

Your mail response will highly be appreciated to enable us to proceed. Reply to: [email protected]

Yours Sincerely,

Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–234-920-392.
Code 00006611

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