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 The Desk OF Manager Foreign Remittance Department
From The Desk OF Manager Foreign Remittance Department
United Bank for Africa (Ghana) Ltd Head office.
P.M.B 29, Ministries Post Office, Accra, Ghana.
Near Cedis House, Off Liberia Road, Ridge.
Office Telephone Numbers + 233 549837611 +233 269974816
Fax 00233 302717630
Attention Dear valued customer XXX,
We received your message.You are the legal Beneficiary of $31,500,000.00 in our bank,so i am mandated to credit your funds into your nominated bank account in Swiss as done the Non Resident account set up in your favor which is now the only delay
THANKS FOR BANKING WITH UNITED BANK FOR AFRICA, AFRICAN GLOBAL BANK AND HELP US TO SERVE YOU AT OUR BEST.
Sincerely yours in service
Prof.Kindness Atta
General Superior Transfer Officer
and Manager Foreign Remittance Department.
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 The Desk OF Manager Foreign Remittance Department
United Bank for Africa (Ghana) Ltd Head office.
P.M.B 29, Ministries Post Office, Accra, Ghana.
Near Cedis House, Off Liberia Road, Ridge.
Office Telephone Numbers + 233 549837611 +233 269974816
Fax 00233 302717630
Attention Dear valued customer XXX,
We acknowledge the receipt of your message with instruction from you as the Beneficiary to set up the Non Resident account in your favor.Yes,we shall set your Non Resident account in your favor immediately you send the account opening fee of
5,000,00 Ghana cedis in Ghana currency amounting to 950 euros in EU Currency, as we earlier informed you before on email dated 01/13/15 to you.
For fast and reliable means, the Management of United Bank for Africa Ghana Branch advice that you send the Account opening fee via Money gram or Western Union money transfer, destination Accra Ghana to the name of our approved staff cashier Mr.Orobosa Uyigue, and forward the payment slip to this Bank email address for clarification and record purposes.
As you are aware, Your funds is presently in escrow account, funds in escrow account can not be tempered with till the complete fund is credited into the beneficiary account.i.e no withdraw or deposit to funds already placed in escrow account.
The official Non resident account opening fee is now the only delay.
THANKS FOR BANKING WITH UNITED BANK FOR AFRICA, AFRICAN GLOBAL BANK AND HELP US TO SERVE YOU AT OUR BEST.
Sincerely yours in service
Prof.Kindness Atta
General Superior Transfer Officer
and Manager Foreign Remittance Department.
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.
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.
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.
How are you and the family doing sir? please advice if you still send
the form to bank now? Because the last time , you said you will have
the form fill and send to the bank.
I was hospitalized with serious pneumonia, just this morning i was
finally discharegd from
37 Military hospital here in Accra.
This real and legal transaction is never a fraud as you may imagine
on your email to me.
What happened was not my fault but hackers did to my email address
.GOD IS MY WITNESS.Such act is very common now in Ghana .
I have already fixed all your info in Bank data base / central
United Bank for Africa Ghana Branch system. You are known absolutely
as the funds Beneficiary , it's irrevocable.
I waits attentively for your urgent positive response update.
Sincerely yours,
Dr.J.E.G Van Der Kaap
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.
I was still feeling weak and hacking in cough , i was put to rest same in the hospital with the advice of medical doctor, i came home yesterday night now recovering slowly,before Monday next week i hope to recovered fully and start office next Monday.
I am short of words , ONLY GOD IS MY WITNESS,
All i know i 'm never a hacker or impostor, and i will never be a hacker or impostor in my entire life
It will be hard for you to believe but in GOD i believe that same GOD only is my witness.
You asked me to hold sign in your name and i did.I do not know what prove you need again?.I AM WHO I SAY I AM REAL VAN DER KAAP NOT HACKER..
Say me well to your family and loved ones.
Hope to hear from you soonest.
Sincerely yours
Dr.Van Der Kaap
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.
I am happy to hear from you that the business have been concluded.so,
i will advice you tomorrow how you will send me my share of 50% from the total $31,500,000.00 transfer to account .You know in my proposal to you i told you we are going to share it 50/50.
My staff ID number is 394484 ,which i once again attached to you.
you can still contact the foreign remittance depart of our bank about any person call Van Der Kaap with my prove of working ID number because all staffs of UBA have their ID number too in the central bank system.
OR,I can send you the Bank litigation department email for you to contact and ask about this detail of me.
I remain ever Sincerely
Dr.Van Der Kaap.
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.
I am not stupid please.It has not come to the reason to pour insult on me.
God bless you.
Regards.
Dr. Van
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.
It has not come to all this far. I mean no harm to you.
What you think about me is not what i am..
GOD BLESS YOU AND FAMILY.
BEST REGARDS
DR.VAN
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.
you confirmed that your business with me already concluded, so send my share of
fifteen million , two hundred and twenty five Thousand USD to my
account below.
My UBA account in kumasi
Account name Mr.Van Der Kaap
Account Number 034873487632445
Swift code .STBGGHAC
Bank addresses United Bank for Africa Kumasi .
2.ECOBANK IN kumasi Ghana.
Account Name Van Der Kaap.
swift code.. ECOCGHACKSI
Account number 7830982346
Bank address , ECOBANK wiradu Road kumasi.
Do that immediately , if not i will never trust any person from your
country XXX
Regards
Van Der Kaap.
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.
That's very sad to know and why must you do that? I haves fixed in
your name to the funds
as the legal Beneficiary and there is nothing i can do to change it to
another person name.
We have lost this entire money.After many years, the funds will be
finally directed in the bank account as unclaimed funds.
You're a foolish man, I'm disappointed in you.
Don't contact me any more.
bye.
Van Der Kaap
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.
I never tell random people to help me but only you.
Believe it or not.
you and i know that it's only one person name can stand as the beneficiary
in the bank which is you so how can i tell random people about it?
i told you is hacker not me.
your decision to the bank that you don't need the transfer is foolish .
claim the money and send me my share and give yours to the charity if you dont need it
Van Der Kaap
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.
XXX, Honestly I never know you before , only got your email address in a search on email
There is nothing i can do to get the funds back since your name already on it as the beneficiary, if i try to do any like that , i will loose my job and get arrested by the bank.
Regards,
Van
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.
Yes the funds will lost , my hope is on the funds after the sharing .
As far as i know , you are not a bad man at all but you need to be careful that is what you are trying to do.
The problem is from hacker not me.I prayed for God to give me honest foreign beneficiary before i did my email search . .
After war come peace,we have fought now let come to peace,
help me out you will not regret it.At the end of the positive transfer you will laugh and thank GOD for knowing some one like me.
send the form to the bank so that the transfer will be done please, and we both can laugh.
Regards
Van
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.
I did not ingore your question as i told you before that i got your email on search .
As far as email is not in your name domain is not private .
You told me bank send you form to fill but never told me any thing about sending money to the bank.
yes, i am unfortunate because if you decline as the beneficiary , i can't have any body name to the fund again.So, that huge funds shall be lost.
Regards
Van.
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.
