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.
We are very sorry for all the inconveniences of delaying the transfer of your approved funds of $25 Million USD to your designated account,as this was due to the required payment for this transfer has not been completed,as it might interest you to know that with our clear calculation record,you have already paid to our bank (Nation Wide) the amount of $15,650.00 USD in total and the balance remain $450 USD only and upon the receive of this different final amount,the Management will successfully transfer your pending funds to your nominated account without any further delay nor hindrance again and issue you the MT-103 wire transfer slip for verification.However,we sincerely apologize for not telling you the exact needed amount to complete this transaction from the beginning,because we truly know that you can't afford to pay it at once.
Once again,we are sorry for all the embarrassment and confusion over this transaction.
Sincerely,
Prof.Willy Kpakpala
Superior Director-General
Bank of Africa Group'
C131/3 Farrar Avenue, Adabraka,
P.O. Box C1541, Cantonments, Accra Ghana
Tel.+233-23) 7326 909
Whatsapp:+233237326909
Msgr: kpakpala
Skype: kpakpala
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.
We are very sorry for all the inconveniences of delaying the transfer of your approved funds of $25 Million USD to your designated account,as this was due to the required payment for this transfer has not been completed,as it might interest you to know that with our clear calculation record,you have already paid to our bank (Nation Wide) the amount of $15,650.00 USD in total and the balance remain $450 USD only and upon the receive of this different final amount,the Management will successfully transfer your pending funds to your nominated account without any further delay nor hindrance again and issue you the MT-103 wire transfer slip for verification.However,we sincerely apologize for not telling you the exact needed amount to complete this transaction from the beginning,because we truly know that you can't afford to pay it at once.
Once again,we are sorry for all the embarrassment and confusion over this transaction.
Sincerely,
Prof.Willy Kpakpala
Superior Director-General
Bank of Africa Group'
C131/3 Farrar Avenue, Adabraka,
P.O. Box C1541, Cantonments, Accra Ghana
Tel.+233-23) 7326 909
Whatsapp:+233237326909
Msgr: kpakpala
Skype: kpakpala
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.
This is to officially inform you as our off-shore client that your approved pending funds of US$35,500,000.00 (Thirty-Five Million,Five Hundred United States Dollars) via the Escrow Ac/No:111150500127 has been transferred to our correspondent/merge bank headquarters (BOA) Bank of Africa via the BOA-TXT/LKD/Ac/No:11000321000,since three (3) days ago for immediate electronic transfer to your designated account without any further delay again because of your delay and inability to meet-up with our banking demands previously,as this is according to our banking procedure in Republic of Ghana,so you are to contact the PAYING BANK immediately with the provided information below with your receiving account details together along with your valid photo identity card for recognition of your personality to avoid unwarranted question before the electronic onward transfer will be made to your nominated account,as the our Bank (UBA) United Bank for Africa Ghana Limited will not be liable for any loss of fund not claim by the beneficiary,while we advise you as the origin bank to strictly adhere the instructions of paying bank procedure to avoid transfer error or cancellation of this approved transfer,while you always forward, BCC or CC us every mail sending or receiving from our correspondent paying bank for clarification and record purposes,in-order to mark your telegraphic transfer file for easy clarification between the bank(s) involved in this transaction.
Bank of Africa Group'
International Money Transfer Department
C131/3 Farrar Avenue, Adabraka,
P.O. Box C1541, Cantonments, Accra Ghana
Tel.: +233 (0) 243 601 243
Fax : +233 (0) 243 601 243
Email: [email protected]
Contact Person:Dr.George Moore
We await your prompt response to receive a copy of the mail to sent to the bank,as we are very sorry for any inconveniences this might as cause you as our distant customer, but please help us to serve you better.
UBA Plc, where we put our customer(s) first and perform to create value for our shareholder(s).
Yours in Service
Dr.Konet Anderson,PhD
Public Relation's & Transfer Officer,
Foreign Remittance Department
United Bank for Africa (Ghana Branch)
No.25A, Heritage Towers, Ambassadorial Enslave,
Near Cedi House, Off Liberia Road, Ridge-Accra Ghana.
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.
+233-23) 7326 909
