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: UNITED BANK FOR AFRICA
INTERNATIONAL TRANSFER
PROCESSING DEPARTMENT
ACCRA GHANA.
DEAR BENEFICIARY
RE: (CODE :UBA/2014
TRANSFER OF US$ RE: SWIFT 1.5 MILLION INTEREST INTO YOUR ACCOUNT
I AM REV. KWAME TETEH.), IN OUR BANK, YOUR MONEY WAS BROUGHT TO OUR BANK FROM ALL AFRICAN APEX BANK, THIS MONEY WAS TAKEN BACK TO THE FEDERAL GOVERNMENT TREASURY FOR THE PERIOD OF TIME THIS MONEY WAS IN OUR BANK.
IT GENERATED AN INTEREST WHICH WE CONSIDERED YOUR LONG SUFFERING WITH WEST AFRICAN GOVERNMENT. YOUR NAME WAS BROUGHT TO OUR BANK AS ONE OF THE BENEFICIARIES WHOM HIS MONEY HAS NOT BEEN PAID.
THE WORD BANK,INTERNATIONAL MONITORING FUND (I.M.F) AND OTHER MONITORY AGENCY RESOLVED THE ISSUE IN LONDON AFTER ONE WEEK MEETING AND DECIDE TO PAY YOU THIS INTEREST FUND VIA SWIFT TRANSFER INTO YOUR ACCOUNT.
WHAT WE NEED FROM YOU NOW IS ANY FORM OF YOUR IDENTIFICATION FOR EXAMPLE; YOU’RE INTERNATIONAL PASSPORT NUMBER OR YOUR DRIVING LICENSE NUMBER, THEN YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION /YOUR ACCOUNT INFORMATION.
AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE SINCE WE HAVE WASTED TIME IN CONTACTING OUR RESPECTIVE CUSTOMERS, SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE.
BEST REGARDS,
REV.DR KWAME TETEH
(UNITED BANK FOR AFRICA.)
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DEAR XXX
IN OUR BANK, YOUR MONEY WAS BROUGHT TO OUR BANK FROM ALL AFRICAN APEX BANK, THIS MONEY WAS TAKEN BACK TO THE FEDERAL GOVERNMENT TREASURY FOR THE PERIOD OF TIME THIS MONEY WAS IN OUR BANK.
IT GENERATED AN INTEREST WHICH WE CONSIDERED YOUR LONG SUFFERING WITH WEST AFRICAN GOVERNMENT. YOUR NAME WAS BROUGHT TO OUR BANK AS ONE OF THE BENEFICIARIES WHOM HIS MONEY HAS NOT BEEN PAID.
THE WORD BANK,INTERNATIONAL MONITORING FUND (I.M.F) AND OTHER MONITORY AGENCY RESOLVED THE ISSUE IN LONDON AFTER ONE WEEK MEETING AND DECIDE TO PAY YOU THIS INTEREST FUND VIA SWIFT TRANSFER INTO YOUR ACCOUNT.
SEE ATTACHED IS THE APPLICATION FORM FILL IT AND SEND BACK TO US SO THAT WE CAN PROCESS YOUR AND RELEASE YOUR FUND INTO ANY ACCOUNT WHICH YOU MAY PROVIDE.
BEST REGARDS,
REV.DR KWAME TETEH
(UNITED BANK FOR AFRICA
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DEAR XXX,
I HAVE RECEIVED YOUR COMPLETE INFORMATION WHICH WILL ENABLE US TRANSFER THE SUM OF USD1.5M ONLY INTO YOUR ACCOUNT.
NOTE THAT YOUR BANK ACCOUNT INFORMATION HAS BEEN FORWARDED TO THE BANK OF GHANA(BOG)WHICH IS THE APP EX BANK IN GHANA FOR ONWARD PROCESSING/APPROVAL OF YOUR PAYMENT.
HOWEVER,YOUR FUND HAS BEEN PROGRAMMED TO BE CREDITED TO YOUR ACCOUNT, WE HAVE ONLY (SEVEN WORKING DAYS) TO COMPLETE THIS TRANSFER INTO YOUR ACCOUNT AS WE DO NOT HAVE ENOUGH TIME TO WASTE,YOU ARE THEREFORE ADVISED TO MAKE AVAILABLE THE AMOUNT OF 450 EURO WHICH IS THE STAMP DUTY SEAL FEE THAT WOULD BE PAID TO THE GHANAIAN BOARD OF INTERNAL REVENUE SERVICE (IRS) AS TO ENSURE THE SWIFT TRANSFER OF THESE FUNDS WITHOUT DELAY AS ENTRUST BY US DEPARTMENT OF STATES, THAT ANY INCOMING FUNDS MUST DULLY HAVE (IRS)STAMP DUTY SEAL FOR ATTESTATION MERIT CERTIFICATE IN COURT BY SENDING A TRANSFER CONFIRMATION TO YOU TO NOTIFY YOUR BANK ABOUT THE INCOMING FUNDS IMMEDIATELY INTO YOUR DESIGNATED ACCOUNT.
BEST REGARDS,
KWAME TETEH
(UNITED BANK FOR AFRICA.)
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SEND THE "IRS" STAMP DUTY SEAL FEE 450 EURO TO GBP VIA WESTERN
UNION MONEY TRANSFER THROUGH OUR ACCREDITED LAWYER WHO WILL TAKE THE
DOCUMENTS TO THE (IRS) OFFICE
NAME: NKWOCHA.K.IGBOZIRIKE
COUNTRY: ACCRA-GHANA
QUESTION: STAMP
ANSWER : SEAL
FORWARD THE CONTROL NUMBERS IMMEDIATELY YOU MAKE THE PAYMENT AS
DIRECTED. AS SOON AS WE CONFIRM THAT THE SAID PAYMENTS HAS BEEN MADE
WE SHALL WITHOUT DELAY FACILITATE THE IMMEDIATE RELEASE OF YOUR
PAYMENT BY CREDITING YOUR BANK ACCOUNT AND ALSO SEND THE CONFIRMATIONS
FOR YOU TO NOTIFY YOUR BANK ABOUT THE INCOMING FUNDS.
I CAN NOT GET YOU ON LINE ,CALL ME BACK HERE IS MY TELEPHONE
NUMBER:+233-245031840
BEST REGARDS,
KWAME TETEH
(UNITED BANK FOR AFRICA.)
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WE DO NOT RECEIVED SUCH SMALL AMOUNT BY ACCOUNT AS IT WILL TAKE THREE WOKING DAYS TO CLEAR.SO SEND SOMEBODY TO HELP YOU GO AND SEND IT THROUGH WU WE HAVE BEEN RECEIVING WU HERE WITHOUT PROBLEMS.
BEST REGARDS,
KWAME TETEH
(UNITED BANK FOR AFRICA.)
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THERE IS NO ANY OTHER SOLUTION LOOK FOR SOMEONE TO HELP YOU THROUGH WU OR YOU FORGET THE PAYMENT.
BEST REGARDS,
KWAME TETEH
(UNITED BANK FOR AFRICA.)
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.
