Bempong Alex [email protected]

[Tim Atem]

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Reply-To: <[email protected]>
From: Bempong Alex <[email protected]>
Subject: YOUR REPLY!!
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Dear Friend,

It is my wish to solicit your assistance in a claim of $ 14,400,000.00
USD belonging to our late customer who was a gold merchant.This will
be of great benefit to both of us and I cannot achieve this without
your support, therefore I need your cooperation to claim this fund
from my
bank after which you will be eligible for 50% of the fund, while 50%
will be mine.

Please get back to me if you are interested for more
information,kindly email me
Sincerely,
Bempong Alex

[Tim Atem]

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Message-ID: <CACz=[email protected]>
Subject:
From: Bempong Alex <[email protected]>
To: <snipped>
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I`m in receipt of your email and willingness to assist me in this
mutually beneficial transaction.Its imperative to know that this
transaction does not violate any international law hence it will be
handled in the best legal way which will not put anyone in
jeopardy.You should note that this mutual benefits is absolutely risk
free and you will be channeled as the rightful next of kin given all
the necessary legal backup.


With my position in the bank and the funds Nostro Vostro account with
no beneficiary,it will be much easier for claims.All we need to do is
to secure the pertinent structures in place to authenticate your claim
to the fund.

50% of the total funds will be given to you as remuneration for your
involvement.I want you to assure me that this funds will be safe and
that you will not sit on
the funds once you have confirmed it in your account.

Kindly submit your details below

Your full names,
contact address
Phone
Next of kin

I wait to hear from you so further advise will be give to you.

Thanks with best regards,

Bempong Alex

[Tim Atem]

This is the bank being used in this scam. The website http://utb-ghana.com is in the process of being reported for fraud.

Header Analysis Quick Report
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Originating ISP: Leaseweb Usa
City: Manassas
Country of Origin: United States
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Message-ID: <1426585270857.2220.486@webmail12>
Date: Tue, 17 Mar 2015 09:41:10 GMT
To: <<snipped>>
From: "UT REMITTANCE DEPARTMENT " <[email protected]>
Reply-To: <[email protected]>
Subject: Renotification

DEPARTMENT OF FOREIGN TRANSFER
UT BANK GHANA(UTG)
OPERATION DEPARTMENT(Foreign Exchange remittance unit
CONTACT PERSON:JOSEPH NSONAMOAH
Tel: +233545233900
Email: [email protected]
Email: [email protected]

Attention :

We write to inform you that we have opened a file in your name and submitted the documents provided as first step for your successful claim.

The second step entails that we appoint an attorney from the legal department of this establishment to procure a change of funds ownership certificate which will give you the legal rights to claim the funds without any hitch.Once this have been secured you cousin account will be legalized in your name and the account will be activated before onward wire transfer of funds to your account.

You as the next of kin is required to pay the sum of $850(Eight Hundred and Fifty United States Dollars via Money Gram using the details designated below

Receivers Name: Abiagom Jude Ogochukwu
Destination: Accra Ghana
Question:My Middle Name
Answer: Jude

You send me the followings

Sender:
Location:
Amount:
To Collect:
REF: #

You are advised to pay the money promptly and send details of payment for our perusal and on conformation,it will enable me proceed immediately appointing the lawyer for this task.Once you pay the fees today, the document will be secured for immediate process for your final claim.The only Fees is US$850 and you must get the Certificate promptly along side with the International Release Order that will authorize your claim.Call me once you send it.

We wait to hear from you

Best regards,
Joseph Nsonamoah
Remittance Department

UTB Bank Ghana will treat your information with the utmost respect and in accordance with the Ghanaian data privacy Laws.

---------------------------------------------
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