WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Tafik Dada"<[email protected]>
Reply: <[email protected]>
Date: Sun, 4 Nov 2018 00:22:17 -0700
Subject: WITH GOD YOUR SUCCESS IS GUARANTEED
PAYMENT DISBURSEMENT SECTION, QUARTIER, ACCRA GHANA Address: Liberia
Road, Heritage Tower, Ambassadorial, Ridge, Accra Ghana Tel: 00233 547
493 588 E-mail: [email protected] This is to inform you that
your name appeared among twenty five foreign depositors listed for
part payment of their long overdue funds in (UBA BANK). The governor
of UBA BANK released the payment order of (US$950,000.00). only after
a debt reconciliation meeting with the President of Republic of Ghana
which was held in Accra on 28th of October 2018. The governor signed
the payment to be made through two prime banks(UBA and ECO BANK) in
Ghana. The payment starts from today and will end on the 30th
NNovember 2018. Note, if you are not able to receive the payment on or
before the date given above, your payment will be cancelled. UBA BANK
will effect the payment through ATM Master/Visa Card. Please take
note, the payment takes effect from today and you are advised to send
the following information for your payment: Name:
Address: Phone Number:.. You are given
maximum of 24hours to respond to this message. Failure to respond on
or before the given date, this office will assume you are not the
supposed recipient and will cancel your name from the list. I am
looking forward to receive your reply. Regards, Mr. Tafik Dada Section
Head