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From: Uba bank <[email protected]>
Date: Tue, 21 Apr 2020 16:38:54 -0700
Subject: Attn: To Dave McVee
Attn: To Dave McVee
Sir,
Read Carefully & Understand!!!
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA –
GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many
correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and
Asia/London Uk and we have decided to put a stop to that and that is why I
was appointed to handle all foreign beneficiary's FUNDS your transfer
transaction here in ACCRA – GHANA HEAD OFFICE, by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA PLC is now directly in charge of your fund ( FUND
$2.7 M).
You are hereby advised NOT to remit any further payment to any institutions
with respect to your transaction as your fund is with our ( BANK UBA PLC)
And will be wire transferred it's to you directly from our UBA BANK PLC.
You are hereby request to response to this email urgently for our bank to
forward to you the New account opening form which you will be required to
fillings and forward back to our bank to enable our bank loge inn the FUNDS
in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working banking
days as soon as you fulfill the transfer requirement.
Your mail response will highly be appreciated to enable us proceed.Reply to
: [email protected]
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel: +233203-613-534.
Fax:+233-268-976-544
Code 00006611