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: "Mr . Daniel Asare" <[email protected]>
Reply: [email protected]
Date: Thu, 2 Jun 2022 00:19:01 -0700
Subject: RE: Good Day Honorable Beneficiary·
Attn: To Foreign Beneficiary
UBA BANK PLC
ACCRA – GH.

Sir,

UBA Bank Plc
Good Morning to you

I am MR.ASARE DANIEL, a highly placed official of the UBA BANK PLC
ACCRA – GHANA, in the Foreign Remittance Department.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way in which people like you are
treated by various banks and courier companies/diplomats across
Asia(ROYAL BANK OF ASIA) and we have decided to put a stop. 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.

In respect to your unpaid payment of $3.7 million dollars with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs, Banks, Security Companies which have been in contact with you
lately have been instructed to back off from your transactions 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 ($3.7m)
compensation funds. Which is pending in our ESCROW ACCOUNT.

You are hereby requested to respond to this email urgently to allow us
forward you a new account opening form, which you will be required to
fill out your current details for confirmation and forward it back to
us to enable the bank open an ATM account with your confirmed details
and lodge in the FUNDS in an ATM VISA/MASTER CARD.

As soon as we receive your response along with your confirmation
details on the form, a new account will be opened for you and your
funds will be finally made accessible to you via the banking
instrument of an ATM Card within nine(9) working days.

Your email response will highly be appreciated to enable us to
proceed. Kindly reply to: [email protected]

Yours Sincerely,

Mr. Daniel Asare
Remit. Director, UBA Bank Plc.
Accra – Ghana Branch.
Code 00006612022