From: UBA BANK <ubabank5031@gmail.com>Attn: To Foreign Beneficiary
Date: Sat, 29 Jul 2023 10:39:53 -0700
Subject: UBA Bank Plc.
UBA BANK PLC,
Sir,
UBA Bank Plc.
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 Asia (
ROYAL BANK OF ASIA) 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.
In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security 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
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).
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
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.
As soon as we receive a response from you the new account will be
opened and your FUNDS will be finally transferred to you within 9
working banking days.
Reply to : uba1984.ubagroup@hotmail.com
Your mail response will highly be appreciated to enable us to proceed.
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Code 000066112023