Ubabank0098 Attn: To Foreign Beneficiary

From: Ubabank0098 <ubabank0099@gmail.com>
Date: Wed, 6 Dec 2023 22:55:52 -0800
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,
 
Good Afternoon to You.    
 
UBA Bank Plc.
Mail Notice.

 I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

We wish to know if you are still alive in good health. 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). In respect to wire
transfer, for the fact it will attract a fee which will cost to obtain
documentations for international wire K.TT  <Suspicious hyperlink>  Transfer.

 The bank has mapped out a short cut for you to receive these funds
via ATM CARD, which you are only charged $685.

 The ATM Card works in 89 countries in the world, this is the reason
the bank contacted you to receive your funds without any further
hindrances.

 The ATM CARD will be posted to you through DHL. Which will arrive at
your doorstep within 3/4 days. We await your feedback intentions to
enable us to send you information to send the required fee.

 Your ATM CARD will be posted this next Tuesday based on you as soon
as you send the required fee to the bank that will process your
payment.

 Your mail response will highly be appreciated to enable us to
proceed further. Reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel:+233-268-976-544
Code 000066112023

Ubabank0098 Attn: To Foreign Beneficiary

From: Ubabank0098 <ubabank0099@gmail.com>
Date: Sat, 28 Oct 2023 13:26:42 -0700
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,
 
Good Afternoon to You.    
 
UBA Bank Plc.
Mail Notice.

 I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

We wish to know if you are still alive in good health. 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). In respect to wire
transfer, for the fact it will attract a fee which will cost to obtain
documentations for international wire K.TT  <Suspicious hyperlink>  Transfer.

 The bank has mapped out a short cut for you to receive these funds
via ATM CARD, which you are only charged $685.

 The ATM Card works in 89 countries in the world, this is the reason
the bank contacted you to receive your funds without any further
hindrances.

 The ATM CARD will be posted to you through DHL. Which will arrive at
your doorstep within 3/4 days. We await your feedback intentions to
enable us to send you information to send the required fee.

 Your ATM CARD will be posted this next Tuesday based on you as soon
as you send the required fee to the bank that will process your
payment.

 Your mail response will highly be appreciated to enable us to
proceed further. Reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel:+233-268-976-544
Code 000066112023
 

Mr. Kofi Adomakoh. Re: Remain Blessed.

From: "Mr. Kofi Adomakoh." <info@whitesinteriors.com>
Reply: <akuabiala@zohomail.eu>
Date: Sat, 12 Aug 2023 17:51:24 +0100
Subject: Re: Remain Blessed.

Greetings,

Firstly, I apologize for sending you this sensitive information via
e-mail instead of a Certified/Post-mail. It is understandable that you
might be a little bit apprehensive because you do not know me, But I
have a lucrative business offer of mutual interest to share with you

My name is Mr. Kofi Adomakoh.

I am a retired banker of ABSA Bank Ghana Ltd, I have a transaction
of  Four Million Five Hundred and Twenty Thousand Dollars
($4,520,000.00). I realized this fund from bank excess profit after
trading with the capital sum and I deposited the funds in an escrow
call account. Finally I did not declare these funds to the bank before
my retirement. I am contacting you, to stand as the beneficiary of
these funds. I will give you 50% of the funds as your commission.

I am critically ill that is why I contacted you to finalize this
transaction to enable me to have a very good medical treatment. If you
are interested, contact me indicating your interest.

Mr. Kofi Adomakoh.
+233277623783.

UBA BANK UBA Bank Plc.

From: UBA BANK <ubabank5031@gmail.com>
Date: Sat, 29 Jul 2023 10:39:53 -0700
Subject: UBA Bank Plc.
Attn: To Foreign Beneficiary
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

federal reserve bank urgent attention

From: federal reserve bank <abbaffabaffa@gmail.com>
Reply: federalreservebank2050@gmail.com
Date: Sat, 8 Jul 2023 06:26:42 -0700
Subject: urgent attention
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

FROM THE DESK OF JOHN C WILLIAM

Attention Dear, Greetings From Federal Reserve Bank New York and United States
Integration. I Am Reaching Out to You Regarding A Recent Consolidation Of Your
Bank Funds. Your Compensation Files From Four World Banks Were Compiled Earlier
This Month And Submitted To Me For Review, Your Accrued A Trust Sum Of
$1,500,000.00USD.

We Attempted To Contact You Multiple Times, And Hope This Gets To You. Because
You Had Not Claimed Your Trust Before The International Fund Transfer Changes
In 2017, Your Account Was Compiled And Locked As A Non-Deductible Escrow
Account At The Federal Reserve Bank. This Account Is In Your Name, And Requires
Accreditation Before We Can Release The $1,500,000.00 Trust.
In Order To Speed Up The Process, I Have Conducted A Thorough Verification
Process To Confirm That You Are The Individual Attached To This Account. I Have
Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A
Proper Credit Rating To Enable The Release Of Your Payment Into A Personal
Account Of Your Choice. The Trust Fund Has Been Authorized For Release By The
Federal Reserve Bank, Which Has Your Registered Consolidated Account. You Are
Approaching A Three Year Non-Response, And Your Fund Will Be Released Back To
The Four Banks If You Do Not Contact Our Office Within The Next Four Weeks. The
Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds
Can Be Transferred In 2-5 Days If You Reply To This Authorized Email With The
Following Information. The More Information You Provide, The Quicker The
Approval Process Will Be Completed.

First Name*:
Last Name*:
Residential Address*:
City*:
State*:
Country*:
Occupation*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:

If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship
Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit
Of $10,000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In
Any Bank And Bank To Bank Wire Transfer can be done as well.
I Anticipate Your Timely Response Before The Account Deactivates.
Note: According To Our Agreement With The Assigned Legal Solicitor From The Imf
And Un, All Our Communications Should Be On

Email federalreservebank2050@gmail.com

Thank You,­
Hon.JOHN C WILLIAM­.
The President Of Federal Reserve Bank NY.
ADDRESS: 33 Liberty S­t New York , NY 10045­-0001

FREDRICA MAYER REPLY ME URGENT

From: FREDRICA MAYER <nkemchor2018@gmail.com>
Reply: fredricamayer@yahoo.com
Date: Wed, 5 Jul 2023 17:27:06 +0300
Subject: REPLY ME URGENT
International Finance Corporation
2121 Pennsylvania Avenue, NW Washington,
DC 20433 USA

Attention : Beneficiary

My name is Fredrica Mayer of International Finance Corporation, World
Bank Group, I am an independent external auditor for IFC and the World
Bank handling the Foreign Banks Debt Management Office for all
transactions in these year.

I have in front of me an abandoned transfer file containing details to
an escrow account setup in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned .As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

In my spirit of fair play and decency, this situation has touched my
mind so much that I am compelled to reach you and inform you that it
is in my capacity to do a favour to you that will change the already
or near bad situation confronting you. If you give me the mandate and
the cooperation required but with an understanding.

I have perfected plans to have this funds transferred to you within
the shortest possible Upon your confirmation I will give you further
directives.

Regards,
Fredrica Mayer.

malik usman Sir Ma

From: malik usman <malikusman09809@gmail.com>
Date: Tue, 13 Jun 2023 02:14:40 +0100
Subject: Sir / Ma
Continental Exchange Solutions Inc
United Kingdom
London
Email : maliksman663@gmail.com

Sir / Ma
My name is Malik Usman of Continental Exchange Solutions London U.K. I
am an independent external auditor for IFC SERVE and the World Bank
handling the Foreign Banks Debt Management Office for all transactions
in the year 2013/2014 and later.

I have in front of me an abandoned transfer file containing details to
an escrow account setup in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned.As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

To tell you the truth I do not believe this to be true and my reason
is simply because of the irregularities I noticed while compiling the
audit report for the end of the financial year I have perfected plans
to have this funds transferred to you within the shortest possible
Upon your confirmation I will give you further directives.Please
kindly reply to : maliksman663@gmail.com with your full details.
Regards,
Malik Usman

malik usman Sir Ma

From: malik usman <malikusman23000@gmail.com>
Date: Mon, 12 Jun 2023 23:50:14 +0100
Subject: Sir / Ma
Continental Exchange Solutions Inc
United Kingdom
London
Email : maliksman663@gmail.com

Sir / Ma
My name is Malik Usman of Continental Exchange Solutions London U.K. I
am an independent external auditor for IFC SERVE and the World Bank
handling the Foreign Banks Debt Management Office for all transactions
in the year 2013/2014 and later.

I have in front of me an abandoned transfer file containing details to
an escrow account setup in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned.As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

To tell you the truth I do not believe this to be true and my reason
is simply because of the irregularities I noticed while compiling the
audit report for the end of the financial year I have perfected plans
to have this funds transferred to you within the shortest possible
Upon your confirmation I will give you further directives.Please
kindly reply to : maliksman663@gmail.com with your full details.
Regards,
Malik Usman

Financial Intelligence Center Your Approved Payment

From: "Financial Intelligence Center"<rajeev.gore@anu.edu.au>
Reply: <georgy@soborka.net>
Date: Sat, 22 Apr 2023 11:06:08 -0700
Subject: Your Approved Payment
FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road, Vienna, VA
United States of America.

RE: ASSISTED REFUND PROGRAMME:

This letter serves to officially inform you that we have been working towards the eradication of scam in the world with the help of African Union (AU), United Nations Security Council (UNSC), European Union (EU),the International Monetary Fund (IMF), Financial Intelligence center and FBI. We were able to track down up to 74 scam artists globally from (Canada, USA, Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all in government custody facing criminal and fraud charges.

The United Nations board of trustee on humanitarian aids have ordered that part of the money recovered from the scammers should be shared among 27 Lucky people around the world,

You are advised to contact our representative in South African Reserve Bank (Dr. Kuben Naidoo) on below contact details to direct you immediately for your International Bank transfer of USD$5,000,000.00.

These funds are in an escrow account of financial crimes enforcement network for security purpose.

Contact details:
Name:
Email:

Yours Faithfully,

Mr. KEN BLANCO
DIRECTOR
(FINANCIAL CRIMES ENFORCEMENT NETWORK)

WORLD BANK GROUP UNCLAIMED FUNDS NOTIFICATION

From: WORLD BANK GROUP <world.bank.group.worldwid@gmail.com>
Date: Tue, 28 Mar 2023 13:32:53 +0100
Subject: UNCLAIMED FUNDS NOTIFICATION

Attachments

  • image.png

[image.png]

Attention: Mr. John Jerry,

Dear Sir/Madam,

Candidly, This is to inform you that your outstanding unclaimed Funds
has been reversed to the World Bank Escrow Account last year 30th of
December 2022, at about 1;30 pm.   

Vividly, we use this medium to contact you over the new development
regarding your unclaimed funds. At this point of view, you are to pay
a little amount of fee volume Two Hundred and Fifty United States of
American Dollars ($250.00 USD) only for endorsement of your funds
release approval document in order to claim your funds amicably from
our custody within the next three 3 working day without any delay.

However, your scanned copy of International Passport/Driver’s License
and home address with telephone number is  needed to avoid a wrong
claim.

Thanks for your kind understanding,

Yours faithfully,

Mr. David R. Malpass, The World Bank Group President.

[President of the World Bank Group – Wikipedia]
 <Link to Wikipedia article> 

Andrew Tweedie COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 13 000 000.00

From: "Andrew Tweedie"<andrew@uxline.com>
Reply: <rowlandgarett4life@gmail.com>
Date: Sun, 5 Mar 2023 00:54:03 +0100
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
 

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00
 

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.

 
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, ?the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

 
After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this imposters due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

 
We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

 
Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

 
Contact Manager: Rowland Garett
Email: rowlandgarett4life@gmail.com

 
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable):

 
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

 
Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-745) so you have to indicate this code when contacting the
Card Center by using it as your subject.

 
Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

 
Yours in Service,
Andrew Tweedie,
Director of the Finance Department
International Monetary Fund

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