From: ff mm <ffmma0179@gmail.com>
Date: Thu, 1 Sep 2022 11:35:55 +0800
Subject: UBA BANK PLC,
UBA BANK PLC,
Good Day to you!
I am MR.ASARE DANIEL OF UBA BANK PLC ACCRA - GHANA,Chairman of 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 security
company and Courier Companies/ Diplomat across Africa and we have decided
to put a stop
to that and that is why I was appointed to handle all foreign beneficiary's
FUNDS and
your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the United
Nations.
In respect to your unpaid payment of 3.5$ Millions Dollars. All
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 requested to respond to this email urgently for our bank to
forward you
the New account opening FORM which you will be required to fill and forward
back to our
bank to enable our bank open an ATM account in your name to enable you
access the funds
with your ATM VISA MASTER CARD.
As soon as we receive a response from you,the account will be opened and
your FUNDS
will be transferred to you within 9 working days.
reply:ubabank24021@yahoo.com
Daniel Asare.
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