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. 
 
 
 |