from: Fund Transfer Monitoring Commission <fund_transfer_monitoring_comm@aol.com>
reply-to: Fund Transfer Monitoring Commission <fund_transfer_monitoring_comm@aol.com>
date: Dec 16, 2020, 9:35 PM
subject: Fund Transfer Monitoring Commission
mailed-by: aol.com
Fund Transfer Monitoring Commission
Transfer Verification Unit
Central Office
New York
U.S.A
142 w 42nd st New York,NY 10036 US
Tel +1 (704) 275 5123
Date : 16/12/2020
ATTN,Mr.
We the FUND TRANSFER MONITORING COMMISSION (FTMC), here in the United States of America have recently been informed through our Global intelligence monitoring network that you have pending transaction going on with the UNITED BANK FOR AFRICA (UBA) in Ghana,as regards to your fund payment amount of Five Million Five Hundred Thousands United States Dollars i.e US$5,500,000.00 which was fully endorsed in your favor and programmed on ATM VISA PREPAID ACCOUNT accordingly by the UNITED BANK FOR AFRICA.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your ATM PREPAID CARD ACCOUNT payment is 100% legitimate and hitch free,which you have the lawful right to claim without any problems. You are hereby advised to contact the UNITED BANK FOR AFRICA in order to enable you receive your ATM VISA CARD accordingly, as we will be monitoring all the bank activities with you as well as your correspondence at all level.We owned you that special duty to protect you and make sure that you receive your pending fund intact and accordingly.
We recently had a conversation with the Managing director of the United Bank for Africa Mr. Olaleken Balogun along with the Ghana Ministry of Finance concerning your payment file and they made us to understand that your file has been held in abase depending on when you are ready to proceed with the processing of your pending transaction in order to claim your fund intact and accordingly.
You are hereby advise to contact United Bank for Africa via below contact details.
Director in charge..Mr.Olalekan Balogun
Managing Director and Chief Executive Officer
uba_payment_center@yahoo.com
Telephone:+233 507 815 112
NOTE:
Be further advised to contact only the above contact information and any email that does not come from the above contact information should be nullified/voided immediately for security reasons, you are to forward a copy of such email for investigation. Meanwhile, we will advise that you contact the United Bank for Africa immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment intact and accordingly.
Ensure that you follow all directives of the United Bank for Africa as this will facilitate the processing of your pending transaction.The United Bank for Africa equally have their own stipulated banking rules and regulation. Note that all modalities has already been worked out before you were contacted.
Should in case you need any more information in regards to this notification, do not hesitate to contact us.We will do everything humanly possible to protect and to make sure that you receive your pending fund of Five Million Five Hundred Thousands United States Dollars (US$ 5,500,000.00).
Thank you very much for your cooperation in advance. We shall earnestly be waiting to hear from you as soon as possible.
You may reach us on this line for more information Tel +1 (704) 275 5123.
God bless and protect the United States of America.
Dr.Kenneth Ellis
Director of Operation
Fund Transfer Monitoring Commission
CC : United Bank for Africa
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Dr Kenneth Ellis - FTMC - fund_transfer_monitoring_comm@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Kenneth Ellis - FTMC - fund_transfer_monitoring_comm@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Kenneth Ellis - FTMC - fund_transfer_monitoring_comm@aol.com
from: Fund Transfer Monitoring Commission <fund_transfer_monitoring_comm@aol.com>
reply-to: Fund Transfer Monitoring Commission <fund_transfer_monitoring_comm@aol.com>
date: Dec 19, 2020, 11:16 PM
subject: Fund Transfer Monitoring Commission
mailed-by: aol.com
Fund Transfer Monitoring Commission
Transfer Verification Unit
Central Office
New York
U.S.A
142 w 42nd st New York,NY 10036 US
Tel +1 (704) 275 5123
Date : 19/12/2020
Dear Sir,
We expect your feedback in other to know from you if you have get in touch with the UNITED BANK FOR AFRICA (UBA) in Ghana,as regards to your ATM card as you are advised ? if not,You are hereby advised to contact the UNITED BANK FOR AFRICA in order to enable you receive your ATM VISA CARD accordingly before the conclusion of their year 2020 auditing next week, as we will be monitoring all the bank activities with you as well as your correspondence at all level.We owned you that special duty to protect you and make sure that you receive your pending fund intact and accordingly.
Ensure that you follow the directives of the United Bank for Africa as this will facilitate the processing of your pending transaction.The United Bank for Africa equally have their own stipulated banking rules and regulation. Note that all modalities has already been worked out perfectly before you were contacted.
We will do everything humanly possible to protect and to make sure that you receive your pending fund of Five Million Five Hundred Thousands United States Dollars (US$ 5,500,000.00).
Thank you for your cooperation in advance. We shall earnestly be waiting to hear from you as soon as possible.
You may reach us on this line for more information Tel +1 (704) 275 5123.
God bless and protect the United States of America.
Dr.Kenneth Ellis
Director of Operation
Fund Transfer Monitoring Commission
reply-to: Fund Transfer Monitoring Commission <fund_transfer_monitoring_comm@aol.com>
date: Dec 19, 2020, 11:16 PM
subject: Fund Transfer Monitoring Commission
mailed-by: aol.com
Fund Transfer Monitoring Commission
Transfer Verification Unit
Central Office
New York
U.S.A
142 w 42nd st New York,NY 10036 US
Tel +1 (704) 275 5123
Date : 19/12/2020
Dear Sir,
We expect your feedback in other to know from you if you have get in touch with the UNITED BANK FOR AFRICA (UBA) in Ghana,as regards to your ATM card as you are advised ? if not,You are hereby advised to contact the UNITED BANK FOR AFRICA in order to enable you receive your ATM VISA CARD accordingly before the conclusion of their year 2020 auditing next week, as we will be monitoring all the bank activities with you as well as your correspondence at all level.We owned you that special duty to protect you and make sure that you receive your pending fund intact and accordingly.
Ensure that you follow the directives of the United Bank for Africa as this will facilitate the processing of your pending transaction.The United Bank for Africa equally have their own stipulated banking rules and regulation. Note that all modalities has already been worked out perfectly before you were contacted.
We will do everything humanly possible to protect and to make sure that you receive your pending fund of Five Million Five Hundred Thousands United States Dollars (US$ 5,500,000.00).
Thank you for your cooperation in advance. We shall earnestly be waiting to hear from you as soon as possible.
You may reach us on this line for more information Tel +1 (704) 275 5123.
God bless and protect the United States of America.
Dr.Kenneth Ellis
Director of Operation
Fund Transfer Monitoring Commission
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.