from: African Union Ghana Office <mr.bucknormrjudekofi@gmail.com>
reply-to: unpaymentcenter@accountant.com
date: Jan 25, 2021, 5:17 PM
subject: Re:
mailed-by: gmail.com
Dear sir
Happy new year and how are you doing today. ?
I know that this letter will not come to you as a surprise, after a due study and observation with what is going on here in Africa in payment of their beneficiaries, we have found that it is impossible for your fund to be released to you due to a lot of imposed bank and ministerial charges .
Following our observations and reports from the International community we have decided to arrange your payment through your own local bank of your choice in your country. To actualize this, kindly contact our payment center and verify your funds ownership and they will direct your fund to your local bank which you chose in your country.
Contact them via email (unpaymentcenter@accountant.com ) and they will advise you properly.
Please do not forward your banking coordinate to them unless if they requested you to do so.
Please if you know that you did not have any fund pending in Africa, do not respond to this message and delete it at once.
Best Regards
Mr. Danquah Owusu
For African Union
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Danquah Owusu - African Union Ghana - unpaymentcenter@accountant.com
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Danquah Owusu - African Union Ghana - unpaymentcenter@accountant.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.
