Dr Kenneth Ellis - FTMC - fund_transfer_monitoring_comm@aol.com
Posted: 16 December 2020
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
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