from: UNITED BANK FOR AFRICA <dr.albertbenson051@yahoo.com>
reply-to: dr.albertbenson08@gmail.com
date: Aug 13, 2020, 11:44 AM
subject: COVID-19 DONATION
mailed-by: yahoo.com
COVID-19 DONATION
Attention
The United Nations Organization in corroboration
with World Bank has donated the sum of: 2.5 Million
Hundred Thousand United State Dollars
$2,500,000.00 USD to assist in treatment and in
prevention of the Corona virus (COVID 19)
epidemic. This funds you will use to help those
Affected by COVID-19 Epidemic in your country and
Community. Just this Morning I received a letter that
your unclaimed approved payment by the Central
Bank of Ghana which has been overdue for payment
should now be paid to Mrs. Ruth Willams of 8723
Allen Road, Apartment. 265, Brooksville, Florida
34613 U.S.A.
In the said letter titled change of
beneficiary/ownership. It's clearly stated that you are
dead and that She is your next of kin, it went further
to say you signed a deed and an agreement with
Lawrence R. Larson to become your beneficiary
before your untimely death. Officially arrangement
had been concluded for the approved funds transfer
into the account below.
Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas
78413 U.S.A.
Routing Number: 117654329
Account Number: 923451091
Account Name: Ruth Williams
Account Address: 7251 Grove Road, Apt. 160,
Brooksville, Florida 34613
U.S.A.
But because of the elaborate global scam, I decided to
contact you first for confirmation before transferring
the funds and if after seven working days, no
response is received from you, it will be assumed that
you are dead and as such authorization and approval
will be granted on behalf of Ruth Williams to
claim/receive your fund.
But if you are well and alive then confirm this letter
and reconfirm your Information and how you want
your said fund to be paid to you without further delay.
Send your responses to me immediately by email.
Below is the information you are expected to re-
confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Home Phone No:................. Office Phone
No.................... Cell
Phone..................
Driver's license or any copy of Your Identity:
Please feel free to contact me here only for further
clarifications regarding this matter.
Sincerely,
Yours faithfully,
Mr. Albert Benson
Deputy Governor,
Financial System Stability
Central Bank of Ghana
Airport Road,
Accra- Ghana
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Albert Benson - Central Bank Of Ghana - dr.albertbenson08@gmail.com
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Albert Benson - Central Bank Of Ghana - dr.albertbenson08@gmail.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.