from: BANK OF GHANA <foreignremidpgh002@gmail.com>
date: Nov 20, 2025, 11:47 AM
subject: Attn: To Beneficiary's
mailed-by: gmail.com
Sir,
Read Carefully & Understand!!!
I am MR.ADDO KWEKU DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.This is to inform you of your long overdue outstanding Payment in our records.
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 Banks and Courier Companies/ Diplomat across Asia ( ROYAL BANK OF ASIA) and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's FUNDS your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the United Nations.
In respect to your unpaid payment of $4.7 Millions Dollar with the Royal Bank Of Asia. All Governmental and 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 $4.7 M). Which is pending in our ( ESCROW ACCOUNT).
You are hereby request to response to this email urgently for our bank to forward to you the New account opening FORM which you will be required to fillings and forward back to our bank to enable our bank open an ATM account in your name loge inn the FUNDS in an ATM VISA MASTERCARD.
As soon as we receive response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days.: Reply To : uba.remit.dept@hotmail.com
Your mail response will highly be appreciated to enable us to proceed further.
Yours Sincerely,
Mr. Addo Kweku Daniel,
Head of international funds transfer dept.
Consolidated credits Uba Bank Plc,
Accra - Ghana Breach.
Code 000066112025
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Addo Kweku Daniel - UBA Bank - foreignremidpgh002@gmail.com
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Addo Kweku Daniel - UBA Bank - foreignremidpgh002@gmail.com
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