from: UNITED BANK FOR AFRICA GHANA <contact.uba.group.gh@gmail.com>
date: Mar 8, 2021, 4:46 PM
subject: UNITED BANK FOR AFRICA WISE ALERT. ( YOUR ATTENTION IS HIGHLY NEEDED).
mailed-by: gmail.com
Dear
UNITED BANK FOR AFRICA (GHANA) LIMITED- WISE ALERTS
============================================================================
It is a great pleasure to write you this mail for we are here to inform you of your funds that are in our bank, United Bank for Africa shall soon be doing their financial audition on every fund that is meant to be transferred to foreign beneficiary.
Well, as a matter of fact the funds was brought to our bank long time by a little girl named (Loveth Penda), She deposited the sum of (US$3.500,000,00) THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in your name that you are the foreign beneficiary to the funds she deposited in the escrow account for an onward transfer to you.
The (United Bank for Africa) as been waiting for you to contact the bank not until we heard that the girl died by a ghastly motor accident and we decide to write you for the funds which the girl as already mandated the bank to transfer to you as the foreign beneficiary to the funds she deposited in the escrow account, Henceforth the (United Bank for Africa) is ready to proceed with the wire transfer to your nominated bank.
Do be informed that if you want the funds to be transferred to you, As soon as you receive this mail kindly get back to the bank immediately for an initial documentation.
Thank you for choosing UBA ...........Africa's global bank.
United Bank For Africa (Ghana)
Email : contact.uba.group.gh@gmail.com
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Bank Managing Director.
Dr. Kwabena Kwabena.
Tel:+233-238-542-905.
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Dr Kwabena Kwabena - United Bank For Africa - contact.uba.group.gh@gmail.com
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Dr Kwabena Kwabena - United Bank For Africa - contact.uba.group.gh@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.
