StopScamFraud

from: Cyprian Kofi <cypriankofigh@gmail.com>
date: Feb 24, 2020, 7:07 PM
subject: The content of your message are well noted
mailed-by: gmail.com

This is to acknowledge the receipt of your message and the content are well noted. I will forward the information to our sister bank in London and will keep you posted as soon as I receive their reply.
I would like you to reconfirm the information below once again before will forward it to the bank in London.
Full Name:
House Address:
Private email/Phone number:
Copy of your ID or Passport.

I am waiting for your urgent reply.

Regards,
Sincerely,
Cyprian Kofi
Foreign Remittance Office,
UBA Ghana

from: Cyprian Kofi <cypriankofigh@gmail.com>
date: Feb 25, 2020, 12:41 AM
subject: sir,
mailed-by: gmail.com

Dear

I wish to notify you that your fund has been moved from this bank to our sister bank in London.
The arrangement was made to save you stress and extortion by internet criminals/scammers whom had been using name of our bank to steal money from our customers.
The fund is presently deposited in escrow account and will be transferred to your local account after you had met with the bank requirements.
Note, any bank charges for the transfer of the fund will be deducted from the fund after it is deposited in an account in your name.
The bank will need the following information to open an account in your name and to deposit the fund in the account:
Full Name:
House Address:
Private email/Phone number:
Your Passport or Valid ID card

I am waiting to receive your urgent reply.

Sincerely,
Cyprian Kofi
Foreign Remittance Office,
UBA Ghana