theroyalbkltd.com

[firefly]

The fake site claims to be The Royal Bank Ghana.

Customer Care We deliver outstanding customer support on all our products and services, including account opening, financial advisory services, private, corporate banking and more! At The Royal Bank we have a different idea about what customer support means, that is we would always be there for you knowing fully well that without you, there would be no us. You will always find an excellent value for your money at The Royal Bank. The more you get to know us the better you will like the quality of our service and the strength of our commitment to making you a satisfied customer. We have dedicated, seasoned bankers waiting to take your telephone calls. We have friendly and experienced banking official who are waiting to attend to you 24/7.

Corporate Head Office THE ROYAL BANK LTD
By Spintex Rd, Oppt Frema House Accra Ghana
+233263797240 +233238591188
FAX: +233302852358

China Branch
THE ROYAL BANK LTD
No 12, Financial Street Guangzhou China

USA Branch
THE ROYAL BANK LTD
1535c Avenue M Grand Praire, TX 75050
+12105011990

The US phone is a VoIP number.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=124916

This is what the fake site is looking like:

[firefly]

The fake site claims to be uniBank Ghana Limited.

Contact details on the fake site:

+233237461980
+233546350953 (Fax))
info@unibacctlogghltd.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=124918

This is what the fake site is looking like:

[Big Al]

E-mail from a Survivor:

---------- Forwarded message ----------
From: THE ROYAL BANK INTL.LTD <theroyalbankinternationalltd@accountant.com>
Date: Wed, Jul 5, 2017
Subject: Fw: From the office International Monetary
To:


this is the message we received from IMF

*Sent:* Tuesday, July 04, 2017 at 11:28 AM
*From:* IMF/UN <info@imfunitedion.com>
*To:*
*Cc:* ghanacommercialbKghm@financier.com, theroyalbankinternationalltd@
accountant.com
*Subject:* From the office International Monetary

Dear

We write to inform you that this office, International Monetary Fund (IMF)
has put an immediate stop order to your fund following a comprehensive
investigation which has shown that your fund of $1.m USD was transferred
from Royal Bank of Ghana without clearance for Anti-terrorism and Money
Laundering from the necessary authorities.

This stoppage is temporal at the moment but failure to take the necessary
step and secure your fund will automatically put a permanent stop to the
transaction.
Note that if you dont have this too documents with you here is the cost,The
Money Laundering and Anti-terrorism clearance certificates must be obtained
from our office in the country (Ghana) of origin of your fund and presented
to this office before we can allow your transaction to be completed.

The official non-negotiable fee for the two documents are $7,350 for the
Money Laundering clearance Certificate and $7,500 for the procurement of
the Anti-terrorism clearance certificate. This brings the total payment for
the two documents to $14,850 USD.

You are hereby warned to comply with this directive within a maximum of 12
working days. Failure to comply with this directive will force us to
terminate this transaction for improper certification and your fund will be
withdrawn permanently.

Please open attached document and read thoroughly for better understanding
and report back to us as soon as possible.

Mr Alfred J.William,
IMF Chairman

[Big Al]

From: THE ROYAL BANK INTL.LTD <theroyalbankinternationalltd@accountant.com>
Date: Mon, Jun 19, 2017
Subject: UPDATE
To:


*ROYAL BANK OF GHANA LTD BRANCHE OFFICE IN CHINA*
*Spintex Branch,By Spintex Rd, & No.12 Financial Street Guangzhou China*


*Oppt.Frema House Accra Ghana Tel:+ 233 302852358 Fax:+233273651197*


Date: 19/06/2017
* From the
Office of the Remittance Director*




Dear Valued Customer:


NOTICE

All our Valued Customers note that you cannot access your online account
with google chrome browser for Security reasons.you can only access with
mozilla firefox and other browsers.

Best Regards

Mrs Wendy Abena (Secretary) to. Mr. Davison Jojo
Director, Remittance Department
Tel:+233 238121177

Phone Numbers:
+233238121177
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana

+233302852358
Number billable as geographic number
Country or destination Ghana
City or exchange location Accra, Greater Accra
Original network provider* Ghana Telecom / Vodafone (Ghana)

+233273651197
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Millicom Ghana Ltd (tiGO)