wu.transfer@linuxmail.org

[Wayne]

Barclays Bank Plc
People
Office of Johnson Wampah <dr.johnson.wampah@gmail.com> 24 Feb at 6:27 PM
BCC
Message body

Office of the accountant general
Barclays Bank Plc

Re:Approved Payment Valued ($5,500,000.00USD)

Attn,Valued Beneficiary.

Following directives received from the Office of the Governor General.I wish to keep you posted on the out come of our emergency meeting with the international monetary fund (IMF),London Paris club and (UN),I hereby inform you that your winnings/inheritance payment file has been Signed and forwarded to Unison Capital Bank in United States of America.

You will be receiving your fund via online banking transfer which you will need to do by your self from any computer in your house or office.Therefore you are advised to contact Mr.John Waters with the below information for your immediate payment transfer.

Contact below information's of the Unison Capital Bank of America.

Foreign Remittance Director Name : Mr.John Waters
301 1st Ave.South,Jamestown, ND 58402-2056
North Dakota United States of America
Tel :+1 917 789 6425
Fax :+1 701 000 0000
EMAIL: info@bk.unisoncapitalus.com
WEBSITE: http:/ /www.bk.unisoncapitalus.com

This process has become necessary due to incessant cases of duplication of payment to beneficiaries in this regard,to this, because of problem of foreign currency,we have been advised by the Monetary authority to carryout our obligation discreetly so as not to attract the attention of the Breton-woods institutions i.e IMF,London Club of Creditors etc.

Contact the Unison Capital Bank via above contact information for immediate release of the inheritance payment gradually as instructed.

While congratulating you on the anticipated payment of your final approved fund.

Yours Sincerely
Dr.Johnson Wampah
Accountant General Secretary

Phones:
+19177896425
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

+17010000000
Number billable as geographic number
Country or destination United States
City or exchange location North Dakota

[Big Al]

Unison Capital Bank
301 1st Ave.South,Jamestown, ND 58402-2056
North Dakota United States of America

Electronics Email addresses
Email: info@bk.unisoncapitalus.com
Email: info_unison_capital@yahoo.com
Email: remittancedept@bk.unisoncapitalus.com

WEBSITE: http:/ /www.bk.unisoncapitalus.com

Tel :+1 917 789 6425
Fax :+1 701 000 0000

Attn Beneficiary,

This is to inform you that we have been commissioned by the Barclays Bank to effect your fund via our secure on-line banking operation for guarantee and safety transfer.We have taken time to verify your file and we hereby inform you that all the information provided has been in correspondence as we are now in possession of your approved fund amount of Five Million Five Hundred Thousands United States Dollars i.e $5.500,000.00USD only.

We have received a payment approval from the Barclays Bank Board Authorities.Be fully informed that we have been instructed to carry out the release of your funds $5,500,000.00 USD via our online E-banking Transfer system sector,therefore your online account will be set up for you in no distance time and you will be able to make/wire your funds transfer by yourself into your account which you will operate there in your system all by yourself as it was signed and agreed with our guideline to you.

Your fund worth the total sum of $5,500,000.00 USD, will be credited into your online E-banking account and the account information will be given to you,to enable you log into the online account and start making your fund transfer all by yourself as programmed OK.

Right now all you need to do is to go through our Bank Website http:/ /www.bk.unisoncapitalus.com and sign Up for your online Banking to enable set up of your online account since the transfer will be done via online wire transfer.

Once this is done we will open an online account for you and credit your total funds $5,500,000.00 USD into the account shortly after the signing up and we shall give you the information immediately.

Note that while signing up your online form through our Website, you should take note of every information you use as that is what we will use in opening your online account for you.

Alternatively,If you find it difficult to sign up for your online banking registration via our bankwebsite,you may provide your information for us together with your ID to enable us assist you for signing up as you are required to download your attachment and fill the online banking application form.

Download your attachment and fill the application if you can not be able to register by your self in our website.

Call the director on +1 917 789 6425.

Thank you in anticipation of your Co-operation and understanding.

With kind regards,

Mr.John Waters
Director Foreign Remittance Department
Unison Capital Bank North Dakota U.S.A

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Date: Sat, 09 Mar 2019
From: info@bk.unisoncapitalus.com
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Subject: Unison Capital Bank U.S.A
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Phone:
+19177896425
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

[Big Al]

Dear Customer,

This is to inform you that your Account # is registered successfully with Unison Capital and currently in Inactive state. We will soon contact you once it get activate.

In case you need any further clarification for the same, please do get in touch with your Home Branch.

Regards,
Unison Capital

Unison Capital Bank
301 1st Ave.South,Jamestown, ND 58402-2056
North Dakota United States of America

Electronics Email addresses
Email: info@bk.unisoncapitalus.com
Email: info_unison_capital@yahoo.com
Email: remittancedept@bk.unisoncapitalus.com

WEBSITE: http:/ /www.bk.unisoncapitalus.com

Tel :+1 917 789 6425
Fax :+1 701 000 0000

Attn Beneficiary,

This is to inform you that the Unison Capital Bank Legal Unit have already reviewed your approved Payment Files as they have passed it on to my desk for me to Pay you accordingly,so be rest assured that you will receive your approved payment amount of Five Million,Five Huundred Thousands Dollars,i.e $5,500,000.00USD.Officially,you are receiving your due Funds via our secure online banking system" which will enable your Funds to be gradually transfer into any other account of your choice.This mode of Payment is defined as one of the best and safest mode to remit Funds internationally as it is absolutely different from the usual swift transfer which takes longer time.

Unison Capital Bank finest and concise online banking institution with a global perspective. Our unique service trend in the United States,European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards.Our affiliation with the Bank of America makes us a leading financial stronghold.There are lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market,this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.

Your online account was activated and here are the account details to log into your account.

Here are the online account details to start with.

Account name :
Account number :
Password :
Pin :

How to log into your account,you have to visit our bank website, ww w.bk.unisoncapitalus.com click ACCOUNT LOGIN at the Top corner and login with your account number as follows and put the password in capital letters as writing above...you will be re-direct to the next page where you will be require to provide your pin number,and you should put the pin number as writing above also.

Note,by using the above password to Log in into your online account,you should make sure you write the letter with a Capital letters,follow by .

You are advise to change your account password and Pin after you have log in into your online account.

Please be informed that setting up of an online account with us is a simple exercise and it requires initial deposit amount of $2,461.00 USD,to the United States Exchange Commission as capital gain tax.

Your account opening deposit is fully refundable if you decides to close the account permanently,this is in-line with the Unison Capital Bank Online Account Registration Policy for International Customers.

Feel free to log into your online account with your online account number,password and pin as writing above.

Call the director on +1 917 789 6425.

Thank you in anticipation of your Co-operation and understanding.

With kind regards,

Mr.John Waters
Director Foreign Remittance Department
Unison Capital Bank North Dakota U.S.A

[Big Al]

(FUND TRANSFER REGULATION)

NOTIFICATION NO.FIFT-APPROVED-00741/2019-UCB DATED 16th MARCH 2019.

ATTENTION BENEFICIARY,

WITH DUE RESPECT I HEREBY SENT YOU THIS MESSAGE REGARDING YOUR APPROVED FUND AS PROGRAMMED.

ALL YOU NEED TO DO NOW IS TO COMPLY TO THE REQUIREMENT,TO ENABLE YOUR APPROVED FUND TO BE DECLARE FREE FOR SUCCESSFUL CLEARANCE.

YOU CAN GET ACCESS AND MAKE ATTEMPT TO TRANSFER MONEY FROM YOUR ONLINE ACCOUNT INTO ANY OTHER BANK ACCOUNT OF YOUR CHOICE NOW,BUT THE TRANSFER WILL NOT BE COMPLETED UNTIL THE ACCOUNT DECLARATION IS CONFIRMED,BY COMPLYING TO THE REQUIREMENT OF THE MANAGEMENT WITHOUT NO FURTHER DELAY.

LOOKING FORWARD HEARING FROM YOU WITHOUT ANY FURTHER DELAY.

YOURS FAITHFULLY
MRS.REBECCA BOUGOU
SECRETARY REMITTANCE CONTROL DEPARTMENT

CC : BANK INTERNAL AUDITOR

[Big Al]

Unison Capital Bank
301 1st Ave.South,Jamestown, ND 58402-2056
North Dakota United States of America

Electronics Email addresses
Email: info@bk.unisoncapitalus.com
Email: info_unison_capital@yahoo.com
Email: remittancedept@bk.unisoncapitalus.com

WEBSITE: http:/ /www.bk.unisoncapitalus.com

Tel :+1 917 789 6425
Fax :+1 701 000 0000

Attn Beneficiary,

With utmost respect sir.Note that you can not be able to complete your fund transfer without you comply to the initial deposit charges requested from you as the capital gain tax.

Once again before it is too late,below is the account information for you to make the initial payment through.

Account name........Khomorai G.
Bank Name............Chase Bank
Bank Address..........610 Thomton Rd Lithia Springs Ga 30122 USA.
Account Number.........23960XXXX
Routing Number.........061092387
Swift Code..............CHASUS33

Kindly deposit the initial payment via above account information and send the payment receipt to this office to enable immediate completion of your payment withdrawal without any further delay.

Looking forward for the payment receipt.

Call the director on +1 917 789 6425.

Thank you in anticipation of your Co-operation and understanding.

With kind regards,

Mr.John Waters
Director Foreign Remittance Department
Unison Capital Bank North Dakota U.S.A

[Big Al]

Unison Capital Bank
301 1st Ave.South,Jamestown, ND 58402-2056
North Dakota United States of America

Electronics Email addresses
Email: info@bk.unisoncapitalus.com
Email: info_unison_capital@yahoo.com
Email: remittancedept@bk.unisoncapitalus.com

WEBSITE: http:/ /www.bk.unisoncapitalus.com

Tel :+1 917 789 6425
Fax :+1 701 000 0000

Attn Beneficiary,

With utmost respect we hereby confirmed receipt of your message.Understood that you are going to your bank today to make a deposit of the required payment.

Note that you can begin immediate withdrawal of your fund within 15 minutes only,after the required payment is deposited into below account by you today.

You are advise to proceed and make a deposit of the payment via below account information and send the deposit slip to us without delay.

Account Name...........Khomorai G.
Bank Name..................Regions Bank
Routing No.................061101375
Account No.................026721XXXX
Bank Address..............10565 E Veterans Memorial Hwy,Lithia Springs, GA 30122

Call the director on +1 917 789 6425.

Thank you in anticipation of your Co-operation and understanding.

With kind regards,

Mr.John Waters
Director Foreign Remittance Department
Unison Capital Bank North Dakota U.S.A

Unison Capital Bank
301 1st Ave.South,Jamestown, ND 58402-2056
North Dakota United States of America

Electronics Email addresses
Email: info@bk.unisoncapitalus.com
Email: info_unison_capital@yahoo.com
Email: remittancedept@bk.unisoncapitalus.com

WEBSITE: http:/ /www.bk.unisoncapitalus.com

Tel :+1 917 789 6425
Fax :+1 701 000 0000

Attn Beneficiary,

This is to inform you that the management has been waiting for your response and the payment information of the required charges since yesterday.

All the necessary arrangement has been made for immediate withdrawal of your approved payment and some necessary documentation backing up your approved fund has already been put in place waiting for the final endorsement immediately the require payment is received without any delay.

Download your attach file for the copy of your payment voucher.

Thank you in anticipation of your Co-operation and understanding.

With kind regards,

Mr.John Waters
Director Foreign Remittance Department
Unison Capital Bank North Dakota U.S.A

[Big Al]

Unison Capital Bank
301 1st Ave.South,Jamestown, ND 58402-2056
North Dakota United States of America

Electronics Email addresses
Email: info@bk.unisoncapitalus.com
Email: info_unison_capital@yahoo.com
Email: remittancedept@bk.unisoncapitalus.com

WEBSITE: http:/ /www.bk.unisoncapitalus.com

Tel :+1 917 789 6425
Fax :+1 701 000 0000

Attn Beneficiary,

Kindly send the scan copy of the required payment today unfailingly,to enable immediate activation for your online account to be fully operational for immediate payment withdrawal.

You will begin withdrawal of your payment from your online account into your personal bank account within few minutes only,after the payment information is received from you today unfailingly.

Thank you in anticipation of your Co-operation and understanding.

With kind regards,

Mr.John Waters
Director Foreign Remittance Department
Unison Capital Bank North Dakota U.S.A

[Big Al]

Unison Capital Bank
301 1st Ave.South,Jamestown, ND 58402-2056
North Dakota United States of America

Electronics Email addresses
Email: info@bk.unisoncapitalus.com
Email: info_unison_capital@yahoo.com
Email: remittancedept@bk.unisoncapitalus.com

WEBSITE: http:/ /www.bk.unisoncapitalus.com

Tel :+1 917 789 6425
Fax :+1 701 000 0000

Attn Beneficiary,

Why the transaction failed on the account given to you ?.Anyway,you can go ahead and transfer the payment into the first account details given to you.

Thank you in anticipation of your Co-operation and understanding.

With kind regards,

Mr.John Waters
Director Foreign Remittance Department
Unison Capital Bank North Dakota U.S.A

[Big Al]

Unison Capital Bank
301 1st Ave.South,Jamestown, ND 58402-2056
North Dakota United States of America

Electronics Email addresses
Email: info@bk.unisoncapitalus.com
Email: info_unison_capital@yahoo.com
Email: remittancedept@bk.unisoncapitalus.com

WEBSITE: http:/ /www.bk.unisoncapitalus.com

Tel :+1 917 789 6425
Fax :+1 701 000 0000

Attn Beneficiary,

With utmost respect I hereby sent you this message sir.I wish to know your opinion and final decision over the approved inherited fund ?.

The final ministerial resolution board meeting over the fund is going to be held in this premises on Monday dated 1st of April 2019,and before the meeting,I respectfully wish to hear from you concerning the payment which the receiver account details was sent to you several times without you complying.

Confirm receipt of this message to us immediately with the payment information before it is too late.

Call the director on +1 917 789 6425.

Thank you in anticipation of your Co-operation and understanding.

With kind regards,

Mr.John Waters
Director Foreign Remittance Department
Unison Capital Bank North Dakota U.S.A

[Big Al]

Unison Capital Bank
301 1st Ave.South,Jamestown, ND 58402-2056
North Dakota United States of America

Electronics Email addresses
Email: info@bk.unisoncapitalus.com
Email: info_unison_capital@yahoo.com
Email: remittancedept@bk.unisoncapitalus.com

WEBSITE: http:/ /www.bk.unisoncapitalus.com

Tel :+1 917 789 6425
Fax :+1 701 000 0000

Attn Beneficiary,

The International Payment Clearance and Review Agency (IPCRA) is desperately indebted to providing adequate mechanism required for immediate completion of your approved fund clearance.

By this notification,it is assumed that you have been properly and adequately guided to the authentic and legitimate process to receive your approved fund successfully after your compliance to the obligatory requirement.You are advised to adhere strictly to the basic demand of the institutions and comply accordingly inline with article 119C of the ethical and operational guidance of this committee as a gazette and follow in conformity and comprehensively to ensure speedy completion of this fund clearance into your account without any further delay.If you adhere to the bank payment procedures,you will be able to begin withdrawal of your fund within few minutes after your compliance to the requirement.

However,acting in my capacity as the International Remittance Director of the Unison Capital Bank,I have been mandated by the Senate National Assembly to check through the statutory disk of the approved payment.Hence,the payment file has been forwarded to my desk for final approval.Therefore,after vetting and verification about the source and origin of the funds,I am convinced 100% that your approved fund is a legitimate fund.

Already,all transfer processing has been concluded in line with the new UCB Payment Policy.But before you can receive the fund in your account,the only requirements is what Mr.John Waters has advised you to comply with,for the final approval,to enable immediate remittance of the fund into your bank account without any further delay.

The require charges is in total compliance with the Principles of the Banking Codes and it is also in accordance with the new UCB Payment Policy.

Thanks in advance for adhering to this instruction.

Mrs.Kimberly Jarvis
International Remittance Director
Unison Capital Bank North Dakota U.S.A