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unitedbankafrica.bankforafrica@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

unitedbankafrica.bankforafrica@gmail.com

Unread postby Wayne » Fri May 10, 2013 4:23 pm

Subject: CONGRATULATION'S YOUR FUNDS HAS SUCCESSFULLY TRANSFERRED...
From: UBA GHANA <unitedbankafrica.bankforafrica@gmail.com>

Attn:Dear Valued Customer/Beneficiary,

This is to officially inform you as our off-shore client that your approved pending funds of US$35,500,000.00 (Thirty-Five Million,Five Hundred United States Dollars) via the Escrow Ac/No:111150500127 has been remitted to our correspondent/merge bank headquarters (the giant apex bank ) via the BOA-TXT Ac/No:11000321000 successfully since three (3) days ago for immediate electronic transfer to your designated account without any further delay again because of your delay and inability to meet-up with our banking demands previously,as this is according to our new banking procedure in Republic of Ghana,so you are to contact the PAYING BANK immediately with the provided information below with your receiving account details together with your valid identity card for recognition of personality to avoid unwarranted question before the electronic onward transfer will be made to your nominated account,as the Bank will not be liable for any loss of fund not claim by the beneficiary,while we advise you as the origin bank to strictly adhere the instructions of paying bank procedure to avoid transfer error or cancellation of this approved transfer and always forward, BCC or CC us every mail sending or receiving from our correspondent paying bank for clarification and record purposes,in-order to mark your telegraphic transfer file to avoid transfer error.

Bank of Africa Group'
International Money Transfer Department
C131/3 Farrar Avenue, Adabraka,
P.O. Box C1541, Cantonments, Accra Ghana
Tel.: +233 (0) 541 915 397
Fax : +233 (0) 541 915 397
Email: enquiries-boaghana@live.com
Contact Person Rev.Dr.Benjamin Hammah

We await your prompt response to receive a copy of the mail to sent to the bank,as we are very sorry for any inconveniences this might as cause you as our distant customer, but please help us to serve you better.You can call the Public Relation's & Transfer Officer ( Alhaji Muhammad Bewa-Nyog Kunbuor ) with customer's service line below for more details.

UBA Plc, where we put our customer(s) first and perform to create value for our shareholder(s).

Yours in Service
Alhaji Muhammad Bewa-Nyog Kunbuor
Public Relation's & Transfer Officer,
International Money Transfer Department
(UBA) United Bank for Africa (Ghana Branch)
No.25A, Heritage Towers, Ambassadorial Enslave,
Near Cedi House, Off Liberia Road, Ridge-Accra Ghana.
Tel.: +233 (0) 243 601 243
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enquiries.transactions@gmail.com

Unread postby Wayne » Mon Dec 23, 2013 12:45 am

Subject: ----- FUND RELEASE NOTICE -----
From: UBA GHANA <enquiries.transactions@gmail.com>
To: enquiries-boaghana@live.com

Attn:Dear Valued Customer/Beneficiary ,

This is to officially inform you as our off-shore client that your approved pending funds of US$35,500,000.00 (Thirty-Five Million,Five Hundred United States Dollars) via the Escrow Ac/No:111150500127 has been remitted to our correspondent/merge bank headquarters (the Continental Giant Apex Bank ) via the BOA-TXT/LKD/Ac/No:11000321000 successfully since three (3) days ago for immediate electronic transfer to your designated account without any further delay again because of your delay and inability to meet-up with our banking demands previously,as this is according to our new banking procedure in Republic of Ghana,so you are to contact the PAYING BANK immediately with the provided information below with your receiving account details together with your valid photo identity card for recognition of your personality to avoid unwarranted question before the electronic onward transfer will be made to your nominated account,as the our Bank (UBA) will not be liable for any loss of fund not claim by the beneficiary,while we advise you as the origin bank to strictly adhere the instructions of paying bank procedure to avoid transfer error or cancellation of this approved transfer and always forward, BCC or CC us every mail sending or receiving from our correspondent paying bank for clarification and record purposes,in-order to mark your telegraphic transfer file for easy clarification between the bank(s) involved in this transaction.

Bank of Africa Group'
International Money Transfer Department
C131/3 Farrar Avenue, Adabraka,
P.O. Box C1541, Cantonments, Accra Ghana
Tel.: +233 (0) 541 915 397
Fax : +233 (0) 541 915 397
Email: enquiries-boaghana@live.com
Contact Person Rev.Dr.Benjamin Hammah

We await your prompt response to receive a copy of the mail to sent to the bank,as we are very sorry for any inconveniences this might as cause you as our distant customer, but please help us to serve you better.You can call the Public Relation's & Transfer Officer ( Alhaji Mohammad Bewa-Nyog Kunbuor ) with customer's service line below for more details.

UBA Plc, where we put our customer(s) first and perform to create value for our shareholder(s).

Yours in Service
Alhaji Mohammad Bewa-Nyog Kunbuor
Public Relation's & Transfer Officer,
International Money Transfer Department
(UBA) United Bank for Africa (Ghana Branch)
No.25A, Heritage Towers, Ambassadorial Enslave,
Near Cedi House, Off Liberia Road, Ridge-Accra Ghana.
Tel.: +233 (0) 240 791 155


Copyright © 2013 United Bank for Africa [ Ghana Branch ] All rights Reserved. Policy | Terms of Service | Banking Laws | World Wide-Transfer
===
+2330240791155
+2330541915397
Both numbers:
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
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Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

enquiries-boaghana@live.com

Unread postby Devil_woman » Mon May 19, 2014 3:38 pm

enquiries-boaghana@live.com

info.dept.govt@gmail.com


Attn:Dear Valued Customer ,

This is to officially inform you as our off-shore client that your approved pending funds of US$35,500,000.00 (Thirty-Five Million,Five Hundred United States Dollars) via the Escrow Ac/No:111150500127 has been remitted to our correspondent/merge bank headquarters (the Continental Giant Apex Bank ) via the BOA-TXT/LKD/Ac/No:11000321000 successfully since three (3) days ago for immediate electronic transfer to your designated account without any further delay again because of your delay and inability to meet-up with our banking demands previously,as this is according to our new banking procedure in Republic of Ghana,so you are to contact the PAYING BANK immediately with the provided information below with your receiving account details together with your valid photo identity card for recognition of your personality to avoid unwarranted question before the electronic onward transfer will be made to your nominated account,as the our Bank (UBA) will not be liable for any loss of fund not claim by the beneficiary,while we advise you as the origin bank to strictly adhere the instructions of paying bank procedure to avoid transfer error or cancellation of this approved transfer and always forward, BCC or CC us every mail sending or receiving from our correspondent paying bank for clarification and record purposes,in-order to mark your telegraphic transfer file for easy clarification between the bank(s) involved in this transaction.

Bank of Africa Group'
International Money Transfer Department
C131/3 Farrar Avenue, Adabraka,
P.O. Box C1541, Cantonments, Accra Ghana
Tel.:  +233 (0) 236 899 584
Fax :  +233 (0) 541 915 397
Email:  enquiries-boaghana@live.com
Contact Person Rev.Dr.Benjamin Hammah

We await your prompt response to receive a copy of the mail to sent to the bank,as we are very sorry for any inconveniences this might as cause you as our distant customer, but please help us to serve you better.You can call the Public Relation's & Transfer Officer ( Alhaji Muhammad Bewa-Nyog Kunbuor ) with customer's service line below for more details.

UBA Plc, where we put our customer(s) first and perform to create value for our shareholder(s).

Yours in Searvice
Alhaji Mohammad Bewa-Nyog Kunbuor
Public Relation's & Transfer Officer,
International Money Transfer Department
(UBA) United Bank for Africa (Ghana Branch)
No.25A, Heritage Towers, Ambassadorial Enslave,
Near Cedi House, Off Liberia Road, Ridge-Accra Ghana.


       Copyright © 2014 United Bank for Africa [ Ghana Branch ] All rights Reserved.                    Policy | Terms of  Service | Banking Laws | World Wide-Transfer


User avatar
Devil_woman
Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
Location: Dark Side of the Moon

snsbank.londo@gmail.com

Unread postby Wayne » Wed Feb 04, 2015 10:14 pm

Subject: =FUND Transfer Details
From: UBA GHANA <snsbank.londo@gmail.com>
To: enquiries-boaghana@live.com

Attn:Dear Valued Customer/Beneficiary,

This is to officially inform you as our off-shore client that your approved pending funds of US$35,500,000.00 (Thirty-Five Million,Five Hundred United States Dollars) via the Escrow Ac/No:111150500127 has been remitted to our correspondent/merge bank headquarters (the Continental Giant Apex Bank ) via the BOA-TXT/LKD/Ac/No:11000321000 successfully since three (3) days ago for immediate electronic transfer to your designated account without any further delay again because of your delay and inability to meet-up with our banking demands previously,as this is according to our new banking procedure in Republic of Ghana,so you are to contact the PAYING BANK immediately with the provided information below with your receiving account details together with your valid photo identity card for recognition of your personality to avoid unwarranted question before the electronic onward transfer will be made to your nominated account,as the our Bank (UBA) will not be liable for any loss of fund not claim by the beneficiary,while we advise you as the origin bank to strictly adhere the instructions of paying bank procedure to avoid transfer error or cancellation of this approved transfer and always forward, BCC or CC us every mail sending or receiving from our correspondent paying bank for clarification and record purposes,in-order to mark your telegraphic transfer file for easy clarification between the bank(s) involved in this transaction.

Bank of Africa Group'
International Money Transfer Department
C131/3 Farrar Avenue, Adabraka,
P.O. Box C1541, Cantonments, Accra Ghana
Tel.: +2330236899584
Fax : +2330541915397
Email: enquiries-boaghana@live.com
Contact Person Rev.Dr.Benjamin Hammah

We await your prompt response to receive a copy of the mail to sent to the bank,as we are very sorry for any inconveniences this might as cause you as our distant customer, but please help us to serve you better.You can call the Public Relation's & Transfer Officer ( Alhaji Muhammad Bewa-Nyog Kunbuor ) with customer's service line below for more details.

UBA Plc, where we put our customer(s) first and perform to create value for our shareholder(s).

Yours in Service
Alhaji Mohammad Bewa-Nyog Kunbuor
Public Relation's & Transfer Officer,
International Money Transfer Department
(UBA) United Bank for Africa (Ghana Branch)
No.25A, Heritage Towers, Ambassadorial Enslave,
Near Cedi House, Off Liberia Road, Ridge-Accra Ghana.
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

webmail.caution@gmail.com

Unread postby Wayne » Sun Jun 04, 2017 5:30 pm

Three Skype ID's;
PROF. WILLY KPAKPALA
Accra, Ghana
kpakpala
"i am honest & sincere.what i am is what you see.what you see is what you get.No more,no less,Take it or leave it.
Birth Date:
Sunday, June 18, 1950
Age: 66
Gender: Male
Language: English

BANK OF AFRICA
live:enquiries-boaghana

UBA GHANA
live:enquiries-ubaghana

RELEASEMENT OF FUNDS
People
UBA GHANA <webmail.caution@gmail.com> Today at 14:22
To
enquiries-boaghana@live.com
Reply-To: enquiries-ubaghana@hotmail.com
BCC
Message body




Attn:Dear Valued Customer/Beneficiary,

This is to officially inform you as our off-shore client that your approved pending funds of US$35,500,000.00 (Thirty-Five Million,Five Hundred United States Dollars) via the Escrow Ac/No:111150500127 has been remitted to our correspondent/merge bank headquarters via the BOA-TXT Ac/No:11000321000 successfully since three (3) days ago for immediate electronic transfer to your designated account without any further delay again because of your delay and inability to meet-up with our banking demands previously,as this is according to our new banking procedure in Republic of Ghana,so you are to contact the PAYING BANK immediately with the provided information below with your receiving account details together with your valid identity card for recognition of personality to avoid unwarranted question before the electronic onward transfer will be made to your nominated account,as the Bank will not be liable for any loss of fund not claim by the beneficiary,while we advise you as the origin bank to strictly adhere the instructions of paying bank procedure to avoid transfer error or cancellation of this approved transfer and always forward, BCC or CC us every mail sending or receiving from our correspondent paying bank for clarification and record purposes.

Bank of Africa Group
International Money Transfer Department
C131/3 Farrar Avenue, Adabraka,
P.O. Box C1541, Cantonments, Accra Ghana
Tel.: +233 236 899 584
Fax : +233 236 899 584
Email: enquiries-boaghana@live.com
Contact Person:Dr.Juan Carlos

We await your prompt response to receive a copy of the mail to sent to the bank,as we are very sorry for any inconveniences this might as cause you as our distant customer, but please help us to serve you better.You can call the Public Relation's & Transfer Officer ( Dr.Mike Spencer ) with customer's service line below for more details.

UBA Plc, where we put our customer(s) first and perform to create value for our shareholder(s).

Yours in Service
Dr.Mike Spencer
Public Relation's & Transfer Officer,
International Money Transfer Department
(UBA) United Bank for Africa (Ghana Branch)
No.25A, Heritage Towers, Ambassadorial Enslave,
Near Cedi House, Off Liberia Road, Ridge-Accra Ghana
Tel:+233275827114

Copyright © 2017 United Bank for Africa [ Ghana Branch ] All rights Reserved.
Policy | Terms of Service | Banking Laws | World-Wide


Phones:
+233275827114
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Millicom Ghana Ltd (tiGO)

+233236899584
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana
Click HERE for webcam blackmail/sextortion help.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

godfatheronyeze@gmail.com

Unread postby Wayne » Tue Jan 30, 2018 7:56 pm

RELEASEMENT OF FUNDS
People
UBA GHANA <godfatheronyeze@gmail.com> Today at 18:01
Reply-To: enquiries-ubaghana@hotmail.com
To
enquiries-boaghana@live.com
Message body

Attn:Dear Valued Customer,

This is to officially inform you as our off-shore client that your approved pending funds of US$35,500,000.00 (Thirty-Five Million,Five Hundred United States Dollars) via the Escrow Ac/No:111150500127 has been transferred to our correspondent/merge bank headquarters (BOA) Bank of Africa via the BOA-TXT/LKD/Ac/No:11000321000, since three (3) days ago for immediate electronic transfer to your designated account without any further delay again because of your delay and inability to meet-up with our banking demands previously,as this is according to our banking procedure in Republic of Ghana,so you are to contact the PAYING BANK immediately with the provided information below with your receiving account details together along with your valid photo identity card for recognition of your personality to avoid unwarranted question before the electronic onward transfer will be made to your nominated account,as the our Bank (UBA) United Bank for Africa Ghana Limited will not be liable for any loss of fund not claim by the beneficiary,while we advise you as the origin bank to strictly adhere the instructions of paying bank procedure to avoid transfer error or cancellation of this approved transfer,while you always forward, BCC or CC us every mail sending or receiving from our correspondent paying bank for clarification and record purposes,in-order to mark your telegraphic transfer file for easy clarification between the bank(s) involved in this transaction.

Bank of Africa Group'
International Money Transfer Department
C131/3 Farrar Avenue, Adabraka,
P.O. Box C1541, Cantonments, Accra Ghana
Tel.: +2330243601243
Fax : +2330243601243
Email: enquiries-boaghana@live.com
Contact Person:Dr.George Moore

We await your prompt response to receive a copy of the mail to sent to the bank,as we are very sorry for any inconveniences this might as cause you as our distant customer, but please help us to serve you better.

UBA Plc, where we put our customer(s) first and perform to create value for our shareholder(s).

Yours in Service
Dr.Anderson Onye-eze,PhD
Public Relation's & Transfer Officer,
Foreign Remittance Department
United Bank for Africa (Ghana Branch)
No.25A, Heritage Towers, Ambassadorial Enslave,
Near Cedi House, Off Liberia Road, Ridge-Accra Ghana.



Copyright © 2018 United Bank for Africa [ Ghana Branch ] All rights Reserved.
Policy | Terms of Service | Banking Laws |World Wide Transfer

Phone:
+2330243601243
+233243601243
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

Two skype ID's:
BANK OF AFRICA
live:enquiries-boaghana

PROF.WILLY KPAKPALA
Accra, Ghana
kpakpala
About me: i am honest & sincere.what i am is what you see.what you see is what you get.No more,no less,Take it or leave it.
Birth date: Sunday, June18, 1950
Age: 67
Gender: Male
Language: English
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Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

Re: unitedbankafrica.bankforafrica@gmail.com

Unread postby Big Al » Sun Feb 04, 2018 12:03 am

Profile Elements:
Ogaranya N'ime Chineke / godfather.onyeeze
Active on August 11th, 2017
Lives in Washington, District of Columbia
Email: princetonyworldwide@yahoo.com
Facebook: http:/ /facebook.com/godfather.onyeeze
Nickname: Godfather Onye-eze

Chineke.PNG


Three Skype Profiles:
jeffwar3

CFC2015/GH/ACC/0067534-2
Accra, Ghana
princetonyworldwide100
Language: English

princetonyworldwide1
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

a6245931547035565458@gmail.com

Unread postby Wayne » Sun Jun 10, 2018 5:36 pm

SHIPMENT OF YOUR ATM/VISA CARD
People
BANK OF AFRICA <a6245931547035565458@gmail.com> Today at 14:05
To
enquiries-boaghana@live.com
BCC
Message body

Hello,Dear Esteemed Customer,

I'm please to inform you that your ATM/Visa Card of $50 Million USD has been deposited to DHL Express Delivery with the shipment Code of :DHL/GH/25672.You are advised to contact Dr.Willy Julius,Tel:+233 236 899 584 via E-mail:
julius-williams@hotmail.com t o claim your package.Note:our Bank have paid your insurance & delivery charges of the ATM/Visa Card, the only fee you will be required to pay is official stamp duty fee of $350 USD.Please indicate the registration number and pay the stamp duty fee with them to receive the ATM card.

Regards,
Mrs.Juliet Morgan
E-mail: enquiries-boaghana@live.com
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm


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