ubabank6016@gmail.com

[Wayne]

Attn: To Foreign Beneficiary

uba bank <ubabank6016@gmail.com>
To:

Fri, 15 Apr at 05:10

Attn: To Foreign Beneficiary

Sir,

I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA - GHANA, on foreign Remittance Department.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Asia (
ROYAL BANK OF ASIA) and we have decided to put a stop to that and that
is why I was appointed to handle all foreign beneficiary's FUNDS your
transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the United
Nations.

In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security Companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).

You are hereby request to response to this email urgently for our bank
to forward to you the New account opening FORM which you will be
required to fillings and forward back to our bank to enable our bank
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.

As soon as we receive response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working
banking days. Kindly reply to : uba.remit.dept@hotmail.com

Your mail response will highly be appreciated to enable us proceed.

Yours Sincerely,

Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544
Code 00006611

Phones: +233268976544
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Zain Communications (Ghana) Ltd

+233234920392
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana

[Big Al]

Attn: To Beneficiary's

UBA Bank Plc
Good Morning to you

I am MR.ASARE DANIEL, a highly placed official of the UBA BANK PLC ACCRA - GHANA, in the Foreign Remittance Department.

I was appointed to handle all foreign beneficiary's FUNDS transfer transactions here in ACCRA - GHANA HEAD OFFICE, by the United Nations.

In respect to your unpaid payment of $3.7 million dollars with the HSBC Bank Of UK. Have ordered us to contact you to make your payment to you as soon as possible.

Your funds will be loaded in an ATM VISA/MASTER CARD. As soon as we receive your response along with your confirmation details. finally made accessible to you via the banking instrument of an ATM Card within nine(9) working days.

Your mail response will highly be appreciated to enable us to proceed. Send Reply to : uba1984.ubagroup@hotmail.com

Yours Sincerely,

Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.

Code 000066112022

Header:

Received: from 10.197.40.104
Return-Path: <ubabank6016@gmail.com>
X-Originating-Ip: [209.85.208.182]
From: uba bank <ubabank6016@gmail.com>
Date: Sun, 4 Dec 2022 21:13:16 -0800
Message-ID: <CAJsMcet8r-uui0RNboq0jPzQb3q89FtMaLH2sHLAWHdhRqb1pg@mail.gmail.com>
Subject: Attn: To Beneficiary's

[firefly]

Recovery scam.

Attn: To Foreign Beneficiary
UBA BANK PLC,

Sir,

UBA Bank Plc.

I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.

It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Asia ( ROYAL BANK OF ASIA) and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's FUNDS your transfer transaction here in ACCRA - GHANA HEAD OFFICE, by the United Nations.

In respect to your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of Asia. All Governmental and Non-Governmental prostates, NGOs Banks, Security Companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND $3.5 M). Which is pending in our ( ESCROW ACCOUNT).

You are hereby request to response to this email urgently for our bank to forward to you the New account opening FORM which you will be required to fillings and forward back to our bank to enable our bank open an ATM account in your name loge inn the FUNDS in an ATM VISA MASTER CARD.

As soon as we receive a response from you the new account will be opened and your FUNDS will be finally transferred to you within 9 working banking days.

Reply to : uba1984.ubagroup@hotmail.com

Your mail response will highly be appreciated to enable us to proceed.

Yours Sincerely,

Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.

Code 000066112023

Header:

Return-Path: <ubabank6016@gmail.com>
From: uba bank <ubabank6016@gmail.com>
Date: Tue, 1 Aug 2023 20:11:49 -0700
Message-ID: <CAJsMcesWL0omq7q=hGSD5p13dR8UEabbXt0FceRMyU3mucjh6w@mail.gmail.com>
Subject: UBA Bank Plc.
To: undisclosed-recipients:;

[firefly]

Same recovery scam, same phone number, new email address.

Attn: To Foreign Beneficiary
UBA BANK PLC
ACCRA - GH.


Sir,

Good Afternoon to You.

UBA Bank Plc.
Mail Notice.
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA - GHANA, on foreign Remittance Department.

We wish to know if you are still alive in good health. In respect to your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of Asia. All Governmental and Non-Governmental prostates, NGOs, Banks, Security Companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with UNITED BANK FOR AFRICA PLC. Is now directly in charge of your( FUND $3.5 M).

Which is pending in our ( ESCROW ACCOUNT). In respect to wire transfer, for the fact it will attract a fee which will cost to obtain documentations for international wire K.TT Transfer.

The bank has mapped out a short cut for you to receive these funds via ATM CARD, which you are only charged $685.
The ATM Card works in 89 countries in the world, this is the reason the bank contacted you to receive your funds without any further hindrances.

The ATM CARD will be posted to you through DHL. Which will arrive at your doorstep within 3/4 days. We await your feedback intentions to enable us to send you information to send the required fee.

Your ATM CARD will be posted this next Tuesday based on you as soon as you send the required fee to the bank that will process your payment.

Your mail response will highly be appreciated to enable us to proceed further. Reply to: ubaban.remit.dept@hotmail.com

Yours Sincerely,

Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra - Ghana Breach.
Tel: +233-268-976-544
Code 000066112023

Header:

Return-Path: <ubabank0099@gmail.com>
From: Ubabank0098 <ubabank0099@gmail.com>
Date: Wed, 6 Dec 2023 23:24:10 -0800
Message-ID: <CAFQmChm_-JHeo624FctApA_0AHcLaMDWtMQjXRt9eo9TP_O=Og@mail.gmail.com>
Subject: Attn: To Foreign Beneficiary
To: undisclosed-recipients:;