[email protected] Dr.J.E.G Van Der Kaap

SCAM

Greetings,



This message might meet you in utmost surprise,however,it’s just my urgent need for foreign partner that made me to contact you for this transaction.I am Dr.J.E.G Van Der Kaap,a citizen of Netherlands who lives and work in Ghana as a banker by profession and currently holding the post of Director Auditing and Accounting unit department of our bank (UBA) United Bank for Africa Ghana Limited.I have the opportunity of transferring the amount of $31,500,000.00 ( Thirty-One Million,Five Hundred Thousand United States Dollars )
to our bank customer who died along with his entire family on 31st July 2000 in a plane crash.
You can confirm the genuineness of the deceased death
by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm



However, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50,under top-secret and i will also want you to understand that it is 100% risk free and legally blinded,as it will strictly be bank to bank transfer;so kindly furnish me with the information’s:Your Full name,Occupation & Position,Contact & Mailing Address, Date of Birth & Age ,Place of Birth & Residing, Marital Status & Name of Wife & No.of Children,Gender,Scan valid identity card,identification picture,Mobile/Cell/ Tel/Fax Numbers,Nationality,Name of Your Next of Kin and E-mail address,to enable me affixed them in our account data file, so that you will be recognized in our bank as a customer and fund beneficiary before the onward transfer will be made to your account.Copy the e-mail below & reply after reading.



Regards,

Dr.J.E.G Van Der Kaap

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From: J.E.G Van Der Kaap <[email protected]>
To: J.E.G Van Der Kaap <[email protected]>
Subject: an offer to treat
Date: Sun, 21 Dec 2014 14:07:12 +0000
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SCAM

Dear sir,

Compliment of the season.I'm not lying at all but saying the reality of things here,
the link report maybe corrupt for more show report view at your end.

Attached is my ID and international passport to tell you who you are dealing with.

I look forward to your positive response to enable us commence .

Regards,

Dr.J.E.G Van Der Kaap

eader Information
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From: Van Der Kaap <[email protected]>
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To: xxxxxxx
Subject: RE: an offer to treat
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[AlanJones]

From Van Der Kaap - [email protected]
Tel. No.: +233246639772

Dear sir,

I mean i need a foreign beneficiary to help me in business deal to received the funds
$31,500,000.00 in his account for us to share 50% to 50% .

The real depositor of the funds pass away with his family in plane crash .
and no next of kin fixed to the funds at the time of the deposit.

so i contact you for this interesting offer, it's pure risk free and 100% legal.

to enable us proceed, furnish me your Full name,Occupation & Position,Contact & Mailing Address, Date of Birth & Age ,Place of Birth & Residing, Marital Status , Gender,Scan valid identity card,identification picture,Mobile/Cell/ Tel/Fax Numbers,Nationality,Name of Your Next of Kin and E-mail address,to enable me affixed them in our account data file, so that you will be recognized in our bank as a customer and fund beneficiary before the onward transfer will be made to your account to us to share.

But if you still have more question to ask in this regards do .

Attach therein my ID and international passport for your kind perusal .
My telephone number is 00233 246639772.

I awaits your response to enable us forge ahead.


Regards,

Dr.J.E.G Van Der Kaap

[AlanJones]

DEAR FRIEND AND PARTNER XXX

I received your information, i have fixed them in our file and you are now known in our Bank with account Holder name XXX. Escrow account NO.0O9912678812340, Amount of $31,500,000.00
( Thirty-One Million,Five Hundred Thousand United States Dollars )

Now, contact the foreign remittance department via email address below , tell the foreign remittance manager that you wish to close your Escrow account NO.0O9912678812340 and transfer your funds amount of $31,500,000.00 ( Thirty-One Million,Five Hundred Thousand United States Dollars ) to your account in XXXX immediately.

The foreign remittance Department information are

ADDRESS .... Manager Foreign Remittance Department

United Bank for Africa (Ghana) Ltd Head office.

P.M.B 29, Ministries Post Office, Accra, Ghana.
Near Cedis House, Off Liberia Road, Ridge.


E-mail Address [email protected]

Office Number +233 549837611

Mobile number + 233 269974816

Name of the Foreign remittance Manager is Professor Kindness Atta .He is a professional in service and a complete gentleman.

Contact him now with the bank email address for the transfer

[email protected]

and get back to me.

Regards,

Dr.J.E.G Van Der Kaa

[email protected]

+233549837611 & +233269974816

[AlanJones]

O.K partner, let me know the progress from the foreign remittance department.

Best Regards,

Dr.J.E.G Van Der Kaap

[AlanJones]

From United Bank For Africa - [email protected]

From The Desk OF Manager Foreign Remittance Department

United Bank for Africa (Ghana) Ltd Head office.

P.M.B 29, Ministries Post Office, Accra, Ghana.
Near Cedis House, Off Liberia Road, Ridge.
Office Telephone Numbers + 233 549837611 +233 269974816
Fax 00233 302717630

Attention Dear valued customer XXX,

This is to acknowledge the receipt of your E-mail.Upon verification , we confirmed that your escrow account Number 009912678812340 bear full name XXXX in our file and date base system with amount [[Thirty One Million,Five Hundred Thousand United States Dollars Only]] In Figure amount [$31,500,000.00]

we hereby issue you United Bank For Africa Transfer authorization form in the attachment in this email for you to fill in your bank detail and send back
to us via this email, to unable us process it and transfer your funds to any of your nominated bank account.

THANKS FOR BANKING WITH UNITED BANK FOR AFRICA, AFRICAN GLOBAL BANK

Sincerely yours in service
Prof.Kindness Atta
General Superior Transfer Officer
and Manager Foreign Remittance Department.

Copyright © 2015 United Bank for Africa [ Ghana Branch ] All rights Reserved. Policy
| Terms of Service | Banking Laws | World Wide

[AlanJones]

Good day Partner XXX,

How are you? Did you receive response from Bank ? Keep me inform,
i am worry.

Have a nice weekend .,

Best Regards,

Dr.J.E.G Van Der Kaap

[AlanJones]

Good day Partner XXX,

O.K.Try at all cost to complete the form as the bank requested .

Regards
Van

[AlanJones]

O.k and Thanks.let me know progress in due time.

Regards.
Van

[AlanJones]

O.k.Thanks and have a Blessed day .

Regards,
Van.

[AlanJones]

From The Desk OF Manager Foreign Remittance Department

United Bank for Africa (Ghana) Ltd Head office.

P.M.B 29, Ministries Post Office, Accra, Ghana.
Near Cedis House, Off Liberia Road, Ridge.
Office Telephone Numbers + 233 549837611 +233 269974816
Fax 00233 302717630

Attention Dear valued customer XXX,

This is to officially inform you that we received your information for the transfer in your U.B.A transfer authorization form fill.

You are requested to open a Non Resident account with our Bank to ensure that your funds can be transfer from the Non Resident Account to your nominated Bank account in Swiss.

It might intrest you to know that your funds is presently in escrow account, funds in escrow account can not be tempered with till the complete fund is credited into the beneficIary account.i.e no withdraw or deposit to funds already placed in escrow account.

As a matter of fact , you are advice to Set up a non resident account in our Bank immediately with the account opening of fees
of 5,000,00 Ghana cedis in Ghana currency amounting to 950 euros in EU Currency.For fast and reliable means, the Management of United Bank for Africa Ghana Branch advice that you send the Account opening fee via Money gram or Western Union money transfer, destination Accra Ghana to the name of our approved staff cashier Mr.Orobosa Uyigue, and forward the payment slip to this Bank email address for clarification and record purposes.

We awaits your Response to enable us credit the funds into your nominated Bank account in swiss when done the Non resident account set up in your favor.

THANKS FOR BANKING WITH UNITED BANK FOR AFRICA, AFRICAN GLOBAL BANK AND HELP US TO SERVE YOU AT OUR BEST.

Sincerely yours in service
Prof.Kindness Atta
General Superior Transfer Officer
and Manager Foreign Remittance Department.

Copyright © 2015 United Bank for Africa [ Ghana Branch ] All rights Reserved. Policy
| Terms of Service | Banking Laws | World Wide

[AlanJones]

Dear Friend and Partner XXX

This is hecker's into by box again, this similar thing happen to my box sometimes
early last year.

I will stop using this email address now, get back to me with my new email address immediately below.

I never tell any one about our business and i will never tell any one, please never you do also.I did not know any body call Cecilia at all.

Thanks for this important information partner.

Contact me hence forth with this my Gmail email address [email protected].
Disregard any email from box [email protected] hence fort

Regards,
Van,

[AlanJones]

From The Desk OF Manager Foreign Remittance Department

United Bank for Africa (Ghana) Ltd Head office.

P.M.B 29, Ministries Post Office, Accra, Ghana.
Near Cedis House, Off Liberia Road, Ridge.
Office Telephone Numbers + 233 549837611 +233 269974816
Fax 00233 302717630

Attention Dear valued customer XXX,

We just received your message, Be rightly inform that WE DID NOT receive or have any irregularity in your transfer here in our Bank.

The only delay is still the Non Resident account set up. Once again as done the Non Resident account set up your funds shall be credited into your nominated Bank account in XXX.

THANKS FOR BANKING WITH UNITED BANK FOR AFRICA, AFRICAN GLOBAL BANK AND HELP US TO SERVE YOU AT OUR BEST.

Sincerely yours in service
Prof.Kindness Atta
General Superior Transfer Officer
and Manager Foreign Remittance Department.


Copyright © 2015 United Bank for Africa [ Ghana Branch ] All rights Reserved. Policy
| Terms of Service | Banking Laws | World Wide

[AlanJones]

Dear Partner and Friend,

No,no this is no fraud but real. Believe it or not.Only God is my witness that this is real and not fraud.

I am a man of high dignity with absolute fear of GOD i never do what is fraud all my life.

Regards,
Van Kaap.

Followed by

this is 419 scam,good bye.

Regards,
Van.

[AlanJones]

From The Desk OF Manager Foreign Remittance Department

United Bank for Africa (Ghana) Ltd Head office.

P.M.B 29, Ministries Post Office, Accra, Ghana.
Near Cedis House, Off Liberia Road, Ridge.
Office Telephone Numbers + 233 549837611 +233 269974816
Fax 00233 302717630

Attention Dear valued customer XXX,

This is to acknowledge the receipt of your message.Be officially and rightly inform once again that we have $31,500,000.00 in our bank in your name XXX in our central data base and file for transfer to you as the legal beneficiary.

It's common in Ghana since Feb. last year (2014) this issue of people tempering with others email addresses. Ghana police force had arrested about four persons, they had make confessional statement that they used hard soft ware to heck people email addresses in Ghana.Many people connected to this acts are still at large still doing this heck of people email addresses .

Ghana police force determined that these people doing this bad acts are from Nigeria and Liberia but resident here in Ghana.

My wife email address was hecked last your with sudden emails from strange people. She only let go that email address and do along with another new email address immediately.

Nothing to be confused about as this matter could 100% might be associated with heckr's now all round in Ghana mostly in Accra the capital city of Ghana.

Ghana police force had already assured all citizens that they
will bring all of the hecker's to book as soon as possible.

THANKS FOR BANKING WITH UNITED BANK FOR AFRICA, AFRICAN GLOBAL BANK AND HELP US TO SERVE YOU AT OUR BEST.

Sincerely yours in service
Prof.Kindness Atta
General Superior Transfer Officer
and Manager Foreign Remittance Department.

Copyright © 2015 United Bank for Africa [ Ghana Branch ] All rights Reserved. Policy
| Terms of Service | Banking Laws | World Wide