Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#304814 by AlanJones Fri Sep 02, 2016 2:19 am
From: UBA GHANA - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +233541952183

Attn:Dear Valued Customer ,

This is to officially inform you that United Nations has mandated us to
release your pending funds of $25,000,000.00 USD ( Twenty-Five Million
United States Dollars ) within 48hrs because your funds has over due with
our bank for payment contrary to articles 106, section 32, sub-section IV
of the 2010 Financial and Allied Matters Decree 20/20 of customer(s)
right,and prevent it been confiscated into Government of Ghana account and
the Management of (UBA) United Bank for Africa Ghana,as the Bank that have
the interest of their valued customer(s) has packaged your pending funds
into an ATM/VISA Card electronic banking system to be easier for you to
have access to your funds globally without any further hindrance again and
we have made inquiries with the most reliable courier service in Ghana for
the speed delivery of your ATM/VISA Card package to your residential door
step and awaits your prompt response with the payment information of your
choice of courier service listed from the options below on your next mail
unfailingly.

ELITEXPRESS COURIER DELIVERY (24 Hours)
Mailing $ 300.00 00.00
Insurance $ 230.00 00.00
Vat (5%) $ 120.75 00.00
TOTAL $ 650.75 00.00 (Six Hundred and Fifty United States Dollars,
Seventy Five Cent Only).

DHL (48 Hours)
Mailing $ 250.00 00.00
Insurance $ 150.00 00.00
Vat (5%) $ 150.34 00.00
TOTAL $ 550.34 00.00 (Five Hundred and Fifty United States Dollars,Thirty-Four
Cent Only ).

FedEx (3 Working Days)
Mailing $180.00 00.00
Insurance $150.00 00.00
Vat (5%) $ 90.75 00.00
TOTAL $420.64 00.00 (Four Hundred and Twenty United States Dollars, Sixty-Four
Cent Only ).

UPS (4 Working Days)
Mailing $130.00 00.00
Insurance $110.00 00.00
Vat (5%) $110.00 00.00
TOTAL $350.00 00.00 ( Three Hundred and Fifty United States Dollars
Only ).

RED COURIER SERVICE (5 Working Days )
Mailing $100.00 00.00
Insurance $100.00 00.00
Vat (5%) $100.95 00.00
TOTAL $300.95 00.00 (Three Hundred United States Dollars,Ninety-Five
Cent Only).

POST OFFICE MAIL (7 Working Days)
Mailing $100.00 00.00
Insurance $100.00 00.00
Vat (5%) $ 50.86 00.00
TOTAL $250.86 00.00 (Two Hundred and Fifty United States
Dollars,Eight-Six Cent Only ).

Note:The Tracking Number and ATM/VISA card Pin code number will sent you
immediately,we received your choice of payment delivery fee within 24
hours,while we request that for fast and reliable means,as you are to send
your fee through Money-Gram or Western Union Money Transfer with our
authorized staff/cashier details below and scan payment slip of
MTCN/Reference Number via e-mail for clarification and record purpose.

Receiver:MR.
City:ACCRA
Country:GHANA
Amount:PREFERABLE DELIVERY AMOUNT
Question:WHAT FOR ?
Answer:DELIVERY.

Regards,

Dr.Koneta Nderson,PhD
Head, (ATM/VISA Service Department )
United Bank for Africa (Ghana) Limited
Tel/Fax.:+2335 4195 2183
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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