419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs From: Customer Service <contact_us@uba.groupgh.com>
Date: 2013/6/4
Subject: deposited of funds
To:

United Bank for Africa (UBA) Ghana Plc
Heritage Towers, Ambassadorial Enclave,
Near Cedi House, Off Liberia Road, Ridge
Accra - Ghana

UBA Customer: .

Good day this mail is to get you informed that there was a record of
deposited of funds amount to $ 10.500.000.00 Million United State dollars
deposited with UBA Vault Escrow Account since last year 10 - June -2012
and we have been waiting for you to contact us but to no avail this is the
reason we have to contact you to enable you receive your fund..

These said fund is been deposited by a refugee name Calabe confirming you
are suppose to receive these fund for him and invest the fund., During a
period of time we could not hear from these refugee and after several
check we do understand the refugee give up the ghost just early last year
after the deposit, Hence you are his next of kin this is the reason we
have to contact you to enable us release your fund.

Attached to this email is the deposit slip for your kin attention, Please
kindly get back to UBA Group Ghana immediately you receive this email to
enable UBA management wire transfer your fund to your designated account
within 3 working days.., Attached to this email is my official working ID
card for you to know whom you are dealing with in UBA Group.

We look forward to hear from you as Cash Management - Total Transaction
Solutions., Your prompt responds will be appreciated., UBA is grateful for
your continued patronage and we look forward to being of greater service
to you and your business.

Sign by.

Yours in service.

Barrister. J.E Osio-Igho.
Public Relation Officer
United Bank for Africa (Ghana) Limited
Africa's Global Bank.
.............................................................................................
Payment and Deposit Code: UBA/FMIJNAM/68KUSD/ER/PDS/ Please always quote
to confirm me.
.............................................................................................
 
Mrs
From: UBA Group Customer Service < uba_mdghana@outlook.com >
Sent: Wednesday, May 1, 2013 10:38 PM
Subject: Your prompt responds will be appreciated.

United Bank for Africa (UBA) Ghana Plc
Heritage Towers, Ambassadorial Enclave,
Near Cedi House, Off Liberia Road, Ridge
Accra - Ghana
Good day this mail is to get you informed that there was a record of deposited of funds amount to$ 5.650.000.00 Million United State dollars deposited with UBA Vault Escrow Account since last year 10 - June -2012and we have been waiting for you to contact us but to no avail this is the reason we have to contact you to enable you receive your fund.
These said fund is been deposited by a refugee name Calabe confirming you are suppose to receive these fund for him and invest the fund., During a period of time we could not hear from these refugee and after several check we do understand the refugee give up the ghost just early last year after the deposit, Hence you are his next of kin this is the reason we have to contact you to enable us release your fund.
Attached to this email is the deposit slip for your kin attention, Please kindly get back to UBA Group Ghana immediately you receive this email to enable UBA management wire transfer your fund to your designated account within 3 working days. , Attached to this email is my official working ID card for you to know whom you are dealing with in UBA Group.
We look forward to hear from you as Cash Management - Total Transaction Solutions., Your prompt responds will be appreciated., UBA is grateful for your continued patronage and we look forward to being of greater service to you and your business.
Sign by.
Yours in service.
Barrister. F.M Osio-Igho.
Public Relation Officer
United Bank for Africa (Ghana) Limited
Africa's Global Bank.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Payment and Deposit Code: UBA/FMIJNAM/68KUSD/ER/PDS/ Please always quote to confirm me.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


 
Mr From: UBA Group Customer Service <uba_ghana@ubagroupgh.com>
Date: 2013/6/30
Subject: Dear Customer.
To:

United Bank for Africa (UBA) Ghana Plc
Heritage Towers, Ambassadorial Enclave,
Near Cedi House, Off Liberia Road, Ridge
Accra - Ghana
UBA Customer: .

Good day this mail is to get you informed of funds amount to $
12.500.000.00 Million United State dollars deposited just this morning
by Dr. Raymond, Secretary to the president of Ghana, The Government
authorize and IMF incolaboartion with ECOWAS these fund must be wire
transfer to you within 2 weeks or else UBA Group Ghana will be closed
down, Please we do not want our bank to be close down, Kindly respond
to us as soon as possible so we can set up an ONLINE account for you
then you will personally wire transfer your fund to your account
personally without the intruder of any UBA staff.

Attached to this email is the deposit slip for your kin attention,
Please kindly get back to UBA Group Ghana immediately you receive
this email to enable UBA management wire transfer your fund to your
designated account within 3 working days.., Attached to this email is
my official working ID card for you to know whom you are dealing with
in UBA Group.

We look forward to hear from you as Cash Management - Total
Transaction Solutions., Your prompt responds will be appreciated., UBA
is grateful for your continued patronage and we look forward to being
of greater service to you and your business.

Sign by.

Yours in service.

Mr. Oliver Alawuba
Managing Director UBA Ghana
United Bank for Africa (Ghana) Limited
Africa's Global Bank.
................................................................................
.............
Payment and Deposit Code: UBA/FMIJNAM/68KUSD/ER/PDS/ Please always
quote to confirm me.
................................................................................
.............
 
Mrs
From: UBA Group Customer Service < uba_ghana@ubagroupgh.com >
To:
Sent: Monday, July 1, 2013 3:18 AM
Subject: Dear Customer.



United Bank for Africa (UBA) Ghana Plc
Heritage Towers, Ambassadorial Enclave,
Near Cedi House, Off Liberia Road, Ridge
Accra - Ghana
UBA Customer: .

Good day this mail is to get you informed of funds amount to $
12.500.000.00 Million United State dollars deposited just this morning
by Dr. Raymond, Secretary to the president of Ghana, The Government
authorize and IMF incolaboartion with ECOWAS these fund must be wire
transfer to you within 2 weeks or else UBA Group Ghana will be closed
down, Please we do not want our bank to be close down, Kindly respond
to us as soon as possible so we can set up an ONLINE account for you
then you will personally wire transfer your fund to your account
personally without the intruder of any UBA staff.

Attached to this email is the deposit slip for your kin attention,
Please kindly get back to UBA Group Ghana immediately you receive this
email to enable UBA management wire transfer your fund to your
designated account within 3 working days. , Attached to this email is
my official working ID card for you to know whom you are dealing with
in UBA Group.

We look forward to hear from you as Cash Management - Total Transaction
Solutions., Your prompt responds will be appreciated., UBA is grateful
for your continued patronage and we look forward to being of greater
service to you and your business.


Sign by.

Yours in service.

Mr. Oliver Alawuba
Managing Director UBA Ghana
United Bank for Africa (Ghana) Limited
Africa's Global Bank.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . .
Payment and Deposit Code: UBA/FMIJNAM/68KUSD/ER/PDS/ Please always
quote to confirm me.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . .


 
Mrs From: UBA Group Customer Service <uba_ghana@ubagroupgh.com>
Date: 2013/7/16
Subject: Dear Customer.
To:

United Bank for Africa (UBA) Ghana Plc
Heritage Towers, Ambassadorial Enclave,
Near Cedi House, Off Liberia Road, Ridge
Accra - Ghana
UBA Customer: .

Good day this mail is to get you informed of funds amount to $ 12.500.000.00
Million United State dollars deposited just this morning by Dr. Raymond,
Secretary to the president of Ghana, The Government authorize and IMF
incolaboartion with ECOWAS these fund must be wire transfer to you within 2
weeks or else UBA Group Ghana will be closed down, Please we do not want
our bank to be close down, Kindly respond to us as soon as possible so we
can set up an ONLINE account for you then you will personally wire
transfer your fund to your account personally without the intruder of
any UBA staff.

Attached to this email is the deposit slip for your kin attention, Please
kindly get back to UBA Group Ghana immediately you receive this email to
enable UBA management wire transfer your fund to your designated account
within 3 working days.., Attached to this email is my official working ID
card for you to know whom you are dealing with in UBA Group.

We look forward to hear from you as Cash Management - Total Transaction
Solutions., Your prompt responds will be appreciated., UBA is grateful for
your continued patronage and we look forward to being of greater service to
you and your business.

Sign by.

Yours in service.

Mr. Oliver Alawuba
Managing Director UBA Ghana
United Bank for Africa (Ghana) Limited
Africa's Global Bank.
................................................................................
.............
Payment and Deposit Code: UBA/FMIJNAM/68KUSD/ER/PDS/ Please always quote to
confirm me.
................................................................................
.............

 
Mrs From: UBA Group Ghana <uba_ghana@groupmail.com>
Date: 2013/7/17
Subject: Re: Dear Customer
United Bank for Africa (UBA) Ghana Plc
Heritage Towers, Ambassadorial Enclave,
Near Cedi House, Off Liberia Road, Ridge
Accra - Ghana

Attn: Dear UBA Customer: .

Good day this mail is to get you informed that when you open a SERVICE NON
RESIDENTIAL ACCOUNT with UBA Group, No authority can issue you a STOP ORDER
on your transfer because UBA Group will assist you to get all the require
document to back up your transfer when you open an account with UBA
Group Ghana.

Your fund in our treasury at this moment what we our management will do
help facilitate the transfer of these funds to your account WITHOUT YOU
PAYING for transfer charges (C.O.T) and ALL other charges that might be
incur in terms of transaction, Because we previously inform you that the
funds where been deposited with escrow account number and the total amount
in your escrow deposit account ., The reason we ask you open an account
then you can enjoy all the benefit of an account holder.

Be inform to enable us process your Internet Banking (Banking Accounts), You
are required to make an initial account opening deposit $ 75 USD; this
initial deposit you will pay now will be credited into your newly open
account., AND YOU WILL ENJOY ALL THE UNDER LISTED BENEFIT.

o Fully networked and efficient banking services with 24/7
access to your funds
o Free e-statements
o Internet Banking services
o UBA Premuim Visa/Master Debit/Credit ATM Card.
o Deduction Operation Expenses
o U-Direct
o U-Mobile
o Telephone Banking
o Wise Alert
o Integrity Statement
o U-Card
o Pay fund direct to beneficiary personal ATM card from other banks

Driven by the desire to provide its customers, old and new, with the right
mix of products and services that are tailored to meet their banking needs,
the United Bank for Africa (UBA) Plc has enhanced its savings account, with
reduced minimum opening balance driven by her array of cost saving e-Banking
products and services.

We have the banking award for the year 2012 for our best customer service,
Please we will wait to hear from you as soon as possible in other for we to
proceed with your transfer., Attached to this email is my official working
ID card for you to know whom you are dealing with in UBA Group also
attached is the account openning form and the deposit slip.

Below is the information to effect the account opening Fee.

Receiver: Evelyn Dumehasi
Amount: $ 75 USD
Question: For What
Answer: Account Opening.

Kindly address the payment to Accra-Ghana

We look forward to hear from you as Cash Management - Total Transaction
Solutions., Your prompt responds will be appreciated., UBA is grateful for
your continued patronage and we look forward to being of greater service to
you and your business., UBA is grateful for your continued patronage and we
look forward to being of greater service to you and your business.

Thanks and best regards!!!

Sign by.

Yours in service.

Mr. Oliver Alawuba
Managing Director UBA Ghana
United Bank for Africa (Ghana) Limited
Africa's Global Bank.
.............................................................................................
Payment and Deposit Code: UBA/FMIJNAM/68KUSD/ER/PDS/ Please always
quote to confirm me.
.............................................................................................



419UBA Deposit Slip
419ID For Oliver UBA Ghana 2
419non residential 2
 
Mrs From: UBA Group Ghana <uba_ghana@groupmail.com>
Date: 2013/7/23
Subject: Re: Dear Customer

United Bank for Africa (UBA) Ghana Plc
Heritage Towers, Ambassadorial Enclave,
Near Cedi House, Off Liberia Road, Ridge
Accra - Ghana

Attn: Dear UBA Customer: .

ood day this mail is to get you informed that when you open a SERVICE NON
RESIDENTIAL ACCOUNT with UBA Group, No authority can issue you a STOP ORDER
on your transfer because UBA Group will assist you to get all the require
document to back up your transfer when you open an account with UBA
Group Ghana.

Your fund in our treasury at this moment what we our management will do
help facilitate the transfer of these funds to your account WITHOUT YOU
PAYING for transfer charges (C.O.T) and ALL other charges that might be
incur in terms of transaction, Because we previously inform you that the
funds where been deposited with escrow account number and the total amount
in your escrow deposit account ., The reason we ask you open an account
then you can enjoy all the benefit of an account holder.

Be inform to enable us process your Internet Banking (Banking Accounts), You
are required to make an initial account opening deposit $ 75 USD; this
initial deposit you will pay now will be credited into your newly open
account., AND YOU WILL ENJOY ALL THE UNDER LISTED BENEFIT.

o Fully networked and efficient banking services with 24/7 access
to your funds
o Free e-statements
o Internet Banking services
o UBA Premuim Visa/Master Debit/Credit ATM Card.
o Deduction Operation Expenses
o U-Direct
o U-Mobile
o Telephone Banking
o Wise Alert
o Integrity Statement
o U-Card
o Pay fund direct to beneficiary personal ATM card from other banks

Driven by the desire to provide its customers, old and new, with the right
mix of products and services that are tailored to meet their banking needs,
the United Bank for Africa (UBA) Plc has enhanced its savings account, with
reduced minimum opening balance driven by her array of cost saving e-Banking
products and services.

We have the banking award for the year 2012 for our best customer service,
Please we will wait to hear from you as soon as possible in other for we to
proceed with your transfer., Attached to this email is my official working
ID card for you to know whom you are dealing with in UBA Group also
attached is the account openning form and the deposit slip.

Below is the information to effect the account opening Fee.

Receiver: Evelyn Dumehasi
Amount: $ 75 USD
Question: For What
Answer: Account Opening.

Kindly address the payment to Accra-Ghana

We look forward to hear from you as Cash Management - Total Transaction
Solutions., Your prompt responds will be appreciated., UBA is grateful for
your continued patronage and we look forward to being of greater service to
you and your business., UBA is grateful for your continued patronage and we
look forward to being of greater service to you and your business.

Thanks and best regards !!!

Sign by.

Yours in service.

Mr. Oliver Alawuba
Managing Director UBA Ghana
United Bank for Africa (Ghana) Limited
Africa's Global Bank.
.............................................................................................
Payment and Deposit Code: UBA/FMIJNAM/68KUSD/ER/PDS/ Please always quote to
confirm me.
.............................................................................................
419-2-UBA Deposit Slip
419-2-ID For Oliver UBA Ghana 2
419-2-non residential 2
 
Mr From: UBA Group Ghana <uba_ghana@groupmail.com>
Date: 2013/8/10
Subject: Re: Dear Customer

United Bank for Africa (UBA) Ghana Plc
Heritage Towers, Ambassadorial Enclave,
Near Cedi House, Off Liberia Road, Ridge
Accra - Ghana

Attn: Dear UBA Customer: .

Good day this mail is to get you informed that when you open a SERVICE NON
RESIDENTIAL ACCOUNT with UBA Group, No authority can issue you a STOP ORDER
on your transfer because UBA Group will assist you to get all the require
document to back up your transfer when you open an account with UBA
Group Ghana.

Your fund in our treasury at this moment what we our management will do
help facilitate the transfer of these funds to your account WITHOUT YOU
PAYING for transfer charges (C.O.T) and ALL other charges that might be
incur in terms of transaction, Because we previously inform you that the
funds where been deposited with escrow account number and the total amount
in your escrow deposit account ., The reason we ask you open an account
then you can enjoy all the benefit of an account holder.

Be inform to enable us process your Internet Banking (Banking Accounts), You
are required to make an initial account opening deposit $ 75 USD; this
initial deposit you will pay now will be credited into your newly open
account., AND YOU WILL ENJOY ALL THE UNDER LISTED BENEFIT.

o Fully networked and efficient banking services with 24/7
access to your funds
o Free e-statements
o Internet Banking services
o UBA Premuim Visa/Master Debit/Credit ATM Card.
o Deduction Operation Expenses
o U-Direct
o U-Mobile
o Telephone Banking
o Wise Alert
o Integrity Statement
o U-Card
o Pay fund direct to beneficiary personal ATM card from other banks

Driven by the desire to provide its customers, old and new, with the right
mix of products and services that are tailored to meet their banking needs,
the United Bank for Africa (UBA) Plc has enhanced its savings account, with
reduced minimum opening balance driven by her array of cost saving e-Banking
products and services.

We have the banking award for the year 2012 for our best customer service,
Please we will wait to hear from you as soon as possible in other for we to
proceed with your transfer., Attached to this email is my official working
ID card for you to know whom you are dealing with in UBA Group also
attached is the account openning form and the deposit slip.

Below is the information to effect the account opening Fee.

Receiver: Evelyn Dumehasi
Amount: $ 75 USD
Question: For What
Answer: Account Opening.

Kindly address the payment to Accra-Ghana

We look forward to hear from you as Cash Management - Total Transaction
Solutions., Your prompt responds will be appreciated., UBA is grateful for
your continued patronage and we look forward to being of greater service to
you and your business., UBA is grateful for your continued patronage and we
look forward to being of greater service to you and your business.

Thanks and best regards!!!

Sign by.

Yours in service.

Mr. Oliver Alawuba
Managing Director UBA Ghana
United Bank for Africa (Ghana) Limited
Africa's Global Bank.
.............................................................................................
Payment and Deposit Code: UBA/FMIJNAM/68KUSD/ER/PDS/ Please always quote to
confirm me.
.............................................................................................
419UBA Deposit Slip
419ID For Oliver UBA Ghana 2
419non residential 2
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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