From: uba accountant < firstname.lastname@example.org >
Date: Sat, Feb 28, 2015 at 1:51 AM
Subject: Fw: Re: Fw: MESSAGE FROM UNITED BANK FOR AFRICA
UNITED BANK FOR AFRICA
Heritage Tower Near Cedi House
PMB 29, Ministies Post Office
I am MRS. ABIOLA BAWUAH, Managing Director of UBA Bank PLC Accra Ghana, here in Accra Ghana, I am Contacting you now because of your $ 4.5 Millions U. S. Dollars, you Have Here in the UBA Bank PLC Accra Ghana the funds will be Transfer to you from the Bank, Because Government has Already Approve the Fund to be Transfer to you, as the Owner of the Fund, because at the moment Different Foreign Beneficiary like you have being Receiving their Funds from this Bank Everyday, All you need to do now is for you to send us all your Account Information, with your Account Number with your Name of your Bank in your Country.
Note: You need to Open an online Account With your Name in the Bank, so that only you can Transfer the fund to your account yourself their in your county, Immediately Wire the Fund into your online account Immediately, the Amount you needed to pay for the Open of the online is going to Cost you 450 U.S.Dollars
So please try and send the money to the receive Name. OSCAR TIMI , Address: Accra Ghana.
Please infect the payment to the name below :
Receivers Name : OSCAR TIMI
MoneyGram or Western Union
Amount :450 U.S.Dollars
Send To Accra Ghana.
Thank you for your understanding.
MRS. ABIOLA BAWUAH,
UBA (GH) LTD.
On Jul 8, 2015 12:37 PM, "mrs.bawuah abiola" < email@example.com
With due respect,I have been in search of someone with this last name (Young) so when I saw your name I was pushed to contact you and see how best we can assist each other ,I am Mrs.Abiola Bawuah I believe it is the wish of God for me to come across you now ,My main purpose of sending you this message is that I want you and I to go into a business .i work with (UBA) United Bank of Africa as an accounting manager in Accra Ghana,I am contacting you in respect to your last name.
late Dr.Alexander Young. is one of our client who deposited the sum of US$4.4 million united states dollars in our bank .He died on 11 March 2011 Tohoku earthquake and tsunami disaster in Japan, that killed over 15,887 people, leaving the sum of US$4.4million. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer.He did not mention any Next of Kin/ Heir when the account was opened and he not married and no children.Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen.I am contacting you in respect to your last name,i want you to stand as the next of kin so that the bank will release his fund to you as the next of kin .It will be my pleasure if we do this business together and share this money 50/50 to both parties you will receive the funds in your bank.The Bank will either open a non-resident online account on your name, which the login information will be given to you to transfer money from the online account to your designated bank account anywhere in the world yourself.The bank can also load the fund to Visa Card which will be sending to your address there in your country through DHL courier service. And you will be able to withdraw funds from the card using any ATM machine globally.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.
Let me know your mind on this I have more to write you about the details once I receive your urgent response to my email Please let this Secret remain between the both of us only.
||From: "mrs.abiola" <firstname.lastname@example.org>
Subject: How to proceed information needed
Date: Fri 10 Jul 2015 15 06 40 GMT
How are you and your family?firstly i want you to understand that i am a family woman with one son and a catholic with the fear of God in me, it is also very important for you to understand that i will never endanger your life nor my life and my job.i only came in contact with you in respect of your last name since you bear the same last name with the deceased.this is a genuine business and 100 per cent risk free, therefore, we MUST remain faithful in the deal because i cannot complete it alone without the support of a foreigner, and for your role in assisting me to achieve this success you will have 50 percent of the total sum while the rest 50 percent will be mine.
Please understand that i am a banker with 14years of banking experience,I will be sending copy of the deposit certificate issued to late Dr.Alexander Young, when the fixed deposited contract was made with my bank. All information about the deposit is stated in the certificate. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Alexander Young and shall be in control of the money, until I come over for my share.I will be happy if we use part of this money for charity work.
What I have to do is just to place your names in my bank system as the Next of Kin and you will apply for the claim through an attorney here in Ghana.You do not have to come down here in person for the claim ,the attorney will represent you and handle all the documentation involved.the secret of the bank system is under my palm, placing of your names in the system as the Next of Kin/ Heir to late Alexander Youngis an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good attorney here in Ghana whom you shall contact and request for his legal services to represent you for the claim.
Prior to the message i sent to you,The first step now in this transaction is to place your name as the next of kin to the account in the bank system so that every information will reflect accordingly.
I will require you to send me the following information for the commencement of the process.
1) YOUR FULL NAME:
2) YOUR AGE:
3) YOUR OCCUPATION:
4) YOUR CURRENT HOME ADDRESS:
5) YOUR COUNTRY:
6) YOUR MOBILE NUMBER:
Once I receive the above mentioned information and conclude with the arrangements, the services of a very good attorney will be required to represent you in the affected offices for the claim. I have a very good lawyer in mind, he specializes in such cases and also a registered attorney with the Central Bank of Ghana , which is the bank that will handle the transfer of the funds out of the country to your bank account.As far as my bank is concern, I will handle my part. I shall send you the lawyer's contact details in my next mail This transaction will take us 7 to 10 working days.Even i attach my own Office I.D. too.
HERE IS MY DETAILS:
FULL NAMES: ABIOLA BAWUAH(MRS)
ADDRESS: 54A, C.F.C RESIDENTIAL ESTATE, ACCRA, GHANA.
AGE: 43 YEARS
MARITAL STATUS: MARRIED
+ 233 544545710.
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