 |
Date: Sat, 17 Oct 2009 09:06:22 +0100
Subject: Re: ====[ BANK REPORT ]====
From: info.unitedbank4africa@gmail.com
International Money Transfer Department,
United Bank for Africa ( Ghana ) Limited
Heritage Towers, Ambassadorial Enclave,
Near Cedi House, Off Liberia Road, Ridge-Accra Ghana
Toll Free No: 0800 10 1000
Tel.:(+233-20) 9425720 ext.382.211
Fax:(+233-21) 719173 / 680666
*****REF: ESCROW ACCOUNT NO/189700000000046976*****
Attn: Dear Valued Customer
We have this month of OCTOBER, 2009 received a payment credit
instruction from the office of the Presidency to credit your
account with your full contract funds without any further delay.
This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be inform that every arrangement regarding your cash payment through our bank diplomatic services has been concluded, note that your funds have been package like a consignment in our strong room with the opening number as follows:652,so be inform that the Bank Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your Country.Note that as soon as the Diplomatic arrive to your Country they will contact you immediately to enable you help them to get (Yellow Tag Clearance Certificate).
You have to help the diplomats to get (Yellow Tag Clearance Certificate) so that the customs and immigration will not inspection your consignment box at the Airport , for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be
inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.
Baesd on this,I want you to Re-confirm the following information stated below immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
1) YOUR FULL NAME: _________________
2) YOUR COMPLETE ADDRESS : ______________________________
3) NAME OF CITY OF RESIDENCE:_______________________________
4) COUNTRY:____________________________________
5) DIRECT TELEPHONE NUMBER:____________________________________
6) MOBILE NUMBER:____________________________________
7) OCCUPATION:________________________________
8) PROFESSION, SEX, AGE AND MARITAL STATUS:_________________
9) WORKING ID/INT'L PASSPORT:_________________
For us to consider you serious to receive your Cash Fund, Please respond
urgently
Your's in Service
DR WILLY KPAKPALA ,
RELATION'S OFFICER
UNITED BANK FOR AFRICA (GHANA) BRANCH
|
|
| |
|
|
 |
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.... |
