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Scammers that pretend to be in a refugee camp, usually in Senegal.

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Unread postby Big Al » Sat Mar 02, 2019 8:45 pm

Recovery scam:

FROM SENEGAL POLICE
Dakar-Senegal
Ecowas States

Treat as urgency,

This is to bring to your notice that we have today informed the UBA BANK PLC Senegal to move your funds to GHANA as regards to the agreement reached today with the officials of UN and ECOWAS representatives, it was agreed that the UBA BANK GHANA will facilitate the transfer.

It is obvious that you have not received your funds due to some corrupted Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The United Nations and Federal Bureau of Investigation have ordered the UBA Bank Senegal to move the funds to offshore for easy process of the transfer to you.

Note: The funds has been moved to UBA Bank Ghana and their Ghanaian counterpart will now be responsible to effect the transfer to you without further delay.

You are advised to immediately contact the UBA Bank Ghana through their contacts below and also send your details as stated below to them;

Tele: +233-0235441784
Email: info.ubagh@accountant.com
Contact Person: Mr. Jonathan Boake

You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..

Yours sincerely,
Comdr. Abdul


Phone:
+2330235441784
+233235441784
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

info.ubagh@accountant.com

Unread postby Big Al » Mon Mar 04, 2019 9:19 pm

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.

Attn:

Sir,

In respect of the payment instruction we received from our African affiliate Bank, UBA Bank Plc Senegal, to complete the process of your funds to you, the transfer has been pending due to the Senegalese Banking procedure, be informed that we have concluded all the necessary processes that will facilitate the immediate release of the funds.

In view of the above, you are required as a matter of obligation to open a non-residential account with us which will act as a transit account, for the transfer of your funds.

You are required to fill the attached form with your personal and Banking details where the funds will be transferred to and return it with the sum $110 account creation fee. The above stated fee will be an initial deposit into your new account and will also be transferred with your funds.

You may wish to contact us by phone +233-0235441784 for further clarification.

Yours faithfully,
Jonathan Boake.
Operation Manager, (UBA Bank Ghana)
Tel: +233-0235441784


Header;
Return-Path: <info.ubagh@accountant.com>
Received: from [41.242.137.61] ([41.242.137.61]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP);
Mon, 4 Mar 2019
From: UBA BANK Plc Ghana <info.ubagh@accountant.com>
Subject: Attn:


Orig IP: 41.242.137.61 | Orig ISP: Surfline_ghana_as | City: Accra | Country: Ghana

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info.ubagh@accountant.com

Unread postby Big Al » Tue Mar 05, 2019 11:37 pm

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.

Attn:

Sir,

You are advised to send the amount through Western Union.

You may wish to contact us by phone +233-0235441784 for further clarification.

Yours faithfully,

Jonathan Boake.

Operation Manager, (UBA Bank Ghana)
Tel: +233-0235441784
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 39418
Joined: Fri Apr 27, 2012 10:48 pm

info.ubagh@accountant.com

Unread postby Big Al » Thu Mar 07, 2019 11:18 pm

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.

Attn:

Sir,

We can provide you our offshore account.

You may wish to contact us by phone +233-0235441784 for further clarification.

Yours faithfully,
Jonathan Boake.
Operation Manager, (UBA Bank Ghana)
Tel: +233-235441784
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 39418
Joined: Fri Apr 27, 2012 10:48 pm

info.ubagh@accountant.com

Unread postby Big Al » Sun Mar 10, 2019 3:19 am

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.

Attn:

Sir,

Below is the details of our offshore account where you are expected to deposit the money.

Card number: 2202200935XXXXXX
Account Name: G. L. A.
Bank name: sberbank.
Swift Code -- SABRRUMMRA1

You may wish to contact us by phone +233-235441784 for further clarification.

Yours faithfully,
Jonathan Boake.
Operation Manager, (UBA Bank Ghana)
Tel: +233-235441784
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 39418
Joined: Fri Apr 27, 2012 10:48 pm

info.ubagh@accountant.com

Unread postby Big Al » Tue Mar 12, 2019 7:54 pm

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.

Attn:

Sir,

The payment is yet to be received.

You may wish to contact us by phone +233-0235441784 for further clarification.

Yours faithfully,
Jonathan Boake.
Operation Manager, (UBA Bank Ghana)
Tel: +233-0235441784
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 39418
Joined: Fri Apr 27, 2012 10:48 pm

info.ubagh@accountant.com

Unread postby Big Al » Wed Mar 13, 2019 10:02 pm

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.

Attn:

Sir,

The account is good and can receive any amount or you can get somebody to send the money for you.

You may wish to contact us by phone +233-235441784 for further clarification.

Yours faithfully,
Jonathan Boake.
Operation Manager, (UBA Bank Ghana)
Tel: +233-0235441784
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 39418
Joined: Fri Apr 27, 2012 10:48 pm

ddanielalbert4@gmail.com

Unread postby Big Al » Wed Mar 13, 2019 10:12 pm

Hello,

I am in receipt of your message.

Thank you for your understanding of my presentation.I sincerely hope and believe you will protect my person on the information i have divulge to you against this top officers whose intent is to short change you and divert your payment.

Meanwhile,i will advise you to immediately contact Ambassador ,John Abbah.I have 100% trust in him as a truthful and transparent man.He is always up for the oppressed and a good fighter of injustice and inequality .I have taken time to explain your plight to him and he is waiting for your communication to take necessary actions.


Here is the contact information of Mr.John Abbah:

Email: jhnabbah@gmail.com

God Bless you.


Yours Truly,
Mr.Daniel
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 39418
Joined: Fri Apr 27, 2012 10:48 pm

info.ubagh@accountant.com

Unread postby Big Al » Fri Mar 15, 2019 11:22 pm

UNITED BANK FOR AFRICA PLC
(UBA) Plc Accra Ghana,
Address: No 59 Patrice Lumumba Road
Accra 12345 Ghana.

Attn:

Sir,

We do not have any other account.

You may wish to contact us by phone +233-0235441784 for further clarification.

Yours faithfully,
Jonathan Boake.
Operation Manager, (UBA Bank Ghana)
Tel: +233-0235441784
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 39418
Joined: Fri Apr 27, 2012 10:48 pm

jhnabbah@gmail.com

Unread postby Big Al » Wed Mar 20, 2019 12:19 am

Dear

I have recieved your message.

For your information ,i can not decieve you about this prevailing situation.

Having reviewed the situation update and investigated.The only option
for a sucessful claim is nothing but your ability to make a trip to
South Africa where the funds has been domiciled but i assure and
gurrantte you that inside the banking hall your shall be paid of your
money.

Let me know immediately.

Mr.John Abbah
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
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Joined: Fri Apr 27, 2012 10:48 pm

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