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Tuesday, March 17, 2015

419 scam email from UT BANK GHANA(UTG) JOSEPH NSONAMOAH UT REMITTANCE DEPARTMENT utb-remittance@outlook.com admin@utb-ghana.com +233545233900 www.utb-ghana.com

from:    UT REMITTANCE DEPARTMENT <admin@utb-ghana.com>
reply-to:    admin@utb-ghana.com
to:   
date:    Tue, Mar 17, 2015 at 4:41 AM
subject:    Renotification
signed-by:    utb-ghana.com

DEPARTMENT OF FOREIGN TRANSFER
UT BANK GHANA(UTG)
OPERATION DEPARTMENT(Foreign Exchange remittance unit
CONTACT PERSON:JOSEPH NSONAMOAH
Tel: +233545233900
Email: utb-remittance@outlook.com
Email: admin@utb-ghana.com

Attention :

We write to inform you that we have opened a file in your name and submitted the documents provided as first step for your successful claim.

The second step entails that we appoint an attorney from the legal department of this establishment to procure a change of funds ownership certificate which will give you the legal rights to claim the funds without any hitch.Once this have been secured you cousin account will be legalized in your name and the account will be activated before onward wire transfer of funds to your account.

You as the next of kin is required to pay the sum of $850(Eight Hundred and Fifty United States Dollars  via Money Gram using the details designated below

Receivers Name: Abiagom Jude Ogochukwu
Destination: Accra  Ghana
Question:My Middle  Name
Answer: Jude

You send me the followings

Sender:
Location:
Amount:
To Collect:
REF: #

You are advised to pay the money promptly and send details of payment for our perusal and on conformation,it will enable me proceed immediately  appointing the lawyer for this task.Once you pay the fees today, the document will be secured for immediate process for your final claim.The only Fees is US$850 and you must get the Certificate promptly along side with the International Release Order that will authorize your claim.Call me once you send it.

We wait to hear from you

Best regards,
Joseph Nsonamoah
Remittance Department

UTB Bank Ghana will treat your information with the utmost respect and in accordance with the Ghanaian data privacy Laws.

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