Der Vorgang 12739
abdkatta208@gmail.com
Abdul
Der erste Kontakt 12739
Anzahl der Mails: 14
Der RevFather
600.000,00 Dollar (Anzahl: 2)
Die Telefonnummern
00233235441784
00233244728468
Weitere Mailadressen
info_ubagh@accountant.com
serv.comfedbank@financier.com
lyndabb23@gmail.com
info@comfed.e-bankings.com
ubagh.westernuniondepartment@financier.com
vivian4good02@gmail.com
inq.fibabanka@europe.com
info.fibabanka@europe.com
| Mailtext |
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| Senegal Police,
Dakar-Senegal Customers Service Hours / Mondays To Sundays Office Hours, Mondays To Sundays Find the attached Notification released today by GHANA MINISTRY OF FINANCE regarding the situation your funds which was moved to the Ghana. You have been advised to contact the Ghana through their contacts stated below or call them on the line as confirmed under to process the transfer into your nominated bank account, before it becomes late. The contacts, Tel: +233-235441784 Email: info_ubagh@accountant.com Contact Person: Mr. Jonathan Boake You are advised to contact them with your details as stated below; Your full Name.. Your Address:………….. Home/Cell Phone:………….. Occupation:........................... Sex:........................................ Yours sincerely, Comdr. Abdul |
| Attention,
Dear Sir Sequel to the delay in your payment, it has come to our knowledge through IMF Clearing House that your payment which was scheduled through ATM Machine Delivery has not been completed due to the current ATM Machine fiat policies. Based on this, the IMF Clearing House and Foreign Payment Bureau has mandated Comfed Bank to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be confirmable in your domestic bank account within 12hours and this will be perfected within two banking days through their Satellite corresponding bank that will recognize your domestic bank account number in your country. On this note, you are advised to contact Comfed Bank to furnish you with your online account details to enable you access your account and confirm the availability of your funds online and seek direction for transfer. We therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) demanding or asking you to pay any fee for diplomatic delivery until they finalize their payment exercise and you make transfer to your account by yourself. It is also pertinent to let you know that your total sum due for transfer is Three hundred thousand, US Dollars ($300,000.00 Dollars). Please reconfirm your personal information for verification before they can release your account information and direct you how to proceed with their online service. Your online account will be processed after they confirm your information first to make sure it corresponds with the information submitted on your behalf as gazetted to avoid misappropriation of funds. Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth, copy of your identification, Sex and marital status. Comfed Bank Email: serv.comfedbank@financier.com Email: info@comfed.e-bankings.com Contact person: Mr. Roland Addon Yours Sincerely, Comdr. Abdul |
| United Nation
African Reps. Attention sir, This is to bring to your notice that your funds are on the verge of confiscation due to your inability to receive your VISA CARD issued by UBA Bank Ghana branch. You are advised to contact immediately if you wish to save the funds. Their contact is below and you are also advised to send them your details as stated below, Your full names, Address, Telephone, Below is the Bank contacts, Send an email immediately to: info_ubagh@accountant.com Contact person: Mr. Jonathan Boake Tel: +233-235441784 You have to contact them urgently before the process will be terminated by the Bank. Yours Sincerely, Comdr. Abdul Katta |
| Ok fellows. Let s have some fun together. |
| Attention,
The Ministry of Finance has issued a Final Order on your funds and you have been given till 28th of June 2021 to receive the card issued in your name or the funds will be confiscated, contact the Bank with the details below to claim the card. Below is the Bank contacts, Send an email immediately to: info_ubagh@accountant.com Contact person: Mr. Jonathan Boake Tel: +233-235441784 Yours Sincerely, Comdr. Abdul Katta |
| ATTENTION,
We wish to bring to your notice that your funds have been moved to the UBA Bank Western Union Department and they will now transfer the funds to you through Western Union with an amount of $5000 per transfer . All you have to do is to send your details to the Western Union department to enable us to commence the process immediately. The contacts of the Western Union are stated below and you are advised to send your details stated below to them. Your full names: Address: Telephone: Occupation: Sex: Bank details, UBA Bank WU Department Email: ubagh.westernuniondepartment@financier.com Contact person: Mr. Richmond Adjei Telephone: +233-244-728-468 Yours sincerely, Comdr. Abdul |
| Attention,
The UBA Bank Ghana have made a decision today to effect the transfer of the funds to you via their online Banking partner, an online account will be opened in your name and you will have full access to the account and you will be able to transfer the funds to your account or any account of your choice. You will pay an account opening fee of $300 only and you will have access to the account as soon the account is opened. Send your details as stated below to the Bank immediately. Your full Name.. Your Address:… Home/Cell Phone:… Below is the Bank contacts, Send email to: ubagh.westernuniondepartment@financier.com Contact person: Mr. Richond Adjei Tel: +233-244-728-468 Yours Sincerely, Comdr. Abdul Katta |
| Interpol Dept.
Police International. ATTENTION, The UBA Bank has reached an agreement with a Turkish Bank to transfer the funds to your domestic account via electronic wire transfer, this is to safeguard the funds and to avoid confiscation of the funds by Ghana Government as they have severally requested that the funds be forwarded to the Government s treasury. Kindly communicate with the Turkish Bank through their email as stated below. Send your details, Your full Name.. Your Address:… Telephone:…... Occupation....... Nationality...... Gender.......... Below is the Bank contacts, Fiba Banka Send email to: inq.fibabanka@europe.com Yours Sincerely, Comdr. Abdul Katta |
| Attention Beneficiary,
With all due respect, Your funds that were moved to Turkey are still pending due to your reluctance to complete the process of the transfer, the Turkey Bank is ready to complete the transfer and to avoid the funds being returned to Africa, therefore you are advised to immediately contact the Bank whose details are stated below to complete the transfer process. Contact the Turkey Bank, Below is the Bank contacts, FibaBanka Send email to: inq.fibabanka@europe.com Yours Sincerely, Comdr. Abdul Katta |
| Force Headquarters.
Police Nationale Urgent Action, We have made several efforts to reach you in regards to your funds amounting to the sum of $300,000 which has been moved to the FIBABANKA Turkey, you are advised to make an urgent contact with the Bank to enable them to effect the release of the funds to you, the fund is about to be seized by the Government if nothing is done from you urgently. Communicate with the Turkish Bank through their email below and send them your personal details. Your details, Full Name.. Address:… Telephone:…... Below is the Bank contacts, FibaBanka Send email to: info.fibabanka@europe.com Yours Sincerely, Comdr. Abdul Katta |
| Force Headquarters. Police Nationale Urgent, Attached to this mail is a notification document from the IMF office in Turkey regarding your funds, you have to contact the Bank if you wish to complete the transfer. Establish an contact with the Turkish Bank through their email below, Fibabanka Send email to: inq.fibabanka@europe.com Yours Sincerely, Comdr. Abdul Katta |
| Force Headquarters. Police Nationale Your funds, A reminder that your funds which was approved by the IMF, are still in the custody of FIBABANKA TURKEY, the Turkish Authorities have sent several warning which was ignored and now they have informed the IMF that your funds will be seized by the Turkish Government, final warning, contact the FIBABANKA immediately to complete the transfer process, ignore this message at your own peril. Kindly establish contact them through their email below, Send email to: inq-fibabanka@europe.com Fibabanka Turkey Yours Sincerely, Comdr. Abdul Katta |
| Interpol Office. Police Nationale WITH DUE RESPECT The Fibabanka have issued a MASTERCARD on your name and you have advised to immediately write to the bank to process delivery of the card to your address. If you delay further, the IMF will confiscate the funds. Write them immediately. Send email to: inq-fibabanka@europe.com Fibabanka Yours Sincerely, Comdr. Abdul Katta |
| Force Headquarters. Police Nationale NOTICE, We have made several efforts to reach you in regards to your funds amounting to the sum of ($300,000.00) which has been moved to the FIBABANKA Turkey, you are advised to make an urgent contact with the Bank to enable them to effect the release of the funds to you, the fund is about to be seized by the Government if nothing is done from you urgently. Communicate with the Turkish Bank through their email below and send them your personal details. Your details, Full Name.. Address:… Telephone:…... Write them immediately. Send email to: inq-fibabanka@europe.com Fibabanka Yours Sincerely, Comdr. Abdul Katta |