Thursday, March 12, 2015

Joseph Nsonamoah Remittance Department

Email from Joseph Nsonamoah  addess utb-remittance@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
Scam Email
Subject: Re: FROM:Payment Directives
From: "Remittance Department" <admin@utghc-gh.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@utghc-gh.com


Attention :,

This establishment have confirmed receipt of your application for claim as
next of kin to James Burgenson.

Kindly provide to this office with the following as proof of funds to
enable us give you further guideline for payment


1.Proof of Funds for(James Burgenson
2.Death Certificate (James Burgenson
3.Passport of James Burgenson

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.

---------------------------------------------
Disclaimer

The Information contained and transmitted by this E-MAIL is
proprietary to UTB Bank Ghana and/or its Customer and is intended for use
only by the individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a
disclosure under applicable law. If this is a forwarded message, the
content of this E-MAIL may not have been sent with the authority of the Bank.

UTB Bank Ghana shall not be liable for any mails sent without due
authorization or through unauthorized access. If you are not the intended
recipient,an agent of the intended recipient or a person responsible for
delivering the information to the named recipient, you are notified that
any use,distribution, transmission, printing, copying or dissemination of
this






2 comments:

  1. RE: Re[14]: КАСАТЕЛЬНО: 0249-UTBANK/WUP/O4XX-TG($1.8M)
    UnionTG Bank
    Кому: Сергей Данилов

    вчера, 15:16
    Пожалуйста,, медведь со мной, что я получил вашу компенсацию файл из нашей Western Union Банковские отдела нового менеджера Др Франк Смитх в день Вашей платежной обязанность файла передачи ко мне после aproval этого платежа по ATM карт Visa базы на нашей выводу Правления банка по ваша обязанность файл компенсацию к вам через ATMM карту во избежание задержек.

    Таким образом, я являюсь менеджером банкоматов УТ-БАНК, наделяют нести на карте поставки долга для вас, как я получил указание от всей нашей правления банка, прежде чем я получил свой долг файл от Доктора Фрэнк Смит.

    Так что, не БЫТЬ AFRID, как я по-прежнему работает от вашего имени.

    MR Коффи Эдвард

    ReplyDelete
  2. UnionTG Bank
    atmcardutb@outlook.com

    ReplyDelete