A Scam Email with the Subject "Your Compensation Payment Approved Today 20/11/2014" was received in one of Scamdex's honeypot email accounts on Thu, 20 Nov 2014 11:18:15 -0800 and has been classified as a Generic Scam. The sender was "UniBank Ghana"<firstname.lastname@example.org>, although it may have been spoofed.
uniBank Ghana P .O. Box AN 15367, Accra North, Ghana Date: 20-11-2014 Dear Beneficiary I am Mr. Felix Nyarko-Pong the Chief Executive Officer Uni Bank Ghana. we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. Presently, we are being motivated by the present government of John Dramani Mahama (President of the Republic of Ghana) under the auspices of American government in other to avert beneficiary funds delays/fraud here in Africa. You are being contacted by this bank today because your Name appears among the first Eight (8) beneficiary to receive their part payment inheritance fund valued at US$3,500,000.00. Furtherance to the above information and to be sure of whom we have contacted, The Uni Bank Ghana Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your Compensation fund. First Name: Last Name: Middle Name: Address: DOB: (Date of Birth): Telephone: Mobile Phone: Copy of your Identification: Drivers License OR International Passport: Next of Kin Name: As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again. Best Regards Felix Nyarko-Pong Chief Executive Office