The Scamdex Scam Email Archive X

Subject:  Your Compensation Payment Approved Today 20/11/2014
From:  "UniBank Ghana"<unibank@unis.com>
Date:  Thu, 20 Nov 2014 11:18:15 -0800
Category:  Generic
Date Added:  2016-07-20 21:16:53

An 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 Email. The sender shows as "UniBank Ghana"<unibank@unis.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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

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