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Scam Emails and a bit of baiting

Mr. George Gani Re: Your Immediate Confirmation

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Mr. George Gani" <[email protected]>
Reply: [email protected]
Date: Wed, 21 Mar 2018 00:59:36 -0700
Subject: Re: Your Immediate Confirmation


Funds Investigation Unit Ghana.
69 Dr Isert Road, North Ridge Accra,
P.O. Box M27 Accra, Ghana
Accra, Ghana.
Tel: +233237497021
Fax: +233237441807

Dear Sir,

RE: Uncleared Fund Notification.

This is to notify you that our security system alert has helped us to
trapped the sum of US$1,000,000.00 Dollars (One Million United States
Dollars) originating from your suspended fund transfer. We are
notifying you of this transaction based on your contact details
discovered in the online transfer done by Mr. William Adams to our
country UniBank Ghana Ltd with transaction account number: 01010133035
and Swift Code: UBGHGHACXXX. Your confirmation reply is highly
requested to enhance further advice and services which will enable you
receive the fund back or to be release to the above person if you are
aware and authorized the transaction to the above named person. Note
that this measure is being taken note to delay the transaction but to
checkmate the movements of fund to avoid fraud and abuse of our
government financial law for third party transaction to our country.
Be cleared that if this transfer is done without your knowledge you
stand to recover your fund from UniBank Ghana Ltd as we have already
placed the fund on hold until we complete this verification from you
to enable us release the fund. Thanks for your swift response to this
notice.

Yours faithfully,
Mr. George Gani.
Fund Investigation Unit.

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