Scam Tip Report #90234 - GCB has been delegated by International Monetary Fund
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-30 18:20:56 Nigerian/419 Scam |  GCB has been delegated by International Monetary Fund
Ghana Commercial Bank, Thorpe Rd, High Street, P.O box GP 132, Accra, Ghana. Attention, GCB has been delegated by International Monetary Fund in conjunction with the Dept. of United Nation Foreign Affairs, to remit $1,900,000.00 USD ONLY to you. However it has been tag overdue, it was during our quarterly auditing process that your email address was discovered among the list of victims who has been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction and for this reason you are contacted for compensation. You are to re-confirm the below information for final verification process, so we can proceed to transfer your already approved $1,900,000.00 into your later provisional bank account. 1. Full Names: 2. Telephone Number: 3. Alternative E-mail Address: 4. Copy of any identification document: Your urgent response will be highly appreciated to enable us serve you better Yours Sincerely, Kofi Abubarka, Head Corporate Affairs Ghana Commercial Bank | ||||||
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