Scam Tip Report #96069 - thanks for paying attention
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-06-03 20:51:33
Nigerian/419 Scam
|  +5 thanks for paying attention This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
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Dear friend,
I hope this letter meets you in good health. I am writing to solicit your assistance in the Transfer of US$15,000,000.00 Dollars.
I am willing to transfer the fund and, invest in your country through your assistance only if you will be willing work with me. I am in Ghana presently and I would like to transfer into your account and invest in your country if possible.
The fund is being held under a Non-investment account with SCB Ghana Limited. I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you.
You will get 45%% of the total funds for your role plus investment of my portion under a documented working agreement.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
With regards
Mr Kweku Patrick
SCB Ghana Ltd.
Tema Branch, Ghana |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-08 20:34:21 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
102.176.65.206 GHANA Host Name: 102-176-65-206-dedicated.vodafone.com.gh
Dear
I am delighted to welcome you to Victor George & Company, Ghana’s leading Legal Practitioners and Notaries Public. Our nearly 32 years of professional legal practice is solid testimony to our resilience as a Firm as well as the overwhelming confidence that our numerous clients have placed in us over the years.
(1) Sign the below letter of Power Of Attorney and return to us with your valid ID CARD AND,
(2) A fee of $650
Victor George, Esq.
Managing Partner.
PS. Payment method will be sent to you on demand.
................................................................................
Address................
Phone Number..........
To: Barrister Victor George
VG & PARTNERS
World Trade Center
2nd Floor, Accra - Ghana
Phone: +233 (0) 54 097 3447
Sir,
Power Of Attorney
I humbly request your honorable chamber to assist me in my transaction with SCB Ghana that required a legal attention. I have been duly informed of your competence and I hereby request and empower you to stand in as my representative (Attorney) into bringing the matter that bothers in some endorsement of transfer documents with the high court of the Republic of Ghana.
I trust that my request will be honored as I look forward to hearing from you.
Name..................
sign....................
Date....................
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-08 20:27:48 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
102.176.65.69 GHANA Ghana Telecommunications Company Limited
OUR REF: 2258/SCBGH/HQ/003
Attn:
Sir,
Re: TRANSFER APPROVAL
Reference to your application for the Closure/transfer of your Escrow Call account# 0510190187; We have received the Foreign Exchange Control/Remittance approval from our Central Bank {THE BANK OF GHANA} this afternoon. In line with Standard Chartered Bank Ghana International transfer policy, all non resident accounts and cross-border payment transactions, regardless of currency are required to notarize the transfer documents in our high court before the fund will be wired. This is for safety and security as to make sure that we did not pay the wrong person. Notarization as part of the foreign remittance procedure is the official fraud-deterrent process performed by Notary public that renders the important documents of everyday life as trustworthy. The importance of the notarial seal is that it's a verification that the notary has assured the identity of the individual(s) signing the document, and that the individual(s) signing it signed the document in the notary's presence, it prevents forgery and helps the court to authenticate documents for enforcement. Thus, you are required to notarize and sign your payment voucher and/or Telegraphic Transfer Application Form (TT) at the Ghana high court to enable us effect your funds transfer to your bank account with Starling bank without any further delay.
You are therefore advised to contact Barrister Victor George via e-mail at info.vg@lawyer.com for further details on how to notarize your transfer papers.
Your earliest response to this regards would assist the bank to battle this to a successful end.
Sincerely,
Faith Sarpong
Sec. to The director,
Mr. Ernest Mankwah
Int`l Banking/Foreign Remittance Dept.
============================
INT`L BANKING DEPT.
Standard Chartered Bank Building High Street
P. O. Box 768 Accra;Accra; Greater Accra
Web address: www.sc.com/gh
Customer Service Line: +233-57-779-0288
Any e-mail message(s) from the Standard Chartered Bank is sent in good faith but shall neither be binding nor construed as constituting a commitment by the Standard Chartered Bank Ghana Limited except where provided for in a written agreement. This e-mail is intended only for the use of the recipient(s) named above. Any unauthorized disclosure, use or dissemination, either in whole or in part, is prohibited. If you have received this e-mail in error, please notify the sender immediately via e-mail and delete this e-mail from your system
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-08 20:17:44 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
102.176.65.36 GHANA Ghana Telecommunications Company Limited
OUR REF: 2258/SCBGH/HQ/001
Attn:
Sir,
Re: Closure/Remittance of Non-Resident Account #0510190187
Reference to your application for closure/transfer of the above stated account, be advised that we have commenced the process for Exchange Control/Remittance Approvals for the Wire transfer of your funds of US$15,000,000.00.
Kindly fill out/complete the enclosed Wire Authorization/Telegraphic Transfer Application Form and return same as a scanned email file alongside a verifiable ID of yours such as an international passport, driving license or national security identification card, kindly send send us a payment slip that attest deposit of fund with Standard Chartered Chartered Bank Gh. Limited.
Upon receipt of the aforementioned, your designated bank account with STARLING BANK LIMITED, LONDON would be credited and value confirmed within 72 hrs.
Thanking you for banking with us.
Faith Sarpong
Sec. to The director,
Mr. Ernest Mankwah
Int`l Banking/Foreign Remittance Dept.
============================
INT`L BANKING DEPT.
Standard Chartered Bank Building High Street
P. O. Box 768 Accra;Accra; Greater Accra
Web address: www.sc.com/gh
Customer Service Line: +233-57-779-0288
Any e-mail message(s) from the Standard Chartered Bank is sent in good faith but shall neither be binding nor construed as constituting a commitment by the Standard Chartered Bank Ghana Limited except where provided for in a written agreement. This e-mail is intended only for the use of the recipient(s) named above. Any unauthorized disclosure, use or dissemination, either in whole or in part, is prohibited. If you have received this e-mail in error, please notify the sender immediately via e-mail and delete this e-mail from your system
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-03 20:59:14 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear
I have just concluded works on the programming of your information/particulars into the database of the SCB Limited, Tema Branch so as to legally position you as the legitimate and bona-fide owner of the Non Resident/Non Investment account. At the moment you are practically the legal/original owner/beneficiary of this fund. Please see the attached Text of application, fill it correctly and send to the bank head office
Note that the Non-Investment Account holding the US$15,000,000.00 has been updated with your name as the holder/Depositor. With your name on the account, our International Banking Department will honor your application for closure of the account and outward remittance of the funds to your bank account in your country.
There are various departments in my head office but The international banking section controls the international transactions/remittances. Please fill the attached funds transfer Application request with the appropriate details and forward it to our International Banking Department at: info.scbghnn@accountant.com
Do not forget that you are a Non-Resident customer of SCB Ghana and that I should remain NAMELESS from my branch throughout your communications with our International Banking Department in the head office.
Please email me a copy of the application upon sending to my head office and ensure you put a call to the director of the international banking section as soon as you send the letter to draw his urgent attention to the application request you sent to his office.
Once the bank concludes the processing of your application, The Non Resident account will be closed and the funds (US$15,000,000.00) will be transferred to your nominated bank account.
Send the application immediately via the bank`s email address as provided in the application format (info.scbghnn@accountant.com) to the attention of the Head of the international Banking Section, Mr. Ernest Mankwah, with your name dully programmed in the database of the bank as the original owner of the funds, you are practically a customer of the bank and shall act as such.
Thank you for your cooperation and understanding
Regards,
Mr. Kweku Patrick
SCB Ghana Ltd.
Tema Branch, Ghana
+233 200 594 518
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-03 20:54:40 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear friend and confidant
Thank you for responding to my email proposal.
As I already explained in my previous email, the applicable US$15,000,000.00 was lodged in a TOP SECRET Non-Investment-Non-Disclosure Account with Tema, branch of SCB Limited.
As manager of Standard Chartered Bank Ghana, my plan is to program your name on the SCB Limited Account database as beneficiary of the Non-Disclosure account holding the funds. This process will position you as depositor of the funds and a Non-Resident customer of SCB Limited
With your name on the account, I will then guide you on how to apply for outward remittance of the funds to your designated bank account thereafter we will schedule a meeting and discuss investments. However, we will have to sign a protection agreement to secure our mutual interests before remittance of the funds to your designated bank account. Meanwhile, I shall resign from the bank as soon as the deal is concluded to relocate abroad with my family for possible new life and investment abroad.
The funds would be transferred to you from the head office where all international transfers are being carried out.If we have a deal here, I will need copy of your photo ID and home/office address, age, phone number and occupation to activate the account in your name/favour.
Regards,
Mr Kweku Patrick
+233 200 594 518
Scam Email
