Scam Tip Report #97516 - TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-20 15:31:32 Nigerian/419 Scam |  +1 TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.
INTERNATIONAL TRANSFERProcessing DepartmentTrust Towers Asylum Down,GCB.Head Office Ring RoadNorth,Accra-Ghana. https://www.gcb-ebank.com.gh/remittance/RemitLogin ATTN:FUND BENEFICIARY, Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. I am DR.CHRISTIAN AKAW,HEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK (GCB)LTD. This is the second time we are notifying you about your over-due funds. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF) We wish to inform you that the World Bank,International Monetary Fund (IMF)and United Nation(UN)finally resolved this issue in London after one week meeting and decided to pay all out-standing funds Part-payment of US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT)or swift Online Transfer for onward payment into your account,which the government is incurring deficit and we are indebted to pay all OVER-DUE funds. Henceforth,All the previous banks, should submit their payment files due to their inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay. As a matter of fact ,we do not have enough time to waste since we have wasted much time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details. We await your prompt reply as soon as possible to ensure the swift transfer of these funds. Yours in Service, DR.CHRISTIAN AKAWHEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK (GCB)LTD. PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-20 15:34:57 | ||||
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