Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#363060 by Mike Wilson Tue Apr 24, 2018 11:41 pm
INTER-COMMERCIAL BANK [email protected]

APPLICATION LETTER

PAYMENT DELIVERING DEPARTMENT
FOREIGN REMITTANCE UNIT
INTERNATIONAL COMMERCIAL BANK GHANA
Date : 23-March-2018

Atten. xxxxxxxxx

Your identification details has been noted.

Sequel to your application and confirmation from UNEP, the bank has accepted to proceed with the process of the fund transfer immediately.

Our accredited lawyer will presented copies of documents for this transfer to the ministry incharge and after endorsement, the bank will send all the transfer documents to you for your perusal.

REQUIREMENT FOR THE TRANSFER

1. PROCESSING FEE

The processing fee is the charge for the processing of any transfer. The fee is not negotiable and compulsory to enable an effective transfer process from our bank through Telegraphic Transfer (TT) or Debit Card transfer directly to your designated bank account in your country.

As soon as the processing fee of ($200) equivalent is received, we will proceed with immediate effect to make sure that the documents for the transfer process is completed.
Please note that the ($200) can not be deducted from the account because it is already a dormant account and needs to be activated before anything can be done.

For easier and faster transaction, pay the processing fee of ($200) through Moneygram or Western Union in your country immediately and directly through the name of our branch head accountant (Bridget Sarpong) as details are stated below;

PAYMENT INFORMATION

RECEIVER NAME- Bridget Sarpong.
COUNTRY- Ghana
STATE- Greater Accra
CITY- Accra
AMOUNT- $200

Immediately after payment, get back to us with a scan copy of the payment receipt or state the payment details as written above to enable us proceed.

Thanks for your understanding And co-operation.

Branch Manager.
Mrs Owusua

PROCESSING UNIT.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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