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.
#34972 by buried under 419s Mon Aug 09, 2010 10:44 pm
From Bank of ghana Bank of ghana Mon Aug 9 15:10:37 2010
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Date: Mon, 9 Aug 2010 08:10:37 -0700 (PDT)
From: This sender is DomainKeys verified Bank of ghana Bank of ghana <[email protected]> Add sender to Contacts
Subject: APPROVED ATM CARD PAYMENT
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Compact Headers
From the Desk of:

Mr. E. Ossei-Kumah.
Deputy Governor
Bank of Ghana
One Thorpe Road
P.O. Box GP 2674, Accra .



Attn: Mr. Mark Kline



In furtherance to the Pay Order received from the Ministry of Finance, we have today 9th day of August 2010 regularized matters with the management of International Commercial Bank, in relation to the final payment of the approved but not released sum of US$3,500,000.00 due to you. (Three Million, Five Hundred Thousand United States Dollars only).



We have already commenced negotiations with various departments of the apex bank for immediate payment of this sum referred to as above through ATM Card payment so as to enable you have access to your fund without further encumbrance/prejudice.

This is inline with the Payment Instructions received to effect from the Finance Ministry following complaints from individual beneficiaries concerned on the continuous delay in settlement of the outstanding credits and interest accrued after meeting with specified payment requirements. The Bank of Ghana as the banker to the Federal Government and to all commercial banks has been mandated to take over this responsibility and we have reconciled our account with the concerned bank to effect thereto.



You are required to reconfirm to this office without delay, the following information to enable us normalize your claim and process your ATM Card for onward delivery to your designated address.



1. Your Full Name/s
2. Your Phone and Fax Number,
3. Your Current Address to receive the ATM CARD (P.O.Box not allowed)
4. Your Age and occupation,
5. Attached Copy of Your Identification



I am looking forward to your urgent response.

Yours faithfully,



Mr. E. Ossei-Kumah.
Deputy Governor
Bank of Ghana
Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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