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.
#425272 by FishyMails Mon May 03, 2021 3:42 pm
Reply-to: [email protected]
From: TH <[email protected]>
Other e-mails: [email protected]
Tel: +233540959221 +233279278106
Date: Mon, 03 May 2021 12:21:47 -0700
Subject: You are welcome

Attention:
In line with the accord reached with the United Nations and World Bank during their last meeting held in Accra-Ghana in respect of payment to all possible scammed victims and overdue payment beneficiaries in a bid to reinstate the credibility of our dear country. We have received a report from our fraud monitoring unit through a confession made during arrest and interrogation of some suspected fraudsters in respect of your funds claim which was scheduled in your favor.
Considering the irregularities associated with these funds and lack of facts on the source of the funds, the fraudulent activities which have been linked to them presently and in the past we are sorry to inform you that we have made a provision to release your total funds. You will also be required to disassociate yourself from any of the fraudsters and disregard any further communication from them to enable us to successfully process your scheduled funds.
Due to corruption of some of our officials, the payment Procedure will be closely monitored And executed through Standard Chartered Bank in Accra-Ghana. You will be required to forward to us immediately your bank details for international funds remittance, you are asked to choose one of the two methods of payment stated below for the remittance of your funds.
(1) Online Banking Transfer
(2)Direct Wire transfer
For further information contact us on [email protected],[email protected]
Phone Number:+233279278106
WhatsApp Number:+233540959221
We shall feed you on further details as soon as we hear from you.Find the attached form fill it and send back.

Yours faithfully,
Asante Kwame
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#425358 by FishyMails Sun May 09, 2021 2:31 pm
From: "SCB ACGH" <[email protected]>
Date: 2021-05-05 5:21:47 AM +02:00
Subject: Re: You are welcome


The form is hereby attached fill it and send back with a copy of your identity card.
Indicate the transfer method you want.
Regards
Asante
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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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