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.
#427976 by AlanJones Fri Sep 03, 2021 11:33 pm
From: Laryea & Laryea Associated Chambers Accra, Ghana. - [email protected]
Subject: Courtesy of Kenneth Daniel Laryea
Tel. No.: +233550904582

Hi ,

RE: FUND RELEASE ORDER
VALUE: $10.5 MILLION USD
VIDE: TTB/ACC/GH/002/0024/042021

My name is Kenneth Daniel Laryea of Laryea and Laryea Chambers. I am the Legal Attorney to The Trust Bank (TTB) Ghana Limited.

The sum of $10.5 Million USD was escrowed in your name but the Depositor abandoned same. Now we have a resolution to release the same to you.

Kindly provide the followings:


1) Your Full Names:
2) Your Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:

5) Marital Status:
6) Your Bank Name:
7) Your Bank Address:
8) Account name and Number:
9) ABA/Routing Number:
10) Swift or Sort Code/IBAN:
11) Amount Under Reference
12) Payment Reference No:
13)Purpose of Payment:
14) Also attached your Means of identification alongside.

Yours in service,
Kenneth Daniel Laryea
Legal Head
The Trust Bank Ghana Limited
Accra Head Office
Tel: +233 55 090 4582
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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