The world's premier anti internet scam, anti fraud information website 

  • Charles Boateng - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr.Charles Boateng. - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +15203034485
Dear Sir/Madam
This is to officially inform you that we have completed the transfer of US$10.5M {Ten Million Five Hundred United States Dollars} to our foreign reserve account with the Barclays Bank London in your favor, where this funds would be released directly to you the beneficiary.
You are immediately advised to contact our fiduciary agent in the United States of America who is to work hand in hand with you to ensure that this fund reaches you as soon as possible. Below is the contact detail of our fiduciary agent,
Mr. Valentine Ibezim.
Fund Fiduciary agent/ Intermediary representative
Phone: 1 (520) 303 4485.
Email: [email protected]
Be informed that this directive is from the office of the presidency Federal Republic of Ghana and also in agreement with the United States Government, International monetary Fund, United Nations fund oversight office and the Federal Reserve Bank New York.
Yours Sincerely,
Mr.Charles Boateng.
Publicity Personnel
BANK OF GHANA
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 93.61.42.135
Originating ISP: Fastweb
City: Bologna
Country of Origin: Italy
* For a complete report on this email header goto ipTRACKERonline
  by AlanJones
 
From Charles Boateng - [email protected]
Dear XXX,

Please contact the fiduciary agent in United States Of America to give you all the details regarding your funds.

Name: Mr. Vlentine Frank Ibezim.
Email: [email protected]
Tel: + 1 (520) 303 4485.

Contact him and get back to me.

Best Regards,
Mr. Charles Boateng.