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  • Smith Lawrence - [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.
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  by AlanJones
 
From: Branch Bank - [email protected]
Tel. No.: +233578207592
INTERNATIONAL COMMERCIAL BANK GHANA, LIMITED

Good Day XXX

i am Mr. Smith Lawrence. Branch Manager Of International Commercial Bank Ghana, i am sending you this mail in respect of your $500,000.00 u.s dollars that is here in our bank, few days ago the United Nations and the president of Ghana held a very serious meeting concerning all the foreign beneficiary that have been scam here in our country Ghana. during the process of the meeting, the United Nations decided to compensate each beneficiary with the sum of $500,000.00 to enable them recover their lose funds,

your name is among the scam victims in our country Ghana. i will also like to inform you that some of those people who spoiled the name of our country have been arrested by the police, and still searching for more of them, kindly send me your banking details to enable me transfer your compensation funds to your destination bank account. Sir i want you to understand that before the transfer will commence. base on instruction from the U.N, all beneficiary are mandated to have a U.N, access card. this is to show that you are part of the compensation and you will get your funds. to prepare your U.N, access card will cost you $450 your funds has been deposited in an Escrow Account. i can't get access to your funds. kindly send me a copy of your passport picture) your date of birth) your marital status) your full name) your nationality) those information are required to prepare your U.N access card. you can send the required fee to my secretary name below.

Receiver's Name: Doris Agoh
Country: Ghana
Amount: $450

you can make the payment via western union or money gram. soon as i receive all required information from you. your U.N, access card will be prepared in less than 2 hours before the transfer will commence. Awaiting your Response.

Attachment is my identity card

At your Service,
Mr, Smith Lawrence
Tel: +233-578-207-592