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.
Sir,
Following the acquisition of Exchange Control Remittance Approval of your funds of USD$15,500,000.00 for transfer, we are pleased to inform you that your fund is now ready for onward transfer to your designated bank account as provided.
Sir, you are also required to make the payment of the sum of $15,500:00 for signing of the final release order of your transfer and government official stamp duty fee to the finance ministry.
Please see attached documents of approval of your fund for transfer by the finance ministry for immediate action toward making the payment. Note that the policy of all international transfers are based on our client fulfilling all obligations as stated in the letter of approval from the finance ministry before transfer is made into your account. No deduction of fee from your existing account.
Regards to signing of the final release other, your are required to come down here in our office to sign the final release order form (M) with the sum as indicated by the finance ministry.
In a situation whereby you can not be able to come down to endorse the signing of the final release order form (M) of your transfer, then we will nominate our legal bank attorney to sign it on your behalf. In this case you are only required to send the signing release order fee $15,500:00 dollars to the account details given to you by the finance ministry or I will send to you the names of my accountant which you are going to use to make the payment through Western Union Money Transfer or Money Gram in parts for onward payment on your behalf to the finance ministry.
Sir, the moment we receive your payment, our legal bank attorney will sign the final release order of your transfer on your behalf. After which we have forward your payment and signed form (M) by our legal bank attorney on your behalf to the internal payment verification and venting center of finance ministry your money $15,500,000:00 will be transferred into your account immediately.
Thank you for banking with us.
Sincerely
Dr. Robert Kojo,
Director, Remittance Department
International Banking Department
International Commercial Bank Ghana Ltd
Mobile: +233 246888707
Telephone: +233 277169289
Fax number: +233 21785409
Email: [email protected]
This document should only be read by those persons to whom it is address to and If you have received this e-mail message in error, please notify us immediately by telephone(233) 277169289 .Please also destroy and delete the message from your computer.
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.
Sir,
Sorry for my late response as I was away on official assignment.You're to use the three names below to send the money by western union money transfer by spliting the amount $15,500:00 into four parts to the four names below.
Or you can use the below trust account of the finance ministry to wire the amount charged fee $15,500:00.
{A} Bank Name: National Investment Bank Limited
37 Kwame Nkrumah Avenue Accra-Ghana
{B} Swift Code: NIBGGHAC
{C} Account Number: 4001122037901
{D} Account Name: Eastern Empire Limited
{E} Address: P.O. Box 1467 Koforidua E/R-Ghana
Immediately after your payment is received your money $15,500,000:00 will be transfer into your account at once.
Sincerely,
Dr. Robert Kojo
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.
Sir,
I have just been informed by the finance ministry that the account I previousely give to to wire their charged fee they have changed and want you to use the below account to wire the money.
Below new trust account of the finance ministry which you are going to use to wire the amount charged fee $15,500:00.
{A} Bank Name: STANDARD CHARTERED BANK
{B} Address: P. O. BOX 2033 ACHIMOTA MARKET ACCRA-GHANA
{C} Swift Code: SCBLGHAC
{D} Account Number: 8701531230000
ABEKA BRANCH
{E} Account Name: JADUS & SONS CO LTD
I am sorry for what ever inconvinience this might cost your already made plans towards transferring the charged fee. But please change it to the new account above. Send me your transfer payment slip as soon as wire transfer the charged fee $15,500:00.
Immediately after your payment is received your money $15,500,000:00 will be transfer into your account at once.
Sincerely,
Dr. Robert Kojo
Sincerely
Dr. Robert Kojo,
Director, Remittance Department
International Banking Department
International Commercial Bank Ghana Ltd
Mobile: +233 246888707
Telephone: +233 277169289
Fax number: +233 21785409
Email: [email protected]
This document should only be read by those persons to whom it is address to and If you have received this e-mail message in error, please notify us immediately by telephone(233) 277169289 .Please also destroy and delete the message from your computer.
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.
Sir,
I want to draw your attension in case you have forgoten that this your transfer is taking too long to be completed. For this reason we demand to know exactly when your and remitting the charged fee $15,500:00 to the finance trust account that i have forwarded to you which you confirmed you have forwarded to your account officer to wire the payment. Sir, can you please instruct your account officer to wire transfer the fee amount $15,500:00 so I can proceed towards transferring your total sum $15,500:00.
I look forward to hear positively from you today.
Sincerely
Dr. Robert Kojo,
Director, Remittance Department
International Banking Department
International Commercial Bank Ghana Ltd
Mobile: +233 246888707
Telephone: +233 277169289
Fax number: +233 21785409
Email: [email protected]
This document should only be read by those persons to whom it is address to and If you have received this e-mail message in error, please notify us immediately by telephone(233) 277169289 .Please also destroy and delete the message from your computer.
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.
Sir,
I am glad that your account and your lawyer are in communication with our bank legal department, but if I may ask, what business have the legal department of our bank have to do with this, honestly speaking I think you are just wasting your time and delaying the conclusion of your transfer. Our legal department have nothing to do with transferring of money locally or internationaly or unless there is a problem during and after transfer. The only department responsible is the remittance department which I am the head/director remittance.
Mind you that the money you're paying you're not paying to our bank you're paying to the finance ministry for securing the foreign exchange control remittance approval of your payment and for signing of the final release order and official government stamp duty fee. Your payment approval documents from the finance ministry approving the payment of your funds $15,500,000:00 we have forwarded to you long time ago and all you're required to do now is to make payment for securing the foreign exchange control remittance approval of your payment and for signing of the final release order and official government stamp duty fee to the finance ministry trust account that I have forwarded to you.
Note that since from the day I sent you the finance ministry trust account they are expecting that you make payment within seven {7} working days. In other not to cancel your already giving payment approval by the finance ministry, you're required to remit the charged fee $15,500:00 as soon as possible so I can have your money transfer to your account.
I look forward to receive your payment slip this week.
Sincerely
Dr. Robert Kojo,
Director, Remittance Department
International Banking Department
International Commercial Bank Ghana Ltd
Mobile: +233 246888707
Telephone: +233 277169289
Fax number: +233 21785409
Email: [email protected]
This document should only be read by those persons to whom it is address to and If you have received this e-mail message in error, please notify us immediately by telephone(233) 277169289 .Please also destroy and delete the message from your computer.
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.
Sir,
What is holding you back from transferring the money? Or haven't you complete with your verifications with our bank legal department? What ever do it fast and send the finance ministry charged fee before they cancel thier already given payment approval of your funds. I am waiting for you.
Sincerely
Dr. Robert Kojo,
Director, Remittance Department
International Banking Department
International Commercial Bank Ghana Ltd
Mobile: +233 246888707
Telephone: +233 277169289
Fax number: +233 21785409
Email: [email protected]
This document should only be read by those persons to whom it is address to and If you have received this e-mail message in error, please notify us immediately by telephone(233) 277169289 .Please also destroy and delete the message from your computer.
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.
