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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 FishyMails
 
From: "Ecobank Ghana Ltd Opoku Morgan" <[email protected]>
Date: 2020-05-11 11:38:19 PM +01:00
Subject: Re: Did You Authorized Mr. Herb Wagner to Claim Your US$3M With Our Bank
Ecobank Ghana Ltd
19 Seventh Avenue Ridge West
Accra Ghana West Africa

Attn: Beneficiary,

We officially write to verify if you are the one that send this person (Herb Wagner) to clear your out standing bill that holding the transfer of your US$3M in our bank and order him to receive your payment on your behalf to his bank account with Bank of America?

We are about to transfer your approved fund to him so we need a confirmation from you to avoid any misdirection of your fund. Therefore, confirm to us urgently before we can go ahead to transfer your fund to him.

This is the payment information he sent to us through western union to clear your out standing bill.

Sender name:- Herb Wagner
Sender city:- Lauderhill
Sender state:- Florida
Sender country:- USA
MTCN:- 7425250897
Amount:- $3,000
Test question:-transfer
Answer:- fund

Finally, if you are not the one that instructed him to receive your fund, then send to us your bank account information's so that we will wire the fund direct to your account since we have made the clearance already.

We are waiting for your urgent respond to this matter

Best Regards,


Mr. Opoku Morgan
In't Remittance Director
Ecobank Ghana Ltd
Accra-Ghana
Email: