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.
From: westafrica economic <[email protected]> Other e-mails:[email protected] Tel: +23323054068 Date: Thu, 29 Oct 2020 05:42:54 -0700 Subject: Urgent!!!Your fund transfer
Dear Beneficiary,
We are contacting you because you are having pending fund
transfer in Africa.The good news is that funds have been made
available through the Bank of Ghana to pay you now.
You will be paid US$2,850,000.00
Kindly make contact to Mr Charles Adu-Boahen of the Bank of Ghana via
contact details below.
Name: Mr Charles Boahen (Remittance Director,Bank of Ghana)
Tel: +233-23-054-068
Email: [email protected]
Thank you.
Martins T. Davidson
For United Nations
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "Boahen Charles" <[email protected]> Date: 2020-11-02 9:34:41 PM +01:00 Subject: Re: Urgent!!!Your fund transfer
Mr Charles Adu-Boahen
Remittance, Bank of Ghana
One Thorpe Road,
P.O.Box G.P.2674
Accra,Ghana
Tel:+233-238-054-068
Tel:+233-573-054-307
Attn:
Transfer of Approved US$2,850,000.00
Your fund transfer file was brought to my desk Friday,the 30th October, regarding your pending funds in Benin Republic,
First,I will like to inform you that Bank of Ghana is the Central bank of Ghana and transfer above US$1,000,000.00 and above is treated and transferred to any foreign country from here with ease and directly.Your fund has been withdrawn from Benin Republic.
The above sum has been approved as Payment to be paid by our bank to your designated bank account without delays.
You are hereby required to forward the below details as soon as possible to enable us proceed with your bank approval and necessary endorsement from the Ministry of Finance.The bank approval which the Governor of our bank will have to sign and endorse and also the Minister of Finance.
Information required
1,Scanned copy of your ID (passport or Driver license)
2,Your banking details stating your bank name and address,routing number and swift code
3,Your direct telephone number.
If you have any questions,do not hesitate to ask.I have attached scanned copy of my ID card and driver licence for your perusal.
I await your response with required details.
Thank you
Charles Adu-Boahen
Remittance Director
Bank of Ghana
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: debtmanagement office <[email protected]> Other e-mails:[email protected] Tel: +23323054068 Date: Wed, 25 Nov 2020 03:04:25 -0800 Subject: Urgent!!!Your fund transfer
Dear Beneficiary,
We are contacting you because you are having pending fund
transfer in Africa.The good news is that funds have been made
available through the Bank of Ghana to pay you now.You will be paid
US$4,850,000.00
Kindly make contact to Mr Charles Adu-Boahen of the Bank of Ghana via
contact details below.
Name: Mr Charles Boahen (Remittance Director,Bank of Ghana)
Tel: +233-23-054-068
Email: [email protected]
Thank you.
Brian Davidson
For United Nations
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "Boahen Charles" <[email protected]> Tel: +233238054068 +233573054307 Date: 2020-11-26 12:09:55 AM +01:00 Subject: Re: Urgent!!!Your fund transfer
Mr Charles Adu-Boahen
Remittance, Bank of Ghana
One Thorpe Road,
P.O.Box G.P.2674
Accra,Ghana
Tel:+233-238-054-068
Tel:+233-573-054-307
Attn:
Transfer of Approved US$4,850,000.00
Received your mail.I am here to explain to you as the Remittance Director of the Bank of Ghana.My friend,Mr Brian Davidson whom we have this deal together contacted to be the beneficiary of the above funds in question.We have both completed the transaction but we need a foreigner to assist us receive the funds and we give you 30%.This is legitimate and the transaction will only take a week to complete.
First,I will like to inform you that Bank of Ghana is the Central bank of Ghana and transfer above US$1,000,000.00 and above is treated and transferred to any foreign country from here with ease and directly by wire transfer.
The above sum has been approved to be paid by our bank to your designated bank account without delays.
You are hereby required to forward the below details as soon as possible to enable us proceed with your bank approval and necessary endorsement from the Ministry of Finance.The bank approval which the Governor of our bank will have to sign and endorse and also the Minister of Finance.
Information required
1,Scanned copy of your ID (passport or Driver license)
2,Your banking details stating your bank name and address,account and routing number and swift code
3,Your direct telephone number.
If you have any questions,do not hesitate to ask.I have attached scanned copy of my ID card and driver licence for your perusal.
I await your response with required details if really interested to assist us.
Thank you
Charles Adu-Boahen
Remittance Director
Bank of Ghana
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
