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  • Robert Kojo - [email protected]

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  by AlanJones
 
This scammer first contacted me back in November 2011 and has occasionally mailed since then.

From: Tony Adoo - [email protected]
From Tony Adoo
The Manager,
International Commercial Bank Ghana
First Light Branch Accra, Ghana.
Tell: 00233242-761062.

Hello XXX,

Thank you so much for your interest to my business proposal to you on this transfer project With trust I have contacted you and with trust we have to work together to actualize this mutual business relation that will transcend to generations for our mutual benefit.


Your concern is well noted. I am glad you raised the issue of security and legitimacy. By the time you read through this letter it will be more 100% clearer to you that everything we are going to do must be done under umbrella of the rules and regulation’s governing our bank. All documentation/programming will be legally done.

Please read on the way forward below on what you/we are going to do in other to make this business a success.

As I did explain in my very first message, the fund involved $15,500,000:00 is an excess of what my branch made as profit for the year 2010. Like did say in my last mail to you, I have already submitted an approved end of 2010 financial report to my head office and my head office and the entire International Commercial bank Ghana will NEVER know of this excess.

It is going to be a bank- to- bank transfer from my head office in Accra where every international transfer are been conducted to your account, as we branch offices are not permitted to transfer money internationally. The transfer will take only 72hr from my head office into your account.

All that I need to do is program your full names and your complete address on our bank central computer/database as the DEPOSITOR and BENEFICIARY of the account where I have placed this fund. (Remember the fund was in a SUSPENSE account without any name as the beneficiary).

After putting your names and full address in the account where I have placed this money, as the DEPOSITOR and BENEFICIARY, I shall issue a backdated DEPOSIT SLIP of the account holding the fund in your name as the DEPOSITOR and the BENEFICIARY of the account/the money. So that it will serve as if you have deposited the money with our bank a year ago or more and now want the money to be transferred to your account offshore. Hope you understand.

After that I shall furnish you with a DRAFT COPY of an APPLICATION REQUEST for TRANSFER which you are going to forward to the International Banking Department of my head office where the transfer is going to be carried out from, requesting them to transfer your fund deposited in the account with their branch office and I assure you they will immediately effect the transfer of the fund into you account.

In fact, we can actualize all these in 7 working days, if you accord me with the maximum co-operation needed from you.

This is what you are going to do for now,
In your response, please forward your full contact details, which I am going to use to start programming your information’s/profile in the central computer/database of our bank as the depositor of the fund and the beneficiary too.

You are to forward,
(1) your full names,
(2) your complete physical address in your country,
(3) your telephone, fax, and mobile number to enable me set the ball rolling.
(4) Your international passport or driver license (photo page) is very vital for my office use.

As soon as I receive all this information's I will start programming immediately.
And do please keep this business to us to avoid any loopholes or linkage of information about this business to any other person/s. Note that as soon as the transfer is completed into your account, I am resigning to travel to meet with you for sharing and for investment as I intend to live a honorable business life with my family there in your country.

Please feel free to give me a call after you receive my massage on 00233-242761062

Thanking you with regards,
Tony Adoo.
  by AlanJones
 
Good morning XXX,
Thanks for your update and for your understanding.
Your complete information's I have received and will start programming your information's in the database/central computer of our bank as the depositor of the fund and also as the beneficiary of the account holding the fund.

As soon as I completed with the documentation/programming i will contact you with the back date deposit slip and an application request for transfer where you are going to feel in your account details where you want the money to be transfer to and send it to the international banking/remittance department of my head office. I have to get working straight and will contact you as soon as I am done.

One more thing, It is very important that you always call me on phone as in a transaction of this magnitude will not always be by email alone.

With thanks,
Tony Adoo.
  by AlanJones
 
From: Samora Joseph - [email protected]
Hello XXX,

I have done all the needful. Your names have been programmed in the database/central computer of our bank as the depositor and the beneficiary of the account holding this fund.

Attachment hereto, you shall find a copy of the backdated deposit slip of the fund in your name, and the APPLICATION REQUEST FOR TRANSFER of the fund, which you are going to send to the International Banking/Remittance Department of my head office where the transfer will be carried out from. Every details of the account in your name are in the DEPOSIT SLIP.

The Telephone, fax numbers and emails on the application are that of the International Banking/Remittance Department of my head office, including the direct email to the director of the department in person of Dr. Robert Kojo. I advise that you send it by email attachment direct to the Director email of the department so that they will get it personally and start working on the transfer immediately. I hope you understand.

Below is the full contact remittance department and the direct email to the director Dr. Robert Kojo. Fill the application with your account details where you want the money to be transferred and send it to the below email address.

INTERNATIONAL COMMERCIAL BANK GHANA LTD
ATTN: INTERNATIONAL BANKING DEPARTMENT
Contact Person: DR. ROBERT KOJO {Director Remittance}
Tel: 00233-277169289
Fax: 00 233 30785409
Mailto: [email protected]

Attention to call the bank as soon as you send the application to them just to expedite action.

Kindly insert your bank details in the column in the application where you want them to transfer the fund and endeavor to include the swift code of your bank. Also add your telephone and fax number for easy communication.

Please let me know when you have forward the application.

I am counting on you for the final conclusion of this transaction. And the deposit slip also you must keep it safe as that is the only proof of ownership of the account/money in your name.

You may also give me a call when you have contacted my head office. Note that as soon as the money is transferred into your account, I am traveling to meet with you for sharing and for investment, as I intend to live a honorable business life there with my family in your country.

Thanking you with regards,
Tony Adoo.
Tell 00233-242-761062.
Attachment
International Commercial Bank Ghana Ltd
Head Office: Makola Shopping Mall Accra­Ghana
P. O. Box 20057, Accra – Ghana

REQUEST FOR TRANSFER

INTERNATIONAL COMMERCIAL BANK GHANA LTD
ATTN: INTERNATIONAL BANKING DEPARTMENT
Contact Person: DR. ROBERT KOJO
Tel: 00233­277169289
Fax: 00 233 30785409
Mailto: [email protected]

Closure and transfer of my trustee Escrow Account #0010101667

My trustee is an Escrow Call account holder in your bank with the details below

Account Name: XXX
Account: #0010101667
Head Office: Makola Shopping Mall Accra­Ghana
Amount: USD$15,500,000.00
Swift Code: INCEGHAC

I wish to close and transfer the above fund to my new bank account as listed below:

Account Name:

Account #:

Swift Code/ABA:

Bank Name:

Bank Address:

My contact address here in XXX is as bellow:

Address: XXX
Telephone:
Fax:
Mobile:
Email: XXX

Thanking you in advance for granting your earliest attention to this application.

Sincerely,

XXX.
Image
  by AlanJones
 
From: robert kojo - [email protected]
Sir,
Since after we sent you all the document of your payment approval from the Ghana finance ministry we have hard from you. Madam, it is very important that you get back to us with the payment of your charged fee $2,500 by the finance ministry for the signing of your final release order and for official government stamp duty fee. We are looking forward to receive your payment so we can transfer your total money $2,500,000:00 into your account. Remember you are to make the payment through western union money transfer for onward payment on your behalf.

Here is the full information you requested for the payment at western union in Australia.
Amount - Euro 2,500
Destination – ACCRA
Full Name – MISS. GETA AYEELE AGBO
Address - Ground Floor Makola Shopping Mall Independence Avenue Accra-Ghana
State – GREATER ACCRA
Post Code – 233
Country - GHANA
Telephone Number - 267169289

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.
  by AlanJones
 
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 with J P MORGAN (SUISSE) S.A.

Sir, you are also required to make the payment of the sum of Euro2,500:00 euro 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.

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 Euro2,500:00 euro to us via Western Union Money Transfer or Money Gram.

Here is the full information you are going to use to make the payment at western union or Money Gram.
Amount - Euro2,500:00 euro
Destination – ACCRA
Full Name – MISS. GETTA AYEELE AGBOR
Address - Ground Floor Makola Shopping Mall Independence Avenue Accra-Ghana
State – GREATER ACCRA
Post Code – 233
Country - GHANA
Telephone Number - 276169289

You are to make the payment through the name of my accountant MISS.GETTA AYELE AGBO via Western Union Money Transfer or Money Gram for onward payment on your behalf.

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 with J P MORGAN (SUISSE) S.A immediately.

Thank you for banking with us.

Sincerely
Dr. Robert Kojo,
Director, Remittance Department
International Banking Department
International Commercial Bank Ghana Ltd
Mobile: +233 246688707
Telephone: +233 267169289
Fax number: +233 26785409
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.
  by AlanJones
 
Sir,
We have received your application request for transfer and closure of your account #0010101667 containing $15,500,000:00 (Fifteen Million Five Hundred Thousand Dollars) deposited in Escrow Sundry account in your name with our bank.

In other to carry out your instructions and work on your request for transfer, we have log on your account number 0010101667 in our central computer to confirm your request and also to make sure we are communicating with the right owner or beneficiary of the account holding the fund. So far we have confirm the account in your name. All information you gave to us through your application request for transfer your deposit slip proves same as we have in the database of our bank system. Congratulations.

Sir, your file have been prepared with your request for transfer of your total sum $15,500,000:00 and we will be going to submit it finance ministers office for approval and for securing the Foreign Exchange Control Remittance Approval of your fund for transfer, and as soon as the Ghana Finance Ministry approves your request for payment through our {APEX} bank, Central Bank of Ghana, we will contact you with the full details of your transfer.

Sir, it is also very important that we bring to your awareness that the Ghana finance ministry has the final order to approve your payment or not to approve it. If they fail to approve your request for your payment, that simply means that you have to come down here yourself to meet us in the bank and the minister of finance himself for his approval.

Should they approve your request, it is also very important that you have it at the back of your mind that there are sum charges that will follow their approval which you have to pay before your fund is transfer into your nominated account and this fee are not deductible from your existing account with us as your account is not an operational CURRENT account and have also gone dormant. So please prepare yourself financially so that if they approve your request for payment, you will immediately make the payment charges that might associate with your payment approval.

We will get back to as soon as your request is approve by the finance ministry. In attachment you will see our official request for transfer. Kindly fill in your details and account details sign and return to us.

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.
Image
  by AlanJones
 
Attn: XXX,

Sir,
We received a signal yesterday from the finance ministry that your request for transfer of your fund will be among those that will be approve for payment by the finance ministry on Monday. As soon as that is done we will contact you with all the approval documents from the finance ministry.

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.
  by AlanJones
 
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 with XXX BANK.

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 name of my accountant which you are going to use to make the payment through Western Union Money Transfer or Money Gram 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 with XXX BANK immediately. That is if only you can not be able to come down to Ghana here to do the signing yourself.

Or you wire the charged fee to any of the three account provided accounts to you by the finance ministry and send us your transfer payment slip so we can forward it to their internal payment verification and venting center for their update and confirmation of your payment before transfer is made into your account.

Thank you for banking with.

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.
Image Image Image
  by AlanJones
 
Sir,
I am very sorry for my late reply.
Below are trust accounts of the finance ministry. You can use any of the account details below and transfer your payment charged fee $15,500:00 to the finance ministry and send us your transfer payment slip so that I can forward it to the office of the finance ministry payment verification and venting center for their confirmation of your payment into their account. As soon as they confirm your payment into their account, Your $15,500,000:00 will be transfer into your account with ZURICH KANTONAL BANK.
{1}
ACCOUNT NAME::::::::::::: AVICON LTD
ACCOUNT NUMBER:::::::0011034440384002
SWIFT CODE::::::::::::::::::::::: ECOCGHAC
BANK NAME:::::::::::::::::::::: ECOBANK GHANA LTD
BANK ADDRESS:::::::::::::: 9 SEVENTH AVENUE PMB GPO RIDGE WEST ACCRA GHANA

{2}
ACCOUNT NAME::::::;::AVICON LTD
ACCOUNT NUMBER:::0240 0027 19501
SWIFT CODE::::::::::::::::::::SBICGHAC
BANK NAME::::::::::::::::::::STANBIC BANK GHANA LTD
BANK ADDRESS::::::::::VALCO TRUST HOUSE RIDGE P.O.BOX CT 2344 CANTONMENTS ACCRA GHANA

{3}
BANK NAME::::::: NAME:INTERNATIONAL COMMERCIAL BANK LTD
BANK::::::::::::::::::::::: ADDRESS:PRIVATE MAIL BAG NO.16,ACCRA NORTH
SWIT CODE:::::::::::INCEGHAC
BENEFICIARY:::::::GNP ENT.
ACCOUNT NO::::::50200312507

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.
  by AlanJones
 
Sir,
Thanks for your observation's and concerns. Please note that AVICON LTD or GNP ENT are the account name respectively. There are no third party involve. The name AVICON LTD or GNP ENT are the name on the account respectively and these are the accredited accounts of the Ghana Finance Ministry.

Please feel free to wire your payment charges to any of the account and send me your payment slip so I can deliver it to the finance ministry payment verification and venting center for their confirmation of your payment into their account. I am waiting for your payment. Please feel free to use any of the account, they all belongs to the Finance ministry. There is no third party involve.

You can call me on telephone number 00233-277169289.

{1}
ACCOUNT NAME::::::::::::: AVICON LTD
ACCOUNT NUMBER:::::::0011034440384002
SWIFT CODE::::::::::::::::::::::: ECOCGHAC
BANK NAME:::::::::::::::::::::: ECOBANK GHANA LTD
BANK ADDRESS:::::::::::::: 9 SEVENTH AVENUE PMB GPO RIDGE WEST ACCRA GHANA

{2}
ACCOUNT NAME::::::;::AVICON LTD
ACCOUNT NUMBER:::0240 0027 19501
SWIFT CODE::::::::::::::::::::SBICGHAC
BANK NAME::::::::::::::::::::STANBIC BANK GHANA LTD
BANK ADDRESS::::::::::VALCO TRUST HOUSE RIDGE P.O.BOX CT 2344 CANTONMENTS ACCRA

{3}
BANK NAME::::::::::::::::INTERNATIONAL COMMERCIAL BANK LTD
BANK ADDRESS::::::::PRIVATE MAIL BAG NO.16,ACCRA NORTH
SWIFT CODE:::::::::::::::::::INCEGHAC
BENEFICIARY::::::::::::::GNP ENT.
ACCOUNT NO:::::::::::::50200312507

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.
  by AlanJones
 
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from JAPAN
Presently am in JAPAN for investment projects in the church now with
my own share of the total sum. meanwhile,I didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.

Now contact my pastor in ACCRA GHANA Rev Philip Akwasi,through his email
[email protected] or you call him on +233541218357
to send you a cheque of $250,000.00 which I kept for you for your
compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much though you didn't understand.
so feel free and get in touch with pastor Philip Johnson and instruct
him where and how to send the cheque.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferance at that time. in the moment, I'm
very busy here because of the investment projects which me and my
new partner are having at hand, finally, remember that I had forwarded
instruction to my pastor Rev Philip Akwasi concerning you, so get in touch with
him and ask him to send the cheque to you.

You have to contact the pastor Rev Philip Akwasi with the following information's:
First name:.................
Last Name:..................
COPY OF ID ...
Nationality:............
Occupation:............
Telephone number..... fax

Email Address: [email protected]

You are advice to contact him as soon as you receive this mail to
avoid any further delay also let me know through email as soon as you
receive your cheque.

Bye and thank you so much

Yours Faithfully,
Mr Tony Ado.
  by AlanJones
 
Hello XXX,
Happy new year to you and families.
How are you doing hope all is well with you.
I need to know when your ready for conclusion of the transferrence of your money into your account. Please let me know when you're making the payment so I will be ready for you and to effect your transfer.


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.
  by AlanJones
 
Hello,
Yes I am ready to start transferring your money now. You can go ahead and forward your full account details:,

{1} Account Name:
{2} Account #:
{3} Swift Code/ABA:
{4} Bank Name:
{5} Bank Address:

Below is the accredited account details which you’re going to use to wire the fee .

BANK NAME::::STANDARD CHARTERED BANK GHANA LTD
BANK BRANCH ADDRESS::::RING ROAD CENTRAL ACCRA P. O.
BOX 768 ACCRA-GHANA
BANK ACCOUNT NAME:::: SANCOIMPEX CO LTD
ACCOUNT NUMBER USD::::875 154 116 6500
SWIFT CODE:::: SCBLGH

Send your payment information's as soon as you make the payment. Do not hesitate to call me if you need more clarification.

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.
  by AlanJones
 
Sir,
Your urgent attention and comitment towards conclusion of the transference of your fund into your account is needed. You have to do your best and raise some money and send it so I can have your money transfer into your account. You let me know how much you have raised and let me see how I can come in to orgment what left over. I need to hear from you positively 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.
Current phone numbers - +23346888707, +233277169289 & +23321785409
  by AlanJones
 
YES OUR COMMUNICATION STARTED YEARS BACK AFTER YOU ABANDONNED YOUR MONEY HERE IN OUR BANK. BELOW ARE YOUR OLD MAILS TO ME AND A FORM YOU FILLED REGARDS TO THE TRANSFERRENCE OF YOUR MONEY. IF YOU ARE READY FOR THIS TRANSFER, DO WHAT IS REQURED OF YOU AND LET ME HAVE YOUR MONEY TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY.

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.