Acting as Ghana Commercial Bank Reports & Reviews (1)
Acting as Ghana Commercial Bank Contacts
If you know any contact information for Acting as Ghana Commercial Bank, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Acting as Ghana Commercial Bank, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location MN 55118, USA
Type of a scam Phishing
On Sat, Jul 27, 2019 at 4:41 PM, SAMUEL AMANKWA
wrote:
Ghana Commercial Bank,
Thorpe Rd, High Street,
P.O box GP 132,
Accra, Ghana.
Hello,
Ghana Commercial Bank has been delegated by International Monetary Fund in conjunction with United Nation Foreign Affairs, to remit $1,900,000.00 USD ONLY to you. However it has been tag overdue, it was during our quarterly auditing process that your email address was discovered, for this reason you are contacted for Award Allowance payment/compensation.
Kindly forward your name / country / age / sex /phone, for our immediate remittance procedure.
Yours Sincerely,
Samuel Amankwa,
Corporate Affairs
Ghana Commercial Bank