from: Bank of Ghana <Gha-Ba@consultant.com> via mail.com
date: Aug 24, 2020, 9:11 PM
subject: Re:
mailed-by: gmail.com
From The Bank of Ghana
No. 261 Old Airport Road
P.O. Box 6894 NT
Accra- Ghana
Tel+233 540 906 939 / +233 266193270
E-mail: Gha-Ba@consultant.com
Good Day,
We acknowledge a letter telex confirmation of your funds valued 800,000.00 USD$ .
I am Dr. Henry Kofi Wampah the president of the Bank of Ghana. I just want to let you knows that your fund amounted to the sum of 800,000.00 USD$ is here with us,
Be informed that before an onward crediting of your funds into your account can be effective, you will be issued with your Transfer Access Codes (TAC) Personal Identification Number (PIN) for proper and effective confirmation of your deposit via KEXY TEXTED CREDITING.
It is our operational/intl fund remittance rules that before such a transfer becomes permissive, the beneficiary is requested to pay the sum of $350 which is the International Transfer Basic Charge (ITBC) according to the Economic Community of West African States(ECOWAS) and the International Monetary Fund (IMF) European Union (EU) acts of operations/further transfer issued to all further crediting banks/affiliate banks since the September 11th saga 2001.
NOTE: We are not authorized to deduct or add to your funds hence your transaction is under coded transit/suspense account with us, and bear in mind that your account onward crediting will be affected within 24hrs of confirmation of your transfer access codes (TAC) and personal identification number (PIN) once the sum of $350 is be paid by you.
As soon as we hear from you we are going to give you the information on how to make the payment of $350 required fee so that we can proceed.
Sincerely yours,
Dr.Henry Kofi Wampah
Tel+233 540 906 939 / +233 266193270
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Dr Henry Kofi Wampah - Bank Of Ghana - Gha-Ba@consultant.com
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Dr Henry Kofi Wampah - Bank Of Ghana - Gha-Ba@consultant.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.