from: neison williams <codecbgneisonwilliams@gmail.com>
date: Mar 12, 2020, 10:00 PM
subject: FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR
mailed-by: gmail.com
This message is intended for the named recipient only and may contain
privileged and confidential information.If you have received this in
error,please notify us immediately.please do not disclose the contents
to anyone or copy it to outside parties.Thank you.
Attn:
I am sending you the full contents of this letter from Bank of
Ghana,Office of the Director, Finance,Treasury & Debt Settlement
1 Thrope road, Accra-Ghana,
PAYMENT NOTIFICATION ADVICE
PAYMENT DEBIT REF. NO BTC7149180FTO41702
With reference to the above subject matter,irrevocable payment of
outstanding claims,It may interest you to know that you have been
offered another opportunity by the joint endorsement of the Federal
Ministry of Finance in conjunction with the Bank of Ghana,world bank
and Paris Club to receive your outstanding payment funds owned to you
by the Federal Government of Ghana.
With the joint recommendation and approval given to pay all over due
Contract/Next of Kin/Lottery wining,scam victims and inheritance
claims to their beneficiaries,
We have resolved to transfer your outstanding over due payment Funds
of $9.5million dollars directly to your nominated bank account.
Be informed that you have the options to choose how you want to
receive your payment.
Option 1. Direct Bank to Bank Wire Transfer.
Option 2. Online Banking
Option 3. ATM Cash Card.
Option 4. Certified Bank Draft.
With effect of this notice,you are hereby directed to forward your
complete bank details as requested by credit commission international
to enable them process and wire your fund through the holding bank
without further delay
Your full name:
Your Telephone Number:
Your complete banking details
Your Occupation
Your i.d card
AMOUNT EXPECTED
---------------------------------
Once we receive the information we will verify them and if confirmed
correct we shall notify you and you will wait for your funds
confirmation wire transfer within 72 hours..
Your urgent response to this message is expected,you are advised to
STOP all communications with anyone else regarding this payment,if the
government discovers that you are still making contacts with other
people we will be forced to cancel this payment permanently and I
assure you it will never be paid again.
Email: henrykofiwampah@rocketmail.com
Yours faithfully,
Neison Williams
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Neison Williams - Bank Of Ghana - codecbgneisonwilliams@gmail.com>
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Neison Williams - Bank Of Ghana - codecbgneisonwilliams@gmail.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.