from: BOARD OF DIRECTOR <boardofdirector7010487964@gmail.com>
date: Dec 28, 2020, 12:15 PM
subject: Re:
mailed-by: gmail.com
From Desk Of Mr. Jude Athur - Board Chairman
Ghana Commercial Bank Limited (GCB.gh)
GCB Head Office P. O. Box 134 Accra, Ghana
Ghana Commercial Bank Ltd. Thorpe Road.
High Street. Accra Ghana
E-MAIL: Gbank824@aol.com
Phone Number: +233 202684433
''''''''''''''''''''''''
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)
Attention:
Good Day Mr Santiago Jimenez, We acknowledged the receipt of your
email sent and we also say thank you for reconfirming your information
to this honorable bank. We understand that you have paid so many times
and they were still unable to release your fund to you successfully
and that is why The International monetary fund in conjunctions with
the US treasury department and African Union has ordered us to
transfer all funds to The twenty (20) beneficiaries that were supposed
to have gotten their funds since but have not receive yet because of
one issue or another, i want you to know that your name is listed 7th
among them and the first six people have gotten their fund since the
1st of December we started this program so now its your turn to
receive yours and all you just need to is to follow my instructions,
you are only going to pay
for Ghana insurance fee of $410.00 and that is the only fee involved
in this delivery and the insurance will allow you to receive without
any blockage and you will spend your money freely in your country
without any query or disturbance, all you just need to do now is to
get back to me asap so we can give information to send to the money to
the insurance office so we can carry on without our assignment nobody
is going to ask you to pay for anything after grabbing this insurance.
Thanks for your understanding and awaiting to read from you soon.
WE ARE POSED TO SERVE YOU BETTER
Best Regards,
Mr. Jude Athur .
CEO/Ghana Commercial Bank Limited (GCB.gh)
Phone Number: +233 202684433
Email:Emefieleg995@gmail.com
Email: Gbank824@aol.com
Director Ghana Commercial Bank Limited (GCB.gh), Leadership Ghana
Commercial Bank Limited (GCB.gh) Board helps build strong communities
by creating opportunities for people - including customers,
shareholders and associates - to fulfill their dreams.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jude Athur - Ghana Commercial Bank - boardofdirector7010487964@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jude Athur - Ghana Commercial Bank - boardofdirector7010487964@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.