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Daniel Sackey - GCB Bank - gcbbankplcgh@gmail.com

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Beezwax
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Daniel Sackey - GCB Bank - gcbbankplcgh@gmail.com

Post by Beezwax »

from: GCB BANK PLC GHANA <gcbbankplcgh@gmail.com>
date: Oct 3, 2023, 8:31 AM
subject: Payment Memo From GCB Bank PLC.
mailed-by: gmail.com

Sir,

Prior to the debt re-payment agreements recently signed with the Government of Ghana to assist them with the payment of their long outstanding foreign debts following incessant complaints by their foreign creditors on the delay of their payment by Ghana Apex Bank (Bank of Ghana), I therefore bring to your notice that an Irrevocable Payment Approval Order (IPAO) has been received from Hon. Ken Ofori-Atta, Minister for Finance and Economic Planning, Republic of Ghana, to credit your bank account with the sum of Twenty Seven Million Five Hundred Thousand United States Dollars (US$27.5 Million Dollars).

Therefore, we want to inform you that we have perfected all necessary arrangement to transfer the above stated amount into your bank account as stated hereunder:
Bank Name: JPMorgan Chase
Account Number: 882975980
Routing: 267084131
Account Name: Gustavo Ausgusto Rivero
Address: JPMorgan Chase N.A Miami Florida 33165 USA

Please confirm to us immediately the validity of the above stated bank account that was forwarded to us by the Ministry of Finance Ghana as your receiving bank account for this payment.

Be informed that your fund will be credited into your above stated bank account within 72 hours upon hearing from you.

Regards,

Yours Faithfully,
Mr. Daniel Sackey
Director of Remittance, GCB Bank PLC
Email: gcbbankplcghana@gmail.com
Direct Line: +233-246667454
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.

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