from: BANK OF GHANA <holtmann2017@gmail.com>
reply-to: info.bog2020@gmail.com
date: Aug 26, 2020, 4:56 PM
subject: Re: DEAR FUND BENEFICIARY,
mailed-by: gmail.com
BANK OF GHANA
(Head Office Annex)
One Thorpe Road,
P. O. Box GP 2674
Accra, Ghana
Dear Fund Beneficiary,
I am Mr.Ernest Kwamina Yedu Addison,Governor,Bank Of Ghana.I am writing to inform you about your over-due funds that was brought here in my office to arrange and facilitate the release the amount of $4.500.000.00 (Four Million Five Hundred United States Dollars Only) into your bank account as stated which you know that this transaction has taken longer than expected.
I look forward to your response.
Best Regards
Mr.Ernest Kwamina Yedu Addison
Executive Governor
Bank Of Ghana.
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Ernest Kwamina Yedu Addison - Bank Of Ghana - info.bog2020@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.
Ernest Kwamina Yedu Addison - Bank Of Ghana - info.bog2020@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.
Ernest Kwamina Yedu Addison - Bank Of Ghana - gcbonline101@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: BANK OF GHANA <bankcentralplc.govcbn4@gmail.com>
reply-to: gcbonline101@gmail.com
date: 2 Oct 2020, 14:41
subject: Re:Dear Fund Beneficiary.
mailed-by: gmail.com
from: BANK OF GHANA <bankcentralplc.govcbn4@gmail.com>
reply-to: gcbonline101@gmail.com
date: 2 Oct 2020, 14:41
subject: Re:Dear Fund Beneficiary.
mailed-by: 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.
Ernest Kwamina Yedu Addison - Bank Of Ghana - info.bog21@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: BANK OF GHANA <henrymurphy.gith@gmail.com>
reply-to: info.bog21@gmail.com
date: 15 Oct 2020, 01:08
subject: Re:Dear Fund Beneficiary.
mailed-by: gmail.com
from: BANK OF GHANA <henrymurphy.gith@gmail.com>
reply-to: info.bog21@gmail.com
date: 15 Oct 2020, 01:08
subject: Re:Dear Fund Beneficiary.
mailed-by: 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.
Ernest Kwamina Yedu Addison - Bank Of Ghana - info.bog21@gmail.com
from: BANK OF GHANA <info.bog21@gmail.com>
date: Oct 20, 2020, 3:32 PM
subject: Re:
mailed-by: gmail.com
BANK OF GHANA
(Head Office Annex)
One Thorpe Road,
P. O. Box GP 2674
Accra, Ghana
Phone +233-200669327
Dear
I am Mr.Ernest Kwamina Yedu Addison,Governor,Bank Of Ghana.I am writing to inform you about your over-due funds that was brought here in my office to arrange and facilitate the immediate release of the amount of $4.500.000.00 (Four Million Five Hundred United States Dollars Only) into your bank account as stated which you know that this transaction has taken longer than expected.
In the Memorandum of Understanding(MOU)your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the World Bank,International Monetary Fund (IMF)and United Nations(UN)as they finally resolved this issue in New York,United States after one week meeting and decided to pay all out-standing funds Part-payment of US$4,500,000.00(Four Million Five Hundred United States Dollars Only) via Bank to Bank Swift Telegraphic Wire Transfer(KTT)or Online Transfer into your account which the government is incurring deficit as we are indebted to pay all long over-due funds.
Henceforth,All your previous banks, should submit their payment files due to their inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay.
As a matter of fact ,we do not have much time to waste again,since we have wasted enough time in contacting our respective fund beneficiaries, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone number for easy communication with your designated bank details for immediate transfer.
I look forward to your response.
Best Regards
Mr.Ernest Kwamina Yedu Addison
Executive Governor
Bank Of Ghana.
date: Oct 20, 2020, 3:32 PM
subject: Re:
mailed-by: gmail.com
BANK OF GHANA
(Head Office Annex)
One Thorpe Road,
P. O. Box GP 2674
Accra, Ghana
Phone +233-200669327
Dear
I am Mr.Ernest Kwamina Yedu Addison,Governor,Bank Of Ghana.I am writing to inform you about your over-due funds that was brought here in my office to arrange and facilitate the immediate release of the amount of $4.500.000.00 (Four Million Five Hundred United States Dollars Only) into your bank account as stated which you know that this transaction has taken longer than expected.
In the Memorandum of Understanding(MOU)your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the World Bank,International Monetary Fund (IMF)and United Nations(UN)as they finally resolved this issue in New York,United States after one week meeting and decided to pay all out-standing funds Part-payment of US$4,500,000.00(Four Million Five Hundred United States Dollars Only) via Bank to Bank Swift Telegraphic Wire Transfer(KTT)or Online Transfer into your account which the government is incurring deficit as we are indebted to pay all long over-due funds.
Henceforth,All your previous banks, should submit their payment files due to their inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay.
As a matter of fact ,we do not have much time to waste again,since we have wasted enough time in contacting our respective fund beneficiaries, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone number for easy communication with your designated bank details for immediate transfer.
I look forward to your response.
Best Regards
Mr.Ernest Kwamina Yedu Addison
Executive Governor
Bank Of Ghana.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ernest Kwamina Yedu Addison - Bank Of Ghana - centarlbankgovcbnbank2@gmail.com
from: BANK OF GHANA <henrymurphyh11@gmail.com>
reply-to: centarlbankgovcbnbank2@gmail.com
date: Jun 18, 2021, 7:04 PM
subject: Re: TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.
mailed-by: gmail.com
BANK OF GHANA
International Transfer
Processing Department
(Head Office Annex)
One Thorpe Road,
P. O. Box GP 2674
Accra, Ghana
Telephone: +233-502292985
Dear Fund Beneficiary,
I am Dr.Ernest Kwamina Yedu Addison,Governor,Bank Of Ghana.I am writing to inform you about your over-due Payment that was brought here in my office to arrange and facilitate the immediate release of the amount of $1.500.000.00 ( One Million Five Hundred Thousand United States Dollars Only ) being your Part-Payment into your bank account as stated which you know that this transaction has taken longer than expected.
It was revealed in your payment file as your name was penciled as the unpaid bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) as the World Bank,International Monetary Fund (IMF)and United Nation(UN)finally resolved this issue after one week meeting and they decided to pay all out-standing Part-payment sum of US$1,500,000.00(One Million Five Hundred Thousand United States Dollars Only) as we are indebted to pay all long OVER-DUE funds without any further delay.
Kindly comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details for onward transfer of these funds.
please send me your particulars as listed below.
I look forward to your response.
Yours in Service,
Dr.Ernest Kwamina Yedu Addison
Executive Governor
Bank Of Ghana.
reply-to: centarlbankgovcbnbank2@gmail.com
date: Jun 18, 2021, 7:04 PM
subject: Re: TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.
mailed-by: gmail.com
BANK OF GHANA
International Transfer
Processing Department
(Head Office Annex)
One Thorpe Road,
P. O. Box GP 2674
Accra, Ghana
Telephone: +233-502292985
Dear Fund Beneficiary,
I am Dr.Ernest Kwamina Yedu Addison,Governor,Bank Of Ghana.I am writing to inform you about your over-due Payment that was brought here in my office to arrange and facilitate the immediate release of the amount of $1.500.000.00 ( One Million Five Hundred Thousand United States Dollars Only ) being your Part-Payment into your bank account as stated which you know that this transaction has taken longer than expected.
It was revealed in your payment file as your name was penciled as the unpaid bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) as the World Bank,International Monetary Fund (IMF)and United Nation(UN)finally resolved this issue after one week meeting and they decided to pay all out-standing Part-payment sum of US$1,500,000.00(One Million Five Hundred Thousand United States Dollars Only) as we are indebted to pay all long OVER-DUE funds without any further delay.
Kindly comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details for onward transfer of these funds.
please send me your particulars as listed below.
I look forward to your response.
Yours in Service,
Dr.Ernest Kwamina Yedu Addison
Executive Governor
Bank Of Ghana.
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.