from: KOFI MENSAH <gcb.kmensah@gmx.com>
date: Jul 3, 2023, 3:36 PM
subject: ATTN: (ATTACHED FORM)
mailed-by: gmail.com
Attn:
NOTIFICATION OF OUTSTANDING FUNDS TRANSFER:
I acknowledge your contact with regards to instructions on your payment. We are determined to settle all outstanding payments, past and present as directed and compiled by the International Debt Settlement Committee for entitlements due to beneficiaries for the year 2023.
Payments for the second Quarter of the year have been further approved to be paid out in real time gross payment system. You are therefore, mandated to cooperate and comply with all requested documents to enable us assist in all auditory and statutory procedures necessary for the immediate transfer of your funds into your nominated bank in your favor.
Please, access the attached GCB ITIA FORM, fill in the appropriate information with special reference to the following:
1. Physical Address OR Company address
2. Receiving Bank account details and address
3. The amount/claim you applied for or expecting.
4. a copy of any type of Identify.
Note: Be informed that the GCB will not be liable for any delay in transfer of funds resulting from inaccurate banking details.
Respectfully yours.
Mr. Kofi Mensah.
Chief Operations Director. (GCB.gh)
Call/WhatsApp .: +233 504830667
Ghana Commercial Bank recognizes the importance of privacy and the protection of personal information in terms of the Act 4 of 2013 (“POPIA”) and acknowledges that this email may contain personal information and/or special personal information (“personal information”) which may belong to you, a third party and/or the company or business which you represent. By receiving this notice.
Kofi Mensah - Ghana Commercial Bank - gcb.kmensah@gmx.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kofi Mensah - Ghana Commercial Bank - gcb.kmensah@gmx.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kofi Mensah - Ghana Commercial Bank - gcb.kmensah@gmx.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: KOFI MENSAH <gcb.kmensah@gmx.com>
date: Jul 7, 2023, 6:14 AM
subject: Re:
mailed-by: gmail.com
signed-by: gmx.com
Thank you and God Bless you too for showing concern towards another brother. Please simply help me a US sim and send me the number, so I can register a WhatsApp messenger with it and you send back the SMS verification code back to me. that's all!
Once again Thank you.
---
from: KOFI MENSAH <gcb.kmensah@gmx.com>
date: Jul 7, 2023, 6:21 AM
subject: RETURN TO SENDER
mailed-by: gmail.com
signed-by: gmx.com
SO BE THIS ONTO YOU
from: KOFI MENSAH <gcb.kmensah@gmx.com>
date: Jul 7, 2023, 6:14 AM
subject: Re:
mailed-by: gmail.com
signed-by: gmx.com
Thank you and God Bless you too for showing concern towards another brother. Please simply help me a US sim and send me the number, so I can register a WhatsApp messenger with it and you send back the SMS verification code back to me. that's all!
Once again Thank you.
---
from: KOFI MENSAH <gcb.kmensah@gmx.com>
date: Jul 7, 2023, 6:21 AM
subject: RETURN TO SENDER
mailed-by: gmail.com
signed-by: gmx.com
SO BE THIS ONTO YOU
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.