from: International Commercial Bank Plc Ghana <customerservice.icbonline@gmail.com>
date: Apr 3, 2020, 3:08 PM
subject: Re: Urgent
mailed-by: gmail.com
Regarding your payment which has overdue/overstayed in the confab of the bank,the bank have agreed to release your funds through their affiliated security company in UAE, Congratulation because your payment was among the listed approved to be release in Dubai (UAE) you are advise to contact the director of the Security Company in Dubai
Contact person: Abdulrahman Farouk
Email: customeregobiasecu.servicee@yahoo.com
Tel: +971529453273
Regards
George
N/B.Kindly update us with your correspondence with the company.
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George Okoro Nduka - International Commercial Bank - customerservice.icbonline@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
George Okoro Nduka - International Commercial Bank - customerservice.icbonline@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
George Okoro Nduka - International Commercial Bank - customerservice.icbonline@gmail.com
from: International Commercial Bank Plc Ghana <customerservice.icbonline@gmail.com>
date: Dec 19, 2025, 8:26 AM
subject: Re:
mailed-by: gmail.com
Hello
I have emailed you earlier without any response from you. I have important information for you and it needs your urgent attention.
Please get back to me through the following e-mail address for more details; georgeokoro48@gmail.com
I look forward to hearing from you as soon as possible.
With Regards,
George Okoro Nduka
date: Dec 19, 2025, 8:26 AM
subject: Re:
mailed-by: gmail.com
Hello
I have emailed you earlier without any response from you. I have important information for you and it needs your urgent attention.
Please get back to me through the following e-mail address for more details; georgeokoro48@gmail.com
I look forward to hearing from you as soon as possible.
With Regards,
George Okoro Nduka
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
George Okoro Nduka - International Commercial Bank - georgeokoro48@gmail.com
from: George Okoro <georgeokoro48@gmail.com>
reply-to: georgeokoro48@gmail.com
date: Dec 19, 2025, 9:56 AM
subject: REPLY URGENTLY
mailed-by: gmail.com
Attn
I write you this proposal in good faith, believing that you will not betray me in the end. I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr. Richard), hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am George Okoro Nduka, a reputable banker here in Accra Ghana.
On the 15th March 2017, the young millionaire Mr.Richard,a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 60 calendar months, valued at US$10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 15th of March, 2022. But sadly he was among the death victims in the 28th September 2018, Earthquake disaster in Indonesia that killed over 4,340 people including him. Because he was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin / Heir when the account was opened, because he was not married and had no children. Last week my Bank Management reminded me again that Mr.Richard should give instructions on what to do about his funds, whether to renew the contract or not.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happen to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin / Heir to the account, since you bear the same last name as the deceased customer, and I am in the position to provide any document that might be required as proof to your claim; hence I am assuring you of 100% success.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law okay. So It's better that we claim the money, than allow the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50%50, i.e. equal.
Let me know your mind on this and please do treat this information highly confidential.
I will review further information to you as soon as I receive your positive response.
Have a nice day and I anticipate your communication.
With Regards,
Barr.Okoro Nduka.
reply-to: georgeokoro48@gmail.com
date: Dec 19, 2025, 9:56 AM
subject: REPLY URGENTLY
mailed-by: gmail.com
Attn
I write you this proposal in good faith, believing that you will not betray me in the end. I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr. Richard), hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am George Okoro Nduka, a reputable banker here in Accra Ghana.
On the 15th March 2017, the young millionaire Mr.Richard,a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 60 calendar months, valued at US$10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 15th of March, 2022. But sadly he was among the death victims in the 28th September 2018, Earthquake disaster in Indonesia that killed over 4,340 people including him. Because he was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin / Heir when the account was opened, because he was not married and had no children. Last week my Bank Management reminded me again that Mr.Richard should give instructions on what to do about his funds, whether to renew the contract or not.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happen to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin / Heir to the account, since you bear the same last name as the deceased customer, and I am in the position to provide any document that might be required as proof to your claim; hence I am assuring you of 100% success.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law okay. So It's better that we claim the money, than allow the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50%50, i.e. equal.
Let me know your mind on this and please do treat this information highly confidential.
I will review further information to you as soon as I receive your positive response.
Have a nice day and I anticipate your communication.
With Regards,
Barr.Okoro Nduka.
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.
Dr Ahmeda Yadav - customerservice.icbonline@gmail.com
from: International Commercial Bank Plc Ghana <customerservice.icbonline@gmail.com>
date: Jan 24, 2025, 12:17 PM
subject: Re:
mailed-by: gmail.com
Attn
In response to having complete information about you to enable us to crosscheck what we have here. You’re requested to provide us with the following information:
Name: ...............................................
Address Home/Office: .......................................
Age: ....................................
Country: ........................................................
Tel: .............................................
Occupation: .................................
Email Address.........................................:
A Copy of your ID: ...................................
We hope to commence action immediately.
Regards
Dr. Ahmeda Yadav
Tel: +971529453273
date: Jan 24, 2025, 12:17 PM
subject: Re:
mailed-by: gmail.com
Attn
In response to having complete information about you to enable us to crosscheck what we have here. You’re requested to provide us with the following information:
Name: ...............................................
Address Home/Office: .......................................
Age: ....................................
Country: ........................................................
Tel: .............................................
Occupation: .................................
Email Address.........................................:
A Copy of your ID: ...................................
We hope to commence action immediately.
Regards
Dr. Ahmeda Yadav
Tel: +971529453273
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.