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From: "Mr. Stephen Ameyaw Managing Director Barclays Bank Ghana" < stephenameyaw101@gmail.com > Subject: Urgent mail from Mr. Stephen Ameyaw Managing Director Barclays Bank Ghana.
Date: Thu, 19 Oct 2017 21:42:52 +0200
Good day Firstly let me introduced my person; Im Mr. Stephen Ameyaw, Manager Head office, Barclays Bank Ghana. I want to let you know we have your funds worth $8,725,000,00 that were secretly wired since last week to my bank by a certain Security Company Director in Ghana who claimed you authorized him to do so, but as I could traced the Origin and Funds information, I finds out the entire funds belongs to you. The payment was conducted via credit forwarding 2 ways, the amount was wire without notifying us, and this scheme is defined in rulebooks that cover the rules, practices and standards applicable to SEPA payment instruments. How could such amounts be wired without notifying the receiving bank? And so it appeared to be stolen Funds. Please clarify this matter as soon as possible; otherwise I will forward the entire funds to the coffer of the Central Bank of Ghana for scrutiny. I await your immediate response, This is my direct line; you can reach me on +233205290476 Yours, Mr. Stephen Ameyaw Managing Director Barclays Bank Ghana.
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