 |
From: Intercontinental Bank ghana < intercontinental_bankghana@yahoo.com >
To: undisclosed recipients: ;
Subject: PLEASE CONFIRM THIS PAYMENT INFORMATION !!
Date: Fri, 6 Apr 2012 16:59:55 +0100 (BST)
INTERCONTINENTAL BANK Plc/FOREIGN OPERATION MANAGER
RE:YOUR PAYMENT NOTIFICATION
From: Mr. Gregory Koffi
Remittance/Foreign Operation Manager
INTERCONTINENTAL BANK Of Ghana.
Email:(intercontinental_bankghana@yahoo.com).
Attention:Beneficiary,
ARE YOU ALIVE OR DEAD?
In the course of our General Auditing and Account revision of the first quarter of the year 2011 that just ended within few weeks ago, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 234569865-8826
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.
These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.
On this E-mail (intercontinental_bankghana@yahoo.com)
Yours Faithfully.
Mr. Gregory Koffi
Remittance/Foreign Operation Manager
INTERCONTINENTAL BANK PLC Ghana
Call us immediately : 00233-26859-0288 |
|
|
From: Intercontinental Bank ghana < intercontinental_bankghana@yahoo.com > Subject: Re: PLEASE CONFIRM THIS PAYMENT INFORMATION !!
Date: Mon, 26 Jun 2017 14:41:58 +0000 (UTC)
Attention customer
This final alert from Intercontinental bank to asked if you have receive out first installment into your account last week.
I am looking forward to hear from you if the money have reflect your account,Thank you .
Yours
Intercontinental Bank management
|
|
From: Intercontinental Bank ghana < intercontinental_bankghana@yahoo.com >
Subject: Re: PLEASE CONFIRM THIS PAYMENT INFORMATION !!
Date: Mon, 3 Jul 2017 14:19:39 +0000 (UTC)
Due respect you have to understand that the transfer bass back to our system again and we have be checking the reason why it return back " we find out that you have never obtain FUND REFLECTING PERMIT in your name before and without this World bank cant credit any transfer from any transfer coming from west Africa Sub-region.
Right now i will advice you that before you can receive this first in installment of $6,000,000.00 United State Dollars in your account you secure the FUND REFLECTING PERMIT which will cost you sum of $370USD, So right with due respect kindly reconfirm and furnish us with this details bellow if you agree to send the require amount across for the urgent transfer of this first installment.
Your bank name . . . . . . . . . . . . . . . . . . . . . . .
Bank account . . . . . . . . . . . . . . . . . . . . . . . . . .
Account name . . . . . . . . . . . . . . . . . . . . . . . . . .
Swift Code. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Sort code. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Your Mobile number. . . . . . . . . . . . . . . . . . . . .
I am looking forward to hear from you as soon as you have receive this message,Thank you .
Mr . Gregory Kortweg
Add me on whats-app +2348101593867
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
