Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: Ghana Commercial Bank Limited samuelamankwah.gcb.com.gh@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 28 February 2020, 05:16PM -08:00
Subject: Urgent.

Greetings.

Re: World Bank Tax Compensation Fund delivery value $800,000.00

Since you've found it so difficult to claim your funds via bank wire due to the process affecting it, you can receive it through delivery.

Procedure:-
We will package your funds and hand it over to the shipping agent/security company for delivery, note, we are not going to disclose the content of parcel to the shipping agent for security reasons, and you should not for any reason tell them the content (money), the funds will be defaced for the security of the bank and you the beneficiary.

Our duty is to hand over your goods to the shipping company and declaration will be made as a family/personal belonging (fragile objects), and some property documents, this is to avoid verification and less charges.

We will give you the details of the shipping company and it is your responsibility to discuss terms and conditions of shipments to your resident address.
I suggest you can contact the shipping agent first and inform them that, you have some items to be sent to your resident address, let them know that they are personal belongings and some property documents from the bank.

Let them understand that, you will instruct the bank to submit the parcels for shipment, and they should revert to you as soon as they hear from the bank.

You give them the name of the bank and name of the officer.

Shipping Agent/Company:-
High Point Securities
Email: info.highpointsecurities@gmail.com
Contact person:
John Konney (Director)

Please always keep me inform in any development or correspondent advice with them.

Sincerely,

Samuel Amankwah.
Director & Deputy Managing Director-Operation.
Ghana Commercial Bank Limited.
Email: samuelamankwah.gcb.com.gh@gmail.com



 
   
Miss Young

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....

 

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