"Ghana Commercial Bank" Advance Fee Scams Being Sent by Scammers
Would you share this Article with others? +
A "Ghana Commercial Bank" Advance-Fee Scam
From: Gilbert Kojo <email@example.com>
Sent: Monday, July 22, 2019 7:10 PM
Subject: Final Payment Notification
Attention has been drawn over your UNCLAIMED $4,800,000.00, which was deposited with the Ghana Commercial Bank EXSCROW Reserve Account. GCB has approved the Final Notification Release of a Bank Draft or ATM card depending on your choice. Kindly re-confirm, your full name, Country, mobile no, age/occupation and attached soft copy of any ID.
Dr. Gilbert Kojo
Board Remittance Director,
Ghana Commercial Bank
Head Office, Accra Ghana.
Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.
Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.
Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: firstname.lastname@example.org. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search
You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.
Comments, Questions, Answers, or Reviews
To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.
Show More Comments (0)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.