"Ghana Commercial Bank" Advance Fee Scams Being Sent by Scammers

The fake "Ghana Commercial Bank" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Ghana Commercial Bank Advance Fee Scams Being Sent by Scammers
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A "Ghana Commercial Bank" Advance-Fee Scam

From: Gilbert Kojo <info@novsv2000.com.ua>

Sent: Monday, July 22, 2019 7:10 PM

Subject: Final Payment Notification

Ref: GCB/IRD/GBX/20/019

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.

Sincerely,

Dr. Gilbert Kojo

Board Remittance Director,

Ghana Commercial Bank

Head Office, Accra Ghana.

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  • August 8, 2019 at 12:29 PM by info

    "From: MR MICHAEL ANDERSON <sch_ses@ukrpost.ua>

    Date: July 23, 2019 at 9:05:45 PM GMT 5:30

    Subject: MY GOOD FRIEND,

    MY GOOD FRIEND,

    My name is Mr.Michael Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

    It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

    I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.

    In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

    As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

    I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

    As soon as I receive your response through this Address(michaelanderson1034@gmail.com) I will give you more details on how we can achieve it successfully.

    Yours Sincerely,

    Mr. Michael Anderson."

    Another scam.

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"Ghana Commercial Bank" Advance Fee Scams Being Sent by Scammers