Home Categories Lottery "Ghana Commercial Bank" Advance Fee Scams Being Sent by Scammers 2 2 192 0 6y ago 2019-07-23T20:17:30-05:00 6y ago 2019-07-23T20:19:05-05:00 Online Threat Alerts 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. A "Ghana Commercial Bank" Advance-Fee ScamFrom: Gilbert Kojo <info@novsv2000.com.ua>Sent: Monday, July 22, 2019 7:10 PMSubject: Final Payment NotificationRef: GCB/IRD/GBX/20/019Attention 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 KojoBoard Remittance Director,Ghana Commercial BankHead Office, Accra Ghana. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Save + Was this article helpful? (0) (0) More For You ▷tatucco.com is an Untrustworthy Online ... ◁cicilookshop.com is an Untrustworthy On... 'Attaurre Tech7Mart_LLC' PayPal Scam... Maximum Security: How Online Casino Sit... Facebook Marketplace Scams - How to Avo... Comments / Answers Remove sensitive information from your post. Enter comment post here 2an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 20, 2023 at 7:20 AM by "Ghana Commercial Bank" Advance Fee Scams Being Sent by Scammersan anonymous user from: Honolulu, Hawaii, United StatesI’m chatting with one manager in Ghana he wants me to increase my payment to $2500 to $3000 thousand dollars if I can’t I’m going to lose all my tax payment. In more than two two years he said the government wants to increase the tax for $59,900 I said when I have money I will come to Ghana to pay the taxes because I feel something is not right why the bank manager treating me like that; forced me to pay the amount that I can’t, is so sad losing all my payments in more than two yearsinfohttps://www.onlinethreatalerts.com/users/#infoAug 8, 2019 at 12:29 PM by "Ghana Commercial Bank" Advance Fee Scams Being Sent by Scammersinfo"From: MR MICHAEL ANDERSON Date: July 23, 2019 at 9:05:45 PM GMT 5:30Subject: 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 20, 2023 at 7:20 AM by "Ghana Commercial Bank" Advance Fee Scams Being Sent by Scammersan anonymous user from: Honolulu, Hawaii, United StatesI’m chatting with one manager in Ghana he wants me to increase my payment to $2500 to $3000 thousand dollars if I can’t I’m going to lose all my tax payment. In more than two two years he said the government wants to increase the tax for $59,900 I said when I have money I will come to Ghana to pay the taxes because I feel something is not right why the bank manager treating me like that; forced me to pay the amount that I can’t, is so sad losing all my payments in more than two years
infohttps://www.onlinethreatalerts.com/users/#infoAug 8, 2019 at 12:29 PM by "Ghana Commercial Bank" Advance Fee Scams Being Sent by Scammersinfo"From: MR MICHAEL ANDERSON Date: July 23, 2019 at 9:05:45 PM GMT 5:30Subject: 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.