"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.
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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