[email protected] bank fund transfer scam

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From: "info" <[email protected]>



Subject: Confirmation
Date: Thu, 2 Dec 2010 11:00:17 -0000
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---------- Forwarded message ----------
From: info <[email protected]>
Date: 2010/12/2
Subject: Confirmation
To:


Attention

This is to officially inform/remind you that general Banking Fraud on pending funds was discussed in the IMF annual meeting for 2010 held between April 24 and 25, 2010 in Washington, D.C. Through this, the IMF and the Bank of Ghana Board of Directors came to an agreement that all foreigners’ long pending funds in every bank in Ghana should be transferred to the Bank of Ghana (Apex Bank of the Country) where they will be paid out. This decision was accepted due to high report on fraud through various banks in the country.

Furthermore, this department has to contact you before the second Quarterly Auditing for 2010.

Your name has been found on the list of names of foreign beneficiaries compiled by all banks in Ghana. This list has been submitted to us as instructed by the IMF and this Bank (Bank of Ghana).

Your Transaction Code is: BOG/7244121 and Release Code: 2332111AA.

We are using this means to inform you that your long pending fund has been transferred to our bank for which an escrow account has been created.
Reply this mail back through this department to enable us start the processing (going through the Treasury department) to transferring the fund into your delegated account.
Forward all replies to this department requesting the “TRANSFER FORM” or “DEBIT CARD FORM” respectively.
Note that we have to clear this fund to you before our forth coming quarterly auditing.

Please confirm you have received this message.
Best regards,