Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Wed Jun 10, 2020 11:49 pm
From: BANK GHANA - [email protected]
Reply-to: [email protected]
Subject: NOTIFICATION LETTER FROM CENTRAL BANK OF GHANA.
Tel. No.: +233561640292

CENTRAL BANK OF GHANA. ONE THORPE ROAD
P.O BOX GP 2674, ACCRA GHANA.
OFFICE TELL: +233 561-640-292
REF: RG/OGBG/002/02.

Attn: Beneficiary,

This is to bring to your notice that we have finally signed an irrevocable agreement with the United nations and World Bank Dignitaries at the G8 summit held recently in UK, after which the Federal House of Senate decided to settle all enormous debt burden in order to enhance more International business relationship between our Government and the International Community.

To this effect, The West Africa monetary agency (WAMA) forwarded to this office, the names of clients that have not yet received their contract, Inheritance, Compensation and Lottery payment and your name happens to be on the payment list, now your payment is next on the payment list for this first quarter of the year 2020 In accordance with the provision act of decree 114 of the 1999 constitution, your payment worth of US$50 Million United States Dollars) have been verified, approved and program for immediate transfer to your nominated bank account without any delay as we now have in our possession the new instrument for perfecting transfer.

You have to be happy now that your funds has already been programmed for immediate transfer to you, so you are to meet up with our cost of transfer(C.O.T) fee of US$390 only which is the mandatory and compulsory payment you are to make without any other payment, 100% assurance.

As soon as the payment is received, your funds will be transferred immediately and the Telex Copy together with the funds Transfer Slip will be sent to you for you to take to your bank to verify and claim your funds, please reconfirm your account details to avoid mistakes in the process of transfer.

NOTE: we are not in anyway advised to make any deduction from your total funds of US$50Million USD as it is against our bank policy, if you can't send it across through any funds transfer methods you're advised to visit any shopping center or Apple Shop nearest to you and use the required fee to buy either an Amazon Gift Card or iTunes Gift Card and send it across, it will be converted to cash here.

I also attach my working identification to you.

You can send the fee to ( KWAME BOATENG )
Country: ACCRA GHANA.

We wait to hear from you urgently.

Best Regards,
HIS EXCELLENCY DR. ERNST KWAMINA YEDU ADDISON
EXECUTIVE GOVERNOR CENTRAL BANK OF GHANA.
TEL+ 233 561-640-292.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sun Feb 07, 2021 12:35 am
From: BANK GHANA - [email protected]
Reply-to: [email protected]
Subject: EXECUTIVE GOVERNOR CENTRAL BANK OF GHANA.
Tel. No.: +233561640292

OFFICE OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF GHANA.
ONE THORPE ROAD P.O BOX GP 2674, ACCRA GHANA.
OFFICE TELL: +233 561-640-292
REF: RG/OGBG/002-01.

Attn:Beneficiary XXX.

This is to bring to your notice that we have finally signed an irrevocable agreement with the United nations and World Bank Dignitaries at the G8 summit held recently in UK, after which the Federal House of Senate decided to settle all enormous debt burden in order to enhance more International business relationship between our Government and the International Community.

To this effect, The West Africa monetary agency (WAMA) forwarded to this office, the names of clients that have not yet received their contract, Inheritance, Compensation and Lottery payment and your name happens to be on the payment list, now your payment is next on the payment list for this first quarter of the year 2021 In accordance with the provision act of decree 114 of the 1999 constitution, your payment worth of US$50 Million United States Dollars) have been verified, approved and program for immediate transfer to your nominated bank account without any delay as we now have in our possession the new instrument for perfecting transfer.

You have to be happy now that your funds has already been programmed for immediate transfer to you, so you are to meet up with our cost of transfer(C.O.T) fee of US$390 only which is the mandatory and compulsory payment you are to make without any other payment, 100% assurance.

As soon as the payment is received, your funds will be transferred immediately and the Telex Copy together with the funds Transfer Slip will be sent to you for you to take to your bank to verify and claim your funds, please reconfirm your account details to avoid mistakes in the process of transfer.

NOTE: we are not in anyway advised to make any deduction from your total funds of US$50Million USD as it is against our bank policy, if you can't send it across through any funds transfer methods you're advised to visit any shopping center or Apple Shop nearest to you and use the required fee to buy either an Amazon Gift Card or iTunes Gift Card and send it across, it will be converted to cash here.

I also attach my working identification to you.

You can send the fee to ( KWAME BOATENG )
Country: ACCRA GHANA.

We wait to hear from you urgently.

Best Regards,
HIS EXCELLENCY DR. ERNST KWAMINA YEDU ADDISON
EXECUTIVE GOVERNOR CENTRAL BANK OF GHANA.
TEL+ 233 561-640-292.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Mar 27, 2021 12:56 am
From: BANK GHANA - [email protected]
Reply-to: [email protected]
Subject: NOTIFICATION LETTER FROM CENTRAL BANK OF GHANA.
Tel. No.: +233561640292

OFFICE OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF GHANA.ONE THORPE ROAD P.O BOX GP 2674, ACCRA GHANA.
OFFICE TELL: +233 561-640-292
REF: RG/OGBG/002/01.

Attn Beneficiary,

This is to bring to your notice that we have finally signed an irrevocable agreement with the United nations and World Bank Dignitaries at the G8 summit held recently in UK, after which the Federal House of Senate decided to settle all enormous debt burden in order to enhance more International business relationship between our Government and the International Community.

To this effect, The West Africa monetary agency (WAMA) forwarded to this office, the names of clients that have not yet received their contract, Inheritance, Compensation and Lottery payment and your name happens to be on the payment list, now your payment is next on the payment list for this first quarter of the year 2021 In accordance with the provision act of decree 114 of the 1999 constitution, your payment worth of US$50 Million United States Dollars) have been verified, approved and program for immediate transfer to your nominated bank account without any delay as we now have in our possession the new instrument for perfecting transfer.

You have to be happy now that your funds have already been programmed for immediate transfer to you, so you are to meet up with our cost of transfer(C.O.T) fee of US$290 only which is the mandatory and compulsory payment you are to make without any other payment, 100% assurance.

As soon as the payment is received, your funds will be transferred immediately and the Telex Copy together with the funds Transfer Slip will be sent to you for you to take to your bank to verify and claim your funds, please reconfirm your account details to avoid mistakes in the process of transfer.

NOTE: we are not in anyway advised to make any deduction from your total funds of US$50Million USD as it is against our bank policy, if you can't send it across through any funds transfer methods you're advised to visit any shopping center or Apple Shop nearest to you and use the required fee to buy either an Amazon Gift Card or iTunes Gift Card and send it across, it will be converted to cash here.

I also attach my working identification to you.

You can send the fee to ( KWAME BOATENG )
Country: ACCRA GHANA.

We wait to hear from you urgently.

Best Regards,
HIS EXCELLENCY DR. ERNST KWAMINA YEDU ADDISON
EXECUTIVE GOVERNOR CENTRAL BANK OF GHANA.
TEL+ 233 561-640-292.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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