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 Oct 11, 2023 2:22 am
From: GCB BANK - [email protected]
Subject: Payment Memo From GCB Bank PLC.
Other Email: [email protected]
Tel. No.: +233246667454

Sir,

Prior to the debt re-payment agreements recently signed with the Government of Ghana to assist them with the payment of their long outstanding foreign debts following incessant complaints by their foreign creditors on the delay of their payment by Ghana Apex Bank (Bank of Ghana), I therefore bring to your notice that an Irrevocable Payment Approval Order (IPAO) has been received from Hon. Ken Ofori-Atta, Minister for Finance and Economic Planning, Republic of Ghana, to credit your bank account with the sum of Twenty Seven Million Five Hundred Thousand United States Dollars (US$27.5 Million Dollars).

Therefore, we want to inform you that we have perfected all necessary arrangement to transfer the above stated amount into your bank account as stated hereunder:

Bank Name: JPMorgan Chase
Account Number: 882975980
Routing: 267084131
Account Name: Gustavo Ausgusto Rivero
Address: JPMorgan Chase N.A Miami Florida 33165 USA

Please for purposes of proper accountability and to avoid transferring your fund into a wrong bank account, we would want you to confirm to us immediately if the above stated bank account that was forwarded to us by the Ministry of Finance Ghana as your receiving bank account for your payment is actually yours and its validity.

Be informed that upon your confirmation/acceptance of the above stated bank account as your receiving bank account for your payment, your fund will be transferred within 72 hours.

Regards,

Yours Faithfully,

Mr. Daniel Sackey
Director of Remittance, GCB Bank PLC
Email: [email protected]
Direct Line: +233-246667454

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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