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 Terminator5 Tue Oct 18, 2011 4:36 pm
The source host name is "41-218-238-178-adsl.4u.com.gh" and the source IP address is 41.218.238.178

Geo-Location Information

Country Ghana

City Accra

Reply-To: [email protected]


From: I.C.B. [email protected]

Tel: +233540956115

Tel: +233207400979

Fax: +23327477565


Begin Scam Email:



International Commercial Bank Limited

Near, Allied Oil Accra Ghana.

Email: [email protected]

Tel: +233 540956115

Fax: +233 274 77565

Our ref: ICB/IRD/007



PAYMENT APPROVAL ORDERS IN YOUR FAVOR!!!



Hello Dear,

Greeting to your family



I have been waiting for you to contact me with your Conformable home or office Address, but I did not hear from you since for a couple of months now. Then I went and deposited your ATM VISA CARD with DHL delivery Company,



Accra, Ghana. As I traveled out of the country for a short Course and I will not come back till end of the year 2011. What you have to do now is to contact the DHL delivery Company as soon as possible to know when they will deliver your package to you because of the expiring date.



For your information, I have paid for the delivering Charges, and Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will send to the DHL delivery Company to deliver your ATM CARD direct to your postal Address in your country is (US$75) only being their Security Keeping Fees of the DHL Courier Company so far.



Again, Don't be deceive by anybody to pay any other money except US$75 I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the Company manager for the delivery of your ATM CARD package with this information bellow.



HERE IS THE DELIVERY COMPANY INFORMATION'S.



COURIER NAME: DHL DELIVERY COMPANY.

CONTACT PERSON: DR. VICTOR DAVID

POSITION: FOREIGN DELIVERY DEPARTMENT.

E-MAIL: [email protected]

Tel: + 233-207-400-979.



Finally make sure that you reconfirm your full name, your Postal address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fees of US$75 ONLY for their immediate action.



As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of US$10,000,000.00,you must contact them by indicating the code (2661428) to enable them deliver the ATM package as they have it in their record.



Yours sincerely

Dr. Gemo Owed

Acting Manager of International commercial Bank Limited, Ghana (I.C.B.)

End Scam Email

Daniel 8 :25
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