[email protected] Debt Review Committee

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From: Debt Review Committee <[email protected]>
Subject: Re:CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE
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DEBT REVIEW AND RE-VALIDATION COMMITTEE
MINISTRY CONTROLS BUILDING
BLK 1, ROOM 3-7
Ghana Accra
Tel: (233-54)34209364
Fax: (233-21) 687669/70115

Attn: Beneficiary,

I hereby send to you the information as submitted by Mr.Charles Donald of
Inter Cooperate Ltd, Hong Kong. This application empowers him to represent
you in matters concerning your fund release (Over due payment)he also
requested that your account should be changed in compliance to the affidavit
attached to the application he made available.

In view of the above request, you are required to confirm authorizing Mr.Charles
as he claimed, and also verify and confirm the account to be true so that we
could proceed with your fund release. It will interest of to know the followings:

1.Did you instruct one Mr. Charles Donald of Inter Cooperate Ltd,Hong Kong, whose
to represent you? And here is the account details he provided for your perusal and
further actions?. Did you sign any "Deed of Assignment in his favor thereby making
him the current beneficiary with the following account details

Account Name: inter cooperate Ltd,
A/C #USD114-1025567-8, Bank
Name: Standard Chattered Bank, Hong Kong,
and Swift Code: SCBL 11K111.

Finally, we shall be looking forward to hear from you so that further credit to the
account will commence. We wait to hear from you soonest, and be rest assured of our
professional service.

MRS.EUNICE ADDO
DIRECTOR OPERATIONS
DEBT REVIEW AND RE-VALIDATION COMMITTEE

The same scam email is also being sent from [email protected] with reply-to email address [email protected] and a different contact phone number - Tel: (233-26) 8132072 :



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From: MRS.EUNICE ADDO <[email protected]>
Subject: Re:CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE
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DEBT REVIEW AND RE-VALIDATION COMMITTEE
MINISTRY CONTROLS BUILDING
BLK 1, ROOM 3-7
Ghana Accra
Tel: (233-26) 8132072
Fax: (233-21) 687669/70115


Attn: Beneficiary,

I hereby send to you the information as submitted by Mr.Charles Donald of Inter Cooperate Ltd, Hong Kong. This application empowers him to represent you in matters concerning your fund release (Over due payment)he also
requested that your account should be changed in compliance to the affidavit attached to the application he made available.
In view of the above request, you are required to confirm authorizing Mr.Charles as he claimed, and also verify and confirm the account to be true so that we could proceed with your fund release. It will interest of to know the followings:

1.Did you instruct one Mr. Charles Donald of Inter Cooperate Ltd,Hong Kong, whose to represent you? And here is the account details he provided for your perusal and further actions?. Did you sign any "Deed of Assignment in his favor thereby making
him the current beneficiary with the following account details,

Account Name: inter cooperate Ltd,
A/C #USD114-1025567-8, Bank
Name: Standard Chattered Bank, Hong Kong,
and Swift Code: SCBL 11K111.

Finally, we shall be looking forward to hear from you so that further credit to the account will commence. We wait to hear from you soonest,
and be rest assured of our professional service.


MRS.EUNICE ADDO
DIRECTOR OPERATIONS
DEBT REVIEW AND RE-VALIDATION COMMITTEE