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 Reportandie Wed Aug 08, 2012 6:22 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.86.105 with SMTP id o9csp130704vez;
Wed, 8 Aug 2012 12:09:16 -0700 (PDT)
Received: by 10.68.130.67 with SMTP id oc3mr38664606pbb.18.1344452955093;
Wed, 08 Aug 2012 12:09:15 -0700 (PDT)
Return-Path: <[email protected]>
Received: from rediffmail.com (f4mail-235-232.rediffmail.com. [202.137.235.232])
by mx.google.com with SMTP id om5si21402686pbc.271.2012.08.08.12.09.13;
Wed, 08 Aug 2012 12:09:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 202.137.235.232 as permitted sender) client-ip2.137.235.232;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 202.137.235.232 as permitted sender) [email protected]
Received: (qmail 1037 invoked by uid 0); 8 Aug 2012 19:09:08 -0000
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Bulk
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 16
X-CTCH-RefID: str=0001.0A150202.5022B954.0054,ss=3,re=0.000,fgs=16
X-REDF-OSEN: [email protected]
Date: 8 Aug 2012 19:09:07 -0000
Message-ID: <[email protected]>
MIME-Version: 1.0
To: [redacted]
Received: from unknown 197.251.190.59 by rediffmail.com via HTTP; 08 Aug 2012 19:09:07 -0000
Sender: [email protected]
Subject: =?utf-8?B?QXR0bjogRm9yZWlnbiBCZW5lZmljaWFyeQ==?From: "commercial" <[email protected]>
Content-Type: multipart/alternative;
boundary="=_a6ff8aedcbfa903503f7dc5a69079745"

INTERNATIONAL COMMERCIAL BANK

Head Office ICB House.

37 Independence Avenue,

Accra P.O. Box 4181

G.P.O Accra, Ghana.


Attn:


With reference: File No:39067/C4/ICB/2011,I brought to your notice your yet to be transferred inheritance funds in the liquidated Tano Rural Bank in Asutifi District of Brong Ahafo in Ghana, after due consideration of the fact that you had not been able to claim your rightful inheritance FUNDS, which our data base computer has generated from the Bank of Ghana (Central Bank of Ghana) with the sum of $7.5 M USD, being the exacts amount due for your payment from Tano Rural Bank. The depositors at Tano Rural Bank, which was liquidated as far back as 2006 had not been compensated or paid in line with the Liquidation Banking Law.

The Federal Ministry of Finance in collaboration with the Bank of Ghana (Central Bank of Ghana) has decided that all beneficiaries who have not fulfilled all paperwork request for the release of his/her inheritance fund should now contact the Nominated Paying Bank {ICB)for payment.

This was agreed based on the fact that most of the depositors, who number in hundreds, are landowners and farmers whose lands were acquired by Newmont Gold Ghana Limited, which paid their compensations into the liquidated Tano Rural Bank.

Therefore the present administration has invoke ACT 738: Banking Amendment Act of 2007: Section 3,(F) subsection 4 and 5.for the immediate compensation of both local and foreigners. In line with banking rules and regulations the Bank of Ghana had in consultation with ICB for the immediate release of this liquidated fund in this last quarter of the banking year 2012.

Therefore we will require the following information for your immediate payment:

1.Beneficiary Full Name:
2.Contact Address :
3.Telephone Number:
4.Occupation:
5:A.copy of Int' passport ID Scan:

Your prompt response will be highly appreciated.

Reply to us through this Email Address ([email protected])

Dr. Mike Walter,
Deputy Remittance Director ICB.



Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 26 guests