RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR...

From BANK OF GHANA Tue Dec 15 06:54:59 2009
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Date: Tue, 15 Dec 2009 07:54:59 +0100
From:
"BANK OF GHANA" <[email protected]>
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Subject: RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
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ATTN:

RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

I am the Governor BANK OF GHANA , ACCRA-GHANA. Sometime ago, your contract money was brought to our bank from Economic Community of West African Foreign Contractor Payment Panel made up of the following countries: - Ghana, Togo, Benin,Senegal,Ivory- Coast, Gambia, Nigeria, Mali, etc.(Ecowas).



After some period,has been in our bank,it has generated an interest of US$4.5Million, which we consider must be paid to you since you are one of the contractors that have not received their payment. As a matter of fact, we the management of this bank have resolved and decided to pay the interest of the fund via Swift Transfer into your account.



What we need from you now is any form of identification ,your international passport number or your driving license number, then your telephone and fax number for easy communication.In view of this you are hereby instructed to contact this office immediately you receive this message and reconfirm your banking particulars through any of the e-mail addresses below.

Emails: [email protected] / [email protected]

The BANK OF GHANA therefore apologizes for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.

Cordially yours,

DR PAUL ACQUAH

This is a very similar scam email:

From: "DR. GREGORY DAVID" <[email protected]>
Reply-To: <[email protected]>
Date: Fri, 5 Feb 2010
Subject: YOUR INTEREST PAYMENT NOTIFICATION

ATTN:Sir/Madam ,
 
RE: SWIFT TRANSFER OF US$4.7 MILLION INTEREST INTO YOUR ACCOUNT 
 
I am the Manager,Ghana Commercial Bank. Some time ago, your contract money was brought to our bank from Economic Community of West African Foreign Contractor Payment Panel made up of the following countries: -Nigeria, Ghana,Togo, Benin,Senegal,Ivory- Coast, Gambia, Mali, etc.(Ecowas).After some period,they recalled the fund back to their treasury. For the period of time this fund has been in our bank,it has generated an interest of US$4.7Million, which we consider must be paid to you since you are one of the beneficiaries who are yet to receive their payment.
 
In regards to the above fact, we the management of this bank has agreed to pay you the accrued interest of US$4.7 Million via Swift Transfer into your account. What we need from you now is any form of identification (your international passport number or your driving license number), including your telephone and fax numbers respectively for easy communication.
 
In view of this you are hereby instructed to contact this office immediately you receive this  message and reconfirm your banking particulars. The GHANA COMMERCIAL BANK therefore apologize for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.
 
Cordially yours,
DR GREGORY DAVID.
Ghana Commercial Bank,
Accra,Ghana.
Phone#: +233285255495