ICF BANK GHANA PLC - [email protected]

[AlanJones]

From ICF BANK GHANA PLC - [email protected] - Fake bank domain.

Good day XXX

Thank you for your email.

This is to inform you that we have a check sum of $850,000.00 (USD) in
your name. The person that brought the cheque in my bank is Mr. Malik
Chibu.

Dear XXX, according to Mr. Malik, he said that you want us
to convert your cheque into cash and transfer it in your account in the
United State. Be informed that we will convert your cheque into cash but
you have to open a non-residential offshore account in my bank in your
name where we can deposit the money into and send you the details of the
account including the online banking login which you will use in
transferring your money in your account there in your country through our
online banking network.

Bellow is the information you will send for the opening of the
non-residential offshore account in your name;

YOUR FULL NAME_______________________________
OCCUPATION___________________________________
HOME ADDRESS_________________________________
DRIVER LICENSE OR INTERNATIONAL PASSPORT________________
MOBILE PHONE NUMBER__________________________
OFFICE NUMBER/HOME NUMBER____________________
MARITAL STATUS_______________________________
DATE OF BIRTH (DOB)__________________________


Thank you for banking with us.

-- Regards,

Mr. Anthony Nwakama
Credit Control Manager
ICF Bank Ghana Plc
1 Independence Avenue North Ridge;
PMB 10 Cantonments, Accra Ghana.
Website: www.icfgh.info
E-mail: [email protected]
[email protected]