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samuelamankwahgcbfin@gmail.com

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samuelamankwahgcbfin@gmail.com

Unread postby Wayne » Thu Sep 10, 2015 6:23 pm

From: Ghana Commercial Bank Limited <samuelamankwahgcbfin@gmail.com>
Reply-To: Ghana Commercial Bank Limited <samuelamankwahgcbfin@gmail.com>
Message-ID: <387704537.606920.1441895439627.JavaMail.yahoo@mail.yahoo.com>
Subject: *** SPAM ***Payment Notification.

Ghana Commercial Bank Limited.
GCB Head Office. P.O. Box 134
Accra Ghana.
Head of Banking Operations
SWIFT/BIC:GHCBGHAC

Good day,

We have been instructed to remit (via ktt) the total sum of
$2,500,000.00 (Two million,five hundred thousand united states
dollars) to you being a compensation payment allocated by the world
bank authority,to all the whole contractors who has participated in
one project or the other previously in any part of the African
continent,and did not succeed in receiving their payments because of
the misappropriation of their handling banks,they have been allocated
this compensation for their lost,and we are authorized to handle these
payments,which your name is among.


This transfer takes effects immediately,as we confirm the following.
Please below is our requirements:-

1. Your full name.
2. Your House address
3. Your direct telephone number.
4. Your receiving bank information,with full details,Bank Name,Bank
Address,swift code,account number,and account name.

Best regards,

Samuel Amankwah.
Deputy Managing Director,
In-charge of finance.
Tel:+233249944933.


Phone:
+233249944933
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
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Re: Ghana Commercial Bank GHCBGHAC

Unread postby Wayne » Fri Aug 31, 2018 7:59 pm

Urgent.
People
Ghana Commercial Bank Limited <samuelamankwah.gcbbank.com@gmail.com> Today at 17:46
BCC
Message body
Sir,

RE:-FINAL RELEASE OF YOUR FOREIGN PAYMENT-(CONTRACTOR/NEXT OF KIN PAYMENT/ATM CARD).


We have received today foreign exchange allocation order in your favor which represents your accrued payment value $2,200,000.00

Your hereby required to reconfirm your details for processing.

Requirements.
Your full name.
Your resident address.
Your direct mobile phone number.
Your bank coordinates.
Your identity.

Kind regards,

Samuel Amankwah.
DMD of Operations & Director.
Ghana Commercial Bank Limited.
Email: samuelamankwah.gcbbank.com@gmail.com
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm


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