customercare.stanbic.com.gh@gmail.com

[Big Al]

Stanbic Bank Ghana
Stanbic Heights
215 South Liberation Link
Airport City, Accra Ghana

Dear Customer,

We've been trying to contact you. However, we're unable to reach you. As a safety precaution, we've temporarily restricted access to your funds & Debit or Credit Card. Due to recent changes in your personal information. (eg: residential address, your bank account information, and phone number)

It`s really important that your contact and additional details are kept up to date. At times, we may need to contact you, but we also use them to keep your funds secure. We need to verify your account personal details. (eg: residential address, your bank account information, and phone number) for more advice.

Waiting for your swift response.

Kind regards,

Professor Ernest Aryeetey.
(Director)

Header:

Received: from 10.197.40.72
Return-Path: <samuelamankwahgcbfin@gmail.com>
X-Originating-Ip: [209.85.221.54]
Reply-To: customercare.stanbic.com.gh@gmail.com
From: Stanbic Bank Ghana <customercare.stanbic.com.gh@gmail.com>
Date: Sat, 7 Jan 2023 18:26:34 +0100
Message-ID: <CAPzBeYf2PrQtW_4X8qYftfXL-m04RZcWnkqNRw8iQ62nq7C0xg@mail.gmail.com>
Subject: Re: Funds Transfer.

[Big Al]

Inheritance Scam:

Hello,

We, the Stanbic Bank Ghana, located at Stanbic Heights, 215 South Liberation Link, Airport City, Accra Ghana, certify and guarantee with full banking responsibility the authenticity and validity of the funds with a total amount of $1,600,000.00. And confirm that you have an available inheritance fund amounting to $1,600,000.00 in a suspense account with our bank.

We confirm with full legal banking responsibility that the above mentioned funds had been in this account for the past 3 months.
We also confirm that these funds are legally earned of non-criminal origin and are available on instruction of the beneficiary.

I'll need you to send me the following information for processing.

* Full Names
* Your current residential address
* Occupation
* Contact Telephone numbers
* Age
* Marital Status
* Copy of your international passport or National ID or Driver's License.

Sincerely,

Professor Ernest Aryeetey.
(Director)

Header:

Received: from 10.197.39.137
Return-Path: <bsicghan.bsic.com.gh@gmail.com>
X-Originating-Ip: [209.85.167.173]
Reply-To: customercare.stanbic.com.gh@gmail.com
From: Professor Ernest Aryeetey <customercare.stanbic.com.gh@gmail.com>
Date: Fri, 3 Feb 2023 09:01:58 +0100
Message-ID: <CAJi-mdWk4+gpBs1Ori0o4EDnHd1JpWEpdn4tKbe3WMpyodc4fg@mail.gmail.com>
Subject: Very Urgent.