mssandrathompson.sec@gmail.com

[Big Al]

Recovery Scam:

Hello,

Be informed that your long overdue inheritance payment is under investigation following the recent application received for change of bank account, kindly contact the below information for clearance.

Contact:-
Mr. Bernard Ato Otabil.
Office of Ethics and Internal Investigations
Central Bank of Ghana.
Email: bernardatootabil@gmail.com

Regards,

Ms. Sandra Thompson.
Head of the Secretary's Department,
Secretary Board of Directors.
Bank of Ghana.
Email: mssandrathompson.sec@gmail.com

Header:

Received: from 127.0.0.1
Return-Path: <prudentialbank.gh.chairman@gmail.com>
X-Originating-Ip: [209.85.167.68]
Reply-To: mssandrathompson.sec@gmail.com
From: "Ms. Sandra Thompson" <mssandrathompson.sec@gmail.com>
Date: Fri, 19 Apr 2024 04:32:05 +0100
Message-ID: <CAE6AfHaCyP=HoZvYwE37Lx=2v7HMA2iD_nCV7OtfUsmNkax0Bw@mail.gmail.com>
Subject: Re: Payment Investigation.
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Dear Beneficiary,

We are processing an accrued interest payment of $1,250,000.00 USD to your bank account. This fund is available in the form of international wire transfer.

The payment advice is issued at the request of the Debt Management Facility (DMF) which is a multi-donor trust fund, offering advisory services and technical assistance, training, and peer-to-peer learning to 86 developing countries around the world.

Three (3) bank working days confirmation of transfer (Estimated arrival: 1 to 3 business days).

Transfers made after 7:00PM (GMT) or on weekends or holidays take longer. All the transfers are subject to review and could be stopped or delayed if there is an issue. If the transfer fails because of inaccurate or incorrectly entered bank details, the money could take up to 10 days to be returned and credited back to your account.

Your full name.
Resident address.
Bank information.
Mobile phone number.
Any government ID.

On receipt of this information, we shall advise you further on transfer of funds.

Yours faithfully,

Mr. Bernard Otabil.
Bank of Ghana.

Header:

Received: from 10.223.248.165
Return-Path: <callebosei.gtb.gh@gmail.com>
X-Originating-Ip: [209.85.208.175]
Reply-To: bernardatootabil@gmail.com
From: Bernard Otabil <bernardatootabil@gmail.com>
Date: Fri, 24 May 2024 05:13:02 +0100
Message-ID: <CAJf-SWQU7s7h1ucAXCmPUUDAhSx_NKCMRtTf5Vdc3OeF_GJs5g@mail.gmail.com>
Subject: Re: Accrued Interest Payment.
To: undisclosed-recipients:;