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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Absa Bank Ghana - dorank2016@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Absa Bank Ghana - dorank2016@gmail.com

Unread postby firefly » Fri Sep 24, 2021 8:49 pm

Recovery scam.

From the office of the Director
International Remittance
Absa Bank Ghana Limited
Registered Office:
Absa House, High Street,
Accra, Ghana.
Monday -Thursday 8am-4pm
Friday 8am-5pm

We received instruction from ECOWAS financial authorities in charge of
debt reconciliation/compensation to remit your overdue payment sum of
two million, five hundred thousand to you. You are required to confirm
your photo ID and reconfirm your personal details as stated below to
enable us start the processing immediately.

1 Your full name:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations/age/sex:
5 Your Private/alternative Email Address:

Your prompt response will enable us effect a quick release .

CONGRATULATIONS.

Nii Kwabenya
Director,
International Remittance
Absa Bank Ghana Limited

Absa Bank Ghana Limited. Registered in Ghana (registered no.
CS144072016). Registered Office: Absa House, High Street, Accra,
Ghana. Absa Bank Ghana Limited is regulated by the Bank of Ghana.

Experience banking at your fingertips


Header:

Return-Path: <dorank2016@gmail.com>
From: Absa Bank Ghana Limited <dorank2016@gmail.com>
Date: Thu, 26 Aug 2021 13:07:13 +0100
Message-ID: <CAMGr2qj=sjCCD6UrN2oOsipDWSbzQn9M_SF4Sn6CmA+Xz5RFDg@mail.gmail.com>
Subject: debt reconciliation/compensation
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Absa Bank Ghana - ird.absaghltd@yahoo.com

Unread postby firefly » Fri Sep 24, 2021 9:23 pm

Recovery scam.

From the office of the Director
International Remittance
Absa Bank Ghana Limited
Registered Office:
Absa House, High Street,
Accra, Ghana.
Monday -Thursday 8am-4pm
Friday 8am-5pm

We received instruction from ECOWAS financial authorities in charge of
debt reconciliation/compensation to remit your overdue payment sum of
two million, five hundred thousand to you. You are required to confirm
your photo ID and reconfirm your personal details as stated below to
enable us start the processing immediately.

1 Your full name:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations/age/sex:
5 Your Private/alternative Email Address:

Your prompt response will enable us effect a quick release .

CONGRATULATIONS.

Nii Kwabenya
Director,
International Remittance
Absa Bank Ghana Limited
ird.absaghltd@yahoo.com

Absa Bank Ghana Limited. Registered in Ghana (registered no. CS144072016).
Registered Office: Absa House, High Street, Accra, Ghana.
Absa Bank Ghana Limited is regulated by the Bank of Ghana.
Experience banking at your fingertips


Header:

Return-Path: <ubagrp2015@gmail.com>
Reply-To: ird.absaghltd@yahoo.com
From: Absa Bank Ghana Limited <ubagrp2015@gmail.com>
Date: Fri, 27 Aug 2021 04:35:21 +0100
Message-ID: <CAAyqdJ_WOnCyhubmqQd_NQHSALUKUp6my=aT0GBtA=heNn-M2Q@mail.gmail.com>
Subject: debt reconciliation/compensation
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: ird.absaghltd@yahoo.com

Unread postby firefly » Fri Sep 24, 2021 9:30 pm

And again:

From the office of the Director
International Remittance
Absa Bank Ghana Limited
Registered Office:
Absa House, High Street,
Accra, Ghana.
Monday -Thursday 8am-4pm
Friday 8am-5pm

We received instruction from ECOWAS financial authorities in charge of
debt reconciliation/compensation to remit your overdue payment sum of
two million, five hundred thousand to you. You are required to confirm
your photo ID and reconfirm your personal details as stated below to
enable us start the processing immediately.

1 Your full name:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations/age/sex:
5 Your Private/alternative Email Address:

Your prompt response will enable us effect a quick release .

CONGRATULATIONS.

Nii Kwabenya
Director,
International Remittance
Absa Bank Ghana Limited
ird.absaghltd@yahoo.com
+233 56 007 7414 (Whatsapp/Call)

Absa Bank Ghana Limited. Registered in Ghana (registered no. CS144072016).
Registered Office: Absa House, High Street, Accra, Ghana.
Absa Bank Ghana Limited is regulated by the Bank of Ghana.
Experience banking at your fingertips


Header:

Return-Path: <skwus2000@gmail.com>
Reply-To: ird.absaghltd@yahoo.com
From: Absa Bank Ghana Limited <skwus2000@gmail.com>
Date: Fri, 27 Aug 2021 06:11:21 +0100
Message-ID: <CAPtOVke4E-nMn0eNxnWCPa=VYD_O+p4heBEcf5eTbjTnhmZmXQ@mail.gmail.com>
Subject: debt reconciliation/compensation
To: undisclosed-recipients:;

+233560077414 - This telephone number is most likely a Ghana number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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