A Scam Email with the Subject "TELEGRAM: GHANA COMMERCIAL BANK (GCB)" was received in one of Scamdex's honeypot email accounts on Sat, 25 Sep 2010 05:34:17 -0700 and has been classified as a Generic Scam. The sender was "GHANA COMMERCIAL BANK (GCB)"<firstname.lastname@example.org>, although it may have been spoofed.
TELEGRAM: GHANA COMMERCIAL BANK (GCB)
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE. Attn: Beneficiary. I wish to introduce myself to you; as the new General Manager Ghana Commercial Bank (GCB). I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is below, to claim and receive thepayment on your behalf ? 2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: AccountName: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: StandardChattered Bank, Hong Kong, Swift Code: SCBL 11K111? Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. Haven said these, please reconfirm the following personal information below for verification and documentation exercise. 1. Full name: 2. Residential address: 3. Phone/fax: 4. Age,sex and occupation Moreso, you are advice to call me on my direct line +233548294154 for oral discussion on this matter. You are also advice to stop further communication with any office as we are liable to pay you your overdue contract payment. we wait to hear from you soonest, and be rest assured of our professional service. Yours Faithfully, John K Mensah General Manager G.C.B Direct line +233548294154