The Scamdex Scam Email Archive - Generic o

Subject:  IBC BANK OFFICIAL REMINDER
From:  "florence momoh" <fmomoh3@hotmail.com>
Date:  Fri, 02 Feb 2007 09:46:39 -0800

A Scam Email with the Subject "IBC BANK OFFICIAL REMINDER" was received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 09:46:39 -0800 and has been classified as a Generic Scam. The sender was "florence momoh" <fmomoh3@hotmail.com>, although it may have been spoofed.

ICB Equator
Member ICB Group, Accra-Ghana
International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
E-mail: icb_international@email.com (office)


2/2/2007

Attn: Sir.

RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

I am the Head of Treasury Department of ICB BANK-ACCRA-GHANA.

Sometime ago, your contract money was brought to our bank from Economic Community of West African Foreign Contractor Payment Panel made of the following countries: Nigeria, Ghana, Togo, Benin, Senegal, Ivory-coast, Gambia, Mali, etc.(Ecowas).

After some period, they called the fund back to their treasury. For the period of time this money has been in our bank, it has generated an interest of US$4.5 Million, which we consider must be paid to you since you are one of the contractors that have not received his/her payment. As a matter of fact we the management of this bank has resolved and decided to pay the interest of the fund via Swift Transfer into your account. What we need from you now is any form of identification your international passport number or you’re driving license number, then your telephone and fax number for easy communication.

In view of this you are hereby instructed to contact this office immediately you receive this message and reconfirm your banking particulars. The ICB Bank therefore apologizes for any form of delay and inconvenience.

We are poised to serve you better and waiting to hear from you.

Best Regards,

MRS MARIAM MOMOH
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA

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