The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  YOUR URGENT RESPOND IS NEEDED.‏
From:  GHANA COMMERCIAL BANK LTD <info.gcb.ghanaltd1@gmail.com>
Date:  Sun, 28 Sep 2014 21:01:57 -0700

A Scam Email with the Subject "YOUR URGENT RESPOND IS NEEDED.‏" was received in one of Scamdex's honeypot email accounts on Sun, 28 Sep 2014 21:01:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was GHANA COMMERCIAL BANK LTD <info.gcb.ghanaltd1@gmail.com>, although it may have been spoofed.

G C B TOWER HEAD OFFICE ACCRA
P. O. Box 134 Kwame Nkrumah round about,
Circle junction Accra.

Dear Valued Customer

We wish to inform you that The United Nation/Ecowas and the President Republic of ÂGhana has order Commercial Bank Limited to proceed on the transfer of your pending fund amounting US$10 million to you with out any delay.

Being the only reputable Bank in West Africa that Have the license to transfer funds to beneficiary world wide, your file has been submitted to our Legal department, According to the Audit reports given to us by Ghana Stock Exchange Commission, shows that you have been going through hard times by paying allot of money to see to the release of your funds, which has been delayed by some dubious officials,ÂWe therefore advice that you to stop further communications with any corresponding bank outside this office to ensure the successful transfer of your fund.

NOTE: GHANA COMMERCIAL BANK, has three (3) method of effecting transfer, which is listed below for you to choose one, then send the fee involve so that we can proceed immediately.

(1) NON-RESIDENTIAL ON-LINE ACCOUNT, COST US$510 ONLY TO SET UP.

i. It offers you a safe and secure means to remit funds to families, Relatives and to acquire local assets and investments in anywhere in the World within 24 hours.

(2) BANK TO BANK WIRE TRANSFER DIRECTLY TO YOUR BANK ACCOUNT, COST US$250 ONLY AS OUR TRANSFER FEE.

i. This takes 72 hours before transfer get into your account and the fund will be transfer bit by bit (US$250,000) every day.

(3) LOADING OF VISA ATM CARD, COST US$210 ONLY, AS OUR CREDITING/DELIVERY FEE.

i. The fund will be loaded Âinto an ATM VISA CARD and our agent will deliver it to you with in 24 hours.

Now kindly state your choice of banking method you wish to receive the funds and send the required money to my name (ADAM OKPAKO) country ACCRA GHANA, so that we can follow the process of the bank method, for the hand over/transfer of the funds to you within 24 hours.

I assured you that whatever you do with GHANA COMMERCIAL BANK within Africa and beyond will never be regretted because customer satisfaction is our pride, we do assured you 100% guarantee that your finance will be properly manage and control according to your instruction and directive in our future dealing.

We are waiting to hear from you so that we can start processing your transfer to you without any delay.

Thanks for your mutual understanding.

Yours in Service,Â

Dr. Louis Asamoah,Â
Remittance Director,Â(GCB)
GHANA COMMERCIAL BANK LTD.