Thursday, May 31, 2012

Steven Kwame / Ghana Commercial Bank / Fraud Scam

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have received money. He will generally give you a password and usenarme and you will see an “account balance”. They can also be used in Fake Loan scams. Scammers usually copy the name of a well known, international bank. It is easy to find the real website of the real bank by doing an internet search.

From remittancedept@ghanacbnk.com)
[208.94.198.228]

from User (UnknownHost [41.203.64.130]) by mail.toughcountry.net with SMTP; Thu, 31 May 2012 06:34:12 -0600
Reply-To:

From: (stevenkwame@ghanacbnk.com)
"Ghana Commercial Bank" (remittancedept@ghanacbnk.com)
Subject: hello
Date: Thu, 31 May 2012 13:34:58 +0100

Attention: Beneficiary,

I am, Steven Kwame, the foreign remittance Officer to Ghana Commercial Bank verification documents was sent to me from the central bank of Ghana in respect of the persons mentioned Mr. Gabriel Philip and Mr. Alan Mills who stormed my office in company of the Black Gentleman (on white African Attire) claiming to be your representative and the supervisory Engineer that supervised and certified your $5.5 Million execution in Ghana, for your Inheritance Fund of $5.5 Million dollars was recalled back from Central bank because of their inability to have paid you at the agreed time, these two white men and the black gentleman quickly applied that your Inheritance funds be directed into the below bank account:

SOCIETE GENERALE BANK
80 ROBINSON ROAD SINGAPORE
068898 A/C NO:322-550081- 086
BENEF- FRANCO A. ENT.LTD

The manager of the Telex/KTT Room of the Ghana Commercial Bank Dr J.B Abiodun and AB & David Law Chambers & Co, quickly granted approvals to their application and cabled the funds to the above bank account.

When my Bank Debit Note was submitted to my desk for final Approvals before forwarding it to the beneficiary of the above bank account for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of the bank account and the name of the beneficiary.

I urgently summoned the Manager of the Telex/KTT Room of the Apex and directed him to stop the movement of the funds and at the same time place a stop order instruction on the funds pending when your views and comments are received with regards to this matter. Please contact us urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to the above bank account if you fail to email us immediately or call me immediately on my direct line: +233249208112 or Email as your silence will be a clear indication that you authorized them to effect the above changes.

Finally, we are related that you are in an auto crash and in process of getting to hospital, you lost your life, please we need an urgent confirmation if the story is true or false.

Yours sincerely,
Dr. Steven Kwame

2 comments:

  1. An Army Gen. has professed to be attracted to my profile and by extension me, seeing my pic. His mediator for the control of his funds is someone name Dr. Kwame Remittance Manager of the United Bank of Africa. He is seeking for me to open an account in UBA and request my acct no. in my country to transfer $6. million USD to my account . please shed some light and advise

    ReplyDelete
    Replies
    1. It's a scam. Any email you receive from someone you don't know offering you money money will always be a scam!

      Delete

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