JOHN WILLIAM / ICB Ghana Ltd Plc. / Fake Scam Fraud

Received: by 10.60.57.138 with HTTP; Tue, 11 Sep 2012 07:52:12 -0700 (PDT)
Date: Tue, 11 Sep 2012 15:52:12 +0100
Message-ID: CAFkvr4L+CRP5StMjUY5g4w3qNoky8=LT_U18g_b8tkwuwd6EHw@mail.gmail.com
Subject: FROM INTERNATIONAL COMMERCIAL BANK ICB GHANA LTD PLC
From: john william icb.ghana333plc@gmail.com
To: undisclosed-recipients:;

Head foreign remittance Department

Meridian Valco Trust House Castle Road

P.O Box C 1778 Cantoment

Accra Ghana

Email; Address { icb.Ghana.333plc@gmail.com}

Tel ; +233 5491 76363

  

Dear  Valued Customer,

Attention Sir,

With all due respect, i am   Dr, JOHN WILLIAM the new appointed managing director of ICB Ghana Ltd Plc.

We   the entire management of International Commercial Bank ICB Ghana  LTD PLC, wish to inform and congratulate you  that your name has be  remove from black list for the immediate transfer of  your funds amount  $15.5millions united state dollars in Escrow account which is just been approved  by the new  President John Dramani Mahama, Minister of Finance  and the United Nation  Collaborate with (ECOWAS) body. That all your funds that is been pending  here in our system should be remitted to you  immediately without any  further delay, hence we bring to you this notice for the transfer of  your fund. 

As a  Foreign Remittance Manager here in the Bank, I'm  been opportune  to bring  to your notification so that we should make  all the necessary arrangement on how the  funds to be transfer  to you  as soon as possible and work with you till this funds of yours  is  remitted to you.

However, you are require to set up a non residential account on your  name  here with our bank  to enable the transfer of your fund without any   further delay.  And as soon as that is done thereafter we pull out the fund from Escrow account to enable us   credit the fund into your non residential account  for us to  proceed on  the transfer of your said fund over to your receiving bank account in your country immediately.

Sir, you are advice to fill the non residential account opening form and submit it back to us immediately.

Finally, be informed  that the money you used in opening of the non residential  account in  my bank Remains in your account as your money not for my bank.

However you are advice to send us the following to enable the transfer to avoid any error.

1)Your home address

(2)Passport Copy Valid Driving License.

3)Your Direct mobile line          

(4) State of Origin

(5) Your Receiving Bank Detail.

Hoping  to hear from you as soon as possible so that we can effect the transfer  immediately without any further delay as been approved by the   President, Minister of Finance  and United Nation.

Thank you for Banking with us ICB.

Best Regards

Dr, JOHN WILLIAM

Tel;+233  5491 76363

Foreign  Remittance Manager

ICB Ghana Ltd Plc.

Head foreign remittance Department

Meridian Valco Trust House Castle Road

P.O Box C 1778 Cantoment

Accra Ghana

Email; Address { icb.Ghana.333plc@gmail.com}

Tel ; +233 5491 76363

  

Dear  Valued Customer,

Attention Sir,

With all due respect, i am   Dr, JOHN WILLIAM the new appointed managing director of ICB Ghana Ltd Plc.

We   the entire management of International Commercial Bank ICB Ghana  LTD PLC, wish to inform and congratulate you  that your name has be  remove from black list for the immediate transfer of  your funds amount  $15.5millions united state dollars in Escrow account which is just been approved  by the new  President John Dramani Mahama, Minister of Finance  and the United Nation  Collaborate with (ECOWAS) body. That all your funds that is been pending  here in our system should be remitted to you  immediately without any  further delay, hence we bring to you this notice for the transfer of  your fund. 

As a  Foreign Remittance Manager here in the Bank, I'm  been opportune  to bring  to your notification so that we should make  all the necessary arrangement on how the  funds to be transfer  to you  as soon as possible and work with you till this funds of yours  is  remitted to you.

However, you are require to set up a non residential account on your  name  here with our bank  to enable the transfer of your fund without any   further delay.  And as soon as that is done thereafter we pull out the fund from Escrow account to enable us   credit the fund into your non residential account  for us to  proceed on  the transfer of your said fund over to your receiving bank account in your country immediately.

Sir, you are advice to fill the non residential account opening form and submit it back to us immediately.

Finally, be informed  that the money you used in opening of the non residential  account in  my bank Remains in your account as your money not for my bank.

However you are advice to send us the following to enable the transfer to avoid any error.

1)Your home address

(2)Passport Copy Valid Driving License.

3)Your Direct mobile line          

(4) State of Origin

(5) Your Receiving Bank Detail.

Hoping  to hear from you as soon as possible so that we can effect the transfer  immediately without any further delay as been approved by the   President, Minister of Finance  and United Nation.

Thank you for Banking with us ICB.

Best Regards

Dr, JOHN WILLIAM

Tel;+233  5491 76363

Foreign  Remittance Manager

ICB Ghana Ltd Plc.