International Finance Corporation / Fake Payment Scam

International Finance Corporation
IFC Accra Regional Office
Hse. No. 1 Central Link Street, South Legon,
P. O. Box CT 2638 Cantonments – Accra, Ghana

Attention:

INSTRUCTION TO TRANSFER YOUR OVER DUE PAYMENT  

We have seen your email you sent to us. We want you to acknowledge the fact that we are trying to tackle the problems all the beneficiaries have been facing to get their funds over the years. That is why the Nigerian National Petroleum Corporation (NNPC) ordered and approved our bank to transfer $5.8m (five  million Eight hundred united state dollars) to all the beneficiaries of these funds, and have problems of getting their funds in one way or the other.Your file alongside with other files were sent to us by the Nigerian National Petroleum Corporation (NNPC) that is why  we contacted you so that we will be sure we are dealing with the right person.

We have formally forwarded all your information to the US Bank which is our correspondence bank responsible for the transfer of your funds.Note that  only what  is holding  your fund is the transfer authorization code.You will be contacted soon by the US Bank in this respect. Better still, I will advise you to contact Michael Hart. You have to contact him directly on this information below to know if he can help you too.

Office: Compensation Office,US Bank
Contact Person: Michael Hart
Email: usbank@usbncorp.com

Tel.: + 1 (940) 238 7726

You will be in touch with Michael Hart of the transfer department because your information has been forwarded to them. I will advise you to contact that office or call them on the number above, you will be guided appropriately on how to get this Transfer Authorization Code(TAC) to enable the US  Bank. transfer your fund.
 

Keep me posted on this, once you have contacted the office.

Yours faithfully

We await your urgent response

Rev. Lee Johnson
Direct Line: +233-243-599-82

canonical name	usbncorp.com.
aliases
addresses	216.239.34.21 216.239.32.21 216.239.38.21 216.239.36.21

Domain Whois record

Queried whois.internic.net with "dom usbncorp.com"...

   Domain Name: USBNCORP.COM
   Registrar: GODADDY.COM, LLC
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS39.DOMAINCONTROL.COM
   Name Server: NS40.DOMAINCONTROL.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 29-nov-2012
   Creation Date: 29-nov-2012
   Expiration Date: 29-nov-2013

>>> Last update of whois database: Mon, 11 Nov 2013 06:32:43 UTC <<<

Queried whois.godaddy.com with "usbncorp.com"...

Domain Name: USBNCORP.COM