One sometimes gets the impression that everything that can write in West Africa is dedicated to scam. We know the story here. Robin Hood Road. … Very dull. But that’s how our scammers are. There is no grade for this, the contribution is too poor.
Thanks to our reader for sending it.
Don’ t answer, don’ t send documents, don’ t send money. Just remove the mail to the rubbish.
GHANA COMMERCIAL BANK
GHANA COMMERCIAL REMITTANCE UNIT,
GCB HEADQUARTERS ACCRA
GCB TOWER CIRLE ACCRA GHANA
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: GHC/BG/HAC,
PHONE : Phone : Call +233-20-268-4520
FOREIGN REMITTANCE
Our Ref: GHCB/IRD/GCBX/021/11
INSTRUCTION / WARNING FROM GHANA COMMERCIAL BANK.
This is to bring to your notice from the Ghana Commercial Bank
Remittance Department that your outstanding contractual payment which
was suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account, and they have instructed we the Ghana
commercial bank to transfer it to you successfully without any more
issue. As a result of this development verification conducted by the
Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from Mr.Jonas
Leon of Germany to re-route your payment into a new bank account
number as stated VACAP Federal Credit Union, 1700 Robin Hood Road,
Richmond, VA 23220. Account number 32501. of Mr.Jonas Leon.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr.Jonas Leon of
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr.Jonas Leon to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that Mr.Jonas Leon is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to get back to this honorable bank within 7days from today.
Don’t keep us waiting for your own good. You can also reply me on this
email: Cantralbankofnigerian123@gmail.com
We wait to hear from you soon.
Sincerely,
SIMON DORNOO
Remittance Director
cantralbankofnigerian123@gmail.com
+233-20-268-4520
