GHANA COMMERCIAL BANK

From: “G.Benson”<bankgcb@poczta.onet.pl>
Reply-To: <ghanacommeciabank1@mail2ghana.com>
Subject: GHANA COMMERCIAL BANK
Date: Thu, 29 Oct 2009 00:36:28 -0000
To: xxxxxxxxxxxxxxxxx
GHANA GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.

Dear Sir/Madam,

The British Prime Minister in conjunction with GHANA GOVERNMENT, WORLD BANK, UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement, inheritance/award winning payment with the UNITED NATION to your nominated bank account.

Now, your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Ghana Commercial Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR.SAMUEL SARPONG, DIRECTOR INTERNATIONAL REMMITTANCE GCB OF GHANA, with the help and monitory team from the Commercial Bank OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in Ghana, has look up to make sure you receive your money. SO contact: MR. SAMUEL SARPONG on his contact information, Direct Telephone No +233 2655 35913 or +233 2655 35914 Email: samuelsarponggh@yahoo.com, for immediate release of your contract, inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow:

Information request for your transfer.

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

Note: your personal contact/communication code with Ghana Commercial Bank Limited is (511), you are advice to send your full banking information to the Ghana Commercial Bank international remittance director headed by Mr.Samuel Sarpong and make sure you speak with him, with your new payment code for release of your payment and send him all your banking information now.

CONTACT CODE (511)

OFFICER: Mr.Samuel Sarpong
POSITION: DIRECTOR, INTL, REMMITTANCE GHANA COMMERCIAL BANK.
TELEPHONE OFFICE/BANK: +233 2655 35913 +233 2655 35914.
EMAIL: samuelsarponggh@yahoo.com

CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND GHANA GOVERNMENT.
SIR BENSON GILBERT.

14 thoughts on “GHANA COMMERCIAL BANK

  1. INTERNATIONAL COMMERCIAL BANK GHANA GROUP OF COMPANY ACCRA GAHANA, HEAD OFFICE, RING ROAD CENTRAL MERIDIAN HOUSE ACCRA GHANA. Tel: +233 [...]. Fax: +233 [...]. Email: [...]

    A FRIEND OF MINE, JUST BELIEVE THAT HE HAS INVESTED MONEY ON SUCH BANK IN GANA.HE HAS SENT TO THOSE PEOPLE A BIG AMOUNT OF MONEY FOR 3 YEARS ALREADY.

    I TOLD HIM I WAS GONG TO CONTACT YOU GUYS ABOUT IT.

    LET ME KNOW ABOUT IT. PLEASE!

    MARCIA

  2. RECEBI UM EMAIL PARA AJUDAR UMA PESSOA DE GANA ACCRA…E ESSA PESSOA ME DEDIU UMA AJUDA PARA TRANSFERIEUMA CONTIA DE E.U 10.500,00M , PARA MEU PAIS… SEGUNNDO ELE ESSE DINHEIRO É DELE E TRANFERIU TUDO PARA MEU NOME E ME ENVIOU OS RECIBOS PARA MEU EMAIL…E ME INFORMOU DE QUE O BANCO IRIA ENTRAR EM CONTATO COMIGO PARA ESTA FAZENDO ESSA TRANFERENCIA PARA MINHA CONTA NO BRASIL E QUE IRIA ME DAR 50% DO VALOR TOTAL DO DINHEIRO…MAIS O BANCO ENTRO EM CONTATO COMIGO POR EMAIL E ME ENVIOU UM EMAIL DE QUE EU DEVERIA FAZER UM DEPÓSITOP DE E.U 350 DOLARES EM SEU BANCO PARA QUE O DINHEIRO FOSSE LIBERADO PARA MINHA CONTA E QUE IRIA ENTRA NA MINHA CONTA EM 72 HORAS… POIS ATÁ AGORA COMO TENHO MANTIDO CONTATO COM ESSA PESSOA POR EMAIL ELA ME FALOU QUE EU É QUE TENHO QUE EFETUAR ESSE DEPÓSITO E NÃO ELE, JÁ QUE UMA VEZ EU PEDI PARA ELE ME ENVIAR O DINHEIRO PARA EU PODER REENVIAR AO BANCO E ELE SE NEGOL…AÍ EU FALA ISSO É UM TREMENDO DE UM GOLLLLLLLLLLLLLLLLLLLPE…

  3. Hi my name is christina. I have been told that i was approved for a loan all i had to do is pay 280.00 well i paid it then i had to send them 110.00 more then they wanted 210.00 so i sent that and then had to send 80.00. if i knew how to forward the email to you i would. I supposedly got approved for a loan of 15,000.00 then for some reason they decided to give me a loan for 18,500.00 i was approved for this loan 2 wks ago and i still havent gotten my loan here is the phone number that they keep calling me from 2333273195829 and here is the number that they text me from 011233273195829. and i send the money to some one named kelly oaiya.and the name of the other person i guess he claims to be the ceo of the bank is the other name is chales edrick. so was this a scam and i lost all of that money. he clams that he didnt get the 80.00 and wants me to send him more money and i told him no

  4. Here is a copy of an email by boyfriend sent me….am sure its a scam but here it is.—–

    Forwarded Message —-
    From: “customercare@icbltd-online.com”
    To: jmarthur@
    Sent: Fri, April 29, 2011 7:59:17 AM
    Subject: Online transfer and international transfer permit codes

    Dear Jean M. Arthur,

    This is to notify you that we have received a transfer alert dated the 29th of April, 2011 regarding the transfer you initiated from your domiciliary (Non-Resident) bank account 2040274834112. You attempted transfer of US$1,000,800.00 (One Million Eight Hundred United States Dollars) from the above stated online bank account with us to ” Wells Fargo” with account number “6989467847″ and Swift Code: ” WFBIUS6SPHX” in the United States of America.

    Sir, kindly note that it is the banking rules here in Ghana that bank account with funds deposits above the equivalence of US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars) or its equivalence must present to us an affidavit (International Transfer Permit) from the Ministry of Finance to be notarized by the high court which will clearly authorize transfer of funds internationally from the said account. You have a balance of US$13,000,000.00 and thus you are to provide to us the requested affidavit due to the illicit transaction you initiated from your account.

    Then we will be instructed by the Ministry of Finance and the Bank of Ghana to generate the code (International Transfer Permit Number) for you to complete your online transfers.

    We will advice that you contact your local lawyer here in Ghana to help you with the procurement of the affidavit from the high court and then submit the same to us in order that the ITPN codes can be generated for you to complete your online transfer to your destination account. If you don’t have an attorney here in Ghana, we can recommend a professional lawyer that can assist you with the ITPN procurement.

    NB: Your account is presently frozen until the International Transfer Permit affidavit is procured to finalize your transfer.

    Do not hesitate to call us should you need any further clarification.

    We wait your response to confirm receipt of this communication.

    Thank you for banking with International Commercial Bank.

    Sincerely,

    Mr. Kofi M. Adu

    Manager, Operation & Foreign Remittance

    International Commercial Bank, Ghana Ltd.

    Tel: +(233) 201 305 587

    +(233) 205 538 782

    Fax: +(233) 281 173 283

    Website: http://www.icbltd-online.com

    Disclaimer: The information contained in this e-mail may be confidential information and is intended for the sole use of the intended recipient. Any use, distribution, transmittal or re-transmittal of information contained in this e-mail by persons who are not intended recipients may be a violation of law and is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies.

    ..

  5. @Claudia – Yes… anything remotely like these is a scam. Nobody is going to give scads of cash to someone for nothing (especially if they haven’t had any previous contact with you).

  6. I have known this lady frrom Ghana for 8 months…now before she flys to me …she added me as the Foriegn Benificiary of her dads account of 2.5 million USD. I went throght account details and to transfer some funds into my account here in USA.
    It is a wire transfer and I need a ITPN# now in order to transfer…Either I am the biggest loser in the universe or this is valid…Please help with any details you can give. Mr. Steve Boateng is Manager of International Commerce Bank , Ghana..

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