Post Your Fraud Mails to : emailfrauds@gmail.com

Tuesday, May 15, 2018

Ghana Commercial Bank,

Thanks for sharing Mr Nathan JosephJacobs 

---------- Forwarded message ---------
From: Nathan JosephJacobs <Nathan.Joseph.Jacobs@xxxx>
Date: Tue, May 15, 2018 at 1:27 PM
Subject: FW:
To: emailfrauds@gmail.com <emailfrauds@gmail.com>
Cc: Mr.Kofi Abubarka <test@andrevillemont.com>


Good day to you

Please refer to the fraud email below - Thanks

Kind regards,

Respectfully,
Nathan Joseph Jacobs


-----Original Message-----


---------- Forwarded message ---------
From: <test@andrevillemont.com>
Date: Tue, May 15, 2018 at 1:38 AM
Subject:
To: Recipients <test@andrevillemont.com>


Ghana Commercial Bank,
Thorpe Rd, High Street,
P.O box GP 132,
Accra, Ghana.

Attention,

GCB has been delegated by International Monetary Fund in conjunction with the Dept. of United Nation Foreign Affairs, to remit $1,900,000.00 USD ONLY to you. However it has been tag overdue, it was during our quarterly auditing process that your email address was discovered among the list of scammed victims and for this reason you are contacted for compensation.

Forward your mobile number along with your postal address so we can proceed to transfer your already approved $1,900,000.00 into your later provisional bank account. 

Yours Sincerely, 
Kofi Abubarka,
Head Corporate Affairs                                           
Ghana Commercial Bank
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