ADMIN Scam Email: IBC BANK OFFICIAL REMINDER from florence momoh [date added: 2016-07-20 20:17:45]

The Scamdex Scam Email Archive X

Subject: IBC BANK OFFICIAL REMINDER

From: "florence momoh" <fmomoh3@hotmail.com>

Date: Fri, 02 Feb 2007 09:46:39 -0800

Date Added: 2016-07-20 20:17:45

This Email with the Subject "IBC BANK OFFICIAL REMINDER" was received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 09:46:39 -0800 and has been classified a s a Generic Scam Email. The sender shows as "florence momoh" <fmomoh3@hotmail.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

ICB Equator
Member ICB Group, Accra-Ghana
International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
E-mail: icb_international@email.com (office)


2/2/2007

Attn: Sir.

RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

I am the Head of Treasury Department of ICB BANK-ACCRA-GHANA.

Community of West African Foreign Contractor Payment Panel made of theGambia, Mali, etc.(Ecowas).

period of time this money has been in our bank, it has generated an interestof the contractors that have not received his/her payment. As a matter ofinterest of the fund via Swift Transfer into your account. What we need fromyou’re driving license number, then your telephone and fax number for easy

you receive this message and reconfirm your banking particulars. The ICB


We are poised to serve you better and waiting to hear from you.

Best Regards,

MRS MARIAM MOMOH
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA

_________________________________________________________________

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ICB Equator
Member ICB Group, Accra-Ghana
International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
E-mail: icb_international@email.com (office)


2/2/2007

Attn: Sir.

RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

I am the Head of Treasury Department of ICB BANK-ACCRA-GHANA.

Sometime ago, your contract money was brought to our bank from Economic 
Community of West African Foreign Contractor Payment Panel made of the 
following countries: Nigeria, Ghana, Togo, Benin, Senegal, Ivory-coast, 
Gambia, Mali, etc.(Ecowas).


After some period, they called the fund back to their treasury. For the 
period of time this money has been in our bank, it has generated an interest 
of  US$4.5 Million, which we consider must be paid to you since you are one 
of the contractors that have not received his/her payment. As a matter of 
fact we the management of this bank has resolved and decided to pay the 
interest of the fund via Swift Transfer into your account. What we need from 
you now is any form of identification your international passport number or 
you�re driving license number, then your telephone and fax number for easy 
communication.


In view of this you are hereby instructed to contact this office immediately 
you receive this message and reconfirm your banking particulars. The ICB 
Bank therefore apologizes for any form of delay and inconvenience.


We are poised to serve you better and waiting to hear from you.

Best Regards,

MRS MARIAM MOMOH
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA

_________________________________________________________________
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