Email Address: icbfbnbankghana@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: "I.C.B.BANK.GHANA" - info.1hsbcbank.gh@gmail.com
Reply-To: icbfbnbankghana@gmail.com
From the Desk of Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited, Ghana (I.C.B.)
Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana,
ATTN! FUND BENEFICIARY,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am Mr. Abdul Suleiman Kofarsaur HEAD OF TREASURY DEPARTMENT International
commercial Bank Limited, Ghana (I.C.B.), Sometime ago your overdue fund was
brought to our bank from the Economic Community of west African States
(ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after
some period the fund was taken back to the Federal Government treasury
account.
We wish to inform you that for the period of time this fund was in our bank
it generated an accrued interest of US$1.5 Million which the world bank,
International Monetary Fund (I.M.F) and other monetary agencies resolved
the issue in London after one week meeting and decide to pay you this
interest fund via our online banking system or Swift Transfer into your
account.
As a matter of fact we do not have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply with
the essential remittance requirements to ensure the swift release of these
funds into your account. Heed to reconfirm your identification for example,
your international passport or your drivers license, your telephone and fax
number for easy communication with your designated bank details.
For more information call Tel:+233-266137759, Fax: +233-021-0617001
Best Regards,
Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited,
Ghana (I.C.B.)