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

An 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 as a Generic Scam Email. The sender shows as "florence momoh" <fmomoh3@hotmail.com>.

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 purposes. 

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 the Gambia, Mali, etc.(Ecowas).
period of time this money has been in our bank, it has generated an interest of the contractors that have not received his/her payment. As a matter of interest of the fund via Swift Transfer into your account. What we need from you’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

_________________________________________________________________
http://search.msn.com/

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 _________________________________________________________________ Don't just search. Find. Check out the new MSN Search! http://search.msn.com/

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