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Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR
ACCOUNT.
GHANA COMMERCIAL BANK
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Date Reported: 29th December 2019  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. |
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Apparent Sender: |
GHANA COMMERCIAL BANK |
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Return Address: |
henrymurphy.h17@gmail.com |
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| Email Format: |
HTML |
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URL of Web Content: |
https://www.gcb-ebank.com.gh/remittance/RemitLogin
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Anchor text of URLs: |
1)
https://www.gcb-ebank.com.gh/remittance/Remit
Login |
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Location: |
ACCRA, GREATER ACCRA, GHANA |
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Scam number: |
27303-893517-1169165 |
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Comments: |
- Email asks you to confirm/update/verify your account data at GHANA COMMERCIAL BANK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- GHANA COMMERCIAL BANK never send their users emails requesting personal details in this way.
- The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
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INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down,GCB.
Head Office Ring Road
North,Accra-Ghana.
https://www.gcb-ebank.com.gh/remittance/Remi
tLogin
ATTN:FUND BENEFICIARY,
Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR
ACCOUNT.
I am DR.CHRISTIAN AKWA,HEAD OF TREASURY
DEPARTMENT,GHANA COMMERCIAL BANK (GCB)LTD.
This is the second time we are
notifying you about your over-due funds.
Sometime ago,In the Memorandum of
Understanding(MOU)It...
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