Use our advanced search to find the scam report you are looking for. Results are listed most recent first.
Note: To search our older report archives, please go here.
 |
 |
 |
 |
Search complete. 2 results.
GHANA COMMERCIAL BANK |
8th August 2023 |
Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. |
" INTERNATIONAL TRANSFER Processing Department Trust Towers Asylum Down,GCB. Head Office Ring Road North,Accra-Ghana. https://www.gcb-ebank.com.gh/remittance/RemitLogin
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..."
|
GHANA COMMERCIAL BANK |
29th December 2019 |
Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. |
" INTERNATIONAL TRANSFER Processing Department Trust Towers Asylum Down,GCB. Head Office Ring Road North,Accra-Ghana. https://www.gcb-ebank.com.gh/remittance/RemitLogin
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..."
| |
 |
 |
 |
 |
|