Thursday, May 28, 2009

Re: Your Fund

Re: Your Fund - email spamming scam. This message appears sent from - International Commercial Bank [yourfund@msn.com]. Return or Reply email as - intl.icb.gh@gmail.com. Many spammers use additional reply to addresses and faked message headers.


The International Remittance Department
International Commercial Bank Ltd
Head Office Annex “B”
Makola Shopping Mall
Accra-Ghana,
16TH May 2009.

Attention: Beneficiary,

We the boards of Directors at ICB International Commercial Bank Ghana Ltd, hereby bring to your notices that a sum of {US$23.5m} million was deposited at our bank today in Escrow called Account with A/C NO. 0044049642 by a security company which their name are [with-held] and your name was notary as the said BENEFICIARY/NEXT OF KIN, to the fund.

You are hereby directed to send by email attachment the following requirements to: E-mail address: intl.icb.gh@gmail.com

1. Forward to me a copy of your international passport I.D card for personal identification.

2. Your Bank account details for quickly bank to bank wire transfer.

As soon as you send the two required information, we shall therefore conclude with the transfer modalities and wire the sum US$23.5 million into your nominated Bank account immediately.

We look forward in hearing from you soon as to effect your wire transfer within the next 24 hours.

Yours faithfully,
Dr. Matthew Bobo
Tel: +233 24 8708981
Director Foreign Remittance Dept. ICB
International Commercial Bank Ghana Ltd.

NOTE: Stop further communication with all the impersonators.



If you receive message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and report to the spam & abuse department of the sent from domain.

Don't ever follow any spammers links, open any attachments, or reply to their messages. ALL Links and images were removed or disabled from Spammers message.

Don't just delete these scammers and fraudsters messages - REPORT them.

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