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No Name
2013-07-27 01:21:49
Ozone Park, NY, United States
Scammer Source was email I AM WAITING FOR YOUR RESPONSE.Email Attached
Nigerian/419 Scam

Scammer Information
NameDr. Gregory David.    

Details of Scam Report

Scam Email
Greetings, I wish to inform you that all matters relating to the release of your outstanding payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/BOG officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed as the Bank Manager Ghana Commercial Bank.I was mandated by the President Republic of Ghana,in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of $4.7 Million (FOUR MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved for you. Kindly choose from these three modes of payment (wire transfer, Diplomatic Cash Payment and ATM card). Cordially yours, Dr. Gregory David. For Ghana Commercial Bank

Tag Cloud
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