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Scammer Information
Name William Henderson    

Details of Scam Report
CLAIMS to be "Dr. Nana Mensah, the regional manager of International commercial Bank(ICB) Ghana". Uses email address William Henderson. Uses online chat IM "QQ" : 2045725959 ------------------------------------------
Ckaims to be a Senior Manager at the ICB (Bank) in Ghana. Claims to have access to large funds. Claims to need a person outside the country to help send the funds. Claims to need advanced funds to start the process.

Scam Email
I am Dr. Nana Mensah, the regional manager of International commercial Bank(ICB) Ghana I believe it is the wish of God for me to come across you on search now I am having an important business discussion I wish to share with you which I believe will interest you . Director Payment Remittance, International Commercial Bank of Ghana. Amount Sum: Us$15.5 Million. It is my modest obligation to write you this letter in regards to the authorization of your payment through our most respected financial institution International Commercial Bank of Ghana. I am Mr. Robert Williams, the Director Payment Remittance. This is to inform you that the United Nations (UN) together with the Committee on International Debt has empowered International Commercial Bank of Ghana, to clear all over due foreign Payment, Inheritance Funds and Lottery winnings Payments, in which your name is among the lucky beneficiaries that will receive their approved fund of US $15,500,000.00 either by bank-bank Wire Transfer into your personal bank Account or through Atm Debit Card. Now in order to know you are ready to receive your approved fund, you are advised to furnish us with the listed below information as to enable us process your approved Fund. 1. Your Full Name: 2. Address: 3. Home/Cell Phone: 4. Age and Marital Status: 5. Occupation: 6. Any Identification like Int\'l Passport/Driver License. Upon receipt of the above information, we shall begin the processing

Tag Cloud
inheritance 2045725959 atm god 5 million card lottery winnings national lucky account claims million payment foreign access process business transfer online fund bank bank bank account share commercial bank respect will remittance (icb) (bank) mr. robertn financial

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