TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-20 10:31:32
Nigerian/419 Scam
TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. 
 Scammer
  Information
Name:
CHRISTIAN AKAWHEAD
Email Address:
henrymurphy.h1@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

INTERNATIONAL TRANSFERProcessing DepartmentTrust Towers Asylum Down,GCB.Head Office Ring RoadNorth,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 AKAW,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 was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF)
We wish to inform you that the World Bank,International Monetary Fund (IMF)and United Nation(UN)finally resolved this issue in London after one week meeting and decided to pay all out-standing funds Part-payment of US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT)or swift Online Transfer for onward payment into your account,which the government is incurring deficit and we are indebted to pay all OVER-DUE funds.
Henceforth,All the previous banks, should submit their payment files due to their inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay.
As a matter of fact ,we do not have enough time to waste since we have wasted much time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
We await your prompt reply as soon as possible to ensure the swift transfer of these funds.
Yours in Service,
DR.CHRISTIAN AKAWHEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK (GCB)LTD.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-20 10:34:57
 Scammer
  Information
Name:
Dr.Christian AkwaHead
Email Address:
gcbonline101@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear , Sequel to your mail, the contents were well noted and understood to us.We did also understood your readiness to conclude your long over-due payment at this time. We wish to inform you that we have finalised all the necessary processing arrangements in having the approved amount of $1,500,000,00 released within 48 banking hours. We did also received the Payment Bond from the Ministry of Finance which directed this bank to transfer in-full the said mentioned amount of $1.5 million into your designated bank account without any further delay. Note that payment approval was also granted for recipients who  preferred to have their fund through Online Banking,direct Bank to Bank Telegraphic Wire Transfer, Certified Bank Draft or ATM card  etc,. We implore you to assist us complete this assignment by following and abiding by all instructions given to you as we progress, while we solemnly promise your funds reaches you  as soon as we are through with our verification and processing of your payment file today. Kindly fill and return the attached CQ 7 Form attached. Revert back to me today for more directives. Awaiting your prompt reply.. Yours in Service, Dr.Christian AkwaHead Of Remittance Dept.Ghana Commercial Bank. 
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Dear ,TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.
From: GHANA COMMERCIAL BANK delivered-to:  @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])       by mx.google.com with SMTPS id g5sor701941...
arc-seal: i=1; a=rsa-sha256; t=1572971622; cv=none;       d=google.com; s=arc-20160816;       b=rmh7Yii1PjNeIRTckVpQ+vRETZH/Z3jxrg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:in-reply-to:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b="ZbF/lkV4";      spf=pass (google.co...
return-path:
received-spf: pass (google.com: domain of gcbonline101@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results:  mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b="ZbF/lkV4";      spf=pass (google.com: d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: in-reply-to:
date: Tue, 5 Nov 2019 15:33:45 -0800
message-id:
content-type: multipart/mixed; boundary="000000000000c4359a05969bfe1d"

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