SCB Ghana Ltd Reports & Reviews (1)
SCB Ghana Ltd Contacts
If you know any contact information for SCB Ghana Ltd, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for SCB Ghana Ltd, help other victims by adding it!
Victim Location IL 60660, USA
Type of a scam Other
To:
Sent: Mon, Nov 1, 2021 at 3:12 AM
Subject: Thanks for paying attention
Dear friend,
I hope this letter meets you in good health. I am writing to solicit your assistance in the transfer of US$16,000,000.00.
I am willing to transfer the fund and, invest in your country through your assistance only if you will be willing to work with me. I am in Ghana presently and I would like to transfer into your account and invest in your country if possible.
The fund is being held under a Non-investment account with SCB Ghana Limited. I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you.
You will get 45% commission of the total funds for your role plus the investment of my portion under a documented working agreement in your country.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
With regards
Mr John Christopher.
SCB Ghana Ltd.
Tema Branch, Ghana