Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#273216 by Tim Atem Sat Oct 31, 2015 9:15 am
ghicbank.com is in the process of being reported for fraud.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 199.79.62.98
Originating ISP: Neustar
City: n/a
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.25.146 with SMTP id 18csp413465qkz;
Thu, 29 Oct 2015 06:50:28 -0700 (PDT)
X-Received: by 10.202.83.73 with SMTP id h70mr1049673oib.119.1446126628637;
Thu, 29 Oct 2015 06:50:28 -0700 (PDT)
Return-Path: <[email protected]>
Received: from us2.outbound.mailhostbox.com (us2.outbound.mailhostbox.com. [162.210.70.55])
by mx.google.com with ESMTP id fh4si1018851obb.73.2015.10.29.06.50.27
for <<snipped>>;
Thu, 29 Oct 2015 06:50:28 -0700 (PDT)
Received-SPF: neutral (google.com: 162.210.70.55 is neither permitted nor denied by domain of [email protected]) client-ip=162.210.70.55;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 162.210.70.55 is neither permitted nor denied by domain of [email protected]) [email protected];
dkim=pass [email protected]
Received: from 172.16.214.18 (unknown [199.79.62.98])
(using TLSv1 with cipher AES256-SHA (256/256 bits))
(No client certificate requested)
(Authenticated sender: [email protected])
by us2.outbound.mailhostbox.com (Postfix) with ESMTPSA id CD0BC780B7E
for <<snipped>>; Thu, 29 Oct 2015 13:50:29 +0000 (GMT)
DKIM-Signature: <snipped>
Date: Thu, 29 Oct 2015 19:20:29 +0530 (IST)
From: International Commercial Bank <[email protected]>
Reply-To: International Commercial Bank <[email protected]>
To: <<snipped>>
Message-ID: <869853300.811663.1446126629835.JavaMail.open-xchange@172.16.214.18>
Subject: Att:
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_811661_1785799479.1446126629756"
X-Priority: 3
Importance: Medium
X-Mailer: Open-Xchange Mailer v7.6.2-Rev32
X-Originating-Client: open-xchange-appsuite
X-CMAE-Score: 0
X-CMAE-Analysis: <snipped>


Att:

Dear Sir,

The management of international commercial bank Ghana is pleased to inform you that your documents are ready to release your funds to your designated bank account. Meanwhile you will be expected to register this two documents with the Government with only seven hundred and fifty u$d and your funds would be ready for release. Your swift response would be appreciated.

Yours Sincerely,

Mr. Robert Kojo

Foreign Remittance Department

International commercial bank Ghana

Tel:+233 246 531 537

Fax:+233 302 589 110

e-mail: [email protected]

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