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.
#437918 by Link Sun Jan 29, 2023 3:30 pm
Mr. Andrew Joes
[email protected]


Date: Sat, 28 Jan 2023 21:00:56 +0300
From: Ghana Commercial Bank Ltd <[email protected]>
To: undisclosed-recipients:;
Subject: Ghana Commercial Bank
Reply-To: [email protected]



--
Greetings.

I want you to confirm that your funds can be transferred to the account
below.

Based on the message that I got from one Mr. Stanis Bzymek saying
that you died from Coronavirus. Therefore requesting as your business
partner to receive your fund on your behalf to enable him to complete
your company's project.

I therefore write for confirmation since I have your previous contact.
Below are the account details submitted to us.

Bank Name: PKO Bank Polski

Account No: 9246208296

Account name: Stanis Bzymek

Routing no: 011400071

Address: 15 Pulawska Street 00-975 Warsaw, Poland

Your urgent reply will be appreciated

Yours Sincerely

Thanks.

Mr. Andrew Joes

For: Ghana Commercial Bank Plc

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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