From: "Ofori" (may be fake)
Reply-To: <mrherry0001@gmail.com>
Date: Mon, 14 Aug 2017 09:41:27 -0700
Subject: Attention: File Ref No: ICB/97531/SCB-OX1/17
Foreign Operations Unit
Processing & Payment Department
File Ref No: ICB/97531/SCB-OX1/17
AMOUNT: US$6,500,000.00 DOLLARS ONLY.
Attention: Dear
Sir/Madam,
We hereby confirmed receipt of part payment of US$12,500,000.00 dollars only, into our official Transit Account with the International Commercial Bank Ltd Ghana, by order of the Standard Chartered Bank, Ghana in charge of Foreign Debt Recovery Committee on Overdue Contract/ Inheritance payments in
Africa,as indicated in our database. Kindly provide us with the below information by E-mail: stephenaddo@hotmail.com, re-confirm your details in our database for
immediate remittance into your designated account. Beneficiary name:________________________________
Address:__________________________________________ Tel:_________________________________Cell Phone#_____________________ Fax:
__________________________ Receiving Bank Name:_________________________________
Address:__________________________________________________ Bank RoutinNumber:___________________ Account
number:_______________________________________________
We sincerely apologize for the delays and advice you to STOP any further communication with your associates in any of the African countries for they contributed
100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the International Commercial Bank Ltd Ghana, for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.
Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Dr. Henrry Ofori.
Payment Department Foreign Operations Unit.
ICB Ltd.
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