The email addresses below are scammer emails! There is a scam email below them! This is a scammer impersonating the Ghana Police Service! There is no $4,501,800.00!!!! This is a scam!!!! If you receive any message from any of the email address below, its a scam.
http://www.ghanapoliceservice.com
paultawiahquaye@ghanapoliceservice.com,
peter.dschiff2000@yahoo.com,
customerservice@gcb.com.gh,
info@gcbib.net,
info@cibgh.org,
greateraccra@ghanapolice.info,
accounts@gcbib.com,
customercare@gcbib.com
EMAIL;-
Dear <Victim>,
I want to make you understand that i am only doing my job to make sure that you receive your wire transfer in your destination account has i promise to do, but madam one thing you have to understand that the transfer you made is already on the system go to your destination account, which have gotten to the world bank in Switzerland and they need to confirm these documents that the wire transfer fund that you made is not involve with any group of terrorist and free from money laundry then they will make the transaction get to your destination account immediately, because the wire transfer you made as already gotten to the system of the world bank (Switzerland), that is why to have to write to the bank of Ghana because these amount that is going to your account is a lot of money and they need to make sure that all documents regarding the transfer are valid and legal, madam as soon as the release order certificate is be obtain the money will get to your destination account in Australia, and your bank will confirm to you that you have receive a wire transfer in your account, that is what i confirm from the Governor of the bank of Ghana.
Madam i know that you are not happy right now because you have spent alot of money for these transaction to be finalize, but you don't have to be worried because surely you are going to receive the transfer of $4,501,800.00usd in your destination account within (12)hours time as soon as the release order certificates is be obtain, because the transfer is very close to Australia now.
<Victim> you really need to obtain these three (3) certificate to back up the fund that it is free from money laundry and terrorism, so that it can reflect in your destination account immediately.
Madam this is the very last payment you will make after these there is no more fees again, there after the money will reflect in your destination account, i already confirm these from the Governor of the Bank of Ghana because i don't want a situation that i will come back to you and tell you that we have to pay more more money, no madam i dont want that to happen because i know that you really need these money in your account more than urgent.
Madam i give you my word that if you make these payment and you did not receive the $4,501,800.00usd in your destination account i want you to report me to the Ghana government that i am a liar.
Madam i give my word and i stand by it that i will not let you down in these transaction, i have to finalize these once and for all because i am very worried i cannot sleep, and my wife is worried about me having sleepless night.
Get back to me so that i can get things done immediately.
Regards,
Mr Simon Dornoo,
Managing Director (GCB