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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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Other Scam
ghanabarclaysbank08@gmail.com
Date | 01/30/2023 |
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Fraudulent email | ghanabarclaysbank08@gmail.com |
Scam contents | DEAR sir, Barclays Bank Ghana Limited John Evans Atta Mills High St, Accra Barclays Bank of Ghana Ltd - Head Office & Accra High Street Branch. Ref: GIFD/IRU/YSW/19.5/AC/0662/ Statement Of Your Funds Transfer Attention Valued customer , i am Dr.Denis parson from uk but work in Ghana at Barclays bank . This is a message from the headquarters of the Barclays Bank Ghana Limited and to inform you that the valued amount of Nine Hundred and Fifty Thousand United States Dollars only ( $950,000.00 USD ) has been deposited by the joint government of the Republic of Ghana and the Economic Community of West African States ( ECOWAS UNION ) to be send to you as funds scam victims compensation from the new government due to the government compensating all the scam victims which occurs in our dear country of Ghana and West Africa in particular. We are contacting you here due to you are among the victims which has been scammed with thousands of dollars in the past and therefore you are selected to be among of the 20 lucky people's which will receive sum of Nine Hundred and Fifty Thousand United States Dollars only ( $950,000.00 USD ) each as compensation from the government. Right now, all modalities regarding your fund release has been put in place here in the Barclays Bank Ghana Limited thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below is the information needed for our transfer and you're required to confirm it to avoid error or misplacing of your current Bank account information. Banking Details ; 1. Full Names 2. Current Address 3. Age/Gender 4. Occupation 5. Direct Cell/Mobile Number 6. Passport Copy, ID card or DL 7. Bank Name 8. Bank Address 9. Account Name 10. Account Number 11. Routing Number 12. Swift Code Also if you choose to receive your money through an ATM Debit Card then get back to us with the information to process the ATM Debit Card an ship it to your address, remember to stay safe during this period of Corona Virus and i will be expecting to receive your email and once again thank you for Banking with us, best regard to you from all of us at Barclays Bank Ghana Limited, Yours In Service Dr.Denis Parson Managing Director, Barclays Bank Ghana PLC Foreign Remittance Department. |
Comment / Review | If you are a victim and in the US,it is important to report these scams to the police as well as ic3.gov and the FTC and include the case number. In the US ... 1.first ... file a police report - important 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report. This is important 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report - important 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... 1. File a police report 2. file a complaint with Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) and include the police report case number In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https://pctc.gov.ph/ In South Africa file a police report first then a complaint at the websites below... http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
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