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Scam Emails and a bit of baiting

Barclays Bank OFFICE OF THE ACCOUNTANT GENERAL

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: Barclays Bank <barclays.frd@gmail.com>
Reply: barclays.frd@gmail.com
Date: Sat, 20 Jan 2018 19:18:24 +0000
Subject: OFFICE OF THE ACCOUNTANT GENERAL

OFFICE OF THE ACCOUNTANT GENERAL
BARCLAYS BANK OF GHANA
.
RE: APPROVED PAYMENT VALUED ($7.400,000.00USD)

Attn,Valued Beneficiary,

Following directives received from the Office of the Governor and Central
Bank of Ghana (CBG) regarding the above Reference approved payment, we
officially write to inform you that we have been mandated by the Central
Bank of Ghana (CBG) and the office of presidency republic of Ghana to
effect the above payment to you successfully through the assistance of
Unison Capital Bank of Ghana ,Ghana chapter on-line Banking without any
delay and final transfer guaranteed.

Contact below information's of the Unison Capital Bank of Ghana Ltd.

FOREIGN REMITTANCE DIRECTOR: MR.KOJO FRIMPONG
TELEPHONE : + <%2B233%205044%2037827>233 2415 69162
FAX: +233 30 334 7621
EMAIL: info_unison_capital@yahoo.com

This process has become necessary due to incessant cases of duplication of
payment to beneficiaries In this regard, to this, because of problem of
foreign currency.We have been advised by the Central Bank of Ghana to
carryout our obligation discreetly so as not to attract the attention of
the Breton-woods institutions i.e IMF,London Club of Creditors etc.

While congratulating you on the anticipated payment of your final approved
fund.

Yours Sincerely
Mrs.Tina Franklin
Accountant General Secretary

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