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: "Mr. National Bank" <[email protected]>
Reply: [email protected]
Date: Wed, 02 Aug 2017 18:28:17 -0700
Subject: First National Bank (FNB)


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First National Bank (FNB)
Achimota Mall, North Ridge,
P.O Box TU23
Accra, Ghana.

Attention,

We have been delegated by the upper house chambers of the World Bank (WB), International Monetary Fund (IMF) along with the Central Bank of Ghana, has instructed us to immediately remit your outstanding delayed compensation of $1,900,000.00 USD ONLY to you without any further delay, which has been tag over due.

Kindly urgently reconfirm your mobile number along with your mailing address so we can program your data into our mandated Remittance Order list. you are to forward your detils to ([email protected])

Head Intel. Remittance Dept,
First National Bank (FNB)
Achimota, Accra Ghana

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