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Scam Emails and a bit of baiting

GCB Mail From GCB

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: "GCB"<test@andrevillemont.com>
Reply: <kofiabubarka101056@aol.com>
Date: Tue, 12 Jun 2018 12:35:15 -0700
Subject: Mail From GCB

Ghana Commercial Bank,
Thorpe Rd, High Street,
P.O box GP 132,
Accra, Ghana.

Attention,

GCB has been delegated by International Monetary Fund in conjunction with the Dept. of United Nation Foreign Affairs, to remit $1,900,000.00 USD ONLY to you. However it has been tag overdue, it was during our quarterly auditing process that your email address was discovered among the list of scammed victims and for this reason you are contacted for compensation.

Forward your mobile number along with your postal address so we can proceed to transfer your already approved $1,900,000.00 into your later provisional bank account.

Yours Sincerely,
Kofi Abubarka,
Head Corporate Affairs
Ghana Commercial Bank

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