Date: Fri, 28 Dec 2018 11:39:36 +0000
Message-ID: <CAK=6KSH+k1t72TesfZrYYsJoEBshoG6rTE=v-vJ8bY3oWB3arw@mail.gmail.com>
Subject: notification of transfer
PLEASE READ THE WARNING BELOWTo:
CLIENT
All we wanted is to help transfer your funds ($50.Million Dollars) into your account with Gold ATM card with-out impediment and we have it now; it is called swift clearance and inter central banks authorization transfer permit (S.C.I.C.B.A.T.P). Once swift and your central bank are ok with transfer from ECOBANK Ghana nothing will stop the inter-bank to bank direct wire transfer into your given account details or your ATM card.
Now we need the swift clearance and inter central banks authorization transfer permit (S.C.I.C.B.A.T.P) and we are begging to transfer first amount $20,700.00 from the deposit account here in Ghana Into your account or ATM card first to you; from the $50.million dollars and see the out-come before going higher with the transfer sum amount as it will be monitored by swift international and your central bank.
Here in your name as the legal beneficiary and we will prepare the statement of account once we hear from you to go on and meet the requirement stated above.
AT YOUR SERVICE!
MR. KELVIN KWABENA NTIAKO, ACCRA GHANA, . ECO-BANK BANK ACCRA GHANA LTD.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report