info.vg@lawyer.com - Victor George

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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info.vg@lawyer.com - Victor George

Post: # 735Post falconsfan1 »

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From: Barrister Victor George
To: <@gmail.com>
Subject: VICTOR GEORGE ESQ.
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Date: Mon, 31 Dec 2018 11:00:25 +0100
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THANK YOU FOR THE AUTHORISATION.

BELOW IS THE ACCOUNT DETAILS AS REQUESTED:

BANK NAME: GUARANTY TRUST BANK (GHANA) LIMITED
BANK ADDRESS: HEAD OFFICE BRANCH. 25A CASTLE ROAD, AMBASSADORIAL AREA, RIDGE, ACCRA GHANA
ACCOUNT NAME: ALOZIE MALACHI EMEKA
ACCOUNT#/IBAN: 201 110 452 230
SWIFT CODE: GTBIGHAC
ACCOUNT HOLDER'S ADDRESS: 5/2B HILL CREST ESTATE, KWABENYA ACCRA GHANA
AMOUNT: $490

NOTE: EMAIL US A COPY OF THE PAYMENT RECEIPT FOR CONFIRMATION OF PAYMENT AND RECORDS.

VICTOR GEORGE ESQ.
To info.vg@lawyer.com
From ""
Subject Re: VICTOR GEORGE ESQ.
Sent on 31-Dec-2018 at 12:47:49 PM (GMT-05:00)

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Opened at 31-Dec-2018 at 1:07:09 PM (GMT-05:00)
Location , Ghana (80% likelihood)
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Language en-US,en;q=0.5
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ISP Ghana Telecommunications Company Limited
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Domain Name vodafone.com.gh
Country Ghana
City Kumasi, Ashanti
more information: https://www.abuseipdb.com/check/41.66.199.191

ISP Ghana Telecommunications Company Limited
Usage Type Mobile ISP
Domain Name vodafone.com.gh
Country Ghana
City Kumasi, Ashanti
https://www.abuseipdb.com/check/41.66.199.150

Fabio1972
Posts: 1
Joined: Thu Aug 05, 2021 3:02 pm

Re: info.vg@lawyer.com - Victor George

Post: # 24915Post Fabio1972 »

Good Morning you all guys, please pay attention to this abject fraud carried out by a guy who introduces himself by an email in which he looks for a partner to whom send USD 15.000.000, with name of Patrick Kweku Asare. He says he works in Standard Chartered Bank of Accra, Ghana, and can creates an escrow account to your name to transfer the money amount onto your current account.
He will give an absolutely false documentation in order to write to Standard Chartered Bank of Accra and help you to transfer the money sum to your bank account.
He creates false account and the SCB Director (an immaginary Mr Ernest Mankwah) will provide and put you through you with a SCB Barrister "VICTOR GEORGE" who will explain you that to transfer the money you have to notarise your ID document and he will offer to do it for $ 687.00 more or less.
Barrister VICTOR GEORGE will give you his bank address which is:
Bank Name: Guaranty Trust Bank (Ghana) Ltd
Bank Address: 25A castle road ambassadorial area, Ridge Accra - Ghana
Account name: Palmdan Enterprise
Account number: 210120284220
Swift code: GTBIGHAC
BENEFICIARY'S ADDRESS: 1354 Atomic Hills estate, Ashongman, Accra, Ghana
Please do not send those people any money, it is just an ABJECT FRAUD!

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