International Commercial Bank Ghana

International Commercial Bank Ghana is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

Funds Transfer.Friday, November 21, 2008 5:45 PM From: "Mr.William Kojo" <williamkojo@usa.us>

From Mr.William Kojo International commercial Bank . Ring road Accra Ghana.

Attn

I am enchanted using this tremendous opportunity to converse with you in this medium of communication. I am Mr.William Kojo Finance director International Commercial Bank Ghana. I am contacting you for a possible business transfer worth $18,500,000.00 I am using this moment to give you the cognizance and also to seek your assistance to this business proposal. I got your contact over the internet.

In my department I discovered an abandoned sum of $18,500,000.00 in an account that belongs to one of our foreign customers Mr. Bob Williams who died along with his entire family in Alaska Plane crash on February 1st 2000. View this website for verification http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/.

Do not view this as being illegal but an opportunity for us to enrich our hope in life instead of the bank converting this much money to the security funds. You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of these funds into your account,and your acceptance is what will crown this effort.

It will be my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long.

If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my Bank does not know about it.

To establish this you have to send the following information to me

FULL NAMES:________________________ ADDRESS: _________________________ STATE:_____________________ COUNTRY________________________________ AGE:_________________ OCCUPATION:________________________ MOBILE PHONE:_____________________________ TELE FAX NUMBER:_____________________

Thank you for your time and attention.

Thanks and God bless You, Mr.William Kojo.

I HOPE TO HERE FORM YOU SOONMonday, February 2, 2009 10:25 PM From: "llwomanjj jjggman" <gijs_2009vanhaaften@msn.com>

From: Mr.John Limann. The Manager International Commercial Bank Ghana First Light Branch Accra, Ghana.

Attn: Dear, First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr.John Limann. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of us$4,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra and they will never know of this excess.

I have since then, placed this amount of us$4,500.000.00 on a suspense account without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.

I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response Regards, Mr.John Limann

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Page: International Commercial Bank Ghana

"International B - F" Pages:  International Bank of Africa, International Bank of Burkina, International Bank of Taipei, International Commercial Bank, International Commercial Bank Ghana,International Credit Bank Burkina Faso, International Credit Bank Plc, International Development Association, International Fund Remittance Department