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: "SAMUEL AMANKWA"<[email protected]>
Reply: <[email protected]>
Date: Thu, 9 Apr 2020 21:42:02 +0300
Subject: PLEASE CONFIRM NOW
ATTENTION,
THEY ARE TWO GENTLEMEN WHO CAME TO OUR BANK TODAY, STATING THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE AMNESTY PAYMENT OF US$4,800,000.00
THEY ALREADY SUBMITTED YOUR WELLS FARGO ACCOUNT INFORMATION WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT TO BE TRANSFERRED, WE THEREFORE WISH TO SEEK YOUR APPROVAL BEFORE DISBURSEMENT, BECAUSE THIS DEPARTMENT WAS SOLELY SET-UP FOR THESE PURPOSE AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS.
KINDLY REVERT BEFORE CLOSE OF BUSINESS TODAY.
YOURS FAITHFULLY,
SAMUEL AMANKWA,
HEAD CORPORATE AFFAIRS
GHANA COMMERCIAL BANK.