Look at the email address this claims to have come from: “MRS. LUCIL PUAH <gcbbank1875@yahoo.com.hk>” yahoo.com.hk seems to be the scammers faourite email proider at the moment.
Unless you truly are expecting $4.5m, why are you even reading this? It’s obviously a scam. Just delete it and don’t reply, otherwise you will find yourself being asked for money by the scammer.
FROM: MRS.LUCIL PUAH
HEAD CUSTOMER CARE UNIT
GHANA COMMERCIAL BANK PLC
ACCRA GHANA.
YOUR PAYMENT VIA RBS-MASTER DEBIT CARD
Attention: Sir,
Your payment via ATM MASTER DEBIT CARD Account normalization of your over due international payment has been delayed by International Monetary Fund (IMF) and the International Financial Services Authority(FSA).This has made it necessary for your payment to be re-programmed in to a Master Corporate Card. The total part payment due for you is Four Million, Five Hundred Thousand United States Dollars .
The Ghana Commercial Bank Plc working relationship with Royal Bank of Scotland Singapore, has concluded to issue you a CORPORATE MASTER CARD where your payment will be uploaded.This will now enable you to either download your payment at any ATM Machine or at your local bank in your country.
Therefore, contact me immediately so that I will direct you properly for details and confirm your private phone number so that I will call you immediately.
Regards,
MRS. LUCIL PUAH,
HEAD CUSTOMER CARE UNIT,
GHANA COMMERCIAL BANK PLC.
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