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Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR
ACCOUNT.

GHANA COMMERCIAL BANK


 

 
Scam Report
Date Reported: 29th December 2019 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.
Apparent Sender:
 GHANA COMMERCIAL BANK  Whats this?
Return Address:
 henrymurphy.h17@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://www.gcb-ebank.com.gh/remittance/RemitLogin
  Whats this?
Anchor text of URLs:
 1)
https://www.gcb-ebank.com.gh/remittance/Remit
Login Whats this?
Location:
 ACCRA, GREATER ACCRA, GHANA Whats this?
 
Scam number:
 27303-893517-1169165
 
Comments:
  • Email asks you to confirm/update/verify your account data at GHANA COMMERCIAL BANK by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • GHANA COMMERCIAL BANK never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down,GCB.
Head Office Ring Road
North,Accra-Ghana.
https://www.gcb-ebank.com.gh/remittance/Remi
tLogin

ATTN:FUND BENEFICIARY,

Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR
ACCOUNT.

I am DR.CHRISTIAN AKWA,HEAD OF TREASURY
DEPARTMENT,GHANA COMMERCIAL BANK (GCB)LTD.
This is the second time we are
notifying you about your over-due funds.
Sometime ago,In the Memorandum of
Understanding(MOU)It...


 
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