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Scam Email(s) from Jack Redd to Carol (South Africa)

 

Letter 1

HEADING BLK: GHANA COMMERCIAL BANK Monday, October 13, 2014
REF NO: GCB-30XX894
C/O: Carol

TRANSFER FROM GCB
$USD2.800.000.000 [TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLAR]

ATTN: Mrs. Carol,

The Management of the Ghana Commercial Bank

Steps to follow to access Mr. Ashley Albert statement of account via internet banking web site (www.ghcbonlltd.com) on-line to transfer:

Step 1. Click on our on-line banking link (http://gcbonli.somee.com/authorize.asp) then you will be required to enter an Authorization ID: which is {gcb}. Then the Authorization Code: which is {customer}. Then our bank site will be open.

Step 2. Click on log on internet banking at the top right of the main page: then you will be require for Internet Client Number which is this: (ba4503) and your Password will be also require from you which is this: (ashley1962), then click login then his account statement will be open for you, you can then click a transfer and place the amount and account number to it, afterwards you will click enter then your transfer will be accomplish.

Note: you can only transfer $USD200,000.00 {Two Hundred Thousand United State Dollar} at a transfer and do not transfer more than the said amount per transfer to avoid stopping order from the government in your country.
We look forward to satisfying you in our possible best.

Regards,
Mr. Simon Doonoo
Managing Director
Ghana Commercial Bank.
Tel: +233554108651
Fax: +233554108651