Does Post Investment Bank exist , r they a ‘Scam’ I can’t find them on the internet. Funds transfer from Ghana?
Tuesday, June 23rd, 2009 at
7:35 pm
samuel e asked:
A transfer of funds from Central Bank of Ghana transfered to New Investment Bank, in Holland.Wanting personal info to make the transfer to a bank in the USA.
A transfer of funds from Central Bank of Ghana transfered to New Investment Bank, in Holland.Wanting personal info to make the transfer to a bank in the USA.
Tagged with: Internet Funds • New Holland • Personal Info
Filed under: Investing
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After Nigeria, Ghana is the second worst fraud center in the world. There is no money coming to you. They want your money (advance payment fraud, aka “Nigerian Fraud”), and your personal details to commit identity theft, credit card fraud, and bank fraud.
Why are you reading spam emails? You know the dangers of fraud, viruses, etc. These dangers have all been widely reported in the press repeatedly for quite a number of years. So why are you opening spam? You are acting like a victim in search of a victimizer. You’re begging for trouble, and there are people out there who will dish it out.