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 Serious fraud and scam from Ghana
Author: T.George3   (5 Mar 15 7:09pm)
Hi all and glad to be here part of initiative against internet fraud.

My family member has been receiving a lot of scams from Ghana recently.

Here below is the internet header and message of someone claiming to be the chief of Police in Ghana.

Please note the domain suffix and IP addresses

@diplomats.com, 74.208.4.200, 41.190.89.176, msvcus006.dlan.cinetic.de

Few weeks ago, the ghana government and police websites were hacked and shut down so I cant find anyone relevant to pass this info to there yet.

If you can help, please do.

Tks



Delivered-To: ----------------------------------
Received: by 10.96.195.136 with SMTP id ie8csp2732395qdc;
Wed, 18 Feb 2015 02:49:30 -0800 (PST)
X-Received: by 10.140.151.65 with SMTP id 62mr208483qhx.73.1424256570675;
Wed, 18 Feb 2015 02:49:30 -0800 (PST)
Return-Path: <copagblor.gps@diplomats.com>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
by mx.google.com with ESMTPS id d35si20898785qgf.4.2015.02.18.02.49.30
for <christygeorge1937@gmail.com>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 18 Feb 2015 02:49:30 -0800 (PST)
Received-SPF: pass (google.com: domain of copagblor.gps@diplomats.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of copagblor.gps@diplomats.com designates 74.208.4.200 as permitted sender) smtp.mail=copagblor.gps@diplomats.com
Received: from [41.190.89.176] by msvcus006.dlan.cinetic.de (via HTTP); Wed,
18 Feb 2015 11:49:30 +0100
MIME-Version: 1.0
Message-ID: <trinity-1c8ab9c3-00b8-4a40-a2eb-497578a2568e-1424256569642@msvcus006>
From: "Ghana Police Service" <copagblor.gps@diplomats.com>
To: -----------------------------------
Subject: Beneficiary account info for TT
Content-Type: text/plain; charset=UTF-8
Date: Wed, 18 Feb 2015 11:49:30 +0100
In-Reply-To: <CAF6ErVO+QBfbree9GKsDTd=OyAKSudTqQ0mgfY0DSJxeWYv9nw@mail.gmail.com>
References: <trinity-9d68d69f-c7e2-474e-b281-264b1120bc3a-1424192836853@3capp-mailcom-lxa09>,
<CAF6ErVO+QBfbree9GKsDTd=OyAKSudTqQ0mgfY0DSJxeWYv9nw@mail.gmail.com>
X-Provags-ID: V03:K0:M6zOorUTGQwPbOPB5H2CoYz5qN9RBt5dqChdPCd5yCD
3Wua1uu+08mZvcwPZC/nGtdPBjFdlzVwGStqvZ1f73vssyDVbu
c+0EUpKMwHoLr9dBCe4r+i4haVSebbYoxAFZo2YA3dD6fQTAxu
y/JOq9Llr9uXfBRkP7i+AzLt4G+qeeE7a+4s910hokXl6o9LuY
mekbjAnjQH+K95kZl351ZVlVzKpxwcIx2vyQc0LypyJGYu0zPG
a+64unAVRIFq6etoktAwAYPpt6sJYZDzOK/lA8oAQVZVouHdZq FfXw18=
X-UI-Out-Filterresults: notjunk:1;

1. Beneficiary Account name: Light Sons Limited

2. Beneficiary Address: P. O. Box 1048, Dansoman, Accra, Ghana.
Street: 14 Exhibition Road, Dansoman, Accra.

3. Beneficiary Phone: +233242120893

4. Beneficiary Account number: 202111649230

5. Bank name: Guaranty Trust Bank Ghana Ltd.

6. Bank Swift code: GTBIGHAC

7. Bank address: 25A Castle Road,
Ambassadorial Area, Ridge, Accra, Ghana.




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