meridiancapitalbase.com

[firefly]

meridiancapitalbase.com - Meridian Capital Base Bank Ghana

One of the core values that forms the foundation upon which Meridian Capital Base operates is its focus on people. We recognize that within and outside our organization, people are the single most important success factor.

By creating a participative environment that empowers people to realize their aspirations, we have established an evolving culture that inspires, uplifts and motivates our people to achieve their true potential.

It is this unwavering belief in people that has given us the confidence to aim for a market capitalization of USD 5 billion by the year 2015.

From their news page:

The opening of Meridian Capital Base in January 2005, represented Meridian Capital Base’s ambition of being the bank for Africa and Africans.

OUR CONTACT DETAILS

Liberia Road, Heritage Tower,
Ambassadorial, Ridge,
Accra, Ghana 12345



Tel: +233 5044 37827
Fax: +233 30 334 7621

Email: info@meridiancapitalbase.com

+233504437827 / +233303347621

Fake site details - the real identity of the registrant is hidden under privacy protection; the site is using a Canadian IP; http://db.aa419.org/fakebanksview.php?key=116092:
Domain Name: MERIDIANCAPITALBASE.COM
Registry Domain ID: 2036657725_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-06-21T06:26:22.00Z
Creation Date: 2016-06-21T13:26:00.00Z
Registrar Registration Expiration Date: 2017-06-21T13:26:00.00Z
Registrar: ENOM, INC.

This is what the fake site is looking like:

[Big Al]

Received from a Survivor:

Date: Sun, 28 Aug 2016
> From: info@meridiancapitalbase.com
> To:
> Subject: Account Review Department
>
> Dear Customer,
>
> As part of our security measures due to your failure in complying to the
> management requirement on time, we regularly screen activity in the
> Meridian Capital Base Bank & Co system.We recently noticed the following
> issue on your account: A recent review of your account determined that
> we require some additional information from you in order to provide you
> with secure service. Case ID Number: MCB-065-617-XXX For your
> protection, we have limited access to your account until additional
> security measures can be completed. We apologize for any inconvenience
> this may cause. Please log in to your online account to restore your
> account access as soon as possible.
>
> In accordance with Meridian Capital Base Bank User Agreement, your
> account access will remain limited until the issue has been resolved.
> Unfortunately, if access to your account remains limited for an extended
> period of time, it may result in further limitations or eventual account
> closure. We encourage you to log in to your Online account as soon as
> possible to help avoid this. To review your account and some or all of
> the information that Meridian Capital Base & Co used to make its
> decision to limit your account access, please visit our website
> ww w.meridiancapitalbase.com. If, after reviewing your account
> information, you seek further clarification regarding your account
> access, please contact Meridian Capital Base by visiting our website and
> clicking "Contact Us". We thank you for your prompt attention to this
> matter. Please understand that this is a securit y measure intended to
> help protect you and your account.
>
> Sincerely, Meridian Capital Base Bank & Co Account Review Department

[Big Al]

From: meridiancapitalbase@hotmail.com
> To:
> Subject: Office of the Governor General
> Date:
>
> Office of the Governor General
> Meridian Capital Base Bank
> Accra Ghana
>
> Strict attn beneficiary,
>
> This is to inform you that your online account will be finally suspended in next
24 hours from now, for security reason due to your failure in complying to the
obligatory requirement hence.your online account can not be kept open without
operational to avoid scammers account hijacking.
>
> Thanks for your understanding.
>
> Your faithfully,
> Mr.Mubarak Amuzu.
> Governor General Meridian Capital Base (M.C.B.B)

[SlapHappy]

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Reply-To: barclays.frd@gmail.com
Sender: wuntransfer@gmail.com
Received: by 10.200.49.117 with HTTP; Fri, 30 Sep 2016 20:44:06 -0700 (PDT)
From: Barclays Bank <barclays.frd@gmail.com>
Date: Fri, 30 Sep 2016 20:44:06 -0700
X-Google-Sender-Auth: c8iT-rLVHY6prtyvvDgNzOm_TvQ
Message-ID: <CAKFga7r3cM=WijwqJej6FMgT8GR1CCBvq5bkRu6UnsNi7J=XgA@mail.gmail.com>
Subject: Reminder from..........BARCLAYS BANK OF GHANA
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a11c1122ae2bc23053dc5856a
Bcc: xxx

OFFICE OF THE ACCOUNTANT GENERAL
BARCLAYS BANK OF GHANA
.
RE: APPROVED PAYMENT VALUED ($7.400,000.00USD)

Attn,Valued Beneficiary.

This message has been sent to you before and this is a reminder once again.

Following directives received from the Office of the Governor and Central Bank of Ghana (CBG) regarding the above Reference approved payment, we officially write to inform you that we have been mandated by the Central Bank of Ghana (CBG) and the office of presidency republic of Ghana to effect the above payment to you successfully through the assistance of Meridian Capital Base Bank of Ghana ,Ghana chapter on-line Banking without any delay and final transfer guaranteed.

Contact below information's of the Meridian Capital Base of Ghana Ltd.

FOREIGN REMITTANCE DIRECTOR: DR.CHARLES DARLINGTON
TELEPHONE : +233 5044 37827
FAX: +233 30 334 7621
EMAIL: info@meridiancapitalbase.com
WEBSITE; http:/ /www.meridiancapitalbase.com

This process has become necessary due to incessant cases of duplication of payment to beneficiaries In this regard, to this, because of problem of foreign currency.We have been advised by the Central Bank of Ghana to carryout our obligation discreetly so as not to attract the attention of the Breton-woods institutions i.e IMF,London Club of Creditors etc.

While congratulating you on the anticipated payment of your final approved fund.

Yours Sincerely
Mrs.Tina Franklin
Accountant General Secretary
==
+233504437827
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Ghana Telecom / Vodafone (Ghana)

+233303347621
Number billable as geographic number
Country or destination Ghana
City or exchange location Tema, Greater Accra
Original network provider* Ghana Telecom / Vodafone (Ghana)
=
meridiancapitalbase.com is a fake scammer domain.

Registrar ENOM, INC.
Registrar Status clientTransferProhibited
Dates Created on 2016-06-21 - Expires on 2017-06-21 - Updated on 2016-06-21
Name Server(s) NS23.HOSTERBOX.COM (has 802 domains)
NS24.HOSTERBOX.COM (has 802 domains)

IP Address 68.71.49.11 - 239 other sites hosted on this server
IP Location Canada - Quebec - Montreal - Netelligent Hosting Services Inc.
ASN Canada AS10929 NETELLIGENT - Netelligent Hosting Services Inc., CA (registered Mar 11, 2005)

[Wayne]

OFFICE OF THE ACCOUNTANT GENERAL
People
Barclays Bank <barclays.frd@gmail.com> Today at 22:24
BCC
Message body
OFFICE OF THE ACCOUNTANT GENERAL
BARCLAYS BANK OF GHANA
.
RE: APPROVED PAYMENT VALUED ($5.500,000.00USD)

Attn,Valued Beneficiary,

Following directives received from the Office of the Governor and Central Bank of Ghana (CBG) regarding the above Reference approved payment, we officially write to inform you that we have been mandated by the Central Bank of Ghana (CBG) and the office of presidency republic of Ghana to effect the above payment to you successfully through the assistance of Unison Capital Bank of Ghana ,Ghana chapter on-line Banking without any delay and final transfer guaranteed.

Contact below information's of the Unison Capital Bank of Ghana Ltd.

FOREIGN REMITTANCE DIRECTOR: MR.KOJO FRIMPONG
TELEPHONE : +233241569162
FAX: +233303347621
EMAIL: info_unison_capital@yahoo.com

This process has become necessary due to incessant cases of duplication of payment to beneficiaries In this regard, to this, because of problem of foreign currency.We have been advised by the Central Bank of Ghana to carryout our obligation discreetly so as not to attract the attention of the Breton-woods institutions i.e IMF,London Club of Creditors etc.

While congratulating you on the anticipated payment of your final approved fund.

Yours Sincerely
Mrs.Tina Franklin
Accountant General Secretary

[Wayne]

Fraud Intelligence Unit And National Fraud Intelligence Bureau
People
Barclays Bank <barclays.frd@gmail.com> Today at 6:43
BCC
Message body
Fraud Intelligence Unit And National Fraud Intelligence Bureau

Attention Fund Beneficiary,

Our Bank Fraud Intelligence Unit and National Fraud Intelligence Bureau, Report for the first quarter of year 2018, had received confidential and detailed reports of your transaction with some scammers and fraud monsters, who had stolen some amounts of money from you with the pretense that huge amount of funds would be transferred to you as beneficiary of the funds. We have arrested some in connection with fraud involvements and we recovered documents evidence and letters of transaction communication with some of their victims. Your case in particular involves one or more persons who intentionally act secretly to deprive you of something of value, for their own benefit, We must prosecute all those criminals involved in stealing and depriving you of your hard earned money under The Fraud Act 2006 (c 35), which gives a statutory definition of the criminal offence of fraud, defining it in three classes, fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position. It provides that a person found guilty of fraud was liable to a fine or imprisonment for up to twenty four months on summary conviction, or a fine or imprisonment for up to ten years on conviction of indictment.

It is our sworn duty and obligation to trace these fraudsters; we have recovered all the stolen money and prosecute them to jails and prisons. We are also responsible for increasing protection for the Europe, USA, Asia and African economy from the harm caused by these fraudsters. We worked with a wide range of partners with the aim of making fraud more difficult to commit in the world at large. Scammers are out there, and unfortunately women and aged people are often their targets. According to the Government Accountability Office, women and aged people who are often their targeted victims, lose several billion dollars a year to financial fraud. Government and law enforcement efforts to stop them have tended to be scatter shot, with little coordinated effort. And banks, which are supposed to be on the lookout for suspicious transactions, have not been sufficiently vigilant.

Our Fraud Intelligence Team gives you the practical insights, analysis and tools to combat fraud, whether you're in the corporate or non-commercial sector. It brings you legal developments statute and case law, and first-hand counter fraud professional advice, for both internal and external fraud threats, on tackling potentially corrosive and destructive costs to your organization. The World Bank President (Mr. Jim Yong Kim) has given us and the Inland Revenue Services Department of Ghana a serious warning to make sure that the fund should be released to the beneficiaries.

This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site (http:/ /dealbook.nytimes.com/2 012/12/10/hsbc-said-to-near-1- 9-billion-settlement-over-mone y-laundering). Because of this, (THE HSBC BANK) have chosen one of the West African Bank among other Bank as a capable affiliated Bank of their choice to handle this transaction in their place and all beneficiary is receive USD$5.5MILLION each. In order to deliver a personalized, responsive service and to improve our services in refunding you back all the money you lost to scammers. Note that your payment amount of $5,500,000.00USD,has already been deposited to the Unison Capital Bank since January 15th 2018, via the reserve account of Barclays Bank of Ghana on your behalf.Please proceed immediately to the Payments/Reconciliations Department Office Unison Capital Bank with their contact details below.

Payments/Reconciliations Department office contact details: Contact: Mr.Frank Opong Director Payments/Reconciliations Unison Capital Bank Electronic E-mail:

Mr.Frank Opong Director Payments/Reconciliations
Telephone : +233571441986
Email: info_unison_capital@ya hoo.com


We look forward to your urgent response in this regards, and we stand to serve you right.

Check your attachment for the copy of deposit slip.

Yours Faithfully
Chief Executive, Christopher Acheapong
Fraud Intelligence Unit And National Fraud Intelligence Bureau