Mark Collins, Data-Bank Ghanna Frank Eric, Commercial Ba
Complaint 30624 Details

I received the letter over year ago, from a Frank Eric, and attorney Barrister Lee, Ghana Commercial Bank, stating I was the appointed beneficiary for the late Elena Tann for 10.5 million dollars inheritance. Members of Commercial Bank of Ghana, and there representatives submitted all sorts of clearance and documentation signed official by the courts with stamped seals, to release said beneficiary funds.

I was scammed into giving my checking account numbers were inactive with minimal balance, for wiring these beneficiary funds. After the wire was supposedly sent, it was denied by the IMF and funds ceased pending certificate and clearance fees for the wire transfer. They indicated they would take funds from there bank account based on a loan for the clearance fees, and sent the funds to my account for a loan, once they did this, I was instructed to send the amount to the IMF (International Mentoring Fund official). Sure enough the funds were received in my account, the next day.

My banker verified the new deposited balance, and that it was legitimate from Citibank in California. It was available for a wire transfer from a US account based Citibank. I went a head pulled out the cash and sent $5,000.00, via western union to the IMF contact person as instructed. I week later the transfer to my checking account that was verified, now came back as a deposited wire transfer from me, from Citibank where I have never banked, and I was stuck with the $5,000.00 deficiency and loss in my account.

Mark Collins came on board almost a years later, now telling me he was appointed to see the beneficiary fund delivered to me, and that it was held now with Data-Bank Pl c account manager. Very skeptical of this situation, I played along with the officials, and Mark Collins, knowing this was going to be another attempt to scam funds. Representing the funds manager, for Data-bank, Mark Collins wanted to get me the said funds, that he was my friend and the now being held by his Data-bank, in the amount of 10.5 million, but had now grown to 15 Million from interest. Diplomatic carrier was to deliver the money in cash to Utah, per custom release package from Data-bank Pl c out of Ghana. The diplomatic couriers individual named, Charles Clark, called me yesterday from Texas and needed $5,400.00 to release the fund from US Customs in Huston TX, Bush International Airport. Please see the letter written By Mark Collins, to continue the scam;

Good day sir.
Sir i am writing to inform you that so many attempts have been made to transfer the said fund (15 Million USD into your US Account, but there where no success to it due to your bank are requesting for a security question like your Mother Middle Name and Account Password which i did not have in the information's you gave to me, and all these were due to the amount that is involved.
Now i have also make another plans so that your fund can be delivered to you in your country United State of America by a Diplomatic delivery service and i have been told that for these to be done , that we need to provide to the Ghana Monitoring Fund Unit (GMFU) with the required document (Certificate of Ownership and also swear an Affidavit that you are going to utilized your beneficiary fund for the good of the community, and not for anything against the law that will put peoples life in danger, i have been told that we can issued these document from the Ghana High Curt of Law Accra Ghana.
I will pass your information to the Diplomatic Delivery company for them to contact you and book your delivery.
The contact person is called Diplomat Charles Clark and his email :[email protected]. 832-576-5730.
Mr. like i have always said, i need your cooperation for us to get this fund to you and am here to act on your behalf in Ghana.
Thank you for you time as i wait for your respond to this.

Mark Collins