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From: gapathiraman luke <[email protected]>
Subject: Information
Date: Fri, 25 May 2012 01:55:31 +0000
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Foreign Operations Unit
Processing & Payment Department
File Ref No: ICB/97531/HSBC-OX1/09
It may interest you to hear this.
The reason why you did not receive your payment after all your efforts is because those who contacted you to help you receive your payment were not sincere to you. All their plan was to use your name to claim your money. I was able to know this secret in my determined efforts to go through our Payment Data Sheet for all Foreign beneficiaries. Those that promised to help you to receive your payment ended up authorizing your payment file with another name and information unknown to you. That was the reason it was easy for them to divert the payment file from the paying bank to my own bank where it was intercepted.
I hereby contact you to let you know that your long-expected payment that was diverted away from you by those who promised to help you receive your payment has been recovered in my bank.
Kindly contact me by a return email and let me know how you want your funds sent to you.
I sincerely apologize for the delay in contacting you now due to back-log of assignment in my payment desk and advice you to STOP any further communication with anyone, group or individual. All they has tried and still trying to do is to use your name and claim your payment. That is why you were not able to receive the payment before now.
As soon as I hear from you, our final Fund Release Order (FRO) will be forwarded to our remittance Department for immediate transfer of your allocation into your designated account.
Yours in service,
L.K. Ganapathiraman
Director of Foreign Operations
International Commercial Bank Ltd
P.M.B 16, Meridian House, Ring Rd. Central, Accra, Ghana
233-21-235819-20/665779/235663
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From: gapathiraman luke <[email protected]>
Subject: Information
Date: Fri, 25 May 2012 01:55:31 +0000
Importance: Normal
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X-OriginalArrivalTime: 25 May 2012 01:55:32.0253 (UTC) FILETIME=[77D31CD0:01CD3A19]
Foreign Operations Unit
Processing & Payment Department
File Ref No: ICB/97531/HSBC-OX1/09
It may interest you to hear this.
The reason why you did not receive your payment after all your efforts is because those who contacted you to help you receive your payment were not sincere to you. All their plan was to use your name to claim your money. I was able to know this secret in my determined efforts to go through our Payment Data Sheet for all Foreign beneficiaries. Those that promised to help you to receive your payment ended up authorizing your payment file with another name and information unknown to you. That was the reason it was easy for them to divert the payment file from the paying bank to my own bank where it was intercepted.
I hereby contact you to let you know that your long-expected payment that was diverted away from you by those who promised to help you receive your payment has been recovered in my bank.
Kindly contact me by a return email and let me know how you want your funds sent to you.
I sincerely apologize for the delay in contacting you now due to back-log of assignment in my payment desk and advice you to STOP any further communication with anyone, group or individual. All they has tried and still trying to do is to use your name and claim your payment. That is why you were not able to receive the payment before now.
As soon as I hear from you, our final Fund Release Order (FRO) will be forwarded to our remittance Department for immediate transfer of your allocation into your designated account.
Yours in service,
L.K. Ganapathiraman
Director of Foreign Operations
International Commercial Bank Ltd
P.M.B 16, Meridian House, Ring Rd. Central, Accra, Ghana
233-21-235819-20/665779/235663