Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Wed Sep 06, 2023 1:40 am
From: HSBC BANK GHANA - [email protected]
Reply-to: [email protected]
Subject: Re:Your payment of US$4,500,000.00 is ready.
Tel. No.: +233266556817

HSBC Equator Bank plc
International Transfer
Processing Department.
2nd Floor, Trust Towers,
Asylum Down,PMB CCC1-Cantonments,
Accra,Ghana

Dear Fund Beneficiary,

I am Dr.Alfred Yeboah,Head of Auditing and Accounting -HSBC Bank Ghana,I am writing to inform you about your long over-due accrued interest Payment that was brought here in my office since last year to arrange and facilitate the immediate release of the said amount of US$4,500,000.00 (Four Million Five Hundred Thousand United States Dollars Only) being your long over-due accrued interest Payment into your bank account,which you know that this your payment has taken longer than you expected.

It was revealed in your payment file that your name was penciled as an unpaid bonafide beneficiary to receive your long over-due accrued interest payment,which we are indebted to pay all long OVER-DUE payments without any further delay.

Kindly comply with your essential payment details. your passport copy or your drivers license copy,your telephone number and your designated bank details to ensure the swift release of these funds into your account today.

Please get back to me or call me on phone +233-266556817 for further instructions on your payment arrangement.

Yours in Service,

Dr.Alfred Yeboah,
Head of Auditing and Accounting.
HSBC Bank Ghana.
+233-266556817

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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