by Terminator5
Sun Oct 30, 2011 1:20 pm
The source host name is "41-218-253-134-adsl-dyn.4u.com.gh" and the source IP address is 41.218.253.134
Geo-Location Information
Country Ghana
City Accra
From: HSBC BANK GHANA [email protected]
Reply-To: HSBC BANK GHANA [email protected]
+233208329262
+233261557461
Begin Scam Email:
INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments,Accra Ghana.
ATTN:FUND BENEFICIARY,
RE:SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am DR.CHRISTIAN AKWA HEAD OF TREASURY DEPARTMENT,HSBC BANK GHANA.This is the second time we are notifying you about your over-due funds. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF)
We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT)or swift Online Transfer for onwards payment into your account,which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.
Henceforth,All the previous banks, should submit their payment files due to their bureaucratic activities and inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
Endeavor to call on Tel:+233-208329262 ,Fax:+233-261557461,E-mail:[email protected],to ensure the swift transfer of these funds.
We await your prompt reply as soon as possible.
Yours in Service,
DR.CHRISTIAN AKWA,
HEAD OF TREASURY DEPT.
HSBC BANK GHANA.
End Scam Email
Geo-Location Information
Country Ghana
City Accra
From: HSBC BANK GHANA [email protected]
Reply-To: HSBC BANK GHANA [email protected]
+233208329262
+233261557461
Begin Scam Email:
INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments,Accra Ghana.
ATTN:FUND BENEFICIARY,
RE:SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am DR.CHRISTIAN AKWA HEAD OF TREASURY DEPARTMENT,HSBC BANK GHANA.This is the second time we are notifying you about your over-due funds. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF)
We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT)or swift Online Transfer for onwards payment into your account,which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.
Henceforth,All the previous banks, should submit their payment files due to their bureaucratic activities and inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
Endeavor to call on Tel:+233-208329262 ,Fax:+233-261557461,E-mail:[email protected],to ensure the swift transfer of these funds.
We await your prompt reply as soon as possible.
Yours in Service,
DR.CHRISTIAN AKWA,
HEAD OF TREASURY DEPT.
HSBC BANK GHANA.
End Scam Email
Daniel 8 :25
