by Bob Martin
Tue May 01, 2012 10:58 pm
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Message-ID: <[email protected]>
Date: Tue, 1 May 2012 17:31:14 +0100 (BST)
From: HSBC BANK PLC <[email protected]>
Reply-To: [email protected]
Subject: HSBC BANK PLC
To: undisclosed recipients: ;
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International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22
Dear Beneficiary,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION ACCURED INTEREST INTO YOUR ACCOUNT.
I am Dr.Felix Udom the Head of Treasury Department ,HSBC BANK ACCRA GHANA in our bank, your over-due contract /Legacy funds was brought to our bank from all African Apex Bank, THIS MONEY WAS TAKEN BACK to the Federal Government Treasury for the period of time this money was in our bank. It generated an Accured Interest which we considered your long suffering/delays with WEST AFRICAN bureaucratic government officials. your name was brought to our bank as one of the unpaid beneficiaries whose funds has not been paid.
The World Bank auditors, International Monetary fund (I.M.F) and other Monetary agencies resolved the issue in London after one week meeting and decided to pay you this accured interest funds via Swift Telegraphic Wire Transfer(KTT) into your designated account.
What we need from you now is any form of your identification for example,Your International Passport number or Your driving license number, Then your Telephone and Fax number for easy communication /Your account information.
As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
We await your prompt response.
Best Regards,
Dr. Felix Udom
Head Of Treasury Department.
Hsbc Bank Ghana
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Message-ID: <[email protected]>
Date: Tue, 1 May 2012 17:31:14 +0100 (BST)
From: HSBC BANK PLC <[email protected]>
Reply-To: [email protected]
Subject: HSBC BANK PLC
To: undisclosed recipients: ;
MIME-Version: 1.0
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International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22
Dear Beneficiary,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION ACCURED INTEREST INTO YOUR ACCOUNT.
I am Dr.Felix Udom the Head of Treasury Department ,HSBC BANK ACCRA GHANA in our bank, your over-due contract /Legacy funds was brought to our bank from all African Apex Bank, THIS MONEY WAS TAKEN BACK to the Federal Government Treasury for the period of time this money was in our bank. It generated an Accured Interest which we considered your long suffering/delays with WEST AFRICAN bureaucratic government officials. your name was brought to our bank as one of the unpaid beneficiaries whose funds has not been paid.
The World Bank auditors, International Monetary fund (I.M.F) and other Monetary agencies resolved the issue in London after one week meeting and decided to pay you this accured interest funds via Swift Telegraphic Wire Transfer(KTT) into your designated account.
What we need from you now is any form of your identification for example,Your International Passport number or Your driving license number, Then your Telephone and Fax number for easy communication /Your account information.
As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
We await your prompt response.
Best Regards,
Dr. Felix Udom
Head Of Treasury Department.
Hsbc Bank Ghana
These are scam letters. Please do not respond to them. 
