by Breakwind
Sat Dec 05, 2009 11:41 am
From HSBC BANK GHANA Sat Dec 5 07:17:55 2009
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Date: Sat, 5 Dec 2009 07:17:55 -0800 (PST)
From:
HSBC BANK GHANA <[email protected]>
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Subject: Dear Beneficiary
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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$ 2.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am Dr. Patrick Mensah, the Head of Treasury Department of HSBC BANK ACCRA GHANA , in our bank, your contract money 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 interest which we considered your long suffering with WEST AFRICAN government. your name was brought to our bank as one of the beneficiaries whom his money has not been paid.
The World Bank, international monitoring fund (I.M.F) and other monitory agency resolved the issue in London after one week meeting and decide to pay you this interest fund via Swift Transfer into your 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.
Best Regards,
DR. PATRICK MENSAH
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA
TEL (+)233265307800