[Build-common-hackers] SWIFT TRANSFER OF US$4.5 MILLION INTEREST
INTO YOUR ACCOUNT
HSBC BANK GHANA
hsbcbankgh at avasmail.com.mv
Thu Dec 28 13:37:17 UTC 2006
HSBC Bank, Accra-Ghana
International Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
I am MR. ROBERT KOFI, the Head of Treasury Department of HSBC BANK ACCRA GHANA.
This is to officially inform you that sometime ago, in our bank your contract
fund was brought to our bank from Economic Community of West African Foreign
Contractor Payment Panel made of the subsequent countries: Nigeria, Ghana,
Togo, Rep. Benin, Senegal, Ivory-coast, Gambia, Mali, etc. (Ecowas), AND AFTER
SOME PERIOD, They call the fund bank to their treasury in World Bank. For this
period of time the fund was in our bank, it generated an interest of US$4.5
Million, which we considered your long suffering as one of the West African
Countries contractors that has not received his/her payment and we decide to
pay you this interest fund via Swift Transfer into your account.
What we need from you to now is any form of your identification for example;
youre international passport number or your driving license number, your
telephone and fax number for easy communication.
In view of this you are hereby instructed to contact this office immediately
you receive this fax/Email message and reconfirm your bank particulars.
The HSBC Bank is therefore apologizing for any form of delay you might have
encountered in the course of the transfer.
We poised to serve you better, waiting to hear from you, please do reply to
this E-mail: info_hsbcghana at yahoo.com for more clarification.
Thanks and God bless you in all your endeavors towards this transaction.
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA
More information about the Build-common-hackers