The Scamdex Scam Email Archive X

Subject:  RE:NOTIFICATION OF PAYMENT
From:  Hsbc Bank Plc Ghana <web.hsbcbankghana2@gmail.com>
Date:  Fri, 03 Sep 2010 06:01:07 -0700
Category:  Generic
Date Added:  2016-10-25 04:05:05

An Email with the Subject "RE:NOTIFICATION OF PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 03 Sep 2010 06:01:07 -0700 and has been classified as a Generic Scam Email. The sender shows as Hsbc Bank Plc Ghana <web.hsbcbankghana2@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



HSBC BANK PLC
5/7 RANDLE ROAD ACCRA-GHANA
TELEFAX:233-248756283

ATTN: ,
                            RE:NOTIFICATION OF PAYMENT

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE BEEN MANDATED TO REMIT YOUR FUND US$1.5M INTO YOUR NOMINATED ACCOUNT.OUR BANK GOVERNOR GAVE THE DIRECTIVE YOU ARE THEREFORE ADVISED TO FURNISH US WITH YOUR BANKING DETAILS WHERE THE FUND WILL BE DEPOSITED INTO.PLEASE DO COMMUNICATE TO US.

YOURS FAITHFULLY
DR.BRIGHT KWAME

DIRECTOR, FOREIGN REMITTANCE DEPT
HSBC BANK PLC
ACCRA-GHANA.





HSBC BANK PLC
5/7 RANDLE ROAD ACCRA-GHANA
TELEFAX:233-248756283

ATTN: ,
                            RE:NOTIFICATION OF PAYMENT

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE BEEN MANDATED TO REMIT YOUR FUND US$1.5M INTO YOUR NOMINATED ACCOUNT.OUR BANK GOVERNOR GAVE THE DIRECTIVE YOU ARE THEREFORE ADVISED TO FURNISH US WITH YOUR BANKING DETAILS WHERE THE FUND WILL BE DEPOSITED INTO.PLEASE DO COMMUNICATE TO US.

YOURS FAITHFULLY
DR.BRIGHT KWAME

DIRECTOR, FOREIGN REMITTANCE DEPT
HSBC BANK PLC
ACCRA-GHANA.