The Scamdex Scam Email Archive - Generic o

Subject:  RE:NOTIFICATION OF PAYMENT
From:  Hsbc Bank Plc Ghana <web.hsbcbankghana2@gmail.com>
Date:  Fri, 03 Sep 2010 06:01:07 -0700

A Scam 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. The sender was Hsbc Bank Plc Ghana <web.hsbcbankghana2@gmail.com>, although it may have been spoofed.



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.