The Scamdex Scam Email Archive - Generic o

Subject:  NOTIFICATION MESSAGE FROM HSBC BANK
From:  "GHANA"<ghana_hsbc@yahoo.com>
Date:  Fri, 22 Jan 2010 02:22:55 -0800

A Scam Email with the Subject "NOTIFICATION MESSAGE FROM HSBC BANK" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jan 2010 02:22:55 -0800 and has been classified as a Generic Scam. The sender was "GHANA"<ghana_hsbc@yahoo.com>, although it may have been spoofed.

International transfer 
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22
HSBC BANK GHANA

 
Attn: Fund Beneficiary,
 
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT



Attached Message
For the period of time this fund was in our bank, it generated an interest which we considered your 
long suffering with WEST AFRICAN Governments. Your name was brought to our bank as one of the 
beneficiaries whose money has not been paid.
 
The World Bank, international monetary fund (I.M.F) and other monetary agency resolved the issue in 
London after one week meeting and decided to pay you this interest fund via Swift Transfer into 
your account.
 
What we need from you now is any form of identification for example your international passport or 
your drivers license, then your telephone and fax number for easy communication with your mailing 
address, your designated bank account details to ensure the immediate transfer of these funds as 
scheduled without any further impediments /delay.

Please for your information you do not need any third party before this said fund enter your 
private Bank Account but between our Bank, you and your Bank, we have put every  arrangement down 
to ensure fast and swift transfer of this money to your account. 
 
It is deemed necessary you facilitate these funds because the BANK OF GHANA (BOG) auditors do come 
to our bank to cross-check our file and our financial updates. 
As a matter of fact we do not have enough time to waste since we had wasted time in contacting our 
respective customers so try and comply with the necessary remittance requirements to ensure the 
swift release of these funds into your account. We will send you a transfer confirmation slip to 
enable you notify your bank about the incoming funds.
 
We await your response to this email address (h_s_b_c_ghana@neu.com.cn) for more clarification.
 
Best Regards,
 
Mr. Peter Brown
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA.