The Scamdex Scam Email Archive - Generic o

Subject:  ATTN! FUND BENEFICIARY
From:  HSBC BANK GHANA <m_akwa01@msn.com>
Date:  Tue, 15 Sep 2009 02:41:07 -0700

A Scam Email with the Subject "ATTN! FUND BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Tue, 15 Sep 2009 02:41:07 -0700 and has been classified as a Generic Scam. The sender was HSBC BANK GHANA <m_akwa01@msn.com>, although it may have been spoofed.



INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
Email: info@hsbcbk-gh.com


                                                                                       
ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am DR.JAMES AKWA HEAD OF TREASURY DEPARTMENT HSBC BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (Ecowas) in collaboration with the Federal Ministry of Finance (FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which 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 our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details. 

for more information call Tel: +233-245817800, Fax: +233-021811325, E-mail: info@hsbcbk-gh.com,

Best Regards,

DR.JAMES AKWA,
HEAD OF TREASURY DEPARTMENT.
HSBC BANK GHANA.