The Scamdex Scam Email Archive - Generic o

Subject:  RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.
From:  "Mr. Michael Kwesi" <minerg.cost@gmail.com>
Date:  Sat, 23 Jul 2011 10:01:10 -0700

A Scam Email with the Subject "RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT." was received in one of Scamdex's honeypot email accounts on Sat, 23 Jul 2011 10:01:10 -0700 and has been classified as a Generic Scam. The sender was "Mr. Michael Kwesi" <minerg.cost@gmail.com>, although it may have been spoofed.

NTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana

ATTN:FUND BENEFICIARY,

RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.

I am MR.MICHAEL KWESI HEAD OF TREASURY DEPARTMENT,HSBC BANK GHANA. Sometime ago,In the Memorandum of Understanding (MOU), It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF)

We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds part-payment of US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT), Online Transfer or ATM Card for onwards payment, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.

Henceforth,All the previous Payment Centers, should submit their payment files due to their bureaucratic activities and inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your nominated account without any further delay.

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. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.


Yours in Service,
MR.MICHAEL KWESI,
HEAD OF TREASURY DEPARTMENT.
HSBC BANK ACCRA,GHANA