The Scamdex Scam Email Archive - Generic o

Subject:  INTEREST
From:  robert_nartey20@universia.com.br
Date:  Tue, 06 Feb 2007 02:25:36 -0800

A Scam Email with the Subject "INTEREST" was received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 02:25:36 -0800 and has been classified as a Generic Scam. The sender was robert_nartey20@universia.com.br, although it may have been spoofed.


HSBC Equator
Member HSBC Group,
Int'l Transfer Processing Dept.
Trust Towers, Asylum Down
PMB CCCI Cantonments,
Accra Ghana.

ATTN: SIR / MADAM,

RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

I am the Head of Treasury Department of HSBC BANK-ACCRA-GHANA.Sometime
ago, your contract money was brought to our bank from Economic Community
of West African Foreign Contractor Payment Panel made of the following
countries: -Nigeria, Ghana, Togo, Benin, Senegal, Ivory- Coast, Gambia,
Mali, etc.(Ecowas). After some period, they recalled the fund back to
their treasury.

For the period of time this fund has been in our bank, it has generated an
interest of  US$4.5 Million, which we consider must be paid to you since
you are one of the contractors that have not received his/her payment. As
a matter of fact we the management of this bank has resolved and decided
to pay the interest of the fund via Swift Transfer into your account.

What we need from you now is any form of identification your international
passport number or your driving license number, then your telephone and
fax number for easy communication.

In view of this you are hereby instructed to contact this office
immediately you receive this  message and reconfirm your banking
particulars. The HSBC Bank therefore apologize for any form of delay and
inconvenience. We are poised to serve you better and waiting to hear from
you.

Cordially yours,
MR ROBERT NARTEY

ITP DEPT .
HSBC BANK GH



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