The Scamdex Scam Email Archive - Generic o

Subject:  SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
From:  "HSBC BANK GHANA" <robertnart2005@yahoo.com>
Date:  Fri, 31 Mar 2006 09:50:38 -0800

A Scam Email with the Subject "SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT" was received in one of Scamdex's honeypot email accounts on Fri, 31 Mar 2006 09:50:38 -0800 and has been classified as a Generic Scam. The sender was "HSBC BANK GHANA" <robertnart2005@yahoo.com>, although it may have been spoofed.

HSBC Equator
Member HSBC Group, Accra-Ghana

International Transfer Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI Cantonments,
Accra Ghana

ATTN: SIR,

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

I am MR. ROBERT NARTEY, the Head of Treasury Department of HSBC BANK ACCRA GHANA.
Sometime ago, in our bank your contract money was brought to our bank from Economic Community of 
West African Foreign Contractor Payment Panel made of with the following countries: Nigeria, Ghana, 
Togo, Rep. Benin, Senegal, Ivory-coast, Gambia, Mali, etc. (Ecowas), AND AFTER SOME PERIOD, They 
call the fund bank to their treasury in World Bank. For the period of time this money was in our 
bank, it generated an interest of US$4.5 Million, which we considered your long suffering as one of 
the West African Countries contractor that have not received his/her payment and we decide to pay 
you this interest fund via Swift Transfer into your account.
What we need from you now is any form of your identification for example; your international 
passport number or you’re 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 fax/Email message and reconfirm your bank particulars.
The HSBC Bank is therefore apologizing for any form of delay you might have encountered in the 
course of the transfer. We are poised to serve you better.
Contact me on my direct mobile TEL: 233-242-787486; FAX: 233-28-205-993 expecting your immediately 
response.
Waiting to hear from you. Thanks and God bless you in all your endeavours towards this transaction.

Best Regards,

MR. ROBERT NARTEY
HEAD OF TREASURY DEPARTMENT
HSBC BANK
ACCRA GHANA
reply To: robertnart2006@yahoo.com
TEL: 233-242-787486; FAX: 233-28-205-993