The Scamdex Scam Email Archive - Generic o

Subject:  RE: SWIFT TRANSFER OF US$ 4.5 MILLION INTEREST INTO YOUR ACCOUNT.
From:  george kofi <bankofhsbc206@adinet.com.uy>
Date:  Tue, 03 Oct 2006 04:09:32 -0700

A Scam Email with the Subject "RE: SWIFT TRANSFER OF US$ 4.5 MILLION INTEREST INTO YOUR ACCOUNT." was received in one of Scamdex's honeypot email accounts on Tue, 03 Oct 2006 04:09:32 -0700 and has been classified as a Generic Scam. The sender was george kofi <bankofhsbc206@adinet.com.uy>, although it may have been spoofed.


International Transfer
Processing Department
REF: HSBCBA/GHA/ACC/01/06
Trust Towers Asylum Down 2nd Flot
PMB CCCI Cantonments, Accra Ghana
PRIVAT E-mail:georgekofioffice1@yahoo.com
 
Dear Sir,Madam
                             SWIFT HSBC 22
 
RE: SWIFT TRANSFER OF US$ 4.5 MILLION INTEREST INTO YOUR ACCOUNT.
 
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 youre 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 message and reconfirm your bank 
particulars.
 
Contact me on my direct PRIVAT E-mail:georgekofioffice1@yahoo.com 
expecting your immediately response.
 
BEST REGARD
 
MR GEORGE KOFI
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA