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 <email@example.com>, 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:firstname.lastname@example.org 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:email@example.com expecting your immediately response. BEST REGARD MR GEORGE KOFI HEAD OF TREASURY DEPARTMENT HSBC BANK ACCRA GHANA