The Scam Email Archive : 1995

The Scam Email Archive for 1995 contains 1 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: January 1995

001  Classified as a Generic scam G SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT    HSBC BANK GHANA
SUMMARY: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
"HSBC BANK GHANA" <robertnart2005@yahoo.com>
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 More ...

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