Search Scamdex & Scamalot
An 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 Email. The sender shows as robert_nartey20@universia.com.br.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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 --------------------------------------------------------------- Universia - Esse é o seu Universo. www.universia.com.br