An
Email with the Subject "ATTN! FUND BENEFICIARY" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Sep 2009 02:41:07 -0700
and has been classified as a Generic Scam Email.
The sender shows as HSBC BANK GHANA <m_akwa01@msn.com>.
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.
Scam TagCloud
beneficiaryafricanfinance233-2458178233-02181135 million bankcontactnationalaccount millioncustomerswiftprocessfund transfercustomsentonlinemailbank online banknhsbc bank hsbc bank our bank designated bank department.hsbc bank hsbcrespectm_akwa01@msn.comremittancetreasury(ecowas)(fmf)(i.m.f)
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INTERNATIONAL TRANSFER Processing Department Trust Towers Asylum Down 2nd Floor PMB CCCI Cantonments, Accra Ghana Email: info@hsbcbk-gh.com
ATTN! FUND BENEFICIARY,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am DR.JAMES AKWA HEAD OF TREASURY DEPARTMENT HSBC BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (Ecowas) in collaboration with the Federal Ministry of Finance (FMF), after some period the fund was taken back to the Federal Government treasury account.
We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, international monitoring fund (I.M.F) and other monitory agency resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
for more information call Tel: +233-245817800, Fax: +233-021811325, E-mail: info@hsbcbk-gh.com,
Best Regards,
DR.JAMES AKWA, HEAD OF TREASURY DEPARTMENT. HSBC BANK GHANA.
