[Utnubu-maintainers] RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST
INTO YOUR ACCOUNT
HEAD OF TREASURY HASB BANK ACCRA GHANA
ctreasurydept at adinet.com.uy
Fri Jan 12 10:07:35 CET 2007
Member HSBC Group, Accra-Ghana
International Transfer Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI Cantonments,
RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
I am MR. DAVID MENSAH, the Head of Treasury Department of HSBC BANK
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 you?re 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/Email message and reconfirm your bank
The HSBC Bank is therefore apologizing for any form of delay you might
have encountered in the course of the transfer. We are poised to serve
Expecting your immediately response.
Waiting to hear from you. Thanks and God bless you in all your
endeavours towards this transaction.
MR. DAVID MENSAH
HEAD OF TREASURY DEPARTMENT
Reply To: atreasurydept at sify.com
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