Saturday, July 16, 2011

RE: ATTN! FUND BENEFICIARY

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

 From: office-office23-2@att.net
Subject: Re: ATTN! FUND BENEFICIARY
Date: Sat, 16 Jul 2011 01:07:34 +0100

INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments,Accra Ghana.
 
ATTN:FUND BENEFICIARY,
 
RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.
 
I am DR.CHRISTIAN AKWA HEAD OF TREASURY DEPARTMENT,HSBC BANK GHANA.This is the second time we are notifying you about your over-due funds. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF)
 
We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds part-payment of US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT), Online Transfer or ATM Card for onwards payment, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.
 
Henceforth,All the previous banks, should submit their payment files due to their bureaucratic activities and inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay.
 
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. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
 
We await your prompt reply as soon as possible via e-mail: info.hsbcbankgh01@one.co.il,Telephone +233-249790429 ,Fax:+233-021-811325,to ensure the swift transfer of these funds.
 
Yours in Service,
 
DR.CHRISTIAN AKWA,
HEAD OF TREASURY DEPT.
HSBC BANK GHANA.
 
 

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