From: HSBC Bank <emmanuelszah2@att.net>
Reply-To: hsbcbankghanabranch1@gmail.com
Date: Thu, 16 Dec 2010 13:23:21 -0800 (PST)
Subject: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT,
>From Hsbc Bank International Transfer
Processing Department.
Trust Towers Asylum Down
2nd Flore PMB CCCI
Cantonments Accra Ghana.
Attn:Beneficiary
>From Head Of Treasury Department HSBC Bank Accra Ghana, your over -due contract/inheritance fund was since brought to our bank from Economic Community Of West Africa States (Ecowas) Board Of Trustee Committee Chairman, on the 13th of March 2010 which we are indebted to pay via Telegraphic Wire Transfer (KT T) for all outstanding contract/inheritance funds.Be advice to expedite action urgently to ensure the swift release of these your over-due fund,because the Central Bank Of Ghana (CBG) wants the accrued interest to be paid to them but we refused because of the instruction we received from the United Nation (UN).
Note that if the (CBG) officials find out that your accrued interest funds is still outstanding in our bank they will like to recall back these fund into Federal Reserve Treasury (FRT) as an Escrow account and unclaimed funds to the Government.Head to reconfirm your identification below to ensure the immediate transfer of these funds as scheduled without any further impediments.
1) Your international passport or drivers license.
2) Your telephone and fax number.
3) Your mailing address.
4) Your designated bank account details.
Endeavor to call as soon as possible on telephone :+233-248-757-617, We await your response for more clarification.
Best Regards,
Mr,Emmanuel Szah,
New Head Of Treasury Department
Hsbc Bank Accra Ghana.
+233-248-757-617
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