[42787] in Zephyr_Bugs
TREAT AS URGENT
daemon@ATHENA.MIT.EDU (HSBC BANK, ACCRA GHANA)
Fri Mar 17 20:37:15 2006
Message-Id: <200603180137.k2I1bBFj009720@pacific-carrier-annex.mit.edu>
From: "HSBC BANK, ACCRA GHANA" <FR@yahoo.com>
Reply-To: pejahene01@yahoo.com
To: zephyr-bugs@mit.edu
Date: Sun, 30 Mar 1980 11:48:51 +0100
MIME-Version: 1.0
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HSBC BANK
International Transfer
Processing Department
Trust Towers Asylum Down,
2nd Floor
PMB.CCCI Cantonments, Accra Ghana
REF: HSBCBA/GHA/ACC/01/05
Cantonments, Accra, Ghana.
hsbc_bank_gh@yahoo.com
RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT.
I saw your posting on internet and decided to offer to you this business opportunity which shall be of mutual benefit to us.
I am DR. PEJA OHENE, Manager, Treasury Department of HSBC BANK, ACCRA GHANA.
We have in our bank some interest that accrued from deposit of funds which was made to our bank and after some period were withdrawn. The funds where for projects financing and implementation, and also settlement of debts owed foreigners by some ECOWAS member State.
Within the period of time this money was in our bank, it generated an interest of Four million, five hundred thousand United States of America Dollars (US$4.5M), which we intend remitting into your bank account.
The payment shall be made via Swift Transfer into your account for safe keeping and subsequent sharing.
What we need from you now is your Bank Account details, that is, account name, number and address of Bank where we can transfer the money.
Please kindly send to me also, copy of your international traveling passport or your driving license for the purpose of identification when we shall visit your country for returns.
As a matter of fact we do not have enough time to waste and i would be grateful if you contact me without delay.
Best Regards,
DR.PEJA OHENE.
HEAD, TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA
