The Scam Email Archive : December, 1995

The Scam Email Archive for December, 1995 contains 1 scam emails (viewing Page 0 of 0) as of Sunday 15th December, 2019
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 01 January, 1995

001  Classified as a Generic scam G SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT    HSBC BANK GHANA
SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
"HSBC BANK GHANA" <robertnart2005@yahoo.com>
HSBC Equator
Member HSBC Group, Accra-Ghana
International Transfer Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI Cantonments,
Accra Ghana
ATTN: SIR,
RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT
I am MR. ROBERT NARTEY, the Head of Treasury Department of HSBC BANK ACCRA GHANA.
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
Full Details of Scam Email

What Is This?

This Email with the Subject "" was received in one of Scamdex's honeypot email accounts on and has been classified as a Scam Email. The sender shows as , although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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