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The Scam Email Archive : January, 1995

The Scam Email Archive for January, 1995. Dates are those taken from the emails and may be spoofed.
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 Processi
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