kwamina.yedu01@yandex.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
Post Reply
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

kwamina.yedu01@yandex.com

Post by Sir Spamalot »

from: HSBC BANK GHANA <henrymurphy.h17@gmail.com>
reply-to: kwamina.yedu01@yandex.com
to:
bcc: [Removed - My email address]
date: Sep 5, 2023, 5:19 AM
subject: Re:Your payment of US$4,500,000.00 is ready.
HSBC Equator Bank plc
International Transfer
Processing Department.
2nd Floor, Trust Towers,
Asylum Down,PMB CCC1-Cantonments,
Accra,Ghana

Dear Fund Beneficiary,

I am Dr.Alfred Yeboah,Head of Auditing and Accounting -HSBC Bank Ghana,I am writing to inform you about your long over-due accrued interest Payment that was brought here in my office since last year to arrange and facilitate the immediate release of the said amount of US$4,500,000.00 (Four Million Five Hundred Thousand United States Dollars Only) being your long over-due accrued interest Payment into your bank account,which you know that this your payment has taken longer than you expected.

It was revealed in your payment file that your name was penciled as an unpaid bonafide beneficiary to receive your long over-due accrued interest payment,which we are indebted to pay all long OVER-DUE payments without any further delay.

Kindly comply with your essential payment details. your passport copy or your drivers license copy,your telephone number and your designated bank details to ensure the swift release of these funds into your account today.

Please get back to me or call me on phone +233-266556817 for further instructions on your payment arrangement.

Yours in Service,

Dr.Alfred Yeboah,
Head of Auditing and Accounting.
HSBC Bank Ghana.
+233-266556817
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
Post Reply