From: HSBC DEPT < firstname.lastname@example.org >
Sent: Sunday, July 31, 2011 3:49 PM
Subject: Re:ATTN:FUND BENEFICIARY,
Trust Towers Asylum Down
2nd Floor PMB CCCI
RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.
I am DR.CHRISTIAN AKWA HEAD OF TREASURY DEPARTMENT,HSBC BANK GHANA.This
is the second time we are notifying you about your over-due funds.
Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in
your file as your name was penciled as the bonafide beneficiary to
receive your over-due funds which was brought to our bank from the
Economic Community of west African States (ECOWAS) In collaboration
with the Federal Ministry of Finance (FMF)
We wish to inform you that the World Bank and International Monetary
Fund (IMF) finally resolved the issue in London after one week meeting
and decided to pay all out-standing funds part-payment of
US$1,500,000.00(One Million Five Hundred United States Dollars Only)
via Swift Telegraphic Wire Transfer(KTT), Online Transfer or ATM Card
for onwards payment, which the government is incurring deficit and we
are indebted to pay all OVER-DUE funds without any further impediment.
Henceforth,All the previous banks, should submit their payment files
due to their bureaucratic activities and inability to release these
funds as scheduled by sending you a transfer confirmation slip to
enable you notify your bank about the incoming funds into your
designated bank account without any further delay.
As a matter of fact we do not have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the essential remittance requirements to ensure the swift release
of these funds into your account. Example, your international passport
or your drivers license, your telephone and fax number for easy
communication with your designated bank details.
We await your prompt reply as soon as possible via e-mail:
email@example.com,Telephone +233-249790429 ,Fax:+233-021-
811325,to ensure the swift transfer of these funds.
Yours in Service,
HEAD OF TREASURY DEPT.
HSBC BANK GHANA.
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