From: HSBC BANK GHANA <pet_adb@yahoo.com>
Reply-To: hsbcghana89@gmail.com
Date: Wed, 24 Feb 2010 19:18:47 -0500
Subject: NOTIFICATION MESSAGE FROM HSBC BANK GHANA.



HSBC BANK GHANA
International transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22
+233205633682

Attn: Fund Beneficiary,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT

>From Mr. Peter Brown Head Of Treasury Department HSBC Bank Accra Ghana, your
over -due contract/inheritance fund was brought to our bank from Economic
Community Of West Africa States (ECOWAS) Foreign Contractor/inheritance Payment
Panel comprising the following countries: Ghana, Togo, Rep. Benin, Senegal,
Ivory-coast, Gambia, Nigeria, Mali, etc. (ECOWAS).This money was taken back to
the Federal Government treasury as an unclaimed fund.

For the period of time this fund was in our bank, it generated an interest
which
we considered your long suffering with WEST AFRICAN Governments. Your name was
brought to our bank as one of the beneficiaries whose money has not been paid.

The World Bank, international monetary fund (I.M.F) and other monetary agency
resolved the issue in London after one week meeting and decided to pay you this
interest fund via Swift Transfer into your account.

What we need from you now is any form of identification for example your
international passport or your drivers license, then your telephone and fax
number for easy communication with your mailing address, your designated bank
account details to ensure the immediate transfer of these funds as scheduled
without any further impediments /delay.

Please for your information you do not need any third party before this said
fund enter your private Bank Account but between our Bank, you and your Bank,
we
have put every arrangement down to ensure fast and swift transfer of this
money
to your account.

It is deemed necessary you facilitate these funds because the BANK OF GHANA
(BOG) auditors do come to our bank to cross-check our file and our financial
updates.
As a matter of fact we do not have enough time to waste since we had wasted
time
in contacting our respective customers so try and comply with the necessary
remittance requirements to ensure the swift release of these funds into your
account. We will send you a transfer confirmation slip to enable you notify
your
bank about the incoming funds.

We await your response to this email address (h_s_b_c_ghana@neu.com.cn) for
more
clarification.

Best Regards,

Mr. Peter Brown
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA.