from: Kwamina Yedu <kwamina.yedu01@yandex.com>
date: Sep 13, 2023, 1:53 AM
subject: Re:
mailed-by: yandex.com
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 today via email 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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Alfred Yeboah - HSBC Bank - kwamina.yedu01@yandex.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Alfred Yeboah - HSBC Bank - kwamina.yedu01@yandex.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Alfred Yeboah - HSBC Bank - info@bkghanahsb.com
from: HSBC Bank Ghana <info@bkghanahsb.com>
date: Sep 27, 2023, 12:12 PM
subject: Re:
mailed-by: bkghanahsb.com
Dear
Sequel to your mail, the contents were well noted and understood. We understood your readiness and carefulness to conclude your long over-due payment at this point in time.
Wish to inform you that we have finalized all the necessary processing arrangements in having the approved amount of $4,500,000,00 released within 48 banking hours. We also received the Payment Bond from the ministry of Finance Ghana which directed this bank to transfer in-full the said amount of $4.5 million into your designated bank account without any further delay.
Note that payment approval was also granted for recipients who preferred to have their fund through direct Bank to Bank Telegraphic Wire Transfer,Online Transfer, Certified Bank Draft or ATM card etc,.we implore you to assist us complete this assignment by following and abiding by all instructions given to you as we progress, while we solemnly promise your funds reaches you as soon as we are through with our verification and processing of your payment file today.
We would like to remind you that we are here in Ghana to assist foreigners like you to receive their payments and it will be wise if you should adhere strictly to our instruction and advice, as the only truth of the matter is that you can not receive your payment through the back means which you are following at the moment .this simply means that you should forget everything about those bad officers as they cannot assist you to receive this payment.
That explains why the International Monetary Fund(IMF) and United Nations(UN),Economic Community of West African States(ECOWAS),African Union (AU) have partially been involved with over-due foreign payments from west African states here in Ghana. our good efforts, among other things are to assist people like you in situations of this nature.
Kindly,Fill correctly and return the attached FORM below to ensure the swift transfer of these funds by crediting your account as you requested and also send the confirmations for you to notify your bank about the incoming funds.
Please reconfirm your account details below and fill the CQ7 Swift Application Form.
Bank Name: ................................................
Bank Address: .............................................
Account Name:.............................................
Account Number: .........................................
Swift Code:....................................................
The moment you reply back, then I will furnish you with further directives on this Payment arrangement.
My HSBC Staff ID and CQ7 Swift Application Form attached.
Yours in Service,
Dr.Alfred Yeboah,
Head of Auditing and Accounting.
HSBC Bank Ghana
---
bkghanahsb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Sep 27, 2023, 12:12 PM
subject: Re:
mailed-by: bkghanahsb.com
Dear
Sequel to your mail, the contents were well noted and understood. We understood your readiness and carefulness to conclude your long over-due payment at this point in time.
Wish to inform you that we have finalized all the necessary processing arrangements in having the approved amount of $4,500,000,00 released within 48 banking hours. We also received the Payment Bond from the ministry of Finance Ghana which directed this bank to transfer in-full the said amount of $4.5 million into your designated bank account without any further delay.
Note that payment approval was also granted for recipients who preferred to have their fund through direct Bank to Bank Telegraphic Wire Transfer,Online Transfer, Certified Bank Draft or ATM card etc,.we implore you to assist us complete this assignment by following and abiding by all instructions given to you as we progress, while we solemnly promise your funds reaches you as soon as we are through with our verification and processing of your payment file today.
We would like to remind you that we are here in Ghana to assist foreigners like you to receive their payments and it will be wise if you should adhere strictly to our instruction and advice, as the only truth of the matter is that you can not receive your payment through the back means which you are following at the moment .this simply means that you should forget everything about those bad officers as they cannot assist you to receive this payment.
That explains why the International Monetary Fund(IMF) and United Nations(UN),Economic Community of West African States(ECOWAS),African Union (AU) have partially been involved with over-due foreign payments from west African states here in Ghana. our good efforts, among other things are to assist people like you in situations of this nature.
Kindly,Fill correctly and return the attached FORM below to ensure the swift transfer of these funds by crediting your account as you requested and also send the confirmations for you to notify your bank about the incoming funds.
Please reconfirm your account details below and fill the CQ7 Swift Application Form.
Bank Name: ................................................
Bank Address: .............................................
Account Name:.............................................
Account Number: .........................................
Swift Code:....................................................
The moment you reply back, then I will furnish you with further directives on this Payment arrangement.
My HSBC Staff ID and CQ7 Swift Application Form attached.
Yours in Service,
Dr.Alfred Yeboah,
Head of Auditing and Accounting.
HSBC Bank Ghana
---
bkghanahsb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Alfred Yeboah - HSBC Bank - kwamina.yedu01@yandex.com
from: Kwamina Yedu <kwamina.yedu01@yandex.com>
date: Sep 13, 2023, 1:53 AM
subject: Re: URGENT
mailed-by: yandex.com
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 today via email 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.
date: Sep 13, 2023, 1:53 AM
subject: Re: URGENT
mailed-by: yandex.com
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 today via email 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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.