- From: <richard_brown1@virgilio.it>
- Date: Fri, 27 Aug 2004 12:50:25 +0200
- To: richard_brown1@virgilio.it
H S B C Equator International Transfer Processing Department Trust Tower Asylum Down 2nd floor PMB CCCI Cantonment, Accra Ghana REF: HSBCBA/GHA/ACC/01/04 REF: HSBCBA/GHA/ACC/01/04 Bank Phone :00233277450644 Bank Fax:0023327621268 ATTN:Dear Sir/Madam REF: SWIFT TRANSFER OF US$3.5 MILLION INTREST IN YOU ACCOUNT [SWIFT HSBC 22] .................................................. I am Dr Richard brown, The Head of Treasury Department HSBC BANK ACCRA GHANA, during the course of our auditing I Discovered an interest of 3 .5 million into an account opened in the Bank in 1995 and since 1998 and after some period. This money was in our bank; it generated an interest of US3.5 million And since that time nobody has operated on this account again. After going through some old files in the records I discovered that The owner of the account died without a next of kin who will be Beneficiary of this said fund. The owner of this account is Mr. Belcastro P.Sampson, a foreigner,and an executive director of Ghana gold mine, And he died in a plain crash since 1998. And no other person knows about this account or any thing concerning it,The account has no other beneficiary. The interest of this money will Be transfer in to you account, Three million five hundred thousand Dollars [$3.5m]. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. At the conclusion of this business, you will be given 30% of the total amount,65% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to hear from you soon. Reply true my private email; dr_richard_brown@excite.com May God bless you. Sincerely, Dr Richard brown Director HSBC Bank
Received on Friday, 27 August 2004 11:56:06 UTC