ghhfcbank90@gmail.com

[Wayne]

HFC Bank (Ghana) Limited
People
hfcbank gh <ghhfcbank90@gmail.com> Today at 2:39 PM
To
Message body
ATM International credit Settlement
Directorate of International Payment

ATTENTION:Sir/Madam.

How are you doing? Well this is to let you know that we HFC Bank (Ghana) Limited PLC Management has today concluded loading your funds valued for USD$7.5Million into your ATM Master Card and will be sending it to you as soon as we receive this following information below to enable us know where we are sending it and to avoid the card missing on transit, so we need this information as soon as possible.

1} Your full name/address &

1} Your full name/address & Country
2} A copy of your identification
3} Your direct telephone number where we can get you when needed

Have a nice day while we will be waiting to hear from you soon.

Telephone:-+233546334512
Fax:- +233546334222
Mr John Smith,
Chief Remittance Officer,
HFC Bank (Ghana) Limited In Respect of The World Bank(R).
E-mail:hfcbankgh97@yahoo.com

[firefly]

"Mr John Smith,
Chief Remittance Officer,
HFC Bank (Ghana) Limited In Respect of The World Bank(R)."

On FB as:

Tony Sam

[Wayne]

FROM HFC BANK GHANA URGENT EMAIL RESPOND
People
hfcbank ghana <hfcbankgh141@gmail.com> Today at 5:45
To
Message body
ATM International credit Settlement
Directorate of International Payment

ATTENTION:Sir/Madam


How are you doing? Well this is to let you know that we HFC Bank (Ghana) Limited PLC Management has today concluded loading your funds valued for USD$7.5Million into your ATM Master Card and will be sending it to you as soon as we receive this following information below to enable us know where we are sending it and to avoid the card missing on transit, so we need this information as soon as possible.

1} Your full name/address &

1} Your full name/address & Country
2} A copy of your identification
3} Your direct telephone number where we can get you when needed

Have a nice day while we will be waiting to hear from you soon.

Telephone:-+233546334512
Fax:- +233546334222

Mr John Smith,
Chief Remittance Officer,
HFC Bank (Ghana) Limited In Respect of The World Bank(R).
E-mail:hfcbankgh97@yahoo.com

Phone:
+233546334222
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

+233546334512
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

[Big Al]

Profile Elements:
Mr-francis Frank / 100010829928908
Active on October 23rd, 2016
Warri, Nigeria
Hometown

[Wayne]

FROM FOREIGN REMITTANCE DEPT HFC BANK GHANA
People
hfc bankgh <hfcbakgh1@outlook.com> Today at 3:48
To
Message body
DEAR SIR/MADAM

IMMEDIATE COMPENSATION PAYMENT

I AM MR FERGUSON ISAAC DIRECTOR, FOREIGN REMITTANCE DEPT HFC BANK GHANA, I AM CONTACTING YOU IN RESPECT TO THE MEETING HELD 7TH AND 8TH SEPTEMBER 2016, BETWEEN TOP AFRICAN GOVERNMENT-OFFICIALS AND WORLD BANK OFFICIALS, I WISH TO INFORM YOU OF THE NEW DECISION TAKING BY THE GOVERNMENTS OF GHANA TO COMPENSATE ALL FOREIGNERS THAT HAVE BEEN CHEATED BY SOME AFRICANS HOW CLAIMED TO BE TOP GOVERNMENT OFFICIALS IN AFRICA GOVERNMENTAL SYSTEM, YOU ARE CHEATED IN THE PROCESS OF RECEIVING YOUR INHERITED FUNDS, CONTRACT FUNDS, LOTTO PROMO FUNDS AND NEXT OF KIN FUNDS, THE GOVERNMENTS MENTIONED ABOVE HAS PROMISED TO COMPENSATE 75 LUCKY FOREIGNERS WITH SUM OF US$10.5M EACH FOREIGNERS. ONLY VICTIMS WILL BE COMPENSATED. AND YOUR NAME WAS ON THE FILE THAT IS WHY I AM CONTACTING YOU IN RESPECT TO THIS GREAT OPPORTUNITY.

HOWEVER, WE HAVE BE MANDATED TO HANDLE THIS PAYMENT OURSELF TO MAKE SURE EVERY ONE THAT CONTACT US WITH FULL INFORMATION GETS HIS MONEY, YOU ARE ADVISED TO REACH THIS
OFFICE IMMEDIATELY TO ENABLE YOU TAKES IMPART IN THE COMPENSATION.

YOU ARE REQUESTED TO FURNISH US WITH THE FOLLOWING INFORMATION TO ENABLE THIS OFFICE PROCESS ON VERIFICATION BEFORE PAYMENT CONCERN,

1) YOUR FULL NAME AND ADDRESS
2) YOUR TELEPHONE OR CELL PHONE NUMBER FOR EASY COMMUNICATIONS
3) A SCAN COPY OF YOUR INTERNATIONAL PASSPORT FOR ANY VALID ID CARD

MEANWHILE THE BANK HAVE DECIDE TO TRANSFER THIS BANK THROUGH BANK TO BANK WIRE TRANSFER, BUT IT ONLY DEPEND ON THE BENEFICIARY TO TELL US HOW HE OR SHE INTEND TO RECEIVED THIS FUND.

YOU ARE ADVICE TO CONTACT MR. FERGUSON ISAAC IMMEDIATELY THROUGH THIS E-MAIL ADDRESS:( hfcbankgh97@yahoo.com )


REGARDS,
MR. FERGUSON ISAAC
DIRECTOR, FOREIGN REMITTANCE DEPT
HFC BANK GHANA
TELL +233231651390


Phone:
+233231651390
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana