Attention Valued Customer Sir
HSBC BANK GHANA FOREIGN OPERATION REPORT DESK <foreignoperationreportdesk@hotmail.com>
Mon, 12 Apr at 19:20
HSBC BANK LIMITED GHANA
Foreign Operation Department.
Telephone : + 233 201219512
Email :
Tonyforeignoperationdept@accountant.com Attention Valued Customer
Sir
This is to inform you that the management of HSBC Bank Limited Ghana, has signed a new agreement with the government of African, ( Africa Union ) .
We, hereby confirm with full banking responsibility to represent the interest of African union as their paying bank
In accordance to this agreement African Union has directed our management to transfer your approved overdue delayed funds onward to your bank.
But our effort to transfer your approved fund onward to your bank failed due to a letter we received from your representative ordering our management to stop making the payment "
YOUR REPRESENTATIVE SUBMITTED A CLAIM AND CHANGE OF ACCOUNT DETAILS AS HE CLAIMED THAT YOU DIED AS A RESULT OF COVID 19 INFECTION.
To avoid any Legal court suit from you , our management is writing this letter to confirm the above information, before we will accept a change to the bank account.
If you are truly a live, please kindly reconfirm to this management
1 . COPY OF YOUR INTERNATIONAL PASSPORT
2. RECONFIRM YOUR CONTRACT / INHERITANCE DETAILS AS TO ENABLE US TO CONFIRM THAT WE ARE DEALING WITH THE RIGHTFUL BENEFICIARY.
3. YOU SHOULD PROVIDE TO OUR MANAGEMENT AN AFFIDAVIT OF OWNERSHIP RECENTLY ISSUED TO YOU AND ENDORSED BY CHIEF JUSTICE , MINISTER FOR FINANCE UNDER THE DIRECTIVES OF AFRICAN UNION .
4. RECONFIRM YOUR BANK ACCOUNT WHERE YOU WOULD LIKE US TO TRANSFER YOUR FUNDS.
Remember this letter require an urgent attention
.
Feel free to ask questions if any
CALL ME FOR MORE DETAILS : + 233 201219512
Best Regards
Tony V. David
Foreign Operation Department
Please Reply to :
Tonyforeignoperationdept@accountant.com