Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

HFC Bank (Ghana) Ltd.

HFC Bank (Ghana) Ltd.  is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.


Re: The Compensation Sum, 

Saturday, February 14, 2009 5:50 PM 

From: "Mr. Emmanuel Annan." <ee.annan@hotmail.com> 

My Friend,

I am pleased to inform you that I have successfully completed the pending transaction and transferred the bulk funds to Japan through the co-operation of new partners from Japan but I did not forget your past efforts in assisting me transferring the funds despite that it failed us due to the interference from the (IMF) International Monetary Fund.

Meanwhile, before I left Ghana to Japan with my new partners, I left behind the sum of Six Hundred Thousand U.S Dollars in my account with HFC as I promised you and my new partners has agreed with me to use the funds to compensate you for all your past efforts so that we can share our joy together and also to help you start a new life.

All you need to do is to establish contact with my account officer and request for the immediate bank to bank wire transfer of the funds to your chosen bank account.

Mr. James Michael 

Accounting Officer 

HFC Bank (Ghana) Ltd. 

Agbogbloshie Branch 

Ring Road South East 

Industrial Area Old 

Fadama Rd Accra, Ghana. 

E-mail: jmhfcgh@gmail.com

I might not be contacting you soon because I would be traveling to India, China and Dubai-UAE with my new partners for our investment projects.

Take care and remain blessed.

Yours Truly, Mr. Emmanuel Annan


Other HFC Bank (Ghana) Ltd. examples can be found on the following pages: None

 

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Page: HFC Bank (Ghana) Ltd.

"Hb-Hf" Pages: HBOS: Halifax & Bank of Scotland, Heathrow Hotel, Hebei Metals & Minerals Import and Export Corporation, Henan Hongye Chemical Company Ltd, Henshaw Investment Limited, Heritage Consultancy Ltd, Heritage Farm Products, HFC Bank, HFC Bank (Ghana) Ltd.