HFC Bank

HFC Bank  is referenced in emails such as those below that appear to be 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.

HFC Bank

Example 1

FUND PAYMENT

Thursday, May 7, 2009 12:27 PM 

From: "Cudjoe Akpadie" <maya@automattic.com>

From: Mr. Cudjoe Akpadie 

HFC Bank 

Koforidua Branch Ghana

Attn My Friend,

My name is Mr. Cudjoe Akpadie. I am the regional manager of HFC Bank Koforidua branch Ghana. I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa. I write you this proposal in good faith; I am 42 years old married with two lovely kids.

I have packaged a financial transaction that will benefit you and me. As the regional manager of the HFC Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2008 business report, I discovered that my branch in which I am the manager made Five Million, Seven Hundred and Twenty Thousand United States dollars ($5,720,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this fund in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me I will appreciate it very much. Email me if you think we can work together so that we can go over the details. Thank you in advance and May God bless you and your family.

Yours truly, Mr. Cudjoe Akpadie

HFC Bank

Example 2

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 examples can be found on the following pages: None

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Page: HFC Bank

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