- Report: #742506
Complaint Review: Dr. James Akwa Bank Hsbc Okechukwu Njoku Ghana - Ghana Select State/Province
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Dr. James Akwa Bank Hsbc Okechukwu Njoku Ghana
Ghana Ghana, Select State/Province, United States of America
Phone:
233-540267372
Web:
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Dr. James Akwa Bank Hsbc Okechukwu Njoku Ghana Okechukwu Njoku Dr. James Akwa Bank Hsbc Okechukwu Njoku Ghana Okechukwu Njoku [email protected] Ghana, Other
scam...beware...
Sir,
Sequel to your mail, The contents were well
noted and understood to us.
We wish to inform you that we have finalized all the necessary arrangement in having the approved amount of $1,500,000,00 released into your account within 48 banking hours. We did also receive the Payment Bond from the Minister of
Finance yesterday which directed this bank to transfer in-full the said mentioned amount of $1.5 Million into your designated bank account as scheduled.
Herein attached is your CQ7 Transfer Form. Kindly fill and return to the bank for the
swift transfer of these funds.
You can reach us on phone: +233-540267372.
Incase you cannot fill the form, you are permitted to only send the required
information in the form so that we can do the filling here on your behalf.
Always reply early to avoid lack of communication at this point in time.
Yours
in Service,
Dr.James Akwa.
Head of Treasury Department.
Hsbc
Bank Accra,Ghana.Dear
Mr. Adams,
Yes, you are absolutely right about the error, that was a mistake. Please send to the below name instead so that we can complete your transfer as soon as possible:
Receiver's
Name: Okechukwu Njoku
Country:
Ghana
State:
Accra
City:
Greater Accra
Question:
Stamp?
Answer:
Seal.
And do not let anything or anybody deter you from doing that today to enable us
transfer the fund into your accounts.
Again,do not let the western union confuse you about this, so that we can have a
smooth transfer.
You can contact our office on telephone: +233-540267372.
Send here the ten digit numbers (MTCN) after the payment is done to the above given
name to enable us proceed immediately.
As you said, I will personally make sure that your file will be the first thing to be attended to tomorrow morning
before any other thing here in the office until your transfer is done. I promise you a very quick service.
We wait for your response with the payment as soon as possible.
Regards,
Dr.James Akwa,
Head Of Treasury Department,
Hsbc
Bank.
Sir,
Really, we do not like the slow down by the western union, because by today we
should have gone very far to conclude your transfer.
Well, Mr. Okechukwu Njoku has just brought his ID to the office this morning
after I informed him on the latest development.
If they(WESTERN UNION) still keep on delaying us after you have given them this ID, you should just forget about the little money they have charged you and go to another location and make the payment so that we can see if we could round
up things today before tomorrow.
We mean, if they continue to waste our time, you should just walk out of that place and go to another location because today is week-end.
Below is the attached ID they requested for your perusal:
We wait for your urgent response to enable us proceed immediately.
HSBC BANK MANAGEMENT.
