Info on the number +233201219512

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

African Union Contract Payment Verification Office
African Union Secretariat in Ghana
Direct Phone : + 233 201219512

______________________________________________________

Dear Valued Beneficiary

Congratulations,

This is to inform you that your overdue and delayed funds have finally approved for an immediate release onward to your bank account.

You are advice to peruse the attachment fill and return back to this office .

African Union Account Committee reviews audited office

Due to security reason and to protect African Union from making mistake from approving the said funds into wrong person bank account we need to see you face to face in our office and also meeting you in person will allow privilege to establish mutual trust among us due to what is happening in the global world. Internet communication is not enough on this matter .

We will require to have the photocopy of your international Passport

Fill the attached FORM A and return back to this office as soon as possible.

After due process , your funds will be transfer onward to your bank account within 3 bank working days.

The only document required from you is sworn of affidavit certificate Legally issued to you by the Chief Justice here in Ghana been an evidence that you are the rightful beneficiary of the said funds.

Direct Phone : + 233 201219512

We are looking forward to hearing from you

Best Regards

Mr. Jean David
For : African Union
African Government Contract payment Review Committee
The African Union Commission (AUC) is the AU’s secretariat and undertakes the day-to-day activities of the Union