fmfabujanig11@hotmail.com

[Wayne]

Re-Payment Advice.
People
HABIB BANK <habibhabib1123@hotmail.com> Today at 13:09
Message body
Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.

HBZ/CBGH/RCM/0016

Sir,

We hereby confirm the receipt of Bank of Ghana remittance advice by order of Government of Ghana in your favour. However, the order/advice could not be effected due to the non-disclosure of your Security Payment Code Number (SPCN), which is the sole security/claim on your fund. Therefore, the order to pay you has been placed on hold by our telex department.

In order to facilitate speedy payment of this fund into your account, you are strongly advised to contact Mr. William Ofori, Director International remittance Department Bank of Ghana on telephone #: 233-249329358 or email: bankofgh01@gmail.com for the issuance of your Security Payment Code Number (SPCN). Be informed that this hold on your payment advice expires within seven (7) working days from the day of receipt of this message, after which Bank of Ghana would recall the fund if no contact is immediately established.

Kindly expedite action, as credit to your account cannot be given unless the Security Payment Code Number (SPCN) to your fund is forwarded to us by you as the beneficiary of the said fund.

We count on your co-operation and understanding.

Yours faithfully,

Sandy Oritz, Jr.
Senior Executive Officer (SEO).
Habib Bank AG Zurich

[Wayne]

Re-Payment Advice.
People
HABIB BANK <habibhabib1124@hotmail.com> Today at 11:29
Message body
Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.

HBZ/CBGH/RCM/0016

Sir,

We hereby confirm the receipt of Bank of Ghana remittance advice by order of Government of Ghana in your favour. However, the order/advice could not be effected due to the non-disclosure of your Security Payment Code Number (SPCN), which is the sole security/claim on your fund. Therefore, the order to pay you has been placed on hold by our telex department.

In order to facilitate speedy payment of this fund into your account, you are strongly advised to contact Mr. William Ofori, Director International remittance Department Bank of Ghana on telephone #: 233-249329358 or email: bankofgh01@gmail.com for the issuance of your Security Payment Code Number (SPCN). Be informed that this hold on your payment advice expires within seven (7) working days from the day of receipt of this message, after which Bank of Ghana would recall the fund if no contact is immediately established.

Kindly expedite action, as credit to your account cannot be given unless the Security Payment Code Number (SPCN) to your fund is forwarded to us by you as the beneficiary of the said fund.

We count on your co-operation and understanding.

Yours faithfully,

Sandy Oritz, Jr.
Senior Executive Officer (SEO).
Habib Bank AG Zurich

Phone:
+233249329358
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

[Big Al]

Attn:

This is to acknowledge the receipt of your mail.

Following your request for your Security Payment Code Number (SPCN)
which serves as your PASS-WORD/SECURITY to your fund, you are notified
as follows: that your Security Payment Code Number (SPCN) is a
14-digit number embossed in a certificate covered under a silver panel
which has to be accessed by you alone as the beneficiary of the said
fund for security purpose. This arrangement is designed to guard
against the menace posed by miscreants and impostors from having
access to our esteemed foreign creditor’s fund.

Following this therefore, we want to state categorically here that
your Security Payment Code Number (SPCN) cannot be sent to you by fax
or email due to the silver covered panel, but can only be delivered to
you in person through Government of Ghana accredited courier company
upon receipt of US$350 Dollars (Three Hundred and Fifty Dollars)
payment from you as cost of issuance, mailing and insurance of your
Security Payment Code Number (SPCN). Therefore, we advise you to send
to us immediately your home mailing address and the above requested
fee for prompt action.

However, for the avoidance of delay, we urge you to send this fee via
Western Union Money Transfer or Money Gram with this information
provided below:
(A). RECEIVER’S NAME: EMMANUEL KINGSLEY
(B). ADDRESS: ACCRA GHANA
(C). TEXT QUESTION: COLOUR
(D). ANSWER: WHITE

Be informed that your Security Payment Code Number (SPCN) will be
delivered to you in person within 72 hours upon receipt of evidence of
the above payment from you. And on receipt of this certificate from
the courier company agent will scratch-off the silver covered panel to
find your secret code number (a 14-digit number) and in turn, send to
Habib Bank AG, Zurich-Switzerland for immediate crediting of your
approved Twenty Seven Million Five Hundred Thousand United State
Dollars (US$27.5 Million Dollars) into your bank account.

Awaiting your prompt response

Thanks.

Mr. William Ofori.
Director International Remittance Department Bank of Ghana

Header:

Return-Path: <bankofgh01@gmail.com>
Received: from mail-oi0-x243.google.com (mail-oi0-x243.google.com. [2607:f8b0:4003:c06::243])
From: BANK OF GHANA <bankofgh01@gmail.com>
Date: Sat, 26 Nov 2016
Subject: Re: Payment Advice.

[Wayne]

Payment Update
People
HABIB BANK <habibhabib1124@hotmail.com> Today at 18:30
Message body
Our Ref: EOP/FMF/AGF/101X49-1/2017


Good Day

In view of the directive by the president of Federal Republic of Nigeria, to settle all long outstanding foreign debts, I wish to convey to you that your long outstanding payment has been irrevocably approved today by my office for immediate release into your bank account. However, following incessant complaints by our foreign contractors on the delay of their payment by our Apex Bank, Central Bank of Nigeria (CBN) after years of successful execution/completion of their contracts, we have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist us with the payment of all our long outstanding debts including yours.

Therefore, for the avoidance of transferring your fund into a wrong bank account, we advise you to re-confirm your current receiving bank details to the Remittance Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number: +233-272-260559 or Email: ecoghanalimited01@gmail.com for immediate release of your fund. He can also be contacted through his direct telephone number: +233-054-7143220

However, our attention has been drawn to the nefarious activities of people purportedly acting under cover as ministerial officials and financial bodies to defraud our esteemed contractors/creditors. Therefore, we strongly advise that you desist from further communication with person(s) claiming to have the mandate to effect your payment, as our government will not be liable for any loss accruing to you due to your negligence in adhering to this instruction.

Thanking you for your understanding and cooperation.

Congratulations.

Yours Faithfully,
Kemi Adeosun
Minister for Finance and Economic Planning, Federal Republic of Nigeria.

Phone:
+2330547143220
+233547143220
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

+233272260559
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Millicom Ghana Ltd (tiGO)

[Wayne]

Payment Advice
People
HABIB BANK <habibhabib11210@hotmail.com> Today at 13:34
Message body
Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.

HBZ/CBGH/RCM/0017

Sir,

We hereby confirm the receipt of Bank of Ghana remittance advice by order of Government of Ghana in your favour. However, the order/advice could not be effected due to the non-disclosure of your Security Payment Code Number (SPCN), which is the sole security/claim on your fund. Therefore, the order to pay you has been placed on hold by our telex department.

In order to facilitate speedy payment of this fund into your account, you are strongly advised to contact Mr. William Ofori, Director International remittance Department Bank of Ghana on telephone #: 233-548288047 or email: bankofgh01@gmail.com for the issuance of your Security Payment Code Number (SPCN). Be informed that this hold on your payment advice expires within seven (7) working days from the day of receipt of this message, after which Bank of Ghana would recall the fund if no contact is immediately established.

Kindly expedite action, as credit to your account cannot be given unless the Security Payment Code Number (SPCN) to your fund is forwarded to us by you as the beneficiary of the said fund.

We count on your co-operation and understanding.

Yours faithfully,

Sandy Oritz, Jr.
Senior Executive Officer (SEO).
Habib Bank AG Zurich


Virus-free. http:/ /www.avast.com

[Wayne]

Payment Advice
People
HABIB BANK <habibhabib1121@hotmail.com> Today at 21:57
Message body
Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.

HBZ/CBGH/RCM/0017

Sir,

We hereby confirm the receipt of Bank of Ghana remittance advice by order of Government of Ghana in your favour. However, the order/advice could not be effected due to the non-disclosure of your Security Payment Code Number (SPCN), which is the sole security/claim on your fund. Therefore, the order to pay you has been placed on hold by our telex department.

In order to facilitate speedy payment of this fund into your account, you are strongly advised to contact Mr. William Ofori, Director International remittance Department Bank of Ghana on telephone #: 233-548288047 or email: bankofgh01@gmail.com for the issuance of your Security Payment Code Number (SPCN). Be informed that this hold on your payment advice expires within seven (7) working days from the day of receipt of this message, after which Bank of Ghana would recall the fund if no contact is immediately established.

Kindly expedite action, as credit to your account cannot be given unless the Security Payment Code Number (SPCN) to your fund is forwarded to us by you as the beneficiary of the said fund.

We count on your co-operation and understanding.

Yours faithfully,

Sandy Oritz, Jr.
Senior Executive Officer (SEO).
Habib Bank AG Zurich

Phone:
+233548288047
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

[Wayne]

Re-Payment Advice
People
HABIB BANK <habibhabib1121@hotmail.com> Today at 13:36
Message body
Our Ref: EOP/FMF/AGF/101X49-1/2018





Sir,



In view of the directive by the president of Federal Republic of Nigeria, to settle all long outstanding foreign debts, I wish to convey to you that your long outstanding payment has been irrevocably approved today by my office for immediate release into your bank account. However, following incessant complaints by our foreign contractors on the delay of their payment by our Apex Bank, Central Bank of Nigeria (CBN) after years of successful execution/completion of their contracts, we have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist us with the payment of all our long outstanding debts including yours.



Therefore, for the avoidance of transferring your fund into a wrong bank account, we advise you to re-confirm your current receiving bank details to the Remittance Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number: +233-272-260559 or Email: ecoghanalimited01@gmail.com for immediate release of your fund. He can also be contacted through his direct telephone number: +2330547143220



However, our attention has been drawn to the nefarious activities of people purportedly acting under cover as ministerial officials and financial bodies to defraud our esteemed contractors/creditors. Therefore, we strongly advise that you desist from further communication with person(s) claiming to have the mandate to effect your payment, as our government will not be liable for any loss accruing to you due to your negligence in adhering to this instruction.



Thanking you for your understanding and cooperation.



Congratulations.



Yours Faithfully,

Kemi Adeosun

Minister for Finance and Economic Planning, Federal Republic of Nigeria.

[Wayne]

Re-Payment Advice
People
HABIB BANK <habib1120151@outlook.com> Today at 21:02
Message body
Our Ref: EOP/FMF/AGF/101X49-1/2018





Sir,



In view of the directive by the president of Federal Republic of Nigeria, to settle all long outstanding foreign debts, I wish to convey to you that your long outstanding payment has been irrevocably approved today by my office for immediate release into your bank account. However, following incessant complaints by our foreign contractors on the delay of their payment by our Apex Bank, Central Bank of Nigeria (CBN) after years of successful execution/completion of their contracts, we have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist us with the payment of all our long outstanding debts including yours.



Therefore, for the avoidance of transferring your fund into a wrong bank account, we advise you to re-confirm your current receiving bank details to the Remittance Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number: +233272260559 or Email: ecoghanalimited01@gmail.com for immediate release of your fund. He can also be contacted through his direct telephone number: +2330547143220



However, our attention has been drawn to the nefarious activities of people purportedly acting under cover as ministerial officials and financial bodies to defraud our esteemed contractors/creditors. Therefore, we strongly advise that you desist from further communication with person(s) claiming to have the mandate to effect your payment, as our government will not be liable for any loss accruing to you due to your negligence in adhering to this instruction.



Thanking you for your understanding and cooperation.



Congratulations.



Yours Faithfully,

Kemi Adeosun

Minister for Finance and Economic Planning, Federal Republic of Nigeria.

Phone number +233272260559 is also reported here:
viewtopic.php?f=6&t=15158&p=92629#p92629