Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

fmfabujanig11@hotmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

fmfabujanig11@hotmail.com

Unread postby Wayne » Mon Mar 17, 2014 5:49 pm

From: FMF PAYMENT NOTIFICATION <fmfabujanig11@hotmail.com>
Subject: PAYMENT NOTIFICATION.

Federal Ministry of Finance (FMF)
Plots 745 & 746 Ahmadu Bello Way,
Central Area, P.M.B 14 Garki
Abuja, Nigeria

Our Ref: FMF/AGF/101X49/2014


Good day,

This is to inform you that your long outstanding contract payment has been irrevocably approved today by my office for immediate release into your bank account. However, following incessant complaints by some foreign contractors on the delay of their contract payment by our indigenous banks after years of successful execution/completion of their contracts, we have concluded arrangement with one of the Pan African banks (Ecobank Ghana Limited) 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: ecobankghanaalimited@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. Therefore, we strongly advise that you desist from further communication with person(s) claiming to have the mandate to effect your payment, as this 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,
Dr Ngozi Okonjo-Iweala
Minister for Finance and Economic Planning, Federal Republic of Nigeria.
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Re: fmfabujanig11@hotmail.com

Unread postby SlapHappy » Mon Mar 17, 2014 8:30 pm

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

+2330547143220
Note: This telephone number is most likely a Ghana number. Specific information on this
number range is not available.

Scammer is in Ghana, not Nigeria like he says.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Victim of a scam? Go here: viewtopic.php?f=3&t=26504
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info2habibbankzurich@gmail.com

Unread postby Wayne » Thu May 21, 2015 7:46 pm

Subject: RE-PAYMENT NOTIFICATION
From: HABIB BANK <info2habibbankzurich@gmail.com>

Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.

HBZ/CBN/FCM/0015


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 Attestation
Security Payment Code Number (ASPCN), 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 #:
233-262407521 or email: bankofgh01@gmail.com without delay. 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 Attestation Security Payment Code Number (ASPCN) 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
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habib1120151@outlook.com

Unread postby Wayne » Tue Jun 16, 2015 4:51 pm

Return-Path: habib1120151@outlook.com
Content-Type: multipart/alternative;
boundary="_80a26696-a925-463f-b53b-5b980c6f4fc1_"
From: HABIB BANK <habib1120151@outlook.com>
Subject: RE-PAYMENT NOTIFICATION.

Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.

HBZ/CBN/FCM/0015

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 #: 233-262407521 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:
+233262407521
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Zain Communications (Ghana) Ltd
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habib112021@gmail.com

Unread postby Wayne » Mon Jun 22, 2015 1:12 pm

Subject: RE-PAYMENT NOTIFICATION
From: HABIB BANK <habib112021@gmail.com>

Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.

HBZ/CBGH/RCM/0015

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 #:
233-554264551 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
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habib112015@outlook.com

Unread postby Wayne » Sat Jul 11, 2015 12:00 am

From: HABIB BANK <habib112015@outlook.com>
Subject: RE-PAYMENT NOTIFICATION.

Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.

HBZ/CBGH/RCM/0015

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 #: 233-554264551 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:
+233554264551
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
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info.officeofpresidencynig@gmail.com

Unread postby Wayne » Mon Oct 26, 2015 3:20 pm

Re-Payment Notification.
People
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION <info.officeofpresidencynig@gmail.com> Oct 25 at 7:00 AM
To
Our Ref: EOP/FMF/AGF/101X49/2015


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,
Ahmed Idris
Accountant General of the Federation, Federal Republic of Nigeria.

+233272260559
+233547143220
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habibhabib1124@hotmail.com

Unread postby Wayne » Sat Jan 02, 2016 8:59 pm

Payment Advice
People
HABIB BANK <habibhabib1124@hotmail.com> Today at 2:36 PM
Message body
Habib Bank AG Zurich
Weinbergstrasse 59
P.O.Box 303
CH 8035 Zurich
Switzerland.

HBZ/CBGH/RCM/0015

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 #: +233240593966 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
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Re: habibhabib1124@hotmail.com

Unread postby firefly » Sun Jan 03, 2016 2:52 am

Mr. William Ofori, Director International remittance Department Bank of Ghana


The real one on FB:

Ugwuezumba Kingsley Chiedo / kingsley.zumba
Lives in Accra, Ghana
From Owerri, Imo, Nigeria


HARD WORK AND PRAYER IS THE KEY TO SUCCESS


chiedo.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: habibhabib1124@hotmail.com

Unread postby Big Al » Sun Jan 10, 2016 1:58 am

Skype ID:
live:habibhabib1124

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 card 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
this 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 for the mailing and insurance cover of the Security
Payment Code Number (SPCN) to your destination. 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 card 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 fund
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-x241.google.com (mail-oi0-x241.google.com. [2607:f8b0:4003:c06::241])
by mx.google.com with ESMTPS id qo5si11809366oeb.81.2016.01.03.23.21.32
Date: Mon, 4 Jan 2016
Subject: Re: Your E-mail
From: BANK OF GHANA <bankofgh01@gmail.com>


Attn:

This is to acknowledge the receipt of your mail.

Please find below the bank account to be used for the payment of the
US$350 Dollars (Three Hundred and Fifty Dollars) meant for the mailing
and insurance of your Security Payment Code Number (SPCN) to you:
BANK NAME: CITIBANK NEW YORK.
SWIFT CODE: CITIUS33
IBAN/FEEDWIRE: FW021000089
ACC/NAME: ZENITH BANK GHANA LTD.
SWIFT CODE: ZEBLGHAC
ACCOUNT NUMBER: 0006010205816
BENEIFICIARY ACCOUNT/NAME: E-COST COMPANY LTD.

Acknowledge receipt of this message.

Thanks.

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


Phone:
+233240593966
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
Attachments
20160110025950-0262449e-me.png
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