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fmf6abujanig@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.

fmf6abujanig@hotmail.com

Unread postby Wayne » Wed Dec 11, 2013 11:35 pm

Received: from DUB123-W40 ([157.55.1.138]) by dub0-omc2-s21.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 11 Dec 2013 03:48:00 -0800
X-TMN: [C1enTxcl6RMXdsv8xvmSuGd0a3tCY8dM]
X-Originating-Email: [fmf6abujanig@hotmail.com]
Message-ID: <DUB123-W40172AC36FEF8732887C0189DD0@phx.gbl>
Return-Path: fmf6abujanig@hotmail.com
Content-Type: multipart/alternative;
boundary="_8d65597b-57fc-4dd1-b121-e6507b25694c_"
From: NOTIFICATION OF PAYMENT <fmf6abujanig@hotmail.com>
Subject: RE-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/101X48/2013


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

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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fmfabujanig11@hotmail.com

Unread postby Wayne » Mon Mar 17, 2014 6:49 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 9:30 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.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
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human guy! With small brain.
 
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Location: Post all your scammer's details to help save others.

ubaatmservices14@hotmail.com

Unread postby Wayne » Thu Apr 09, 2015 3:45 pm

From: UNITED BANK FOR AFRICA <ubaatmservices14@hotmail.com>
Subject: YOUR ATM CARD IS READY AWAITING COLLECTION.

Sir,

Prior to the debt re-payment agreements recently signed with the Government of Ghana to assist them with the payment of their foreign debts following incessant complaints by their foreign creditors/contractors on the delay of their payment by Ghana Apex Bank (BANK OF GHANA) and some other indigenous banks and also in view of an Irrevocable Payment Approval Order (IPAO) received from Dr Kwabena Dufuor, Minister for Finance and Economic Planning, Republic of Ghana in your favour, I am obliged to inform you that an ATM Card valued Twenty Seven Million Five Hundred Thousand United State Dollars (US$27.5 Million Dollars) has been approved for your payment and upgraded in your favour. Our ATM Services are fully inter-switched and this allows you to make withdrawal from any location of the ATM Centre of your choice nearest to you anywhere in the world.

Also, we have concluded delivery arrangement with an accredited courier services company to oversee the delivery of your ATM card and your secret pin number to you without further delay. However, the delivery cost of your ATM card payment instrument shall remain your responsibility. Following this therefore, you are required to offset the delivery cost of your ATM card payment instrument immediately, as this is a facilitator to the prompt delivery of your ATM card to your destination.

Your ATM Card and the secret pin number which is in a casing under seal will be delivered to you in person within 72 hours of confirming the payment of the delivery cost to us. Should this seal be broken on receipt, please refer to the undersigned immediately. The delivery cost is not deductible at source due to the payment structure and security adopted. Be aware that all relevant documents/certificates related to the origin/source of this fund shall be attached to your ATM Card to avoid interception, interrogation and delay by the customs or other concerned authorities.

Should you have preference to a particular time and day of visitation, please do let us know in order to advise the Courier Company accordingly. Also, be informed that whatever instrument you are going to present to the staff of the courier company as your identity on his arrival to your destination for clarification, has to be forwarded to us for registration with the courier company for security reasons. And once registered, that shall remain your ‘ONLY’ proven identity. In conclusion,

Therefore we advise you to re-confirm the following to Mr. Philip Ayew Director of ATM Services United Bank for Africa Limited Ghana on his official Fax Number: +233272260559 or Email: ubaatmservicesghana@accountant.com
(A) Your current mailing address, where you want your ATM card payment instrument to be delivered.
(B) Your direct telephone number for easy communication.

Kindly expedite action.

Yours Faithfully,
Mr. Edward Appiah
Director of Remittance United Bank For Africa Ghana Limited
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info2habibbankzurich@gmail.com

Unread postby Wayne » Thu May 21, 2015 8:46 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 5:51 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 2:12 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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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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"Cruel and sarcastic" admin.
 
Posts: 32938
Joined: Mon Apr 16, 2012 5:13 pm

habib112015@outlook.com

Unread postby Wayne » Sat Jul 11, 2015 1:00 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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"Cruel and sarcastic" admin.
 
Posts: 32938
Joined: Mon Apr 16, 2012 5:13 pm

info.officeofpresidencynig@gmail.com

Unread postby Wayne » Mon Oct 26, 2015 4:20 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 9:59 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
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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"Cruel and sarcastic" admin.
 
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