fmfabujanig11@hotmail.com

[Big Al]

Added E-mail address:

P.O.Box 303
CH 8035 Zurich
Switzerland.

HBZ/CBGH/RCM/0016

To:

Sir,

This is to inform you that we are beginning to exhaust our patience in waiting for your Security Payment Code Number (SPCN) that will enable us effect your payment into your nominated bank account.

However, be informed that if by the end of Monday 1st February 2016 we do not receive this code from you as earlier advised, we will have no other option than to cancel your payment.

Therefore, we urge you for the last time to contact Mr. William Ofori, Director International remittance Department Bank of Ghana on telephone #: 233-240593966 or email: bankofgh01@gmail.com for the issuance of your Security Payment Code Number (SPCN).

Yours faithfully,

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

HEADER:

Return-Path: <habibhabib1120@hotmail.com>
Received: from SNT150-W26 ([65.55.90.136]) by SNT004-OMC3S28.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Thu, 28 Jan 2016
From: HABIB BANK <habibhabib1120@hotmail.com>

[Big Al]

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: Guaranty Trust Bank (Ghana) Limited
Address: Airport Residential Road Accra Ghana
Account Number: 2021105444230
Swift Code: GTBIGHAC
Account Name: Victor C. Ezekwesili.

Thanks.

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

[Wayne]

Re-Payment Advice.
People
HABIB BANK <habibhabib1123@hotmail.com> Today at 1:32 PM
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 #: 233-240593966 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

+233240593966
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)

[firefly]

"Mr. William Ofori, Director International remittance Department Bank of Ghana" real identity:

Ugwuezumba Kingsley Chiedo
Lives in Accra, Ghana
From Owerri, Imo, Nigeria

[Wayne]

Payment Update
People
HABIB BANK <habib1120151@outlook.com> Today at 5:33 PM
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 #: 233-240593966 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]

Payment Advice.
People
HABIB BANK <habibhabib1121@hotmail.com> Today at 8:52 PM
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 #: 233-240593966 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 <habib112021@outlook.com> Today at 10:24 PM
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 #: 233-240593966 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]

Payment Advice
People
EMMANUEL KOFI <ministeroffinancegha@hotmail.com> Today at 2:52 PM
Message body
Our Ref: EOP/FMF/AGF/101X49-1/2016


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]

Payment Update.
People
HABIB BANK <habibhabib1121@hotmail.com> Today at 13:07
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 #: +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

[Wayne]

Re-Payment Update
People
HABIB BANK <habib1120151@outlook.com> Today at 10:13
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 #: 233-240593966 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

+233240593966
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)