|
On Wed, Aug 16, 2017 at 1:30 pm, HABIB BANK < habib112015@outlook.com > wrote:
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
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |