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> From: NPB Neue Privat Bank AG,Zürich - Switzerland. <info@npb-ch.com>
> Subject: **FUND ACCOUNT PAYMENT BLOCKED**
> Date: Monday, February 18, 2019, 7:20 AM
>
>
>
> **FUND
> ACCOUNT PAYMENT BLOCKED**
>
>
>
>
>
> Monday-February-18-2019.Dear
>
> Ref:NPBCH1826321154.
>
> Again, your information has been
> tabulated and programmed,funds domiciled in your account
> non-activated. In accordance with the IMF/Presidential time
> schedule with huge funds transfers worldwide,copied to the
> Swiss National Bank, Bank of England, European Central Bank
> of data Approved funds as authorized and finally granted
> with the Swiss Government of 14 February 2019, this is to
> inform you that your funds has been referred to the SNB
> blocked payment account.
>
> Furthermore,
> after 7 banking days from today,your legally deposited sum
> of(USD$15,750,000.00) will be confiscated finally and
> referred to the Swiss treasury based on the letter forwarded
> to our Bank.Therefore, i
> urge you to comply with the fee today and I' can send
> you a copy of the letter addressed to us from the
> governmental organizations for your understanding in case
> you need the letter.
>
> I' awaits
> your acknowledgement and response
> immediately.Sincerely,
>
>
> Mr. Bruno Zuercher
> Member of the Executive
> Board,
> Head of Private Banking/Mutual
> Fund Services,
> NPB Neue Privat Bank AG
> Limmatquai 1 / am
> Bellevue
> P.O.Box CH-8024
> Zürich
> Phone: +41 44 265 11 89
> Fax: +41 44 265 11 89
> Website:www.npb-bank.ch
> DISCLAIMER:
> This message (including any
> attachments) is confidential and may be privileged. If you
> have received it by mistake please notify the sender by
> return e-mail and delete this message from your system. Any
> unauthorized use or dissemination of this message in whole
> or in part is strictly prohibited. Please note that e-mails
> are susceptible to change. NPB Neue Privat Bank AG shall not
> be liable for the improper or incomplete transmission of the
> information contained in this communication nor for any
> delay in its receipt or damage to your system. NPB Neue
> Privat Bank AG does not guarantee that the integrity of this
> communication has been maintained nor that this
> communication is free of viruses, interceptions or
> interference.
> Schweiz.
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> From: NPB Neue Privat Bank AG,Zürich - Switzerland. <info@npb-ch.com>
> Subject: **CONFIRMATION AND ACKNOWLEDGEMENT URGENTLY REQUIRED**
> Date: Monday, February 18, 2019, 10:50 PM
>
>
>
> **CONFIRMATION
> AND ACKNOWLEDGEMENT URGENTLY
> REQUIRED**
>
>
>
>
>
>
> Tuesday-February-19-2019.Dear
> .
> Ref: NPBCH1826321154.
>
> It is derogatory and ungentlemanly to
> disregard receipt and acknowledgement of my messages. As
> directed by the IMF/Presidency, confirmation and
> acknowledgement of the messages are required so as to be
> sure that the beneficiary receives the message and adhere as
> directed for record purposes,Considering the time schedule with
> huge funds transfers as mandated by the IMF/Presidency
> and the Swiss National Bank,i urge you to comply as mandated and
> do the needful urgently for swift release of your funds and
> please do not allow the authorities to withdrawn our
> licenses because of your deposited funds in our
> Bank. I' awaits
> your acknowledgement and compliance immediately.
>
> Sincerely,
>
>
> Mr. Bruno Züercher
> Member of the Executive
> Board,
> Head of Private Banking/Mutual
> Fund Services,
> NPB Neue Privat Bank AG
> Limmatquai 1 / am
> Bellevue
> P.O.Box CH-8024
> Zürich
> Phone: +41 44 265 11 89
> Fax: +41 44 265 11 89
> Website:www.npb-bank.ch
> DISCLAIMER:
> This message (including any
> attachments) is confidential and may be privileged. If you
> have received it by mistake please notify the sender by
> return e-mail and delete this message from your system. Any
> unauthorized use or dissemination of this message in whole
> or in part is strictly prohibited. Please note that e-mails
> are susceptible to change. NPB Neue Privat Bank AG shall not
> be liable for the improper or incomplete transmission of the
> information contained in this communication nor for any
> delay in its receipt or damage to your system. NPB Neue
> Privat Bank AG does not guarantee that the integrity of this
> communication has been maintained nor that this
> communication is free of viruses, interceptions or
> interference.
> Schweiz.
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> From: NPB Neue Privat Bank AG,Zürich - Switzerland. <info@npb-ch.com>
> Subject: **CONFIRMATION & ACKNOWLEDGEMENT URGENTLY REQUIRED**
> Date: Thursday, February 21, 2019, 5:36 AM
>
>
>
> **CONFIRMATION
> & ACKNOWLEDGEMENT URGENTLYÂ
> REQUIRED**
>
> Thursday-February-21-2019.
> Dear
> .
> Ref:Â NPBCH1826321154.
>
> It is very important that you confirm
> and acknowledge receipt of my message and note that, your
> valid/complete contact delivery address and Banking Details
> are required again and urgently because your funds was
> earlier de-activated and blocked after the approved
> scheduled period of your unclaimed funds and needs
> re-activation before, you will comply with the fee
> payment,as instructed within this time-frame granted,
> otherwise the Swiss Laws will take effect and will be
> applied on the funds.
>
> Moreover, re-activation and authentication has to take
> place, to be sure we are dealing with the rightful fund
> owner in this regard. So, send the requested information
> urgently and endeavor to effect the fee payment within this
> time-line as instructed by the Swiss National Bank for
> payment of all huge funds transfer.Sincerely,
>
>
> Mr. Bruno Züercher
> Member of the Executive
> Board,
> Head of Private Banking/Mutual
> Fund Services,
> NPB Neue Privat Bank AG
> Limmatquai 1 / am
> Bellevue
> P.O.Box CH-8024
> Zürich
> Phone: +41 44 265 11 89
> Fax: +41 44 265 11 89
> Website:www.npb-bank.ch
> DISCLAIMER:
> This message (including any
> attachments) is confidential and may be privileged. If you
> have received it by mistake please notify the sender by
> return e-mail and delete this message from your system. Any
> unauthorized use or dissemination of this message in whole
> or in part is strictly prohibited. Please note that e-mails
> are susceptible to change. NPB Neue Privat Bank AG shall not
> be liable for the improper or incomplete transmission of the
> information contained in this communication nor for any
> delay in its receipt or damage to your system. NPB Neue
> Privat Bank AG does not guarantee that the integrity of this
> communication has been maintained nor that this
> communication is free of viruses, interceptions or
> interference.
> Schweiz.
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> From: NPB Neue Privat Bank AG,Zürich - Switzerland. <info@npb-ch.com>
> Subject: **INTERNATIONAL TRANSFER, URGENT REPLY REQUIRED **
> Date: Monday, February 25, 2019, 12:51 AM
>
>
>
> **INTERNATIONAL
> TRANSFER, URGENT REPLY REQUIRED
> **
>
> Monday-February-25-2019.
> Dear
> .
> Ref:Â NPBCH1826321154.
> Your
> inability to respond to my messages is
> dehumanizing/ungentlemanly and may jeopardize your
> payment transaction.Send me your CORRECT PHONE NUMBERS
> URGENTLY for oral communication and clarification in this
> regard.
>
> The Swiss Government has showed understanding based on
> the date your funds has been domiciled in our Bank, based on
> our letter to the authorities to avoid confiscation of your
> funds and the revocation of our bank license in accordance
> with the laws.The authorities has directed that they shall
> not tolerate any excuses after this final grace approved
> time-line, and expect you to adhere and comply with
> the activation/ptk fee payment for final certified
> documents signing /codes by the Swiss Presidential
> Council for immediate release of your funds.
>
> We
> shall submit our report to the Swiss Central
> Bank/Presidential Council as directed and moreover, if you
> have any alteration concerning your Bank Account/Delivery
> Address for ATM Card, please let me know quickly for
> reprogramming and urgent release of your large personal
> funds transfers,since with your payment of the fee, all
> documentation / regulations will be met and no agency will
> stop the international bank transfer in your
> favor.Sincerely,
>
>
> Mr. Bruno Züercher
> Member of the Executive
> Board,
> Head of Private Banking/Mutual
> Fund Services,
> NPB Neue Privat Bank AG
> Limmatquai 1 / am
> Bellevue
> P.O.Box CH-8024
> Zürich
> Phone: +41 44 265 11 89
> Fax: +41 44 265 11 89
> Website:www.npb-bank.ch
> DISCLAIMER:
> This message (including any
> attachments) is confidential and may be privileged. If you
> have received it by mistake please notify the sender by
> return e-mail and delete this message from your system. Any
> unauthorized use or dissemination of this message in whole
> or in part is strictly prohibited. Please note that e-mails
> are susceptible to change. NPB Neue Privat Bank AG shall not
> be liable for the improper or incomplete transmission of the
> information contained in this communication nor for any
> delay in its receipt or damage to your system. NPB Neue
> Privat Bank AG does not guarantee that the integrity of this
> communication has been maintained nor that this
> communication is free of viruses, interceptions or
> interference.
> Schweiz. |
|
From: NPB Neue Privat Bank AG,Zurich - Switzerland. info@npb-ch.com
Date: Tuesday, 26 February 2019, 07:04AM -0800
Subject: * GOVERNMENT MEMO CONCERNING YOUR FUNDS *
* GOVERNMENT MEMO CONCERNING YOUR FUNDS *
Tuesday -February-26-2019.
Dear
.
Ref: NPBCH1826321154 .
Consequent, upon the time-line, be informed to speedy up the payment of the fee today,based on the grace period approved finally by the Government and your complete information has been programmed and we are ready to release your whole funds now. The fee amount again is CHF5,000.00 Only and it is a Flat-rate and mandatory charges which must be paid before the release of your funds.
Do not fail to acknowledge receipt of this message and comply immediately for confirmation of your fee and swift release of your funds.
Sincerely,
Mr. Bruno Zü ercher
Member of the Executive Board,
Head of Private Banking/Mutual Fund Services,
NPB Neue Privat Bank AG
Limmatquai 1 / am Bellevue
P.O.Box CH-8024 Zü rich
Phone: +41 44 265 11 89
Fax: +41 44 265 11 89
Website: www.npb-bank.ch
DISCLAIMER:
This message (including any attachments) is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change. NPB Neue Privat Bank AG shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. NPB Neue Privat Bank AG does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.
Schweiz.
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From: NPB Neue Privat Bank AG,Zurich - Switzerland. info@npb-ch.com
Date: Friday, 01 March 2019, 02:51AM -0800
Subject: * ACKNOWLEDGEMENT OF MESSAGE REQUIRED*
* ACKNOWLEDGEMENT OF MESSAGE REQUIRED*
Friday -March-01-2019.
Dear
.
Ref: NPBCH1826321154 .
Consequent, upon the time line,be infirmed, that all your information has been programmed and the fee is mandatory in accordance with the Swiss Banking Laws otherwise the Justice dept., will charge you for money laundering/trans boarder transfers because the funds was deposited in your favor after the final deadline before confiscation . Confirm receipt of this message and endeavor to state exactly when you will pay the fee because the memo from the Presidency/Swiss Central Bank today has requested that we submit all unclaimed deposits files in our bank.
Sincerely,
Mr. Bruno Zü ercher
Member of the Executive Board,
Head of Private Banking/Mutual Fund Services,
NPB Neue Privat Bank AG
Limmatquai 1 / am Bellevue
P.O.Box CH-8024 Zü rich
Phone: +41 44 265 11 89
Fax: +41 44 265 11 89
Website: www.npb-bank.ch
DISCLAIMER:
This message (including any attachments) is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change. NPB Neue Privat Bank AG shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. NPB Neue Privat Bank AG does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.
Schweiz.
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From: NPB Neue Privat Bank AG,Zurich - Switzerland. info@npb-ch.com
Date: Sunday, 17 March 2019, 11:05PM -0700
Subject: * PRESIDENTIAL COUNCIL DEADLINE*
* PRESIDENTIAL COUNCIL DEADLINE*
Monday -March-18-2019.
Dear
.
Ref: NPBCH1826321154 .
Confirmation and acknowledgement of my messages are very important, consequent upon the time-line earmarked by the Government for the release of your funds. Because of the time-line as mandated by the Presidential Memo,which instructs that we submit all unclaimed funds deposit files in our bank.
Therefore, endeavor, to comply urgently with the fee payment as directed so that the Presidential Council will sign the whole papers and issue the final authorization for the release of your funds immediately before the expiration of the approved deadline.
Sincerely,
Mr. Bruno Zü ercher
Member of the Executive Board,
Head of Private Banking/Mutual Fund Services,
NPB Neue Privat Bank AG
Limmatquai 1 / am Bellevue
P.O.Box CH-8024 Zü rich
Phone: +41 44 265 11 89
Fax: +41 44 265 11 89
Website: www.npb-bank.ch
DISCLAIMER:
This message (including any attachments) is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change. NPB Neue Privat Bank AG shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. NPB Neue Privat Bank AG does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.
Schweiz.
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From: NPB Neue Privat Bank AG,Zurich - Switzerland. info@npb-ch.com
Date: Tuesday, 02 April 2019, 00:31AM -0700
Subject: * IRREVOCABLE GUARANTEE CREDIT & FIDUCIARY ACCOUNT INFORMATION *
* IRREVOCABLE GUARANTEE CREDIT & FIDUCIARY ACCOUNT INFORMATION *
Tuesday -April-02-2019.
Dear
.
Ref: NPBCH1826321154 .
Reference is hereby made to your message received this morning and be informed, that we have programmed your financial instrument and deposited in a dormant account,awaiting the final signing of the documents by the Presidential Council and instruction to release thereof upon your compliance with the statutory flat-rate fee obligation.
Our Liability under Swift / ATM Master Card loaded with the deposited sum shall not exceed USD 15,750 million.
This credit is subjected to International Standby Practices (ISP98) and our liability to make payment shall arise and we are liable to pay the guaranteed amount upon your compliance with the Activation / Personal Transaction Key Code fee of CHF5,000.00 Only as statutorily mandated by the Swiss Laws. For issuance of Codes to release huge funds worldwide, the I.M.F / SNB has nominated and accredited the UK Solicitor to secure all codes for Transparency and Accountability. Therefore,send the fee to the Government fiduciary Account information hereunder;
BANK NAME: HALIFAX BANK
9-13 POWIS STR, WOOLWICH,
LONDON SE18 6HZ, UK.
TEL: +44 20 8273 1307.
SORT CODE: 11-08-68
BIC: HLFXGB21Y22
ACCOUNT NO: 12872267
IBAN: GB29HLFX11086812872267
ACCOUNT NAME: JOSHUA AYONRINDE.
Home address: Greens End,
London, SE18 6HB.
Send me the payment slip after swift wire transfer/deposit of the fee for immediate confirmation,issuance of the codes and spontaneous release of your funds. Meanwhile,confirm receipt of this information for our record purposes.
Sincerely,
Mr. Bruno Zü ercher
Member of the Executive Board,
Head of Private Banking/Mutual Fund Services,
NPB Neue Privat Bank AG
Limmatquai 1 / am Bellevue
P.O.Box CH-8024 Zü rich
Phone: +41 44 265 11 89
Fax: +41 44 265 11 89
Website: www.npb-bank.ch
DISCLAIMER:
This message (including any attachments) is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change. NPB Neue Privat Bank AG shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. NPB Neue Privat Bank AG does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.
Schweiz.
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From: NPB Neue Privat Bank AG,Zurich - Switzerland. info@npb-ch.com
Date: Friday, 05 April 2019, 04:49AM -0700
Subject: * DIRECTIVES FROM SNB & PRESIDENTIAL COUNCIL*
* DIRECTIVES FROM SNB & PRESIDENTIAL COUNCIL*
Friday -April-05-2019.
Dear
.
Ref: NPBCH1826321154 .
This morning,we received a memo / directives from the SNB & Presidential Council concerning all unclaimed funds reports domiciled in our Bank based on the pact signed on international cooperation in the identification, tracing, freezing and confiscation of assets unclaimed in accordance with the Swiss Banking Laws of Article 402CF.
Before, I' personally has used my office to protect your funds for avoidance of confiscation in terms of the deposit and has directed you on what to do but till date you have failed to do it, and worst of all, not answered my messages or comply as directed. Consequently, this Government Memo/Directives is the final paper in this regard as classified and captioned after the decision of the Justice department as memo-ed to us.
To this end, if i do not hear from today, i shall submit your file to the authorities to do the needful.
Sincerely,
Mr. Bruno Zü ercher
Member of the Executive Board,
Head of Private Banking/Mutual Fund Services,
NPB Neue Privat Bank AG
Limmatquai 1 / am Bellevue
P.O.Box CH-8024 Zü rich
Phone: +41 44 265 11 89
Fax: +41 44 265 11 89
Website: www.npb-bank.ch
DISCLAIMER:
This message (including any attachments) is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change. NPB Neue Privat Bank AG shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. NPB Neue Privat Bank AG does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.
Schweiz.
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From: "NPB Neue Privat Bank AG,Zurich - Switzerland." < info@npb-ch.com >
Cc:
Sent: Sat, Apr 20, 2019 at 5:42 AM
Subject: * INCOMMUNICADO CONFIRMED & IMPLICATION*
* INCOMMUNICADO CONFIRMED & IMPLICATION*
Saturday -April-20-2019.
Dear
.
Ref: NPBCH1826321154.
Sequel to my earlier messages, your incommunicadotowards the release of your funds TOTALING USD$15,750,000.00 Only is consequential and, consequent upon the directives from the Presidential Council, mandating us to put your funds on hold, pending the determination and consummation of the diplomatic discussions between the fund originating country and yours concerning the illegality and unclaimed depository assets.
Furtherance to this directives and now that the Presidential Council has briefed the Justice Department concerning your unclaimed funds in line with the Swiss Banking Laws, If you have been paying this fee install-mentally, the government would not have applied this policy,and note again that whenyour fundis confiscated, you will loose the funds, and you will definitely be charged for violation of Swiss Fiscal and Depository Laws because the funds was deposited in your names and address as the beneficiary owner.
To this end,do the needful now,by paying the Activation / PTK Fee of (Swiss Franc 5,000.00) Only before the consummation of these discussions and claim your funds to avoid this calamity. Awaiting your acknowledgement and prompt reply.
Sincerely,
Mr. Bruno Zuercher
Member of the Executive Board,
Head of Private Banking/Mutual Fund Services,
NPB Neue Privat Bank AG
Limmatquai 1 / am Bellevue
P.O.Box CH-8024 Zurich
Phone: +41 44 265 11 89
Fax: +41 44 265 11 89
Website: www.npb-bank.ch
DISCLAIMER:
This message (including any attachments) is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change. NPB Neue Privat Bank AG shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. NPB Neue Privat Bank AG does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.
Schweiz.
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From: "NPB Neue Privat Bank AG,Zurich - Switzerland." < info@npb-ch.com >
Cc:
Sent: Thu, May 9, 2019 at 6:15 AM
Subject: * VERY URGENT, SEND THE FEE AMOUNT*
* VERY URGENT, SEND THE FEE AMOUNT*
Thursday -May-09-2019.
Dear
.
Ref: NPBCH1826321154 .
Your fund is still kept in the Swiss offshore treasury National Account,based on the investigation of the authorities and bilateral relations of the fund originating country. In this vain, i advised you toseize this opportunity and claim your funds before the conclusion of this matter.
Severally,i' have told you that you are free to visit our Bank and make the fee payment because it is mandatory in accordance with the Swiss Banking Laws concerning huge funds transfer. Secondly, i can send you a guarantee to release your funds upon compliance. Therefore, choose either of the options,revert to me quickly and comply as directed for swift release of your funds.
Be informed, again to pay the fee to the fiduciary account forwarded to you OR visit our Bank with the address hereunder and complete the fee payment for the release of your funds. Legally,the whole funds is deposited in your names as the beneficiary and to avoid confiscation,comply as directed and receive your funds.
Sincerely,
Mr. Bruno Zuercher
Member of the Executive Board,
Head of Private Banking/Mutual Fund Services,
NPB Neue Privat Bank AG
Limmatquai 1 / am Bellevue
P.O.Box CH-8024 Zurich
Phone: +41 44 265 11 89
Fax: +41 44 265 11 89
Website: www.npb-bank.ch
DISCLAIMER:
This message (including any attachments) is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change. NPB Neue Privat Bank AG shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. NPB Neue Privat Bank AG does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.
Schweiz.
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