William Ofori - [email protected]

[AlanJones]

From: HABIB BANK - [email protected]
Other Email: [email protected]
Tel. No.: +233240593966

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: [email protected] 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

[AlanJones]

From: HABIB BANK - [email protected]
Other Email: [email protected]
Tel. No.: +233249329358

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 #:
233-249329358 or email: [email protected] 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

[AlanJones]

From: Ministry Finance - [email protected]
Subject: Payment Advice
Other Email: [email protected]
Tel. No.: +233551953218

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

HBZ/CBGH/RCM/0020

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-
551953218 or email: [email protected] 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