[email protected] Mr. Philip Ayew

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From: HABIB BANK <[email protected]>
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Content preview: Our Ref: EOP/FMF/AGF/101X49-1/2017 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. [...]

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Subject: ***SPAM*** Payment Advice

Our Ref: EOP/FMF/AGF/101X49-1/2017


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: [email protected] 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,
Kemi Adeosun
Minister for Finance and Economic Planning, Federal Republic of Nigeria.

[AlanJones]

From: HABIB BANK - [email protected]
Other Email: [email protected]
Tel. Nos.: +233272260559 & +233547143220

Our Ref: EOP/FMF/AGF/101X49-1/2018

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: [email protected] 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,

Kemi Adeosun

Minister for Finance and Economic Planning, Federal Republic of Nigeria.

[AlanJones]

From: OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION - [email protected]
Other Email: [email protected]
Tel. Nos.: +233272260559 &+233547143220

Our Ref: EOP/FMF/AGF/101X49-1/2018


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:
[email protected] 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,
Kemi Adeosun
Minister for Finance and Economic Planning, Federal Republic of Nigeria.