Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
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From Habib Bank PLC Sun Apr 12 06:04:31 2015
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Date: Sun, 12 Apr 2015 07:04:31 +0100
Message-ID: <CAE_3VX0ikHn2MuL14JKpL-FyUM1DZdV2zn3Ox687jJJerKOz0w@mail.gmail.com>
Subject: OUTSTANDING PAYMENT.
From: Habib Bank PLC <[email protected]>
To: Habib Bank PLC <[email protected]>
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Dear beneficiary,
As Nigeria now has a new government to be sworn in on May 29, 2015, the out going government of President Goodluck Jonathan has directed that we complete all long outstanding payment.
However, on same directive, we have been instructed to pay ONLY to named beneficiaries who are able to proof that they are the rightful owners and beneficiaries of the said fund. Hence your name is included in the 74 beneficiary list whose payment allocation fund is domiciled with us here.
If you truly know that you have previously been contacted or dealt with the officials of both Central Bank of Nigeria (CBN) or the Federal Ministry of Finance (FMF) and you were not able to receive your ($12,500,000.00) despite all efforts, kindly get back to us now for immediate verification and subsequent payment.
Note that your ability to co-operate with the necessary information as may be required will expedite payment actions to your favour.
Ensure that your current / direct telephone number is included in your anticipated immediate response for expediency of verification and payment.
Thanks.
Idigongo Oluwaseum Sr.
Head of Operations,
Habib Bank PLC.
Tel: +234 703 465 3727
Fax: +234 814 886 4303
habib-online.com.ng email only 'bank' in the process of being reported for fraud.
HAVING RECEIVED YOUR REPLY TO OUR EARLIER EMAIL, WE ASSUME THAT YOUR
ARE THE BENEFICIARY OF THIS FUND AS DOCUMENTED BY THE OUT-GOING
GOVERNMENT OF PRESIDENT GOODLUCK JONATHAN OF NIGERIA.
AS A PARTNERSHIP BANK, WE STRICTLY ADHERE TO THE PAYMENT GUIDELINES AS
CONTAINED IN THE TERMS-OF-REFERENCE OF THIS PARTNERSHIP PAYMENT. BY
THIS ACTION, THE HABIB BANK PLC SHALL STRICTLY DISCHARGE ITS DUTIES
WITHOUT FEAR OR FAVOUR.
INSTRUCTIONS.
(1) YOUR REQUIRED TO FILL/COMPLETE THE PAYMENT APPLICATION FORM A105
ATTACHED HEREIN AND SEND/FORWARD IT DIRECTLY TO THE DEBT MANAGEMENT
OFFICE (DMO) WITHOUT DELAY.
(2) YOUR COMPLETED FORM SHOULD BE SENT TO THE DMO BY EMAIL AS FOLLOWS:
Contact name: MRS. HANNATU SULEIMAN
Position: DIRECTOR, DEBT RECORDING AND SETTLEMENT DEPARTMENT
Email: [email protected]
THE HABIB BANK PLC WILL WASTE NO TIME IN WIRING YOUR FUND TO YOU ONCE
YOUR COMPLETED APPLICATION FORM IS RECEIVED (APPROVED & AUTHORIZED) BY
THE DEBT MANAGEMENT OFFICE (DMO).
NOTE: THAT EVERY FOREIGN DEBTS TO THE GOVERNMENT OF FEDERAL REPUBLIC
OF NIGERIA IS SETTLED BY THE DEBT MANAGEMENT OFFICE (DMO), (ONLY)
THROUGH THE COMMERCIAL BANKS AND NOT THROUGH THE CENTRAL BANK OF
NIGERIA CBN. THIS IS WHY OUR INSTITUTION WAS CHOSEN FOR THIS FINAL
SETTLEMENT.
THE EARLIER YOU CARRY OUT THIS INSTRUCTIONS, THE FASTER WE SERVE YOU
BEFORE THIS GOVERNMENT HANDS OVER TO THE NEW GOVERNMENT.
BEST REGARDS.
IDIGONGO OLUWASEUN SR.
HEAD OF OPERATIONS
HABIB BANK PLC. [email protected] [email protected]
Tel: +234 703 465 3727
Fax: +234 814 886 4303
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