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Hillary Ojofia <ojofiahillary@gmail.com>
08. Dezember 2018 um 17:53
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From the desk of
Deputy Chairman Senate committee on foreign debt
Annex Office Zurich Switzerland.

Dear Beneficiary,

We need to confirm from you if Habib Bank AG Zurich Switzerland has credited your account, with your over due approved payment of US$10.5million  as instructed by African Union.

The African Union has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect. We will be obliged to confirm from you if you have received your approved sum from our corresponding bank Habib Bank AG Zurich Switzerland to enable us close your file and put our record straight.

Looking forward to receiving from you urgent response.

Yours faithfully,

Dr. Hillary Ojofia.
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland

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  7 Dec 2018 09:39:53 +0900 (JST)
Date: Fri, 7 Dec 2018 09:39:53 +0900 (JST)
From: Hillary Ojofia <www.@siren.ocn.ne.jp>;
Reply-To: Hillary Ojofia <ojofiahillary@gmail.com>
Message-ID: <587496553.593170677.1544143193588.JavaMail.root@siren.ocn.ne.jp>
Subject: CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED?
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Re: Hillary Ojofia <ojofiahillary@gmail.com>
Antwort #1 - 08. Dezember 2018 um 23:05
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Smiley

Code
Alles auswählen
IP:	180.8.112.166
Decimal:	3020452006
Hostname:	mz-fcb232p.ocn.ad.jp
ASN:	4713
ISP:	NTT
Organization:	NTT
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Asia
Country:	Japan 



Zitat:
from mzcstore232.ocn.ad.jp [...] [180.8.112.166] [...] with ESMTP; Fri, 7 Dec 2018 09:39:53 +0900 (JST)
Date: Fri, 7 Dec 2018 09:39:53 +0900 (JST)
From: Hillary Ojofia <xxx@siren.ocn.ne.jp>;
Reply-To: Hillary Ojofia <ojofiahillary@gmail.com>


Code
Alles auswählen
IP:	197.231.221.211
Decimal:	3320307155
Hostname:	exit1.ipredator.se
ASN:	37560
ISP:	Cyberdyne
Organization:	Cyberdyne
Services:	Confirmed proxy server
Tor exit node
Recently reported forum spam source. (48381)
Assignment:	Static IP
Country:	Sweden
State/Region:	Östergötland County
City:	Finspång 



Zitat:
X-Originating-IP: [197.231.221.211]


  
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Re: Hillary Ojofia <ojofiahillary@gmail.com>
Antwort #2 - 16. Dezember 2018 um 16:52
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From the desk of
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.


Dear Beneficiary,

I acknowledged your message. However, we are really surprised that
Habib Bank AG Zurich have not credited your bank account with your
over due funds as approved till date. We have taken note of your
information.



Forthwith, you are required as a matter of urgency to furnish us with
the bellow information to enable us carry out immediate verification
with the bank and instruct them to release of your funds to you.


(1) YOUR FULL NAME
(2) YOUR ADDRESS:
(3) OCCUPATION:
(4) COPY OF YOUR ID CARD:
(5) YOUR DIRECT TELEPHONE/FAX NUMBERS
(6) Bank NAME
(7) BANK ADDRESS:
(8) SWIFT CODE IF ANY:
(9) SORT CODE IF ANY:
(10) ROUTING NUMBER IF ANY:
(11) BANK ACCOUNT HOLDERS NAME:
(12) BANK ACCOUNT NUMBER:


The above needed information will help us to verify with the bank and
instruct them to credit your bank account without delay. As soon as we
finalize release of your funds with the bank which will happen upon
your immediate response to this message with the above needed details.


The Bank will communicate you accordingly.

I am on 24hrs operation here in Zurich Switzerland in other to meet
with time frame given to me by the authority I represent their
interest in this transfer process hence feel free to contact me any
time as soon as possible.

Looking forward to receiving from you urgent response.


Yours faithfully,


Dr. Hillary Ojofia.
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.

Spoiler:
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From: Hillary Ojofia <ojofiahillary@gmail.com>
Date: Mon, 10 Dec 2018 00:16:16 -0800
Message-ID: <CAPAxxcYNXav2N22RgVY88qdNuWHB4iyfscMB4DzdYN6ece-DxQ@mail.gmail.com>
Subject: Re: CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED?
To: xxx <xxx>
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Re: Hillary Ojofia <ojofiahillary@gmail.com>
Antwort #3 - 25. Dezember 2018 um 17:13
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From the desk of Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.

Dear Beneficiary,

Message acknowledged and your details has been forwarded to the paying
bank, the bank will communicate you accordingly as soon as final
arrangement is made.

Congratulations in advance!!!!

Yours faithfully,

Dr. Hillary Ojofia.
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.

Spoiler:
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From: Hillary Ojofia <ojofiahillary@gmail.com>
Date: Sun, 16 Dec 2018 22:57:03 -0800
Message-ID: <CAPAxxcYHgiXThsTiaU96X1xSRr4cLA0nR+BZ9T=oTmOPpR4Guw@mail.gmail.com>
Subject: Re: CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED?
To: xxx <xxx>
Content-Type: text/plain; charset="UTF-8"
  
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Re: Hillary Ojofia <ojofiahillary@gmail.com> <globalinternalauditmanagerhabib@yahoo.com>
Antwort #4 - 25. Dezember 2018 um 18:23
Moderator melden  
HABIB BANK AG ZURICH
WEINBERGSTRASSE 59
POSTFACH 8042 ZURICH
SWITZERLAND

Attn: Customer,

We are pleased to inform you that after meeting we held today with the Nigerian envoy Dr. Hillary Ojofia, Deputy Chairman Senate committee on foreign debt Zurich Annex Office Switzerland who is presently in Zurich for supervision of payment.

Consequently, your payment has been certified and ratified for immediate release and a soaring powered directive has been authenticated in your favor.

Hence you are required as a matter of urgency to reconfirm that the under listed account details which was forward to us through Dr. Hillary Ojofia for crediting of your account is accurate.

BANK NAME:
BANK ADDRESS:
BANK ACCOUNT NUMBER:
BANK SWIFT CODE:
IBAN CODE IN ANY:
BANK ACCOUNT  HOLDER'S NAME:
YOUR ADDRESS:
YOUR DIRECT PHONE NUMBER:
COUNTRY:
OCCUPATION:
ID CARD:


Remember to include your bank swift code number for immediate transfer.

We remain Habib Bank AG Zurich.

Regards,

Mansoor Anwar
Global Internal Audit  Manager
Habib Bank AG Zurich

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Date: Sat, 22 Dec 2018 17:28:09 +0000 (UTC)
From: Mansoor Anwar <globalinternalauditmanagerhabib@yahoo.com>
Reply-To: Mansoor Anwar <globalinternalauditmanagerhabib@yahoo.com>
To: <xxx>
Message-ID: <1212643776.8260969.1545499689698@mail.yahoo.com>
Subject: RECONFIRM YOUR ACCOUNT DETAILS FOR TRANSFER OF YOUR FUND
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Re: Hillary Ojofia <ojofiahillary@gmail.com>
Antwort #5 - 28. Dezember 2018 um 12:37
Moderator melden  
HABIB BANK AG ZURICH
WEINBERGSTRASSE 59
POSTFACH 8042 ZURICH
SWITZERLAND

Attn: Customer,

We acknowledged confirmation of your bank details for transfer of your funds. Consequently, all arrangement for smooth conclusion of your fund transfer into your designated bank account has been made today and we have entered your details into our swift system for onward remittance of fund into your account without delay.

Sequel to the above, you are required as a matter of urgency to forward to us CONFIRMATION LETTER FROM FINANCE MINISTRY, NIGERIA, which include your fund clearance papers issued to you from Nigerian Government.

Alternatively, quickly contact Dr. Hillary Ojofia Deputy Chairman Senate Committee on Foreign Debt Annex Zurich for assistance to obtain your CONFIRMATION LETTER FROM FINANCE MINISTRY, NIGERIA, that will aid us credit your account within the time given to us by world bank.

As you obtain your CONFIRMATION LETTER FROM FINANCE MINISTRY, NIGERIA which include your fund clearance papers, endeavor to send them across to us for verification before we will credit your account.

Attached is copy of final payment approval from world bank.


We congratulate you for your Patient in this transfer. Urgently forward the above to facilitate crediting of your account.

We remain Habib Bank AG Zurich.

Regards,


Mansoor Anwar
Global Internal Audit  Manager
Habib Bank AG Zurich
Switzerland.
--------------------------------------------

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Date: Wed, 26 Dec 2018 05:04:29 +0000 (UTC)
From: Mansoor Anwar <globalinternalauditmanagerhabib@yahoo.com>
Reply-To: Mansoor Anwar <globalinternalauditmanagerhabib@yahoo.com>
To: xxx <xxx>
Message-ID: <148145667.9203601.1545800669102@mail.yahoo.com>
Subject: Re: RECONFIRM YOUR ACCOUNT DETAILS FOR TRANSFER OF YOUR FUND
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