From: KENNETH FOSU <kasoa1971@gmail.com>
Date: Mon, 19 Oct 2020 16:18:47 +0800
Subject: Payment Memo
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 Payment Order by the
instruction of Government of Ghana to transfer the sum of Twenty Seven
Million Five Hundred Thousand United States Dollars (US$27.5 Million
Dollars) into your bank account without delays. 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. Following this therefore, we want to bring to your
notice that the transfer of your fund has been placed on hold by our
telex department.
Therefore, in order to facilitate speedy transfer of this fund into
your bank account, you are strongly advised to contact Mr. William
Ofori, Director International remittance Department Bank of Ghana on
telephone #: 233- 551953218 or email: bankofgh01@gmail.com for the
issuance of your Security Payment Code Number (SPCN). Be informed that
this payment will be cancelled after seven (7) working days if no
contact is established.
Kindly expedite action, as we cannot continue with the transfer 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
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