1/8/2015 11:37:12 P.M. US Mountain Standard Time
Subj: Your Fund
ECONOMIC COMMUNITY OF WEST AFRICA
APPROVED/DESIGNATED OFFICE FOR
VERIFICATION, RECONCILIATION, SETTLEMENT/PAYMENT
RE: PAYMENT OF US3, 800,000 TO FOREIGN
BENEFICIARY AS INITIAL PAYMENT FOR OVERDUE FUND
I am Mr. Thomas Ankra I have the mandate and full
authority from a super ceding authority to verify your transaction and
subsequently release/transfer your overdue funds into your nominated bank
account if no irregularity is uncovered during the process of verification.
As you may rightly want to know, this development was necessitated as
a result of massive outcry/complaint from bona fide foreign beneficiaries
globally on the issue of delay, hindrances and repeated problems on foreign
payments which also includes attachment of difficult and unfavourable
conditions from agencies, authorities and financial institutions within ECO
WAS region which in no small measures contributed as an obstacle to foreign
beneficiaries in receiving their funds.
In order to proffer a lasting
and sustainable solution to these problems the ECONOMIC COMMUNITIES OF WEST
AFRICA STATES(ECO WAS) had to wedge into the matter by setting up a panel to
review and submit report on this sensitive issues in order to remedy the
situation and also to redeem the lost image of ECO WAS region.
with the report of the panel, all charges, fees and unnecessary payments which
beneficiaries were liable to for one reason or the other have been cancelled
and a total sum of US$3,800,000(Three million, eight hundred US Dollars) have
been earmarked as initial payment for every affected beneficiaries. Therefore,
the only thing you need to do as a foreign beneficiary of the said funds from
any ECO WAS country is to procure a TAX IDENTIFICATION NUMBER(TIN) in
accordance with the new directives.
Further, note that Ghana has been
appointed as the only authorized payment centre because of its position as a
sanitized and peaceful nation, this means that all payments originally sourced
and accrued from all countries within the ECO WAS country have been channeled
to Ghana for onward transfer to qualified foreign beneficiaries.
We have been instructed to conclude the entire exercise on or
before the 1st quarter of year 2015. Any beneficiary who fails to meet up
within the stipulated period would have his/her funds paid into the ECO WAS
treasury as unclaimed fund.
Finally, to help us commence with the
process of transfer in accordance with the new directives you will be required
to send us useful details as stated below for reconfirmation in order to avoid
1. FULL NAMES AND ADDRESS:
3. TOTAL AMOUNT DUE:
4. SOURCE OF PAYMENT:
6. DATE OF BIRTH
7. BANK DETAILS:
I await your
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