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ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS)

APPROVED/DESIGNATED OFFICE FOR

FOREIGN DEBT VERIFICATION, RECONCILIATION, SETTLEMENT/PAYMENT

USHEER, TOWN

ACCRA, GHANA.

 

Sir,

 

RE: PAYMENT OF US3, 800,000 TO FOREIGN BENEFICIARY AS INITIAL PAYMENT FOR OVERDUE FUND

 

 

 

Attention: Beneficiary,

 

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.

 

In line 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 2014. 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 wrong payment/transfer.

 

1. FULL NAMES AND ADDRESS:

2.  TELEPHONE NUMBER:

3. TOTAL AMOUNT DUE:

4. SOURCE OF PAYMENT:

5. OCCUPATION:

6. DATE OF BIRTH

7. BANK DETAILS:

 

I await your prompt response.

 

Yours faithfully,

 

Thomas Ankra

ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS)

APPROVED/DESIGNATED OFFICE FOR

FOREIGN DEBT VERIFICATION, RECONCILIATION, SETTLEMENT/PAYMENT

USHEER, TOWN

ACCRA, GHANA.

 

Sir,

 

RE: PAYMENT OF US3, 800,000 TO FOREIGN BENEFICIARY AS INITIAL PAYMENT FOR OVERDUE FUND

 

 

 

Attention: Beneficiary,

 

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.

 

In line 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 2014. 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 wrong payment/transfer.

 

1. FULL NAMES AND ADDRESS:

2.  TELEPHONE NUMBER:

3. TOTAL AMOUNT DUE:

4. SOURCE OF PAYMENT:

5. OCCUPATION:

6. DATE OF BIRTH

7. BANK DETAILS:

 

I await your prompt response.

 

Yours faithfully,

 

Thomas Ankra

MICROSOFT AWARD TEAM,
Global Payments Inc
WORLD BANK/IMF PAYMENT AGENT
51 De Montfort Street Leicester,
LE1 7BB,UK.
Batch: 78536MT

Dear,

WINNING NOTIFICATION

We happily announce to you the draw of the Microsoft International programs held on last month your email address as indicated was drawn and attached to ticket number 00873282727499 with Serial numbers MDB/002 0869958/09 and drew the Lucky winning numbers 19-45-87-36-76-38(77), which subsequently won you the lottery in your category. You have therefore been approved to Claim a total sum of US$2,000,000.00{TWO MILLION UNITED STATES DOLLAR ONLY} in cash credited to file REF NO. : MDB/929/09. This is from a total cash prize of US$10,000,000.00 (TEN MILLION UNITED STATES DOLLAR ONLY) All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000 email addresses of companies and Individuals. Our agent will immediately commence the process to facilitate the release of your fund as soon as you contact him. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited Claim agent, for the Processing of your prize awards winning and payment to your designated bank account after all statutory Obligations have been concluded satisfactorily. To file for your claim,

Please Contact your fiduciary agent:
NAME: BARRISTER FRANKLIN EDWARD
PHONE: +4479377410299,
E-MAIL: admin@mail4u.pw

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

1. Your full names
2. Sex
3. Your address
4. Your country
5. Nationality
6. Your fax
7. Home phone number
8. Mobile phone number
9. Occupation
10. Your age
11. Your ref: number
12. Your lucky winning number
13. Serial numbers
For the purpose of confidentiality, be advised not to disclose your winning details to the public until your claim has been processed and your
prize money remitted to your designated bank account. This is part of precautionary measures to avoid double claim or misuse of this program
by some social miscreants.

Sincerely,

Dr. Elizabeth Henning (Microsoft Promotion director)
©2014 Microsoft Corporation

ANTI-TERRORIST AND MONETARY CRIMES DIVISION D.C U.S.A
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.
FBI HEADQUARTERS WASHINGTON DC Ref: FBI/DC/25/113/13/2015.
https://www.fbi.gov



Attn: Beneficiary.



The Federal Bureau of Investigation F.B.I Washington, DC in Conjunction with Other Relevant Investigation Agencies
herein wish to Bring to your notice that A lady by name of Mrs.Joan C. Bailey of OHIO U.S.A went to Central Bank of
Nigeria with an offical power of attorney and some documentations stipulating that you have mandated her to claim
your contractual inheritance sum of $8,000,000.00 Eight million U.S Dollars on your behalf due to your ill health.

You are advised to indicate your position toward the application the lady submitted on your behalf by contacting
the office of Central Bank of Nigeria in person of Mr. Patrick Osas with your personal contact details such as.



FULL NAMES:
CONTACT ADDRESS:
CURRENT CITY:
STATE:
ZIP:
COUNTRY:
DATE OF BIRTH:
TELEPHONE NUMBER:
COPY OF YOUR IDENTITY CARD:


NOTE:


In your best interest you should ignore any further e-mail message that does not come from the above email address and phone number for security reasons in case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in you own very best interest and thereby contact the officail office of Central Bank of Nigeria C.B.N with the below information as follow:



Contact Person: Mr.Patrick Osas
Contact Phone Number: +234 806-582-1661
Contact Email: patrickosas402@aol.com


thank you very much for your Anticipated CO-operation in advance as we earnestly await your response Urgent regards to this matter.



Best Regards.




Mr. James B. Comey, Jr.

FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001.



CC: Re. Homeland Security Council
CC: Re. International Police Unit.
CC: Re. Federal Reserve Bank.
CC: Re. Central Bank Of Nigeria.