From: "Thomas Ankra" <thomasnkra321@gmail.com>
Reply-To: ankra_t@yahoo.com.hk
Date: Thu, 21 Aug 2014 15:56:08 +0200
Subject: URGENT
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
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