From: "OFFICE OF THE COMMISSIONER ADMINISTRATION AND FINANCE" (may be fake)
Reply-To: <payingunitb@yahoo.com.ph>
Date: Sat, 20 Jul 2013 18:04:48 -0400
Subject: Attention: Immediate Action On Your Fund Payment
Ref: SIFC/ WA-sub/ECOWAS/300/Vol.m38
OFFICIAL (External) MEMO
Subject: Immediate Action On Foreign Payment (A CIRCULAR DIRECTING THAT YOUR FILE BE OPENED AND YOUR FUND RELEASED TO YOU) For your
notice, this memo is to draw to your attention the frantic efforts the World Bank machinery in conjunction with the Economic Community of
West African States (ECOWAS) -which includes Ghana, the Gambia, Nigeria, Togo, Republic of Benin- are putting in to harmonize and
settle most external debts of their member countries through this appointed settlement bureau (STATE INTERNATIONAL FUNDS COMMISSION),
without government interference.
In pursuant to the above, the World Bank has seconded its delegated Auditors to these countries to facilitate this assignment.
Consequently, it has come to the official notice that countries through its agencies (Central Bank, Ministry of Finance, Presidency,
office of Accountant General etc) are imposing difficult conditions including irrelevant charges and fees to beneficiaries alike who have
their funds approved for release but not yet paid to them, Thus, making it extremely difficult for those beneficiaries to receive their
long over-due payment.
Having received payment files of creditable beneficiaries including yours, this Office has harmonized and vetted them, sequel to
endorsement and payment proper. We have obtained an Irrevocable Payment Guarantee on your payment from the Authority with this week.
But, to forestall these scams and frauds, protection of your fund and data has been topmost priority, hence the digital formulation vesting
on you a FOREX CLEARANCE CODE (FCC) and TRANSFER ACCESS PERMIT (T.A.P).
You are expected to reply to The Coordinatorr, Fund Verification, and email: payingunitc@yahoo.com.ph and inform us the mode by which you want
to receive your fund. Indicate if you chose
(a) Bank Wire Transfer?
(b) Electronic Fund Transfer (Direct Deposit)?
(c) Credit/Debit (ATM) Card Upload?
(d) International Certified Bank Draft?
As soon as we receive your reply, the scheduled remittance will be made via our Bank of Settlement. Send your details and confirmation to
The Coordinator, Fund Verification, email: payingunitc@yahoo.com.ph
On behalf of the ECOWAS, we are awaiting your prompt response to this email= payingunitc@yahoo.com.ph
Mr. Ibrahima GUEYE
Director, Finance Directorate
OFFICE OF THE COMMISSIONER ADMINISTRATION AND FINANCE
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