From: "ECONOMIC COMMUNITY OF WEST AFRICA" <gogopage12@yahoo.co.jp>
Reply-To: patmansah01@hotmail.com
Date: Sat, 5 Mar 2016 04:08:08 +0800
Subject: RE:SUBJECT MATTER FUND TRANSFER
ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS)
Plot 26 New Air Port Road,P.O.Box M61
Accra- Ghana,West Africa
Our Official Working Hours
Monday - Friday 8:00am - 5:30pm
Saturday - 9:00am - 2:30pm
Attention: Beneficiary,
RE:SUBJECT MATTER FUND TRANSFER
NOTIFICATION.
This is to officially inform you that your uncompleted transaction has
been cleared of $2.2 million united states Dollars (Two Million and two
Hundred Thousand Dollars) by Mr. Richard Fox and the fund is routed to the
account number: 0851143440331 Swift Code: BARCGHAC Barclays Bank of
Ghana. Be informed that this office has been set up to verify fund
transaction to Ghana from Bank in Nigeria and any third party transaction
of this magnitude before granting beneficiary authorization for withdrawal
of funds by the beneficiary. Note that we are taking this measure to
ensure safety of your fund and also to ensure that Mr. Richard Fox is not
diverting this fund of $2.2m USD to Barclays Bank of Ghana.
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. The only thing you need to do as a foreign
beneficiary of funds from any ECOWAS country is to procure a TAX
IDENTIFICATION NUMBER (TIN) in accordance with the new directives.
Please reply immediately with declaration that you are in agreement with
Mr. Richard Fox to receive the fund on your behalf to enable us release
this fund to him.
Finally, if you are not in agreement with Mr. Richard Fox to help us
proceed with you in accordance with the new directives you will be
required to send us useful details as stated below:
(1) FULL NAME
(2) ADDRESS
(3) DIRECT TELEPHONE
Yours faithfully,
Mr.Patrick Mansah.
Transfer Investigation Unit.
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