Der Vorgang 7468
wwwunitednationsinternaloffice@yahoo.co.jp
Thomas
Der erste Kontakt 7468
Anzahl der Mails: 1
Die Transfersumme
3.800.000,00 Dollar (Anzahl: 1)
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| UNITED NATION (UN) AND ECONOMIC COMMUNITY OF WEST AFRICA STATES (ECOWAS) APPROVED/DESIGNATED OFFICE FOR FOREIGN DEBT VERIFICATION, RECONCILIATION, SETTLEMENT/PAYMENT USHEER, NIGERIA/GHANA.
RE: PAYMENT OF USD 3,800,000 TO FOREIGN BENEFICIARY AS INITIAL PAYMENT FOR OVERDUE FUND Dear Beneficiary, I am Mr. Thomas Nkono 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 bonafide foreign beneficiaries globally on the issue of delay, hindrances and repeated problems on foreign payments which also includes attachment of difficult and unfavorable conditions from agencies, authorities and financial institutions within ECOWAS 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 UNITED NATION (UN)/ECONOMIC COMMUNITIES OF WEST AFRICA STATES (ECOWAS) 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 ECOWAS region, under the supervision of the United Nation. 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 ECOWAS country is to procure a TAX IDENTIFICATION NUMBER (TIN) in accordance with the new directives. Further, note that Nigeria/Ghana has been appointed as the only authorized payment centers because of its position in ECOWAS countries, this means that all payments originally sourced and accrued from all countries within the ECOWAS country have been channeled to CENTRAL BANK OF NIGERIA (CBN) for onward transfer to qualified foreign beneficiaries. We have been instructed to conclude the entire exercise on or before the 3rd quarter of year 2016. Any beneficiary who fails to meet up within the stipulated period would have his/her funds paid into the ECOWAS 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 and As soon as this information is received, be rest assured that full attention will be given to beneficiary towards immediate release of approved funds. 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 Nkono Head, Payment (ECOWAS) Approved/Designated Office For foreign Debt Verification, Reconciliation, Settlement/Payment. |