ecowascontrolofflce28@hotmail.com

[Big Al]

Skype ID's:
live:ecowascontrolofflce28
live:ecowascontrolofflce3

OFFICE OF THE FOREIGN REMITTANCE DIRECTOR
ECOWAS CONTROL UNIT
BANK OF GHANA
ONE THORPE ROAD ACCRA GHANA

PAYMENT FILE: BOG / IRD/BPC /2015/2016

Dear Beneficiary,

Please note that during the 47th ECOWAS Summit meeting held in Accra with the election of new ECOWAS chairman. The Economic Community of West African States (ECOWAS) in conjunction with the government of Ghana re-visited the case of pending funds which has been approved for contractors and foreign beneficiaries.

As the account director of the authorized paying bank, after proper checkup and investigation was conducted, I discovered you as one of the beneficiaries of a long pending fund transfer.

We are very sorry for the delay and we also discovered some amount of money spent on the process.

However, the board of directors, Government and the ECOWAS chairman have unanimously agreed on the remittance of your fund immediately after you provide all the necessary requirements for the wire transfer.

So by this letter, your reconfirmation is needed immediately to enable us proceed.

Thanks.

Desmond K.
Bank Account Director

HEADER:

Return-Path: <ecowascontrolofflce28@hotmail.com>
Received: from SNT153-W22 ([65.55.90.135]) by SNT004-OMC3S2.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Sat, 30 Apr 2016
Reply-To: <ecowascontrolofflce3@hotmail.com>
From: Ecowascontrol Offlce <ecowascontrolofflce28@hotmail.com>

ECOWAS CONTROL OFFICE

Atten: Beneficiary

This is to acknowledge the email, reconfirmation from you for your fund release and transfer.

In response to the notification from the Remittance Department on the payment, release and transfer of the fund with Ref. (Specified) as details will be provided by you for reconfirmation and to be processed by our data base analyst. Transfer process will commence with immediate effect.

Consequently, the transfer of $620,000.00 (Six hundred and twenty thousand United states Dollars) will be approved and fund will be released upon your request after the details has been duly verified and certified as indicated by the schedule given to us.

As we proceed, the bank will let you know the requirements depending on the method of transfer you want the fund to be released to you.

Please note that there are compulsory protocols and requirements in banking system when such transfer is being processed. And for a successful fund transfer, you must have to adhere to the bank instructions and requirements.

PLEASE DO PROVIDE THESE REQUIREMENT IN YOUR RESPONSE TO THIS MAIL.

1. A scan copy of your ID card or Driver's license.
2. Address
3. Contact number

We need the above requirements as soon as possible to enable us proceed.

Send the requirements to our reconfirmation email of

FOREIGN REMITTANCE UNIT
INTERNATIONAL COMMERCIAL BANK GHANA

icbank-frd@consultant.com


After these requirement has been sent to the paying bank for confirmation, the transfer process will commence.

Please get back to the paying bank with the requirements to enable them proceed as soon as possible.

Also let us know the proceeds of the transfer.

Thank You.

Director.
Desmond K.

HEADER:

Return-Path: <ecowascontrolofflce3@hotmail.com>
Received: from BLU182-W70 ([65.55.116.74]) by BLU004-OMC3S20.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Sun, 1 May 2016
From: "Ecowas Control Office" <ecowascontrolofflce3@hotmail.com>

[Big Al]

PAYMENT DELIVERING DEPARTMENT
FOREIGN REMITTANCE UNIT
INTERNATIONAL COMMERCIAL BANK GHANA

Attn:

Your message and details has been noted.
In response to the notification from the Remittance Department on the payment, release and transfer of the fund with Account number [Specified] which has been processed by our data base analyst and is found valid.

Be informed that ECOWAS has already given us the mandate to make sure that payments are made to all foreign beneficiaries respectively. This is because all the pending fund transfers has been approved for immediate release. But this has to be done through legal process.

The bank has accepted to proceed with the process of the transfer. As we proceed and progress, the bank will let you know the requirements depending on the method of transfer you will choose.

Please note that there are compulsory protocols and requirements in banking system when such transfer is being processed.
Upon your request, the fund [$620,000.00] will be transferred to you through International certified telegraphic transfer (T/T) OR through a Debit Card Transfer depending on your request.

1. INTERNATIONAL CERTIFIED TELEGRAPHIC TRANSFER (T/T)

International certified telegraphic transfer is a bank to bank transfer directly from one bank to the account of a customer in another bank anywhere in the world.

2. DEBIT CARD

Debit card is an electronic card issued by a bank which allows bank clients access to their account to withdraw cash or pay for goods and services. This removes the need for bank clients to go to the bank to remove cash from their account as they can now just go to an ATM or pay electronically at merchant locations.
The bank will send the card directly to you with the [$620,000.00] on it and the manual to guide you on how to make withdrawal in your country.

Please choose and reconfirm one of the transfer method above in which you want us to transfer the [$620,000.00] to you when ready.

With immediate effect, we will proceed with the release of the said amount to you in your country and also send all legal transfer documents to you immediately after the processing fee is paid.

REQUIREMENT

1. As you reply this email, send to us a scan copy of your (ID) Identification Card or Drivers License.

The amount ($620,000) Six hundred and twenty thousand United States Dollars equivalent will be transfered to your account immediately after the requirements are received from you.

The process will take only 24 working hours.

You are free to ask any questions if more explanations is needed.
Thanks for your understanding And co-operation.

Branch Manager.
Sarah Owusua

PROCESSING UNIT.
+233246728024

HEADER:

Return-Path: <icbank-frd@consultant.com>
Received: from [41.190.2.74] by 3capp-mailcom-lxa13.server.lan (via HTTP);
Tue, 3 May 2016
From: "ICB GHANA" <icbank-frd@consultant.com>

Header Analysis Quick Report<br>Originating IP: 41.190.2.74<br>Originating ISP: Emts-nigeria-as<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

PAYMENT DELIVERING DEPARTMENT
FOREIGN REMITTANCE UNIT
INTERNATIONAL COMMERCIAL BANK GHANA

Attn:

Your message and details has been noted.
In response to the notification from the Remittance Department on the payment, release and transfer of the fund with Account number [Specified] which has been processed by our data base analyst and is found valid.

Be informed that ECOWAS has already given us the mandate to make sure that payments are made to all foreign beneficiaries respectively. This is because all the pending fund transfers has been approved for immediate release. But this has to be done through legal process.

The bank has accepted to proceed with the process of the transfer. As we proceed and progress, the bank will let you know the requirements depending on the method of transfer you will choose.

Please note that there are compulsory protocols and requirements in banking system when such transfer is being processed.
Upon your request, the fund [$620,000.00] will be transferred to you through International certified telegraphic transfer (T/T) OR through a Debit Card Transfer depending on your request.

PHONE NUMBER:
+233246728024
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

[Big Al]

PAYMENT DELIVERING DEPARTMENT
FOREIGN REMITTANCE UNIT
INTERNATIONAL COMMERCIAL BANK GHANA

Attn:

Sequel to your reply and decision, the bank has accepted to proceed with the process of your fund transfer immediately. Your details has been confirmed and approved.

Our accredited lawyer has presented copies of documents for this transfer from the ministry incharge this morning after endorsement. The bank will send all the transfer documents to you as soon as transfer is effected.

Please attached is the ECOWAS approval document for your perusal.
Note that for the bank to bank transfer, the processing fee is the only charge by the bank for this method of transfer.

REQUIREMENTS

1. PROCESSING FEE

The processing fee is the charge for the processing of any transfer. The fee is not negotiable and compulsory to enable an effective transfer process from our bank through telegraphic transfer directly to your account in your country.

As soon as the processing fee of ($320) equivalent is received, we will proceed with immediate effect to make sure that the transfer is completed.
Please note that the ($320) can not be deducted from the account because it is already a dormant account and needs to be activated before anything can be done.

For easier and faster transaction, pay the processing fee of ($320) through Moneygram in your country immediately and directly through my name as the branch manager (Sarah Owusua) as details are stated below;

MONEYGRAM PAYMENT INFORMATION

RECEIVER NAME- Sarah Owusua.
COUNTRY- Ghana
STATE- Greater Accra
CITY- Accra
TEST QUESTION- What for
ANSWER- transfer
AMOUNT- $320

Immediately after payment, get back to us with a scan copy of the payment receipt or state the payment details as written above to enable us proceed.
Also reconfirm to us the bank details where you want the fund to be remitted to.

Thanks for your understanding And co-operation.

[Big Al]

PAYMENT DELIVERING DEPARTMENT
FOREIGN REMITTANCE UNIT
INTERNATIONAL COMMERCIAL BANK GHANA

Attn:

Please note that considerations are given to customers request if excluded in our banking polcy.

We have a policy of accepting every payment below $1,000 by Moneygram or Western Union Money transfer.

Moreover, they are reliable and faster means of payment and we are affiliated with them
(Joint Venture).

Please adhere to the instructions of the bank to serve you better.

Make the payment through Moneygram with the details given to you to enable us proceed.

Thanks for your understanding And co-operation.

[Big Al]

Attn:

Please note that the management has finaly accepted to receive the processing fee payment from you through our bank account.

Though not in accordance with our payment policy but consideration have been given to you to enable the release and transfer of your fund as soon as possible.

You can now make the processing fee payment through bank to bank transfer.

Please confirm this message for us to give you the account details for the payment.

Thank you.

Branch Manager.
Sarah Owusua

PROCESSING UNIT.
+233246728024

[Big Al]

Attn: Sir

You can make the payment through a bank to bank transfer.

Account details as follows-

Country.... Ghana
City.... Accra

Account Name .... Sampson Bediako
Account No.... 50590645004
Swift Code.... pubkghac
Bank Name.... Prudential Bank
Branch.... Madina
postal Address 0033

Please send to us a scan copy of the payment slip after bank transfer.

We are waiting to hear from you.
Thank you

[Big Al]

Noted Sir

After payment, send to us a scan copy of the payment slip (receipt).

We will proceed from there.

Waiting for your feedback.

Thank you.

[Big Al]

Attn: Mr

The previous account is active. I do not know the reason your bank had to reject it.
Below is another effective bank account.

You can make the payment through this other bank account.

Account details as follows-

Bank Name.... Fidelity Bank
Account Name .... Leonard Ahiable Ortega

Account No.... 1060405946517

Branch Swift Code.... Fblighac

Branch.... Dzorwulu Branch
Country.... Ghana
City.... Accra

Send a scan copy of the payment slip after bank transfer.

Thank you

[firefly]

Out of the blue:

OFFICE OF THE FOREIGN REMITTANCE DIRECTOR
ECOWAS CONTROL UNIT
BANK OF GHANA
ONE THORPE ROAD ACCRA GHANA

PAYMENT FILE: BOG / IRD/BPC /2015/2016

Dear Beneficiary,

Please note that during the 47th ECOWAS Summit meeting held in Accra with the election of new ECOWAS chairman. The Economic Community of West African States (ECOWAS) in conjunction with the government of Ghana re-visited the case of pending funds which has been approved for contractors and foreign beneficiaries.

As the account director of the authorized paying bank, after proper checkup and investigation was conducted, I discovered you as one of the beneficiaries of a long pending fund transfer.

We are very sorry for the delay and we also discovered some amount of money spent on the process.

However, the board of directors, Government and the ECOWAS chairman have unanimously agreed on the remittance of your fund immediately after you provide all the necessary requirements for the wire transfer.

So by this letter, your reconfirmation is needed immediately to enable us proceed.

Thanks.

Desmond K.
Bank Account Director

Return-Path: <ecowascontrolofflce28@hotmail.com>
Reply-To: Ecowascontrol Offlce <ecowascontrolofflce28@hotmail.com>
Subject: TRANSFER IS READY NOW