AFRICAN DEVELOPMENT BANK <[email protected]>

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City: Lagos
Country of Origin: Nigeria
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From "OFFICE OFTHE PRESIDENT ECOWAS DEBT PAYMENT Mon Oct 27 10:23:57 2014
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From: "OFFICE OFTHE PRESIDENT ECOWAS DEBT PAYMENT"<[email protected]>
To: [email protected]
Subject: Attention Fund Beneficiary 61
Date: Mon, 27 Oct 2014 11:23:57 +0100
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OFFICE OFTHE PRESIDENT ECOWAS DEBT PAYMENT
COMMITTEE ECOWAS HEAD OFFICE WEST AFRICA
INCONJUNCTION WITH IMTERNATIONAL MONETARY FUND {IMF}
UNITED NATION AND WORLD BANK

YOUR FUND IS STILL PENDING WITH AFRICAN DEVELOPMENT BANK

Attention Fund Beneficiary

We the ECOWAS had issued instruction to the AFRICAN DEVELOPMENT BANK to make sure that all unpaid payment to all contractors lotteries winner and inheritance fund settle before ending of this last quarter 2014 however based on the report we received from the AFRICAN DEVELOPMENT BANK AND UNITED STATE TREASURY stated that some of you fund beneficiaries had yet to comply fully with the mandate and directive from ADB hence we are using this medium to advise /direct you fund beneficiary who’s Enthusiastic to receive his or her fund to kindly comply with the ADB directive before it is too late

However you are Instructed to contact the foreign payment Director DR ALADALE AKIM for your fund on this email: [email protected] also Reconfirm to him following

1 YOUR CONTACT ADDRESS
2 YOUR FULL NAME
3 YOUR CONTACT DIRECT PHONE
4 YOUR OCCUPATION
5 COPY OF YOUR INDENTIFICATION

AFRICAN DEVELOPMENT BANK had received the total sum of $900M Nine Hundred millions united states dollars from the WORLD BANK to settle all foreign fund beneficiary before ending of December 2014 which your name and email is one of them as listed in our IPCVS central database system

Yours sincerely
MR Geeemza Martins PHONE 099943530990
Office of the President
Ecowas Finance Committee

[AlanJones]

From OFFICE OF THE ECOWAS PRESIDENT - [email protected]

DEAR XXX
YES YOUR EMAIL WAS LISTING AS ONE OF THE FUND BENEFICAIRY WHICH $4.5M ARE TO BE TRANSFER TO
SEND ME RECONFIRM THE FOLLOWING INFORMATION BELOW

1 YOUR CONTACT ADDRESS
2 YOUR FULL NAME
3 YOUR CONTACT DIRECT PHONE
4 YOUR OCCUPATION
5 COPY OF YOUR IDENTIFICATION

Yours sincerely
MR Geeemza Martins PHONE 099943530990
Office of the President
Ecowas Finance Committee

[AlanJones]

ARE STILL INTERESTED IN YOUR YOUR PAYMENT?
DR BEN CBN

[AlanJones]

WHAT YOU NEED TO DO TO GET YOUR FUND TRANSFER TO YOU IS BY SENDING YOUR FULL NAME ADDRESS CONTACT AND COPY OF ID

[AlanJones]

DEAR XXX
YOUR MAIL RECEIVED
TO PROCEED ON TRANSFERRING YOUR FUND KINDLY COMPLETE THIS FORM AND RETURN IT BACK
DR AKIM
CBN

[AlanJones]

Attention XXX
Sir

Your mail and the filled form is well received but unfortunately the hand writing of the form is not too clear to avoid making mistake by transferring the fund to a wrong account you are advise to kindly re type the bank information as follows
1 YOUR BANK NAME
2 YOUR BANK ADDRESS
3 YOUR BANK ACCOUNT NUMBER
4 YOUR ACCOUNT SWIFT CODE OR ROUTING NUMBER IF ANY
5 ACCOUNT NAME

Others information is your personal address p o box is not accepted
Please note the form was to return with the $110 form fee as stated on the form understand without the form fee been send by you there is no way we will submit it to the inland taxation revenue for their approval because as directed the form fee and the form is to be submitted to them for approval stamp before the Governor of CENTRAL BANK will issue final transfer authorization for transfer to your account

Here is the information which you are to send the $110 form fee to via western union to this name
RECEIVER NAME: SUNDAY . ETIM
ADDRESS: 12 UNITY STREET IKEJA LAGOS NIGERIA
TEXT QUESTION: MY NAME
TEXT ANSWER: TANA

Then other information is the sender name
SENDER NAME
SENDER ADDRESS
THEN MTCN NO

Also attached copy of the payment to me which will be presented for file recording purpose
This is the procedures before we can proceed on the transfer to your account note we are working as directed by the law
DR BEN AFOLABI
CENTRAL BANK OF NIGERIA

[AlanJones]

AM ATTACHING MY WORKED ID TO YOU
DR BEN

[AlanJones]

PLEASE NOTE THE FORM FEE IS NOT GOING TO MY ACCOUNT IS AN OFFICIAL MANDATE GIVING TO EVERY FUND BENEFICAIRY TO COMPLY WITH THERE IS NO ACCOUNT THAT WILL RECEIVE THAT LITTLE AMOUNT DUE TO THE HIGH LEVEL OF TAX TAKE NOTE ALSO RE TYPE YOUR BANKING INFORMATION TO ME

1 YOUR BANK NAME

2 YOUR BANK ADDRESS

3 YOUR BANK ACCOUNT NUMBER

4 YOUR ACCOUNT SWIFT CODE OR ROUTING NUMBER IF ANY

5 ACCOUNT NAME



DR BEN

CBN

[AlanJones]

RECONFIRM THIS INFORMATION TO ME TO ENABLE US COMMENCE THE TRANSFER OF YOUR FUND

1 YOUR BANK NAME
2 YOUR BANK ADDRESS
3 YOUR BANK ACCOUNT NUMBER
4 YOUR ACCOUNT SWIFT CODE OR ROUTING NUMBER IF ANY
5 ACCOUNT NAME



DR BEN
CBN