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Scammer Information
NameSeth Emmanuel Tekper    
Telephone +233-272-260559     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Our Ref: MOF/AGF/101X49/2015
This is to inform you that your long outstanding contract/inheritance payment has been irrevocably approved today by my office for immediate release into your bank account. However, following incessant complaints by our foreign contractors/creditors on the delay of their payment by our Apex Bank (Bank of Ghana) after years of successful execution/completion of their contracts, we have concluded arrangement with Ecobank Ghana Limited The Pan African Bank to assist us with the payment of all our long outstanding debts including yours.
Therefore, for the avoidance of transferring your fund into a wrong bank account, we advise you to re-confirm your current receiving bank details to the Remittance Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number: +233-272-260559 or Email: for immediate release of your fund. He can also be contacted through his direct telephone number: +233-054-7143220
However, our attention has been drawn to the nefarious activities of people purportedly acting under cover as ministerial officials and financial bodies to defraud our esteemed contractors/creditors. Therefore, we strongly advise that you desist from further communication with person(s) claiming to have the mandate to effect your payment, as our government will not be liable for any loss accruing to you due to your negligence in adhering to this instruction.
Thanking you for your understanding and cooperation.
Yours Faithfully, Seth Emmanuel Tekper Minister for Finance and Economic Planning, Republic of Ghana

Scam Email
Subject: Re-Payment Notification.
From: OFFICE OF THE PRESIDENCY OFFICE OF THE PRESIDENCY from office of the presidency office of the presidency sat sep 5 17: 33:15 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Sat, 5 Sep 2015 10:33:15 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:conten...
mime-version: 1.0
date: Sat, 5 Sep 2015 17:33:15 +0000
content-type: text/plain; charset=UTF-8
content-length: 1653

Tag Cloud
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