Scam Tip Report #24200 - Re-Payment Notification


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-05 19:25:39
Nigerian/419 Scam
Re-Payment Notification 
 Scammer
  Information
Name:
Seth Emmanuel Tekper
Email Address:
ecoghanalimited01@gmail.com
Telephone:
+233-272-260559
OFFICIAL PAYMENT MEMO


Our Ref: MOF/AGF/101X49/2015


Sir,

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:
ecoghanalimited01@gmail.com 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.

Congratulations.

Yours Faithfully,
Seth Emmanuel Tekper
Minister for Finance and Economic Planning, Republic of Ghana

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