From: Mr. Ashley Mwalilwa - [email protected]
Reply-to: [email protected]
Tel. No.: +233556294750
Reply-to: [email protected]
Tel. No.: +233556294750
OFFICE OF THE COORDINATOR
INTERNATIONAL MONETARY INVESTIGATION TASK FORCE
AFRICAN UNION(AU)
Cedi House, Greater Accra, Ghana.
Telephone: +233556294750
E-mail: [email protected]
_____________________________________________________
From the desk of:- Mr. Ashley Mwalilwa
Dear Listed Beneficiary,
EXECUTION REFERENCE #IMITF/0075441/10/16-GH
We regret the delay of your outstanding payment and all the inconveniences you might have encountered within this period of requesting your fund transfer from the holding bank, while we were having issues with our Inspection facilities which resulted to this delay on all foreign payments. After relevant investigations, from the records of outstanding contracts, inheritance and compensation funds due for payment, you have been recognized as next on the list of the (13) outstanding beneficiaries who are yet to receive their outstanding fund during the last (5)years tenure of the previous administration in office.
Please bear with us for making the initial contact through email, meanwhile, a gentle man Mr. David Ross came to my office a few days ago with bank account details in his application claiming to be your representative, hence you are hospitalized after involving in an auto accident.
Before we make further payment approval, could you please re-confirm your account coordinates and certify that the account holder is here with your consent to avoid recognizing a wrong person on your behalf. This exercise is very crucial, hence this organization will not be held responsible for any wrong fund transfer. You are also required to provide the below needed information for verification purposes towards opening a fresh payment file in your account name.
1) Your Full Name……………………………………………………
2) Address: ………………………………….…………………………
3) Telephone:………………………..…………………………………
4) Date of Birth. ………………………………………………………
5) State Outstanding Amount: …………………………………
As soon as this information and your confirmation are received, your payment transfer process will commence and transfer will be via swift T/T to your nominated bank account. You are hereby advised to stop all communication on this transaction with any person, group of persons or office until you are instructed. With this letter your have been duly notified.
Always quote your Execution Reference No: IMITF/0075441/10/16-GH in all your correspondence.
Yours faithfully,
Ashley Mwalilwa
Deputy Coordinator
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
