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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: webmasterwestafricanclearingha@outlook.com
Subject: From. Prof. Mohamed Ben Omar Ndiaye Director General
Date: Sat, 15 Feb 2014 13:28:20 +0000

From. Prof. Mohamed Ben Omar Ndiaye Director General
West African fund monetary clearing Agency.
Message Supervised by Miss Sigismund Chizoba MBBAH-OFFOR Director Head of Admin and finance West African fund monetary clearing Agency.


Official Website.
http://www.amao-wama.org/fr/Publications/bulletin/ WAMA%20BULLETIN%20MARCH%202010%20ENGLISH.pdf

Attn.Sir/Madam,

Date. 15th FEB, 2014.

We the board of West African monetary clearing Agency situate in Accra Ghana, got information from the IMF and Anti terrorist center in Switzerland and America that a bank named B.O.A in Burkina Faso has transferred the sum of $10.5 MILLION US DOLLARS to you through ATM VISA CARD on Wednesday, February 12th 2014 without presenting full justification to the West African fund monetary clearing Agency regional house in Abidjan.
Our source in the international monetary fund (IMF) told our agency in details that after verification of your ATM VISA CARD they discovered that you have not justified the source of the fund proving to our agency that the fund is not made for terrorist or money laundering activities. For this reason our agency judiciary center in (Accra) Ghana has issued a stop order on the Delivering of your ATM VISA CARD until you justify the authenticity of this transfer by making the payment of money laundering and none terrorist Clearance documentation charge in our sub-regional office in Burkina Faso.
This policy started after the terrorist attack at world trade center in United states of America in the year 2001, for now Delivering of your ATM VISA CARD has been officially stopped in Ghana under our authenticated authority until you make the required anti-money laundering and none terrorist Clearance documentation in our office in BF.
According to the law guarding huge transfer of funds from West African countries, you are mandated to pay 0.5% of the total transferred amount to our account in ECOBANK Burkina Faso.
In details the 0.5% clearance tax documentation will be a total of Fourteen thousand dollars ($14.000.00) only.
For identification purpose, we attach here with the ID and passport copy of our sub-regional director from United States of America representing our Agency in Abidjan and Burkina Faso and for more identification reasons, we also include the United Nations certified passport copy of our Sub-regional secretary general from Kosovo who reside and cover our administrative matters in Abidjan and Burkina Faso. AND also our U.S Department of Investigation Special Agent Walter Skinner. And lastly the photo copy or your ATM VISA CARD
Below is our sub-regional account detail in Burkina Faso, you should send the Clarence charge of Fourteen thousand dollars $14, 000, 00 to the below account and we will release your ATM VISA CARD without delay.

Bank name. ECOBANK BURKINA FASO.
ADD. 49 Rue de l’Hotel de ville 01BP,145 Ouaga 01 Ouagadougou Burkina Faso.
Account Number. 221701565901.
Account Beneficiary name. COMMY WAY.
Swift Code. ECOC BFBF.

You should make the payment immediately to the above stated account details and send scan copy of your telegraphic wire transfer slip to our email account for rapid confirmation of your payment and soonest processing of your ATM VISA CARD release to your you.
Revert back to this email account and confirm to our office in Ghana how many hours it will take you to make the payment to our regional account in Burkina Faso.

Thanks

TELEPHONE;+233262976270
Prof. Mohamed Ben Omar Ndiaye Director General
West African fund monetary clearing Agency.
CC. Anti terrorist Centre USA.
CC. IMF OFFICE SWISS.
CC. SOCF CENTER FRANCE.
CC. BSIC MANAGEMENT BF









James Francis Finn
Feride Franca
Walter Skinner
visa
visa
 
Mr
On Monday, February 24, 2014 2:08 PM, westafrican clearingha < webmasterwestafricanclearingha@yahoo.com > wrote:
From. Prof. Mohamed Ben Omar Ndiaye Director General
West African fund monetary clearing Agency.
Message Supervised by Miss Sigismund Chizoba MBBAH-OFFOR
Director Head of Admin and finance West African fund
monetary clearing Agency.

Official Website.
http://www.amao-wama.org/fr/Publications/bulletin/ WAMA%20BULLETIN%20MARCH%202010%20ENGLISH.pdf

Attn.Sir/Madam,

Date. 24th Feb, 2014.

After reading your email regarding your on hold fund reactivation certification charges We write to acknowledged your email and after our discussion with the IMF representatives we have fill all our communication with you to their office and we have been advice not to received any payment again from you until you visit our head office here in Africa to clarified yourself and also to be sure that we are not international frauders. as you have earlier believe we fight crimes we do not condole them so you are hereby advice to informed us within 3 days your date of arrival to clear this issues and if you fail we will then take irrevocable harsh decision against you and your restricted fund.

Thanks

TELEPHONE;+233262976270
Prof. Mohamed Ben Omar Ndiaye Director General
West African fund monetary clearing Agency.
CC.Anti terrorist Centre USA.
CC. IMF OFFICE SWISS.
CC. SOCF CENTER FRANCE.
CC. BSIC MANAGEMENT BF

 
 

 
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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