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Pada Jumat, 28 Maret 2014 23:36, B. O. A AFRICA < webmasterrementancedboabanafrica@outlook.fr > menulis:
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.
Date. 27th March, 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 $ 500,000.00 USD to you through satisfied Bankers
Draft on Tuesday, March 24th 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 Bankers Draft they
discovered that you have not justified the source of the fund by 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 Bankers
Draft until you justify the authenticity of this transfer by sending us a
confirmation letter dully signed by you and also a valid copy of your
passport photograph or you come down here in person to clarified this
fund from money laundering and none terrorist fund 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 Bankers Draft has been officially stopped in
Ghana under our authenticated authority until you send a confirmation
letter dully signed by you and a valid copy of your passport photograph
to us in Burkina-faso. According to the law guarding huge transfer of
funds from West African countries, you are mandated to follow this
directives Excessively , 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.
we wait to hear from you as soon as possible.
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
CC. BOA MANAGEMENT BF
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From: webmasterrementancedboabanafrica@outlook.fr
Subject: From. Prof. Mohamed Ben Omar Ndiaye Director General
Date: Mon, 14 Apr 2014 11:37:47 +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. 14th April, 2014.
After long awaited without receiving any money or message from you regarding your on hold fund reactivation certification charges, we hereby bring to your attention that your fund has been deposited to Uni Financiero S.L. España.-Madrid. You are directed to travelled to Spain Madrid or contact them immediately before final conciliation
Bellow Is the contact information
Uni Financiero S.L. España.-Madrid
DIRECTOR'S NAME SR. LUIS SANTOS
Email, uni_financiero@financier.com
Tel 00 34 672516273,
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
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