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


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





James Francis Finn
Feride Franca
Walter Skinner
 
Mr

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
 
     
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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