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寄件者： The West African Monetary Agency (WAMA <policeinterpobn@gmail.com>
寄件日期： 2016/3/1 (週二) 3:45 PM
主旨： Attention:
WEST AFRICAN MONITORING AGENCY
No 45 Idris Ave,Off Bishop Layout -Republic of Benin West Africa
E-mail: wam@mail2consultant.com
Our Ref: WAMA/BF/VOL.1/3/16
Your Ref: Date: 1st March 2016
Attention:
The West African Monetary Agency (WAMA) is an autonomous and
specialised agency of the Economic Community of West African States
(ECOWAS). It was established in 1996 as a result of the transformation
of the West African Clearing House (WACH).
In retrospect, WACH was established in 1975 to serve as a
multilateral payment facility to promote trade within the West African
sub-region. In addition to its functions of routing and clearing trade
transactions and services, the Agency has been charged with the
responsibility of monitoring, coordinating and implementing the ECOWAS
Monetary Cooperation Programme (EMCP), geared towards the creation of
the ECOWAS single currency WAMA is an institution comprising the eight
Central Banks of ECOWAS member States. These include:
1- the BCEAO (the common Central Banks of seven francophone and one
lusophone countries);
2- Bank of Cape Verde;
3- Central Banks of The Gambia;
4- Bank of Ghana;
5- Central Banks of the Republic of Guinea;
6- Central Banks of Liberia;
7- Central Banks of Nigeria;
8- Bank of Sierra Leone.
The administrative organs of the West African Monetary Agency are: The
Committee of Governors, comprising Governors of all ECOWAS Central
Banks. This Committee supervises the activities of the Agency and
monitors the implementation of economic and monetary integration
programmes; The Economic & Monetary Affairs Committee, comprising the
Directors of Research of member Central Banks. This Committee review,
evaluates, and monitors progress in the implementation of the ECOWAS
Monetary Cooperation Programme. The Operations and Administration
Committee, comprising Directors of Foreign Operations of member
Central Banks is responsible for personnel matters and monitor WAMA's
clearing and payments system for member Central Banks ;
Note that until we receive this Drug Law Clearance Certificate and
Anti-Terrorist Certificate, we will not entertain any query(s) in
respect of the above notification and telephone conversation is not
allowed.
Yours Faithfully,
Prof. Mohamed Ben Omar NDIAYE
Principal Director
CC: CHAMBERS OF COMMERCE
CC: FEDERAL GOVERNMENT OF BENIN
CC: ECONOMIC COMMUNITY OF WEST AFRICAN STATES
CC: WEST AFRICAN MONITORINGY AGENCY
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AGENCE MONETAIRE DE L'AFRIQUE DE L'OUEST. Your Ref: Date: 1st March
Attention:
Dear Sir,
Our intelligent monitoring unit has notified the Head of Operations under the Department of Foreign
Remittance, NATIONAL COMMERCIAL BANK that your payment that supposed to be effected tomorrow
being Wednesday 2nd day of March, 2016 in your nominated bank account has been stopped by this
corporation.
However, we was mandated by the Economic Community Of West African States (ECOWAS) to
monitor every transaction going on in African and we are also in collaboration with some of the other parts
of the country in the world. In lieu of our Article 102, Section 36, Sub-Section III of 1995 and Allied
Financial Matters Act 45, Schedule II as amended in 2001 guiding against Money Laundering and
Drug Money and other illegal activities in Africa. Laxity on your part will not be tolerated and delay could
be dangerous.
The Transfer Funds which amounts up to ($10.3 Million United State Dollars Only) in favour of the
above mentioned beneficiary. The said transfer will be affected as soon as you present to us, your Drug
Law Clearance Certificate and Anti-Terrorist Certificate, so you have to present this Certificate to this
office to enable us give a signal to your originating bank to affect your transfer into your nominated bank
account as scheduled.
Note that a DRUG LAW CLEARANCE CERTIFICATE which you will submit to our office will be used to
cover your transfer for any mis-transfer of fund. However, we are also in lieu with the terms of our
agreement covering American Federal Deposition Insurance Corporation (AFDIC), Centre De
Estudios Monetarios Latino Americanos (CEMLA),Executive Meeting of East Asian and Pacific
Central Banks (EMEAP), Central Banks of Southern Asia, New Zealand and Australia (CBSANZA),
International Monetary Fund (IMF), Gulf Corporation Council (GCC), West African Development
Community(WADC) Economic Community Of West African States (ECOWAS).
Finally, your fund can only remain on Bond until the CERTIFICATES is received from you. Please contact
our Principal Director, Prof. Mohamed Ben Omar NDIAYE. We are here to give only 14 days to get all
the documents fail to get all these documents you will get arrested by the by the order. You have to get all
these documents from now till 14 days' time.
Note that until we receive this Drug Law Clearance Certificate and Anti-Terrorist Certificate, we will
not entertain any query(s) in respect of the above notification and telephone conversation is not
allowed.
You are here to open the file and get back to us very urgently.
Thank you and treat as urgent
Prof. Mohamed Ben Omar NDIAYE
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寄件者： West African Monetary Age ECOWAS Monetary Cooperation <wam@mail2Consultant.com>
寄件日期： 2016/3/2 (週三) 2:45 PM
主旨： Attention:
WEST AFRICAN MONITORING AGENCY
No 45 Idris Ave,Off Bishop Layout -Republic of Benin West Africa
E-mail: wam@mail2consultant.com
Our Ref: WAMA/BF/VOL.2/3/16
Your Ref: Date: 2nd March 2016
Attention:
The West African Monetary Agency (WAMA) is an autonomous and specialised agency of the Economic Community of West African States
(ECOWAS). It was established in 1996 as a result of the transformation of the West African Clearing House (WACH).
Regards the mail you sent to this Office, I am here to breakdown the ways how you will get this certificates, i have talk to the lawyer how is working with us and he knows his job for many years a lawyer, From this point he has agree that he will obtain all the Documents under 4 days hence you paid him. For this point you and the woman has to make all effort and see that you arrange the bill of the lawyer which he mention the sum of $17,500 Dollars, I called him to cut it down so that you can make it fast because of the urgency of the certificates. But he said that he do not want to disappoint you for any reason, So at the end he agree to accept the sum of $12,800 Dollars.
Now the system is that you will send the money down to Republic of Benin to the name of the lawyer, As soon as he gave me the direction how you will send the money. i have work my own part you try all you can and see that from now till Monday next week you have got all the money and send it to him, so that by Friday next week this fund will remit direct into your bank account. Yes that you told me your past story, But i am given you full assurance that with this certificates you will have this fund, Do not loose hope in any thing, maybe all the good you have done for past years, God has use this time to recover all your past Glory, What you will do is to talk to the woman and get back to me so that the lawyer can give me the direction, I am waiting to hear from you urgent.
Note that until we receive this Drug Law Clearance Certificate and Anti-Terrorist Certificate, we will not entertain any query(s) in respect of the above notification and telephone conversation is not
allowed.
Yours Faithfully,
Prof. Mohamed Ben Omar NDIAYE
Principal Director
CC: CHAMBERS OF COMMERCE
CC: FEDERAL GOVERNMENT OF BENIN
CC: ECONOMIC COMMUNITY OF WEST AFRICAN STATES
CC: WEST AFRICAN MONITORINGY AGENCY
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寄件者： The West African Monetary Agency (WAMA <policeinterpobn@gmail.com>
寄件日期： 2016/3/4 (週五) 4:26 PM
主旨： Attention:
WEST AFRICAN MONITORING AGENCY
No 45 Idris Ave,Off Bishop Layout -Republic of Benin West Africa
E-mail: wam@mail2consultant.com
Our Ref: WAMA/BF/VOL.1/3/16
Your Ref: Date: 4TH t March 2016
Attention:
The West African Monetary Agency (WAMA) is an autonomous and
specialised agency of the Economic Community of West African States
(ECOWAS). It was established in 1996 as a result of the transformation
of the West African Clearing House (WACH).
This is to inform you that Mrs Fatimatou called this office yesterday
that she will transfer the money $8000 Dollars, Which she will send
the money by Western Union Money Transfer with the same name we send
to you. We are waiting to hear from you for the payment and you are
here to inform you that you have only 12 Days from now to bring down
all the Documents, The FBI has called us for report and we only
inform them to wait till next week, Do all you can and see that you
and fatimatou will get the vital Documents for the release of the fund
into your bank account. We are waiting to hear from you now.
Note that until we receive this Drug Law Clearance Certificate and
Anti-Terrorist Certificate, we will not entertain any query(s) in
respect of the above notification and telephone conversation is not
allowed.
Yours Faithfully,
Prof. Mohamed Ben Omar NDIAYE
Principal Director
CC: CHAMBERS OF COMMERCE
CC: FEDERAL GOVERNMENT OF BENIN
CC: ECONOMIC COMMUNITY OF WEST AFRICAN STATES
CC: WEST AFRICAN MONITORINGY AGENCY |
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寄件者： FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC <Seattle.fbi@ic.fbi.gov>
寄件日期： 2016/3/4 (週五) 10:34 PM
主旨： FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC..
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Website: http://www.fbi.org/
Direct Line: +15164996315
Attention:
Our Headquarters is located between 9th and 10th Streets in northwest Washington, D.C. The closest Metro subway stops are Federal Triangle on the Orange/Blue lines, Gallery Place/Chinatown and Metro Center on the Red line, and Archives/Navy Memorial on the Yellow and Green lines. The Headquarters Tour closed following the events of September 11, 2001. With the need for providing information about our past, present, and future, the FBI opened the FBI Education Center and recently launched a partner-public pilot program. During this pilot program, the public can request a visit to The Education Center by writing and arranging the visit through their respective Congressional office.
Other Locations As the FBI has grown, some Headquarters functions have moved to other locations. The Criminal Justice Information Services Division is located in Clarksburg, West Virginia. The Laboratory Division, Operational Technology Division, and FBI Academy.
Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too. If You failed to comply with the directives/instruction by the West African Monetary Agency which you have only 12 days remains to get all the two Documents Drug Law Clearance Certificate and Anti-Terrorist Certificate to prove that this fund and that was the reason why the documents you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 10 Days as strictly signed by the FBI director.
You need to do every possible thing today and Monday to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations. We learn that you were the person that forwarded your identity, I pleaded on your behalf so that this agency could give you till date 14/3/2016 so that you could get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You have to comply with Mohamed Ben Omar Ndiaye West African Monetary Agency.
Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.
ROBERT S. MUELLER
FBI DIRECTOR
EMAIL : fbioffice@mail2emergency.com
Direct Line: +15164996315
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寄件者： AGENCE MONETAIRE DE L AFRIQUE DE L OUEST West African Monetary Agency <wamao.@amao-wama.org
寄件日期： 2016/3/4 (週五) 10:57 PM
主旨： Attention:
WEST AFRICAN MONITORING AGENCY
No 45 Idris Ave,Off Bishop Layout -Republic of Benin West Africa
E-mail: wam@mail2consultant.com
E-Mail wamao@amao-wama.org
Our Ref: WAMA/BF/VOL.4/3/16
Your Ref: Date: 4TH t March 2016
Attention:
The West African Monetary Agency (WAMA) is an autonomous and specialised agency of the Economic Community of West African States (ECOWAS). It was established in 1996 as a result of the transformation of the West African Clearing House (WACH).
This is to inform you that i just reciever your mail and this is to inform you that the payment of 8000 Dollars has been send by the woman Fatimatou and the lawyer who is working for the Docments told us that on Monday he will obtain one of the Documents.maybe you never know that people are using my name to fruad people money that is why we made this time that every money that moving from outside Africa must be monitor first. Am waiting to hear from you and FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC Knows about me am not fake maybe if you do not understand. Here is our Website www.amao-wama.org
This is to let you know that we are working according and we can not do any harm to you unless you fail us, For me what i will tell you and help that i can help you as a friend and brother, If you can pay our lawyer he will obtain the documents under 72 hours hence is our lawyer, But if you contact another lawyer it will cost you alot and it may take them 30 days, But with the lawyer under us can make it fast. If you are ready for his bill i can tell you and he will let me know how you will send money to him. i am waiting for your urgent reply
Note that until we receive this Drug Law Clearance Certificate and Anti-Terrorist Certificate, we will not entertain any query(s) in respect of the above notification and telephone conversation is not
allowed.
Yours Faithfully,
Prof. Mohamed Ben Omar NDIAYE
Principal Director
CC: CHAMBERS OF COMMERCE
CC: FEDERAL GOVERNMENT OF BENIN
CC: ECONOMIC COMMUNITY OF WEST AFRICAN STATES
CC: WEST AFRICAN MONITORINGY AGENCY
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寄件者： Fatima AL Droui <fatimaaldroui3919@gmail.com>
寄件日期： 2016/3/5 (週六) 5:37 AM
主旨： SERIOUS ISSUE AT HAND
Dear Sir,
I got the mail you sent to me from the FBI and Wama office, I have
read the both mail and your own mail, All i am telling you is that all
my effort to see that this fund will been transfer into your bank
account, I am surprise that you are telling me that you spent all the
money you have to the Bank of Africa in Burkina Faso Ouagadougou,
which i do not know, Maybe this is what delay and make the wama office
to stop this fund, Because your name has been in the list of the
Fraudsters because Bank of Africa in Burkina Faso has list as the bank
using to fraud people money and you have been doing that with them, I
thought as much what is the problem made this WAMA stop this fund,
I have spend all the money i have and loan money from people and you
can see that this matter is a serious issues that i can not fight it
alone and it has enter the file of the FBI and WAMA Office which all
the police Agency over in your country maybe they have got the notice
about this matter who knows,
I meet my friend Doctor with money i have and she help me and arrange
the sum of $8000 Dollars and send to the Prof Omar for the lawyer to
obtain the Documents and the balance of the money will be $4,800
Dollars. Which did you think that i will get another money again, I
use the money that i can use and take care of my health condition and
pay the fees to the bank last time $5,750 Dollars and i cry to you for
help you do not even help me even $10 dollars yet you use all the
money you have and give people that is not real, Me that tell you the
truth about me you do not believe me yet i am still loan money and
going everywhere with my condition.
Well i am not here to talk much this matter is serious matter and you
and i will face this issue and i have see that my life now is short
and if i die now is not my problem, i have told my child that she will
know what to do and if the FBI arrest you, it will be a bad thing to
me because you do not want help me out and see that my child will
finish her education in your country,
Come to the remain money i want to ask you if you really want to
open up with me how much did you have to help so that we will know
what to do to stop this arrest of a thing by the FBI. Just try all
you can and see that you send some money to the wama with the same
name that i use and send the money to them, Send any amount you have
and tell me so that i will know what next to do.
Thanks Fatimatou.
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寄件者： AGENCE MONETAIRE DE L AFRIQUE DE L OUEST West African Monetary Agency <wamao.@amao-wama.org>
寄件日期： 2016/3/5 (週六) 4:22 PM
主旨： Attention:
WEST AFRICAN MONITORING AGENCY
No 45 Idris Ave,Off Bishop Layout -Republic of Benin West Africa
E-mail: wam@mail2consultant.com
E-Mail wamao@amao-wama.org
Our Ref: WAMA/BF/VOL.5/3/16
Your Ref: Date: 5TH t March 2016
Attention:
The West African Monetary Agency (WAMA) is an autonomous and specialised agency of the Economic Community of West African States (ECOWAS). It was established in 1996 as a result of the transformation of the West African Clearing House (WACH).
Regards the mail you sent to this office, The FBI Can not listen to you again until the whole certificates will been submitted that is the time the will have chance to reply you, Now come to the office of the WAMA we are here to tell you that, This you are talking you do not have money,When you will be arrested that is the time money will come out, Remember that if you pay this fees $4,800 Dollars and the lawyer will obtain the certificates and you will be free, But as the woman has try all she can and pay the sum of $8000 Dollars why you can not try your side.
listen when this matter is like this you have to borrow money and see that you come out from this matter, Why am telling you is that, If the certificates can be obtain on Monday by Friday next week the Bank of Taiwan will release the fund direct into your bank account. So do all you can and see that you send the money, Even if you do not pay all the money once send some money we can talk to the lawyer, But telling me that you do not have money the lawyer will not agree with you, Moreover the lawyer called me that if you can not get the balance of the money on Monday that he will not process the certificate he want all the money complete,
I am waiting to hear from you with the balance of the money, What i will ask you is that if you can send like $2000 Dollars on Monday we can ask the lawyer to start the process of the certificates, The FBI will start their job by next week Thursday to report to your country Agency first and the Bank of Taiwan, Which is you do not take time some bad may happen but i do not pray for that for you.
Note that until we receive this Drug Law Clearance Certificate and Anti-Terrorist Certificate, we will not entertain any query(s) in respect of the above notification and telephone conversation is not
allowed.
Yours Faithfully,
Prof. Mohamed Ben Omar NDIAYE
Principal Director
CC: CHAMBERS OF COMMERCE
CC: FEDERAL GOVERNMENT OF BENIN
CC: ECONOMIC COMMUNITY OF WEST AFRICAN STATES
CC: WEST AFRICAN MONITORINGY AGENCY
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寄件者： FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC <Seattle.fbi.@ic.fbi.gov>
寄件日期： 2016/3/5 (週六) 7:16 PM
主旨： Attention:
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Website: http://www.fbi.org/
Direct Line: +15164996315
Attention:
Our Headquarters is located between 9th and 10th Streets in northwest Washington, D.C. The closest Metro subway stops are Federal Triangle on the Orange/Blue lines, Gallery Place/Chinatown and Metro Center on the Red line, and Archives/Navy Memorial on the Yellow and Green lines. The Headquarters Tour closed following the events of September 11, 2001. With the need for providing information about our past, present, and future, the FBI opened the FBI Education Center and recently launched a partner-public pilot program. During this pilot program, the public can request a visit to The Education Center by writing and arranging the visit through their respective Congressional office. From the mail you sent to this office, The information about your fund, we are here to update you that, The only solution to this matter is that you have to pay the $4,800 Dollars to the WAMA office for the obtain of all the certificates.
You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next week Thursday as strictly signed by the FBI General director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.
As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions,
You need to do every possible thing today and Monday to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you. What you will do is to follow the Direction from Prof. Mohamed Ben Omar NDIAYE and he will help you.
Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.
ROBERT S. MUELLER
FBI DIRECTOR
EMAIL : fbioffice@mail2emergency.com
Direct Line: +15164996315
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