 |
De: westafricanmornitoring_unit@collector.org < westafricanmornitoring_unit@collector.org >
Enviado: martes, 26 de marzo de 2019 6:56
Asunto: WEST AFRICAN MONITORING UNIT APPROVAL $3000000.00 FOR PAYMENT !!!
Economic Community of West African States( ECOWAS )
Head of Office :B1 Monsieur Oumarou GANOU
Ouagadougou Burkina faso
Date; 26/03/20I8
Attention
As the result of your bank full information and filled document you sent to us , Our head office after going through your past file have approved the sum of $3000000.00
from your total fund. (three million united state dollar). this morning for immediate transfer to your norminated bank account or any means you may want the transfer.
You are advice to reactivate the $3000000.00 immediatly for the the account to be active, and for us to transfer the amount to your bank account in country which
you have submitted to us. Note that your fund is dormant for long time now in the dormiciliary account where it was banked and it will not be possible for us to deduct the reactivation fee from the capital amount since the account is not yet active, Also note
that the reactivation fee you will send will be added to the amount we will transfer to you because the amount still belong to you.
See the approval document in the attached file and do the needful immediately and forward the payment slip of your reactivation fee to us. ALSO indicate to us
how you will want the transfer, if you want the transfer at once or one million dollar each transfer till the three million finish.
Yours Faithfully
Management
|
|
De: westafricanmornitoring_unit@collector.org < westafricanmornitoring_unit@collector.org >
Enviado: lunes, 15 de abril de 2019 7:08
Asunto: WEST AFRICAN MONITORING UNIT
Economic Community of West African States( ECOWAS )
Head of Office :B1 Monsieur Oumarou GANOU
Ouagadougou Burkina faso
Date; 15/04/20I9
Attention
This is to inform you the management of this organization have this morning tampered justice with mercy have deceided to credite $500,000.00 USD in united bank for Africa
ATM card for you to withdraw $5000.00 USD each day in any of ATM machine center in your country.
You are advice to send $285 only for the clearance and shipment of the ATM to your contact address.
You are advice to forward to us your office or home contact address with your phone number where we will address the parcel.
See the attched file.
Yours Faithfully
Management
|
|
De: westafricanmornitoring_unit@collector.org < westafricanmornitoring_unit@collector.org >
Enviado: martes, 16 de abril de 2019 13:04
Asunto: WEST AFRICAN MONITORING UNIT
Economic Community of West African States( ECOWAS )
Head of Office :B1 Monsieur Oumarou GANOU
Ouagadougou Burkina faso
Date; 16/04/20I9
Attention
It is queit unfortunate that you have lost alot of money in the hand of past corrupt leaders and bankers whom we have put many of them into prison now, and that is
why we are here to correct things.
For your information the money you are sending is not for anybody but for the shipment of your ATM card at DHL office which we have prepared already only for you to
send this shipment fee, by tomorrow i will forward the DHL deposite cirtificate so try send this shipement fee it will not be as you think with experience of the past corrupt workers here with you.
So do yourself favour.
Yours Faithfully
Management
|
|
De: westafricanmornitoring_unit@collector.org < westafricanmornitoring_unit@collector.org >
Enviado: sabado, 27 de abril de 2019 7:10
Asunto: WEST AFRICAN MONITORING UNIT
Economic Community of West African States(ECOWAS )
Head of Office :B1 Monsieur Oumarou GANOU
Ouagadougou Burkina faso
Date; 27/04/2019
Attention
Yes from all indications i understood that you have lost alot of money in the past and that is why we are here to assist you not to add more pain and sorrowto your injury bear in mind, As i told you in my previous email i am not here for child play
or to cheat you because i am a human activist i worked in human right office under UN in London before African government pleaded to me to come back home and correct the wrongs our past workers and some evil crimals have doneto the continent by tarnishing
our image abroad.
Now to cut everything simple you are the one that ask me what you will do and the best way for you to get this fund but i have told you what you will do and all i am assuring you is that immediately you send this money i must make sure that you get
your fund as stated. Hold me by my word , your $1850will not do me anything i am above it hundred times and i worth more than it, but it is still for you because it will be added to the total amount we will transfer to you.
You may be dealing with criminal in Lagos Nigeria that have done evil to you but know that all Africans are not the same even we Burkina Faso people do fear Nigeria and Ghana. So if you want your money to be transfered to you. You have to send this
reactivation fee because your money cannot be transfered to you while it is still dormant.
Best regards
|
|
De: westafricanmornitoring_unit@collector.org < westafricanmornitoring_unit@collector.org >
Enviado: martes, 7 de mayo de 2019 8:28
Asunto: WEST AFRICAN MONITORING UNIT
Economic Community of West African States(ECOWAS )
Head of Office :B1 Monsieur Oumarou GANOU
Ouagadougou Burkina faso
Date; 07/05/2019
Attention ,
Ok now for the sum of $3000000.00 USD which this organization have approved to you to be transfered to youaccording to the order given as the result of the all African government meeting heldfew days ago.
You are advice to contact this bank with this email address infoifb@i-fb.cf Our Organization have informed them to transfer your fund immediately through online banking transfer. Tell them that West African monitoring unit
Burkina Faso advice you to contact them for the transfer of $3000000.00 USD to you.
As you contact them you let us know for us to monitor the transaction.
Best regards
Management
|
|
De: International Finance Bank Plc < infoifb@i-fb.cf >
Enviado: lunes, 13 de mayo de 2019 9:52
Asunto: From International Finance Bank Plc. (IFB)/ Attn:
CONTACT ,
AVENUE DIMDOLOBSON
1, BP 3514 OUAGADOUGOU
KADIOGO BURKINA FASO
PHONE & FAX: + 226 67 95 69 28+ 226 50 30 05 97
EMAIL: infoifb@i-fb.cf
EMAIL CUSTOMER CARE:customercare-ifb@i-fb.cf
AFFLIATED BANK TO CENTRAL BANK BF (BCEAO)
OUR REF XXXXXIFB/CBF/1057/221/BF.
Attn:
Sir / Madam,
Introduction International Finance Bank is a Florida State Chartered FDIC insured Commercial Bank, it was organized in Miami in 1982 by a group of local businessmen with a former name of Westchester Bank, and it has been providing community-banking services
to the South Florida region for over 20 years and other affiliated branch offices all over the world.
We the management of this bank wishes to confirm to you that we have received yours response of our mail sent to us in regard to the release and transfer of your overdue fund 3,000,000,00usd approved by the West African Monitoring Unit in the next 72hours once
you meet up our requirement in regard to the opening of your online bank account for the easy transfer of the fund into your receiving bank account direct.
In regard to your mail sent we the bank management advice you to indicate the type of the online bank account you want to open and operate with our bank, once the opening of the account is done to your own
name as the real beneficiary of the said fund 3,000,000,00usd we shall automatically credited the fund into your receiving bank account through online transfer without any failure or delay.
Because without the payment of the opening of your online bank account and registration fee you have chosen is not possible to make the transfer of the 3,000,000,00usd into your receiving bank account pending
the time you have officially paid the fee and the account is opened to your own name as the legal beneficiary to enable us to carry the transfer into your receiving bank account via online transfer.
Listen you are given 72hours to see that you chose the type of online bank account when want to operate without bank and send the required fee involved to enable us open your online bank account on your
name as the legal beneficiary of the fund 3,000,000,00usd and proceed for the transfer into your receiving bank account .
Also we kindly advice you to let us know the type of the online bank account you have chosen to open and operate with our bank management.
Below is the type of our online bank account chose the one you want and let us know and send the fee involved
(1) SAVING ONLINE BANK ACCOUNT / AMOUNT TO OPEN IT / 590USD
(2) CURRENT ONLINE BANK ACCOUNT / AMOUNT TO OPEN IT / 820USD
(3) DOMICILIARY OR NON CITIZEN OR COMPANY ONLINE BANK ACCOUNT. AMOUNT TO OPEN IT / 1,250 USD.
You are directed to make the payment direct to our bank account receiving officer name below through western union money transfer or money gram or RIA money transfer.
Receiver Name: KENNETH UDUH.
Country Destination: Burkina Faso
City: Ouagadougou
Address: 1, BP 3514 OUAGADOUGOU.
Yours faithfully,
Mr. Philip Raymond,
Chairman/CEO,
International Finance Bank Plc.(IFB)
|
|
De: westafricanmornitoring_unit@collector.org < westafricanmornitoring_unit@collector.org >
Enviado: miercoles, 29 de mayo de 2019 6:13
Asunto: WEST AFRICAN MONITORING UNIT
What did the moneygram told you they did not pay you or what? So that i will know.
Yours Musa Usman Bello
|
|
De: westafricanmornitoring_unit@collector.org < westafricanmornitoring_unit@collector.org >
Enviado: lunes, 3 de junio de 2019 7:56
Asunto: WEST AFRICAN MONITORING UNIT
Economic Community of West African States(ECOWAS )
Head of Office :B1 Monsieur Oumarou GANOU
Ouagadougou Burkina faso
Date; 03/06/2019
Attention
You mean the bank emil address for the online bank transfer?.
Best regards
Management
|
|
De: westafricanmornitoring_unit@collector.org < westafricanmornitoring_unit@collector.org >
Enviado: miercoles, 5 de junio de 2019 13:46
Asunto: Re: RE: WEST AFRICAN MONITORING UNIT
Send the shipment fee first then we have to send the ATM card for you to start to withdraw from the card.
Yours Musa Usman Bello
|
|
De: westafricanmornitoring_unit@collector.org < westafricanmornitoring_unit@collector.org >
Enviado: viernes, 7 de junio de 2019 7:11
Asunto: $250usd is your shipment fee
Sir you have to send $250 USD for us to send the ATM card to you. Infact you are the one holding your fund here i am telling you the truth, once you follow my instructions you will have your fund despite all the pains you have past before.
Send the $250 with the name. MUSA USMAN BELLO. . . COUNTRY. BURKINA FASO. . . . . ADDRESS. . BP1 DAZASCO Ouagadougou
As soon as you send it forard the transfer slip to us then e will transfer your ATM card to you.
Best Regards
|
|
De: westafricanmornitoring_unit@collector.org
Fecha: 14/6/2019 12:51 PM (GMT-04:00)
Asunto: WEST AFRICAN MONITORING UNIT
You dont want to be straight, you move up and down, Please follow one direction so that you will get your money. send the shipment fee of the ATM card first after we will direct you on what to do about the money gram.
Best Regards
|
|
De: westafricanmornitoring_unit@collector.org < westafricanmornitoring_unit@collector.org >
Enviado: lunes, 17 de junio de 2019 8:56
Asunto: WEST AFRICAN MONITORING UNIT
Note i have told you the truth the money you spent in the past is not in this office formed years back, for you to prove us here you have to send this $250 for the shipment of your ATM card then as you do this you will find out the difference
beteen us and ith the criminals you have dealt with in the past. we are not accepting $40 from you but you have to complete your amount which is $250.
Go back to our aim and objective in this introduction document
Best Regards
|
| |
|
 |
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.... |
