Philip Mond - BCEAO - ubaubaubagroup@gmail.com

[WE-R-LEGION]

from: ubaubau bagroup <lbrahimmustaphar7040@gmail.com>
reply-to: ubaubaubagroup@gmail.com
date: Sep 20, 2020, 3:28 PM
subject: Dear Friend,
mailed-by: gmail.com

CONTACT
AVENUE DIMDOLOBSON

1, BP 2321 OUAGADOUGOU

KADIOGO BURKINA FASO

PHONE & FAX: +74831647

EMAIL:ubaubaubagroup@gmail.com

EMAIL: ubaubaubagroup@gmail.com

AFFLIATED BANK TO CENTRAL BANK BF (BCEAO)

OUR REF XXXXXIFB/CBF/1057/221/BF

Sir / Madam,

Introduction International uba 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.

I Mr. Philip mond the appointed chairman/CEO of the affiliated office
in Burkina Faso with the central bank (BCEAO)

Am hereby to bring to your notice today been tuesday 20st of september 2020

I Mr. Philip mond the appointed chairman/CEO IFB BANK affiliated
bank office in Burkina Faso with the central bank (BCEAO) governor
and the Minister of finance and all the board of trustees held meeting
in regards to foreign debts and inheritance fund we come across your
file and found out all the transaction you have done with Burkina
Faso-Ouagadougou bank and up till now you did not receive your fund.

In regard to the federal government of Burkina Faso-Ouagadougou 2020
new Re-formation policy we have finally approved to settle your
compensation payment of 700, 000, 00 USD and transferred direct into
your receiving bank account once we received your response.

Base on the brief meeting held today in regard to the new Financial
regulatory policy of the world bank general I Mr. Philip mond the
appointed chairman/CEO IFB BANK BF I have made the central bank
(BCEAO) governor and the Minister of finance and all the board of
trustees to know the implication of holding someone fund ransomed for
a long time without been release base on the huge amount of tax or
fees level over the beneficiary to pay before he can received his or
her fund into his nominated bank account.

The reason why I have contacted you today base on the new
re-formation policy which the federal government of Burkina Faso
–Ouagadougou has been taken to pay off all compensation and
inheritance and abandoned fund , including all contracts executed by
foreigners and locally to be paid off without any delay.

But before we can go along to the release of the fund base on the
instruction from the world bank as the legal beneficiary you are
require to pay only a token VAT TAX FEE 150 USD as prove you are the
real beneficiary of the said fund (700, 000, 00 USD) that is deposited
under the custody of the central bank (BCEAO) Burkina Faso
Ouagadougou, which has been transferred into our bank custody on your
behalf as the legal beneficiary.

Secondly you are require to send us your scanned copy of your
international passport of or national ID card for personal
clarification , your complete address of home and office ,including
your mobile phone number and home.

Finally you are advice to send your full details of your receiving
bank account information where you want the fund to be transferred
direct to you as the legal beneficiary and including the VAT TAX FEE
150 USD ONLY, and bear in mind that you are not require to pay any
other fee for what so ever to receive this fund once you have paid the
Vat Tax fee150 USD as the official and last payment requested by the
world bank Switzerland as the legal beneficiary to received the fund
into your nominated bank account and you are given 72hours to make
sure that we receive all the whole requirement to avoid cancelling
your transfer already signed.

Noted, That this VAT TAX FEE 150 USD covering the fund cannot be
deducted from the principle fund base on the instruction from the
world bank Switzerland and that is only prove to show that you are the
real beneficiary of the said fund which you have lay claim over it.

Once the confirmation of the needed requirement from you as the
beneficiary is been received including the transfer Vat Tax Fee your
fund will be transferred into your nominated bank account with a
signal alert which you are going to receive in your mobile phone for
the confirmation of the transfer into your nominated bank account.

You are directed to make the payment the transfer VAT TAX FEE 150 USD
Only through Western Union money Transfer in the receiver name below

RECEIVER NAME BELOW:

FIRST NAME: OBIAKE

SECOND NAME: JOY

DESTINATION COUNTRY: BURKINA FASO

CITY: OUAGADOUGOU

ADDRESS: 1, BP 2321 OUAGADOUGOU.

Once you made the transfer to the above receiver name make sure that
you send us the scanned copy of the transfer payment slip or the
reference code MTCN Number for proper confirmation of the transfer.

You are kindly advice to contact us as soon as possible once you have
receive this mail to enable us to proceed ahead without any further
delay.

Yours faithfully,

Mr. Philip mond,

Chairman/CEO,

[Yahoozeo]

from: ubaubau bagroup <arinlaboso@gmail.com>
reply-to: ubaubaubagroup@gmail.com
date: Sep 28, 2020, 4:44 PM
subject: Hello
mailed-by: gmail.com

Attention: Beneficiary

We are here by to inform you that your payment file was found in our
Office and we discovered that your Compensation payment worth sum of
Two million and nine hundred thousand United State Dollars
{$2.900,000.00} have not been sent to you as it was instructed by The
Economic Community of West African States (ECO-WAS) ,African Union and
United Nation after the meeting held we find out that you are among
of the Victim of Fraud and scammer includes international businesses
that failed due to Government problems etc? in Africa and that was the
reason why you have been compensated by the approval of the Economic
Community of West African States (ECO-WAS) , African Union including
the IMF base on the final approval from the world bank Group Geneva
office in Switzerland .

United Nation, (ECO-WAS) and African Union have agreed to compensate
you with the sum of Two million and nine Hundred Thousand Dollars
(USD$2.900, 000.00) this also includes international businesses that
failed due to Government problems etc? We have arranged your payment
through INTERNATIONAL ATM VISA CARD which is the latest instruction
from World Bank Group.

For the collection of your INTERNATIONAL ATM VISA CARD contact our
representative Mr. Philip mond, forward the following details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........

Contact Mr. Philip mond, office in Burkina Faso-Ouagadougou BF with
below email and phone number and forward all your details to him via
Email ubaubaubagroup@gmail.com )

Telephone +226 54555579.

NOTE: For the immediate collection of your INTERNATIONAL ATM VISA CARD
contact our representative Agent. Mr. Philip mond, office in
Burkina Faso-Ouagadougou BF to enable you confirm your payment without
further delay and note any other contact you made outside his office
is at of your own risk.

Thanks You are kindly advice to contact us as soon as possible once you have
receive this mail to enable us to proceed ahead without any further
delay.

Yours faithfully,

Mr. Philip mond,

Chairman/CEO,