from: Ecowas Bank For Investment And Development <debtreconciliation336@gmail.com>
reply-to: EBID77099@programmer.net
date: Sep 11, 2023, 2:44 AM
subject: Financial Reconciliation
mailed-by: gmail.com
Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)
Dear Beneficiary,
My name is Mr. DAVID WILLIAMS, am a Financial Reconciliation Officer to ECOWAS Bank for Investment and Development (EBID) Association, Our unit known as (Wealth Management Team) was set up by the ECOWAS Chancellor of Exchequer "Eco movement" to reunite missing funds/Estates with their respective beneficiaries, Next of Kin or relatives. Contracts and Inheritance Funds,
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the Ecowas and International Monetary Fund (IMF) is now directly in charge of your payment.
From the information's gathered here, you are entitled to ATM VISA CARD PAYMENT of $1.5 Million USA Dollars which you may not be aware of. These compensation payment Exercise is also for people who lost their hard earned money through internet while trying to render help.
Please get back to me now for further clarification on this material directly to my official email contact at
Email:(A1): EBID77099@programmer.net
Email;(A2); ECWS33IMF@financier.com
TEL:: +226-0542-2905.
You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and Nationality.
Yours Sincerely,
DAVID WILLIAMS - Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Williams - Ecowas Bank For Investment And Development - EBID77099@programmer.net
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David Williams - Ecowas Bank For Investment And Development - EBID77099@programmer.net
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Williams - Ecowas Bank For Investment And Development - ECWS33IMF@financier.com
from: Ecowas Bank For Investment And Development <ECWS33IMF@financier.com>
date: Sep 20, 2023, 7:14 AM
subject: FUND ORIGIN CLEARANCE CERTIFICATE
mailed-by: financier.com
Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)
Dear Beneficiary,
We are acknowledging receipt of your immediate Reply on date (20/09/2023).
Based upon our initial Information, (Ecowas Bank for Investment and
Development)
Your Email Address appeared in our payment schedule list of beneficiaries that
will receive their funds in this last quarter payment of the year according to
the instructions and directives from the ECOWAS Chancellor of Exchequer and
International Monetary Fund (IMF).
It may interest you to know that reports have reached our office by so many
correspondences with pains and tears on how many have lost their hard earned
saved money and treated by Various fake Banks and fake lawyers Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk.
We have decided to put a stop to that and that is why Ecowas and
International Monetary Fund (IMF) is now directly in charge of your payment.
Now your new Payment,(Ecowas(IMF) Approval No; UN5685P, White House Approved
No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 5674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code
No: XXTN013.
Having received these vital payment numbers, therefore you are qualified now
to received and confirm your payment with the (Ecowas (IMF) International
Monetary Fund (IMF) African Region immediately within the next 168hrs. We
assure you that your payment will get to you as long as you follow our
directives and instructions.
You are hereby advised NOT to remit further payment to any institutions with
respect to the instructions and directives from, (Ecowas(IMF) because many of
the internet scammers has been arrested and investigations continues. I hope
this is clear. Any action contrary to this instruction is at your own risk.
We apologize for the delay of your payment and please stop communicating with
any office now and give attention to our office accordingly- also I will send
you all the certificates related to your payment.
After Due Process Your ATM VISA CARD will be delivered to your door step
Address which you have provided for delivery. Through DHL courier office with
a custom pin based ATM card which is powered by Visa Card and can be used
anywhere in the world where you see a Visa Card Logo on the Automatic Teller
Machine (ATM).
Digitalization has taken over our country. Everyone wants easy access to
payment for shopping, buying food, buying tickets, etc. To get such easy
access, we need to use digital payment options, which can be done with the
help of ATM cards.
We are sending you the FUND ORIGIN CLEARANCE CERTIFICATE in accordance with
the provision of section 22 certifying the status of the Origin of the said
fund as not in conformity with any incriminating source, such as terrorism,
money laundry/trafficking.
More so, the fund you are receiving according to the Regulation here must have
to go through this process to properly secure the notarization to legalize
your transaction. This is a way to protect customers and ensure legitimacy of
their transaction to give their fund a non-criminal origin. All these steps
works’ and ensures that they don't operate on the wrong side of the financial
regulatory bodies.
Kindly open the attachment and complete the filling with your information as
the beneficiary,
Yours Sincerely,
DAVID WILLIAMS - Wealth Management Team Leader
Ecowas Bank For Investment And Development
date: Sep 20, 2023, 7:14 AM
subject: FUND ORIGIN CLEARANCE CERTIFICATE
mailed-by: financier.com
Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)
Dear Beneficiary,
We are acknowledging receipt of your immediate Reply on date (20/09/2023).
Based upon our initial Information, (Ecowas Bank for Investment and
Development)
Your Email Address appeared in our payment schedule list of beneficiaries that
will receive their funds in this last quarter payment of the year according to
the instructions and directives from the ECOWAS Chancellor of Exchequer and
International Monetary Fund (IMF).
It may interest you to know that reports have reached our office by so many
correspondences with pains and tears on how many have lost their hard earned
saved money and treated by Various fake Banks and fake lawyers Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk.
We have decided to put a stop to that and that is why Ecowas and
International Monetary Fund (IMF) is now directly in charge of your payment.
Now your new Payment,(Ecowas(IMF) Approval No; UN5685P, White House Approved
No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 5674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code
No: XXTN013.
Having received these vital payment numbers, therefore you are qualified now
to received and confirm your payment with the (Ecowas (IMF) International
Monetary Fund (IMF) African Region immediately within the next 168hrs. We
assure you that your payment will get to you as long as you follow our
directives and instructions.
You are hereby advised NOT to remit further payment to any institutions with
respect to the instructions and directives from, (Ecowas(IMF) because many of
the internet scammers has been arrested and investigations continues. I hope
this is clear. Any action contrary to this instruction is at your own risk.
We apologize for the delay of your payment and please stop communicating with
any office now and give attention to our office accordingly- also I will send
you all the certificates related to your payment.
After Due Process Your ATM VISA CARD will be delivered to your door step
Address which you have provided for delivery. Through DHL courier office with
a custom pin based ATM card which is powered by Visa Card and can be used
anywhere in the world where you see a Visa Card Logo on the Automatic Teller
Machine (ATM).
Digitalization has taken over our country. Everyone wants easy access to
payment for shopping, buying food, buying tickets, etc. To get such easy
access, we need to use digital payment options, which can be done with the
help of ATM cards.
We are sending you the FUND ORIGIN CLEARANCE CERTIFICATE in accordance with
the provision of section 22 certifying the status of the Origin of the said
fund as not in conformity with any incriminating source, such as terrorism,
money laundry/trafficking.
More so, the fund you are receiving according to the Regulation here must have
to go through this process to properly secure the notarization to legalize
your transaction. This is a way to protect customers and ensure legitimacy of
their transaction to give their fund a non-criminal origin. All these steps
works’ and ensures that they don't operate on the wrong side of the financial
regulatory bodies.
Kindly open the attachment and complete the filling with your information as
the beneficiary,
Yours Sincerely,
DAVID WILLIAMS - Wealth Management Team Leader
Ecowas Bank For Investment And Development
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Williams - Ecowas Bank For Investment And Development - debtreconciliation336@gmail.com
from: Ecowas Bank For Investment And Development <debtreconciliation336@gmail.com>
reply-to: debtreconciliation336@gmail.com
date: Oct 2, 2023, 6:45 AM
subject: HEREBY LEGALLY CERTIFIED
mailed-by: gmail.com
Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)
Dear Beneficiary,
THIS IS TO CERTIFY THAT THE BEARER MR. ------------------------------ IS THE BONAFIDE BENEFICIARY OF: THE SAID FUND AMOUNT (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
HAVING PROCURED THIS CERTIFICATE, HE IS HEREBY LEGALLY CERTIFIED AS THE BONA FIDE BENEFICIARY/ TO THE SAID FUND AND WE APPEAL TO THE AUTHORIZED PAYING BANK ECOBANK PLC BURKINA FASO TO GIVE HIM ALL NECESSARY ASSISTANCE NEEDED AS REGARDS TO RECEIVING HIS FUND WITHOUT ANY OTHER FURTHER DELAY.
Yours Sincerely,
DAVID WILLIAMS - Wealth Management Team Leader
Ecowas Bank For Investment And Development
Email:(A1): ( EBID77099@programmer.net )
Email;(A2); ( ECWS33IMF@financier.com )
reply-to: debtreconciliation336@gmail.com
date: Oct 2, 2023, 6:45 AM
subject: HEREBY LEGALLY CERTIFIED
mailed-by: gmail.com
Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)
Dear Beneficiary,
THIS IS TO CERTIFY THAT THE BEARER MR. ------------------------------ IS THE BONAFIDE BENEFICIARY OF: THE SAID FUND AMOUNT (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
HAVING PROCURED THIS CERTIFICATE, HE IS HEREBY LEGALLY CERTIFIED AS THE BONA FIDE BENEFICIARY/ TO THE SAID FUND AND WE APPEAL TO THE AUTHORIZED PAYING BANK ECOBANK PLC BURKINA FASO TO GIVE HIM ALL NECESSARY ASSISTANCE NEEDED AS REGARDS TO RECEIVING HIS FUND WITHOUT ANY OTHER FURTHER DELAY.
Yours Sincerely,
DAVID WILLIAMS - Wealth Management Team Leader
Ecowas Bank For Investment And Development
Email:(A1): ( EBID77099@programmer.net )
Email;(A2); ( ECWS33IMF@financier.com )
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Williams - Ecowas Bank For Investment And Development - EBID77099@programmer.net
from: Ecowas Bank For Investment And Development <debtreconciliation336@gmail.com>
reply-to: EBID77099@programmer.net
date: Oct 7, 2023, 11:07 AM
subject: Financial Reconciliation Department
mailed-by: gmail.com
Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)
Dear Beneficiary,
My name is Mr. DAVID WILLIAMS, am a Financial Reconciliation Officer
to ECOWAS Bank for Investment and Development (EBID) Association, Our
unit known as (Wealth Management Team) was set up by the ECOWAS
Chancellor of Exchequer "Eco movement" to reunite missing
funds/Estates with their respective beneficiaries, Next of Kin or
relatives. Contracts and Inheritance Funds,
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the Ecowas and International Monetary Fund (IMF) is now
directly in charge of your payment.
You are hereby warned to stop sending your hard earned money to any
office for now because they will not send you any money as promised.
Also many of them have been arrested for scam activities. So be
careful and follow our instructions and directives .Enough is enough
if you will Listen to these instructions .
From the information gathered here, you are entitled to ATM VISA CARD
PAYMENT of $1.5 Million USA Dollars which you may not be aware of.
This compensation payment Exercise is also for people who lost their
hard earned money through the internet while trying to render help.
Please get back to me now for further clarification on this material
directly to our official email contact at
Email:(A1): ( EBID77099@programmer.net )
Email;(A2); ( ECWS33IMF@financier.com )
TEL:: ( +226-0542-2905.)
You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and
Nationality.
Yours Sincerely,
DAVID WILLIAMS - Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID)
reply-to: EBID77099@programmer.net
date: Oct 7, 2023, 11:07 AM
subject: Financial Reconciliation Department
mailed-by: gmail.com
Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)
Dear Beneficiary,
My name is Mr. DAVID WILLIAMS, am a Financial Reconciliation Officer
to ECOWAS Bank for Investment and Development (EBID) Association, Our
unit known as (Wealth Management Team) was set up by the ECOWAS
Chancellor of Exchequer "Eco movement" to reunite missing
funds/Estates with their respective beneficiaries, Next of Kin or
relatives. Contracts and Inheritance Funds,
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the Ecowas and International Monetary Fund (IMF) is now
directly in charge of your payment.
You are hereby warned to stop sending your hard earned money to any
office for now because they will not send you any money as promised.
Also many of them have been arrested for scam activities. So be
careful and follow our instructions and directives .Enough is enough
if you will Listen to these instructions .
From the information gathered here, you are entitled to ATM VISA CARD
PAYMENT of $1.5 Million USA Dollars which you may not be aware of.
This compensation payment Exercise is also for people who lost their
hard earned money through the internet while trying to render help.
Please get back to me now for further clarification on this material
directly to our official email contact at
Email:(A1): ( EBID77099@programmer.net )
Email;(A2); ( ECWS33IMF@financier.com )
TEL:: ( +226-0542-2905.)
You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and
Nationality.
Yours Sincerely,
DAVID WILLIAMS - Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.