from: CENTRAL BANK BF/UNITED BANK AFRICA <centralbkbf.unitedbkafrica1@gmail.com>
reply-to: centralbkbf.unitedbkafrica@africamail.com
date: Sep 24, 2020, 2:30 PM
subject: OFFICIAL NOTICE (CENTRAL BANK ATM VISA CARD DEPARTMENT),
mailed-by: gmail.com
CENTRAL BANK IN COLLABORATION WITH UNITED BANK FOR AFRICA (UBA)
TRANSFER DEPARTMENT
No 114, Avenue de Presidant, P.O Box 001 BP 115 Ouagadougou 01,Burkina Faso.
TEL/FAX:(226) 50 31 00 00/(226) 7320 6421
E-MAIL I.D: (centralbkbf.unitedbkafrica@africamail.com)
ATTENT I.D (centralbkbf.unitedbkafrica1@gmail.com)
ECOBANK DATE: 24th September 2020
SUBJECT: OFFICIAL NOTICE (CENTRAL BANK ATM VISA CARD DEPARTMENT),
ATTENTION : FUND BENEFICIARY,
The management of the financial institution (CENTRAL BANK OF BURKINA-FASO, INCONJUCTION WITH (UBA) UNITED BANK FOR AFRICA) hereby writes to inform you that we the official board of directors have agreed and concluded with the ECOBANK management that your pending fund with the ECOBANK should be release and transfer to you with immediate effect as they have programmed that they create an online banking account with your name and credit your ($4.5 Million Dollars) fund into the online account and forward to you the account login and password to enable you access and make transfer from your online account direct to your new local or international bank account for withdraw.
Now the below mentioned information details is needed for the opening of the online bank account in your name along with the payment requested for the process (£22 Euro) of the opening of the online banking account.
First Name:………………………………….........
Middle Name:…………………………………….......
Last Name:…………………………………………………..
Occupation:………………………………………………………
Telephone Number:……………………………………………
Date of Birth:…………………………………………………………
Marital Status:……………………………………………………………..
Gender:……………………………………………………………………………
E-mail Address:………………………………………………………………………
Home or Office Address:……………………………………………………………..
Your Two Passport Photos:......................................................................
Scan Copy of your International Passport of National I.D Card:.......................
This above mentioned details of your is needed at our bank online banking catcher department for the opening of the online bank account for you in your name, and as soon as the online bank account is open your ($4.5 Million Dollars) will be credited into your online account for you to begin transfer of the fund from your online banking account to your local or international bank for withdraw.
Once we received your respond and record your information details require, we will direct you on how to make the payment.
Regard
MR DAVID CHOSEN (Bank Secretary)
DIRECTOR IN CHARGE (DR WILLIAMS SOKO)
BANK GOVERNOR (MR ROBERT NABAGO JOHN)
CENTRAL BANK
Official website of this bank / institution is currently under construction
(Please bear with our site).
Operational Highlight Get traffic to your web site!!!!!
======== CENTRAL BURKINA FASO ======
The information contained in this e-mail and its attachments are intended for use by the bank (CENTRAL BANK) or entity to whom it is addressed, and may be confidential information. If not the intended recipient, please send it again and delete the message received. Any retention, dissemination, distribution or copying of this message is strictly prohibited by law
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Chosen - Central Bank Burkina Faso - centralbkbf.unitedbkafrica@africamail.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Chosen - Central Bank Burkina Faso - centralbkbf.unitedbkafrica@africamail.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.