from: WEST AFRICAN MORNITORING UNIT <westafrican.mornitoring.unit@financier.com>
date: Feb 28, 2020, 5:19 PM
subject:
mailed-by: financier.com
Economic Community of West African States(ECOWAS)
Head of Office :B1 Monsieur Oumarou GANOU
Ouagadougou Burkina faso
Date; 28/02/2020
Attn, Sir ,
Introduction: West African Mornitoring Unit is an institution organized and formed by the joint countries of ECOWAS to mornitor and transfer all the delayed funds of all the foreign customers with all the bank in West Africa as a result of one reason or the other.
This institution is empowered to supervise and work with the apex bank, that is the central bank of any country in West Africa to make sure the all the foreign customers inherite their fund immediately.
Also the institution is formed to bring back the tarnish image of the West Africa banking institute which corrupt leaders and bankers have brought to the zone in the years past.
It was organized in Senegal in 2016 by all West African Countries which lead to the dismisal and inprisonment of most corrupt leaders and bankers in the past.
I Mrs Bola Bintu was appointed chairlady/CEO of the affiliated office in Burkina Faso with the central bank (BCEAO)
Am hereby confirming the receipt of your mail for the transfer of your fund. You are advice to abide with all the instructions that will enable us to transfer your fund immediately to you.
NOTE, For us to transfer your fund to you as have being directed us by the head office You have to remove doubt and distrust in your heart in respect of this email despite the miscreants and impostors officiers in the past who have taken possession of the office they hold to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate cooperate office to get attention and recognition.
Your are therefore advice to follow our instructions to enable us to facilitate our duty without time waste. NOTE: The domiciliary account where you fund have being banked is dormant now and it needs you to reactivate the account with little amount for us to transfer your fund. Also note that it is impossible to deduct any amount from any dormant account in any bank in the world, incase if you may have such suggestion in mind.
Now forward to us a copy of your international passport or any of your valued identity card.
See the attached file here is my photo for identification.
Yours Faithfully
Mrs Bola Bintu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bola Bintu - ECOWAS - westafrican.mornitoring.unit@financier.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.
Bola Bintu - ECOWAS - westafrican.mornitoring.unit@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.