Mussa Cheman Taju - ECOWAS - fundrecoverymonitoringunit@outlook.com
Posted: 06 April 2020
from: FUNDRECOVERY MONITORINGUNIT <fundrecoverymonitoringunit@outlook.com>
date: Apr 6, 2020, 6:26 PM
subject: RE:$14.3Million USD Dollars Transfer Procedure.
mailed-by: outlook.com
ECOWAS FUND RECOVERY MONITORING UNIT.
Address: Carrefour des 3 banques,Avenue Jean Paul II 01 BP 2020 Cotonou,
Country Benin Republic
PHONE: +229 60 66 64 19
FAX : +229 87331493
Dear,
RE:$14.3Million USD Dollars Transfer Procedure.
In pursuance of your outstanding financial transaction, I have been consulting with variously concerned stake holders in the financial institution with the view to finding a more suitable optional preposition to deal with your outstanding matter. This consultation is geared towards finding solution that will be devoid of any further upfront payment liability while enthroning due process that will not be seen to be contravening the relevant provisions of the law on money laundering. With this procedural option, successful outcome will be guaranteed having conducted adequate due diligence in collaboration with the concerned bank here.
In the mean time, the bank here is considering recalling the fund in focus from current source due to how the $14.3Million USD Dollars was handled in transit including variously in fractional involvements in contravention of due process. The recallment of the seemingly stalled fund is predicated on the findings upon conduction of thorough examination of records in respect of the fund and for ascertainment of the genuineness of your transfer claims and also in determining whether or not the procedures of the transfer of the fund in focus was carried out in conformity with the existing regulations, based on international standard. The following infractions were therefore discovered;
1.The transfer procedures seemed to have followed an unusual transaction pattern culminating to most of verified fallacies with unattainable bogus promises that was not realizable and totally impossible to be accepted in any part of the world. Unfortunately it was discovered that various blackmailing tendencies were enthroned for purposes of extorting monies from you under false pretenses. These infractions invariably contributed to making it impossible for you to receive your fund as scheduled.
2.There was a large scale documentary pilferage, procedural diversions, documentary subversion, procedural distortions through fraudulent manipulations all designed to divert your attention thereby thwarting your various quests (financially and otherwise) to realize the long overdue financial transaction. These attitudinal tendencies were meant to satisfy selfish interests and self aggrandizement for purposes of diverting the fund in focus to other vested third parties.
To these extents, the concerned bank here has arrived on definite procedural details that will be devoid of these infractions by electing to recall the fund from transmittal while depositing same as bond with an affiliate investment bank in U.S for onward transfer to your account as an investment fund without further liens and encumbrances.
The bank here will start the process upon your reconfirmation by depositing the $14.3Million USD Dollars in the investment account of the U.S investment bank in your favor and confirmation to the effect will be provided for your verification prior to the commencement of the whole transfer processes. Be rest assured that the bank is ready, able and willing to do the needful in these respect as soon as you reconfirm your further interest in dealing with this long overdue financial transaction. Your urgent attention to this matter will be highly appreciated and we do apologize for the inconveniences all these may have caused you.
Some of your personal data has been shared with this office to help in the legalisation process and to fight against numerous impersonators.However,you will reconfirm your information to us while contacting this office to enable us confirm your identity.The below data is what you will send to us:
Full Name..................
Valid House Address..........,
Mobile phone number..........
A copy of your driver license..........,
I will be waiting for your response to enable us further the corresponding details regarding the step by step procedures including timeous definitions.
Best Regards
Hon:Mr.Mussa Cheman Taju.
Ecowas Funds Recovery Unit Office.
RE:RECALL OF YOUR $14.3MILLION USD DOLLARS.
date: Apr 6, 2020, 6:26 PM
subject: RE:$14.3Million USD Dollars Transfer Procedure.
mailed-by: outlook.com
ECOWAS FUND RECOVERY MONITORING UNIT.
Address: Carrefour des 3 banques,Avenue Jean Paul II 01 BP 2020 Cotonou,
Country Benin Republic
PHONE: +229 60 66 64 19
FAX : +229 87331493
Dear,
RE:$14.3Million USD Dollars Transfer Procedure.
In pursuance of your outstanding financial transaction, I have been consulting with variously concerned stake holders in the financial institution with the view to finding a more suitable optional preposition to deal with your outstanding matter. This consultation is geared towards finding solution that will be devoid of any further upfront payment liability while enthroning due process that will not be seen to be contravening the relevant provisions of the law on money laundering. With this procedural option, successful outcome will be guaranteed having conducted adequate due diligence in collaboration with the concerned bank here.
In the mean time, the bank here is considering recalling the fund in focus from current source due to how the $14.3Million USD Dollars was handled in transit including variously in fractional involvements in contravention of due process. The recallment of the seemingly stalled fund is predicated on the findings upon conduction of thorough examination of records in respect of the fund and for ascertainment of the genuineness of your transfer claims and also in determining whether or not the procedures of the transfer of the fund in focus was carried out in conformity with the existing regulations, based on international standard. The following infractions were therefore discovered;
1.The transfer procedures seemed to have followed an unusual transaction pattern culminating to most of verified fallacies with unattainable bogus promises that was not realizable and totally impossible to be accepted in any part of the world. Unfortunately it was discovered that various blackmailing tendencies were enthroned for purposes of extorting monies from you under false pretenses. These infractions invariably contributed to making it impossible for you to receive your fund as scheduled.
2.There was a large scale documentary pilferage, procedural diversions, documentary subversion, procedural distortions through fraudulent manipulations all designed to divert your attention thereby thwarting your various quests (financially and otherwise) to realize the long overdue financial transaction. These attitudinal tendencies were meant to satisfy selfish interests and self aggrandizement for purposes of diverting the fund in focus to other vested third parties.
To these extents, the concerned bank here has arrived on definite procedural details that will be devoid of these infractions by electing to recall the fund from transmittal while depositing same as bond with an affiliate investment bank in U.S for onward transfer to your account as an investment fund without further liens and encumbrances.
The bank here will start the process upon your reconfirmation by depositing the $14.3Million USD Dollars in the investment account of the U.S investment bank in your favor and confirmation to the effect will be provided for your verification prior to the commencement of the whole transfer processes. Be rest assured that the bank is ready, able and willing to do the needful in these respect as soon as you reconfirm your further interest in dealing with this long overdue financial transaction. Your urgent attention to this matter will be highly appreciated and we do apologize for the inconveniences all these may have caused you.
Some of your personal data has been shared with this office to help in the legalisation process and to fight against numerous impersonators.However,you will reconfirm your information to us while contacting this office to enable us confirm your identity.The below data is what you will send to us:
Full Name..................
Valid House Address..........,
Mobile phone number..........
A copy of your driver license..........,
I will be waiting for your response to enable us further the corresponding details regarding the step by step procedures including timeous definitions.
Best Regards
Hon:Mr.Mussa Cheman Taju.
Ecowas Funds Recovery Unit Office.
RE:RECALL OF YOUR $14.3MILLION USD DOLLARS.