from: ECOWAS FUND RECOVERY <ecowasfundrecovery1@gmail.com>
date: Apr 10, 2020, 10:41 PM
subject: Classified information for your urgent attention
mailed-by: gmail.com
Sir/Madam,
The attached documents in respect of your fund recovered by the ECOWAS FUND MONITORING UNIT. We have the conviction that you are the concerned. We implore you to contact the BICICI bank in Ivory Coast at the cited address for identification to enable the bank commence immediately the process of transferring the fund to you. You are also required to confirm to us at this very address once you contact the bank to enable us follow up with the remittance process and ensure that the fund is duly transferred to you as has been ordered by this institution.
Thank you for your understanding and looking forward to your confirmation.
Mrs Abibatu Ogadimma.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abibatu Ogadimma - ECOWAS - ecowasfundrecovery1@gmail.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.
Abibatu Ogadimma - ECOWAS - ecowasfundrecovery1@gmail.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.
Abibatu Ogadimma - ECOWAS - ecowasfundrecovery1@gmail.com
from: ECOWAS FUND RECOVERY <ecowasfundrecovery1@gmail.com>
date: Jun 22, 2020, 7:30 PM
subject: Re:
mailed-by: gmail.com
ECOWAS FUND MONITORING UNIT
Economic Community of West African States
FUND TRANSFER APPROVAL ($10,500,000.00)
Through the efforts of our economic and financial crimes commission,
its has being noted that you are a victim of fund embezzlement
perpetrated by some senior bank officials in Nigeria. The said sum is
to the tune of Ten Million Five Hundred Thousand Dollars
($10,500,000,00) has been traced to you as the beneficiary.
With our capacity as the West African Sub-regional institution that
monitors and approves international fund transactions and transfers of
this magnitude, we have duly verified and certified that this sum was
acquired through contract/ inheritance designated for transfer to you.
To this effect, we have approved and assigned UNITED BANK OF AFRICA
(UBA) to access and transfer this fund to your account without any
delay after you must have proved to this bank that you are the
concerned by providing and certifying every requirement related to the
fund that will facilitate the transfer of the fund into your account
in accordance with article 2 (B1) section 3 and sub-section (3a) of
the regulation of Economic Community of West African States on
International fund transfer.
You are therefore advised to go into immediate contact with
International fund transfer department of UNITED BANK OF AFRICA (UBA)
in order to complete the required process on fund claim and transfer.
Contact the bank at info@ubagroup-plc.com.ng
We sincerely regret and apologies for every incontinence the delay of
the transfer of this fund might have caused you.
You are also required to confirm to us at this very address once you
contact the bank to enable us follow up with the remittance process
and ensure that the fund is duly transferred to you as ordered by this
institution.
Thank you for your understanding and looking forward to your confirmation.
Mrs Abibatu Ogadimma.
Classified information for your urgent attention
date: Jun 22, 2020, 7:30 PM
subject: Re:
mailed-by: gmail.com
ECOWAS FUND MONITORING UNIT
Economic Community of West African States
FUND TRANSFER APPROVAL ($10,500,000.00)
Through the efforts of our economic and financial crimes commission,
its has being noted that you are a victim of fund embezzlement
perpetrated by some senior bank officials in Nigeria. The said sum is
to the tune of Ten Million Five Hundred Thousand Dollars
($10,500,000,00) has been traced to you as the beneficiary.
With our capacity as the West African Sub-regional institution that
monitors and approves international fund transactions and transfers of
this magnitude, we have duly verified and certified that this sum was
acquired through contract/ inheritance designated for transfer to you.
To this effect, we have approved and assigned UNITED BANK OF AFRICA
(UBA) to access and transfer this fund to your account without any
delay after you must have proved to this bank that you are the
concerned by providing and certifying every requirement related to the
fund that will facilitate the transfer of the fund into your account
in accordance with article 2 (B1) section 3 and sub-section (3a) of
the regulation of Economic Community of West African States on
International fund transfer.
You are therefore advised to go into immediate contact with
International fund transfer department of UNITED BANK OF AFRICA (UBA)
in order to complete the required process on fund claim and transfer.
Contact the bank at info@ubagroup-plc.com.ng
We sincerely regret and apologies for every incontinence the delay of
the transfer of this fund might have caused you.
You are also required to confirm to us at this very address once you
contact the bank to enable us follow up with the remittance process
and ensure that the fund is duly transferred to you as ordered by this
institution.
Thank you for your understanding and looking forward to your confirmation.
Mrs Abibatu Ogadimma.
Classified information for your urgent attention
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.