Philip Mond - BCEAO - ubaubaubagroup@gmail.com
Posted: 22 September 2020
from: ubaubau bagroup <lbrahimmustaphar7040@gmail.com>
reply-to: ubaubaubagroup@gmail.com
date: Sep 20, 2020, 3:28 PM
subject: Dear Friend,
mailed-by: gmail.com
CONTACT
AVENUE DIMDOLOBSON
1, BP 2321 OUAGADOUGOU
KADIOGO BURKINA FASO
PHONE & FAX: +74831647
EMAIL:ubaubaubagroup@gmail.com
EMAIL: ubaubaubagroup@gmail.com
AFFLIATED BANK TO CENTRAL BANK BF (BCEAO)
OUR REF XXXXXIFB/CBF/1057/221/BF
Sir / Madam,
Introduction International uba Bank is a Florida State Chartered FDIC
insured Commercial Bank, it was organized in Miami in 1982 by a group
of local businessmen with a former name of Westchester Bank, and it
has been providing community-banking services to the South Florida
region for over 20 years and other affiliated branch offices all over
the world.
I Mr. Philip mond the appointed chairman/CEO of the affiliated office
in Burkina Faso with the central bank (BCEAO)
Am hereby to bring to your notice today been tuesday 20st of september 2020
I Mr. Philip mond the appointed chairman/CEO IFB BANK affiliated
bank office in Burkina Faso with the central bank (BCEAO) governor
and the Minister of finance and all the board of trustees held meeting
in regards to foreign debts and inheritance fund we come across your
file and found out all the transaction you have done with Burkina
Faso-Ouagadougou bank and up till now you did not receive your fund.
In regard to the federal government of Burkina Faso-Ouagadougou 2020
new Re-formation policy we have finally approved to settle your
compensation payment of 700, 000, 00 USD and transferred direct into
your receiving bank account once we received your response.
Base on the brief meeting held today in regard to the new Financial
regulatory policy of the world bank general I Mr. Philip mond the
appointed chairman/CEO IFB BANK BF I have made the central bank
(BCEAO) governor and the Minister of finance and all the board of
trustees to know the implication of holding someone fund ransomed for
a long time without been release base on the huge amount of tax or
fees level over the beneficiary to pay before he can received his or
her fund into his nominated bank account.
The reason why I have contacted you today base on the new
re-formation policy which the federal government of Burkina Faso
–Ouagadougou has been taken to pay off all compensation and
inheritance and abandoned fund , including all contracts executed by
foreigners and locally to be paid off without any delay.
But before we can go along to the release of the fund base on the
instruction from the world bank as the legal beneficiary you are
require to pay only a token VAT TAX FEE 150 USD as prove you are the
real beneficiary of the said fund (700, 000, 00 USD) that is deposited
under the custody of the central bank (BCEAO) Burkina Faso
Ouagadougou, which has been transferred into our bank custody on your
behalf as the legal beneficiary.
Secondly you are require to send us your scanned copy of your
international passport of or national ID card for personal
clarification , your complete address of home and office ,including
your mobile phone number and home.
Finally you are advice to send your full details of your receiving
bank account information where you want the fund to be transferred
direct to you as the legal beneficiary and including the VAT TAX FEE
150 USD ONLY, and bear in mind that you are not require to pay any
other fee for what so ever to receive this fund once you have paid the
Vat Tax fee150 USD as the official and last payment requested by the
world bank Switzerland as the legal beneficiary to received the fund
into your nominated bank account and you are given 72hours to make
sure that we receive all the whole requirement to avoid cancelling
your transfer already signed.
Noted, That this VAT TAX FEE 150 USD covering the fund cannot be
deducted from the principle fund base on the instruction from the
world bank Switzerland and that is only prove to show that you are the
real beneficiary of the said fund which you have lay claim over it.
Once the confirmation of the needed requirement from you as the
beneficiary is been received including the transfer Vat Tax Fee your
fund will be transferred into your nominated bank account with a
signal alert which you are going to receive in your mobile phone for
the confirmation of the transfer into your nominated bank account.
You are directed to make the payment the transfer VAT TAX FEE 150 USD
Only through Western Union money Transfer in the receiver name below
RECEIVER NAME BELOW:
FIRST NAME: OBIAKE
SECOND NAME: JOY
DESTINATION COUNTRY: BURKINA FASO
CITY: OUAGADOUGOU
ADDRESS: 1, BP 2321 OUAGADOUGOU.
Once you made the transfer to the above receiver name make sure that
you send us the scanned copy of the transfer payment slip or the
reference code MTCN Number for proper confirmation of the transfer.
You are kindly advice to contact us as soon as possible once you have
receive this mail to enable us to proceed ahead without any further
delay.
Yours faithfully,
Mr. Philip mond,
Chairman/CEO,
reply-to: ubaubaubagroup@gmail.com
date: Sep 20, 2020, 3:28 PM
subject: Dear Friend,
mailed-by: gmail.com
CONTACT
AVENUE DIMDOLOBSON
1, BP 2321 OUAGADOUGOU
KADIOGO BURKINA FASO
PHONE & FAX: +74831647
EMAIL:ubaubaubagroup@gmail.com
EMAIL: ubaubaubagroup@gmail.com
AFFLIATED BANK TO CENTRAL BANK BF (BCEAO)
OUR REF XXXXXIFB/CBF/1057/221/BF
Sir / Madam,
Introduction International uba Bank is a Florida State Chartered FDIC
insured Commercial Bank, it was organized in Miami in 1982 by a group
of local businessmen with a former name of Westchester Bank, and it
has been providing community-banking services to the South Florida
region for over 20 years and other affiliated branch offices all over
the world.
I Mr. Philip mond the appointed chairman/CEO of the affiliated office
in Burkina Faso with the central bank (BCEAO)
Am hereby to bring to your notice today been tuesday 20st of september 2020
I Mr. Philip mond the appointed chairman/CEO IFB BANK affiliated
bank office in Burkina Faso with the central bank (BCEAO) governor
and the Minister of finance and all the board of trustees held meeting
in regards to foreign debts and inheritance fund we come across your
file and found out all the transaction you have done with Burkina
Faso-Ouagadougou bank and up till now you did not receive your fund.
In regard to the federal government of Burkina Faso-Ouagadougou 2020
new Re-formation policy we have finally approved to settle your
compensation payment of 700, 000, 00 USD and transferred direct into
your receiving bank account once we received your response.
Base on the brief meeting held today in regard to the new Financial
regulatory policy of the world bank general I Mr. Philip mond the
appointed chairman/CEO IFB BANK BF I have made the central bank
(BCEAO) governor and the Minister of finance and all the board of
trustees to know the implication of holding someone fund ransomed for
a long time without been release base on the huge amount of tax or
fees level over the beneficiary to pay before he can received his or
her fund into his nominated bank account.
The reason why I have contacted you today base on the new
re-formation policy which the federal government of Burkina Faso
–Ouagadougou has been taken to pay off all compensation and
inheritance and abandoned fund , including all contracts executed by
foreigners and locally to be paid off without any delay.
But before we can go along to the release of the fund base on the
instruction from the world bank as the legal beneficiary you are
require to pay only a token VAT TAX FEE 150 USD as prove you are the
real beneficiary of the said fund (700, 000, 00 USD) that is deposited
under the custody of the central bank (BCEAO) Burkina Faso
Ouagadougou, which has been transferred into our bank custody on your
behalf as the legal beneficiary.
Secondly you are require to send us your scanned copy of your
international passport of or national ID card for personal
clarification , your complete address of home and office ,including
your mobile phone number and home.
Finally you are advice to send your full details of your receiving
bank account information where you want the fund to be transferred
direct to you as the legal beneficiary and including the VAT TAX FEE
150 USD ONLY, and bear in mind that you are not require to pay any
other fee for what so ever to receive this fund once you have paid the
Vat Tax fee150 USD as the official and last payment requested by the
world bank Switzerland as the legal beneficiary to received the fund
into your nominated bank account and you are given 72hours to make
sure that we receive all the whole requirement to avoid cancelling
your transfer already signed.
Noted, That this VAT TAX FEE 150 USD covering the fund cannot be
deducted from the principle fund base on the instruction from the
world bank Switzerland and that is only prove to show that you are the
real beneficiary of the said fund which you have lay claim over it.
Once the confirmation of the needed requirement from you as the
beneficiary is been received including the transfer Vat Tax Fee your
fund will be transferred into your nominated bank account with a
signal alert which you are going to receive in your mobile phone for
the confirmation of the transfer into your nominated bank account.
You are directed to make the payment the transfer VAT TAX FEE 150 USD
Only through Western Union money Transfer in the receiver name below
RECEIVER NAME BELOW:
FIRST NAME: OBIAKE
SECOND NAME: JOY
DESTINATION COUNTRY: BURKINA FASO
CITY: OUAGADOUGOU
ADDRESS: 1, BP 2321 OUAGADOUGOU.
Once you made the transfer to the above receiver name make sure that
you send us the scanned copy of the transfer payment slip or the
reference code MTCN Number for proper confirmation of the transfer.
You are kindly advice to contact us as soon as possible once you have
receive this mail to enable us to proceed ahead without any further
delay.
Yours faithfully,
Mr. Philip mond,
Chairman/CEO,
ubaubaubagroup@gmail.com )