from: ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT <ecowasbankforinvestmentanddeve@gmail.com>
date: Feb 29, 2020, 7:22 AM
subject: Re: Important
mailed-by: gmail.com
Greetings,
In regards to your value question please here is the provided answer
in details, this fund was allocated to you as result of: investment
contract compensation amount from both the board of: ( ECOWAS Bank for
Investment and Development (EBID) the financial arm of the Economic
Community of West African States (ECOWAS) enrolled with ( EQUITY
ORGANIZATION ) while after some years it's just of recent a signal hit
of report our notice that you still unable to secure the fund to which
we after investigation discovered your unsuccessful undergone the
funding total combined amount of USD$28 Million from the owned listed
fifteen Member States of the African Continent namely: Benin republic,
Burkina Faso, Cape Verde, La Cote d'lvoire, The Gambia, Ghana,
Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone, Abidjan and
Togolese.
Therefore in summery, the fund was after discovery signed the recalled
into ECOWAS/Equity Bank care control for your legal contact for the
claim for more information, because the instruction was written to
have the USD$28 Million forward into world power care control at US
Treasury Department for an confiscation of the fund by the world
authority if you fail to respond accordingly after this notice, so my
question here to you, do you feel this message was sent to you in
error or are you here to proceed for the fund claimant?
Thanks
Mr. Bashir Mamman Ifo
E-mail: ecowasbankforinvestmentanddeve@gmail.com
President ECOWAS/Equity Bank.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bashir Mamman Ifo - ECOWAS Bank - ecowasbankforinvestmentanddeve@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.
Bashir Mamman Ifo - ECOWAS Bank - ecowasbankforinvestmentanddeve@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.
Bashir Mamman Ifo - ECOWAS Bank - ecowasbankforinvestmentanddeve@gmail.com
from: Mr. Bashir Mamman <ww253915@gmail.com>
reply-to: ecowasbankforinvestmentanddeve@gmail.com
date: Jun 7, 2020, 11:29 PM
subject: Greeting dear,
mailed-by: gmail.com
Greeting dear,
We the Board Bank for Investment and Development (BBID) the financial
arm of the Economic Community of West African States (ECOWAS) enrolled
with ( EQUITY ORGANIZATION) was after report investigated and
discovered your unsuccessful undergone funding total combined amount
of USD$16.8 Million from the owned listed country such as:( Cotonou
Benin republic and Accra Ghana).
In summery, the fund was after discovery signed and recalled into
ECOWAS/Equity Bank for care hold in desk, while waiting for your legal
contact for the claim after this notice for more information, because
the instruction was written to have the USD$16.8 Million forward to
world power care control at US Treasury Department for an confiscation
of the fund by the world authority as unclaimed fund if you fail to
respond accordingly after this notice.
Note your urgent attention and concern is highly needed thanks & stay safe.
Mr. Bashir Mamman
E-mail: ecowasbankforinvestmentanddeve@gmail.com
CEO of: ECOWAS/Equity Bank for investment.
reply-to: ecowasbankforinvestmentanddeve@gmail.com
date: Jun 7, 2020, 11:29 PM
subject: Greeting dear,
mailed-by: gmail.com
Greeting dear,
We the Board Bank for Investment and Development (BBID) the financial
arm of the Economic Community of West African States (ECOWAS) enrolled
with ( EQUITY ORGANIZATION) was after report investigated and
discovered your unsuccessful undergone funding total combined amount
of USD$16.8 Million from the owned listed country such as:( Cotonou
Benin republic and Accra Ghana).
In summery, the fund was after discovery signed and recalled into
ECOWAS/Equity Bank for care hold in desk, while waiting for your legal
contact for the claim after this notice for more information, because
the instruction was written to have the USD$16.8 Million forward to
world power care control at US Treasury Department for an confiscation
of the fund by the world authority as unclaimed fund if you fail to
respond accordingly after this notice.
Note your urgent attention and concern is highly needed thanks & stay safe.
Mr. Bashir Mamman
E-mail: ecowasbankforinvestmentanddeve@gmail.com
CEO of: ECOWAS/Equity Bank for investment.
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.