StopScamFraud

from: ECOBANK BURKINA-FASO <bankeco.plc.bf1@financier.com>
date: Jan 31, 2020, 5:50 AM
subject: OFFICIAL LETTER OF ACKNOWLEDGEMENT (ECO BANK PLC),
mailed-by: financier.com

ECOBANK BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT
No 23, Avenue de la concorde,P.O Box 01 BP 145 Ouagadougou 01,Burkina Faso.
TEL/FAX:(226) 50 31 89 80/(226) 7320 6421
ATTENT I.D: (bankeco.plc.bf1@financier.com)

ECOBANK DATE: 31ST JANUARY 2020

SUBJECT: OFFICIAL ACKNOWLEDGEMENT LETTER (ECO BANK PLC),

FOR THE KIND OF : MRS SUZARA MALING WAN FUND BENEFICIARY,

THIS IS TO BRING TO YOUR NOTICE THAT THIS FINANCIAL INSTITUTION IS IN RECEIPT OF THE LETTER/ CONTACT TO THIS MANAGEMENT BANK BY YOU AND ONE OF OUR BANK CUSTOMER (MRS SUZARA MALING WAN) AS SHE INSTRUCT THIS MANAGEMENT BANK TO TRANSFER HER BALANCE FUND WITH THIS BANK AMOUNT TO ($4.5 MILLION DOLLARS) TO YOU FOR THE FULFILLMENT OF HER DREAMS OF BUILDING AN ORPHANAGE HOME IN YOUR COUNTRY.

TO ENABLE THIS MANAGEMENT BANK BEGIN WITH THE URGENT TRANSFER PROCESS OF THE FUND TO YOU, YOU ARE HEREBY ADVICE TO PRESENT YOUR BELOW MENTION PERSONAL AND BANK ACCOUNT INFORMATION TO THIS BANK FOR ONWARD TRANSFER PROCESSING

YOUR PERSONAL INFORMATION

NAME..........................................
OCCUPATION..............................
TELEPHONE NUMBER..............
DATE OF BIRTH..........................
YOUR SEX...................................
COUNTRY......................................

NOMINATED BANK ACCOUNT DATA

BANK NAME.........................................
ACCOUNT NAME.................................
BANK ACCOUNT NUMBER...............
SWIFT CODE........................................
BANK ADDRESS..................................

WAITING FOR YOUR URGENT ATTENTION ALONG WITH THE ABOVE MENTIONED REQUIREMENT.

REGARD

MISS INNOCENT (Bank Sec)
DR JUBRIL UBARO (Director)
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
ECOBANK

Operation al Highlig .
===============================

Official website of this bank / institution is currently under construction
(Please bear with our site).
Operational Highlight Get traffic to your web site!!!!!

*************************
======== ECOBANK BURKINA FASO PLC ======
The information contained in this e-mail and its attachments are intended for use by the bank (ECOBANK) or entity to whom it is addressed, and may be confidential information. If not the intended recipient, please send it again and delete the message received. Any retention, dissemination, distribution or copying of this message is strictly prohibited by law

This is the fraudulent document being sent out by this scammer:

from: DR JUBRIL UBARO <dr.jubril20161@gmail.com>
date: May 11, 2020, 4:16 PM
subject: DR JUBRIL UBARO, Your Receiver Address details
mailed-by: gmail.com

Good Day Sir,

Be inform that Rev Father sawadogo Christ deposited an ATM VISA
Africard in your name with me of which he instructed that I should
deliver the card to you in your country through DHL delivery company
post, and also be inform that he has paid the delivery fee of the card
to you in your country, all I requested from you now is for you to
send the follow information detail address of yours that we help the
DHL delivery agent locate you in your
country once they arrive your country with the parcel package of the
ATM VISA Africard in your name.

Kindly send your information as follow.

Your Full Name:…………………………………........
Your Private phone Number:………………………
Your Country:………………………………………...
Your State:…………………………………………....
Your Home Address:………………………………..

Be inform that as soon as I received your above mentioned information
address details, I we urgently take your ATM VISA CARD to the DHL
office for post and urgent delivery and give you the delivery tracking
code for your kind follow up.

Try to call me once you send this information for my urgent follow up
+226 7320 6421

Regards,
Dr Jubril Ubaro
+226 7320 6421

from: ECOBANK PLC BURKINA FASO <ecofinancierbank1@financier.com> via yahoo.com
reply-to: ECOBANK PLC BURKINA FASO <ecofinancierbank1@financier.com>
date: 24 May 2021, 02:46
subject: OFFICIAL NOTIFICATION LETTER (ECO BANK PLC),
Signed by: yahoo.com

ECOBANK BURKINA FASO
FOREIGN REMITTANCE DEPARTMENT
No 23, Avenue de la concorde,P.O Box 01 BP 145 Ouagadougou 01,Burkina Faso.
TEL/FAX:(226) 50 31 89 80/(226) 7320 6421
ATTENT I.D: (ecofinancierbank1@financier.com)

ECOBANK DATE: 24TH MAAY 2021

SUBJECT: OFFICIAL NOTIFICATION LETTER (ECO BANK PLC),

FOR THE KIND OF : SIR,

The management of the financial institution (ECOBANK PLC BURKINA FASO) hereby writes to inform you that The $4.5 Million Dollars have been approved for convection of the said fund into an ATM VISA MASTER CARD in your favor from the CENTRAL BANK OF BURKINA-FASO, in collaboration with the UNITED BANK FOR AFRICA (UBA) for onward transfer process in convection of the said fund into an ATM VISA MASTER CARD in your name.

Following the verification on the issued on how your ATM VISA MASTER CARD will be insured and deliver to you, note that the information get to this management bank that you are to insured your ATM VISA MASTER CARD with sum of (650 Euro) including the DHL Courier Delivery fee, which is (210 Euro) to make the total sum of (860 Euro) and note that it will take the Courier Delivery Company three to four working days to deliver the ATM VISA MASTER CARD to you in your country.

So you are expected to kindly transfer the requested (£860 Euro) via western union or Money Gram transfer to this below mentioned receiver name and address of MR BAMOUNI ESSORBOE

Receiver First Name: Bamouni
Last Name: Essorboe
Country: Burkina Faso
State: Ouagadougou
Amount: £860 Euro

Note that your ATM VISA MASTER CARD will be deliver to your giving address within 5 working days open the confirmation of the above mentioned required payment.

REGARD

MISS INNOCENT (Bank Sec)
DR JUBRIL UBARO (Director)
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
ECOBANK

Operation al Highlig .
===============================

Official website of this bank / institution is currently under construction
(Please bear with our site).
Operational Highlight Get traffic to your web site!!!!!

*************************
======== ECOBANK BURKINA FASO PLC ======
The information contained in this e-mail and its attachments are intended for use by the bank (ECOBANK) or entity to whom it is addressed, and may be confidential information. If not the intended recipient, please send it again and delete the message received. Any retention, dissemination, distribution or copying of this message is strictly prohibited by law

from: DR JUBRIL UBARO <dr.jubril2016@gmail.com>
date: Jul 26, 2021, 9:33 AM
subject: DR JUBRIL UBARO,
mailed-by: gmail.com

Good day Sir,

My Name is called Dr Jubril Ubaro, i am the director to the
International Transfer department of Ecobank Plc Burkina Faso, i am
contacting you in respect of Late Mrs Suzara Maling Wan fund your
inheritance fund to inform you that finally the bank have succeeded of
calling back your fund from the HSBC bank London and the bank have
open a file record for the fund ($4.5 Million Dollars) to be transfer
to your nominated bank.

As the director of the International Transfer department, i want to be
part of the project by support you for payment in the financial aspect
so that after the fund is credited to your account you will give me
(30%) of the fund as my share of the fund, you will take (60%) and
(10%) will be sent aside for expencise to process the project, we will
pay the fee required together.

I am ready to do everything possible as the director International
Transfer department to make sure that the fund is confirm to your
account under 14 Working days.

After i hear from you i will direct you to the bank and also guild you
on how to follow up with the process.

I wait your respond.

Kind regard

Dr Jubril Ubaro
+226 6598 0614