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
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Dr Jubril Ubaro - Eco Bank - bankeco.plc.bf1@financier.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Jubril Ubaro - Eco Bank - bankeco.plc.bf1@financier.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Jubril Ubaro - Eco Bank - bankeco.plc.bf1@financier.com
This is the fraudulent document being sent out by this scammer:
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Jubril Ubaro - dr.jubril20161@gmail.com
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
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
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Jubril Ubaro - Eco Bank - ecofinancierbank1@financier.com
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
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
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.
Dr Jubril Ubaro - Eco Bank - dr.jubril2016@gmail.com
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
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
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.