CONTACT THIS OFFICE FOR THE IMMEDIATE TRANSFER OF YOUR FUND

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-27 16:48:40
Nigerian/419 Scam
CONTACT THIS OFFICE FOR THE IMMEDIATE TRANSFER OF YOUR FUND 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westafricafundrecovering@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attn, Customer,

This is to bring to your notice that as the result of the current sanitation and reshufflement going on in the West African finance and banking system,

The new bank auditors and governors of all banks have started to up grade African banking system. In line with this new developement they have out line all the foreign customers that their fund have been delayed for transfer.

As a matter of fact, order have being given that all the delayed foreign transfer should be transfered immediately and credited as agreed with the foreign customer .

For your information your name apeared in the list of the customers and our office have being alarted to contact you for you to reach the new office in colabration with central bank incharge for this fund transfer now. You are therefore advice to contact the new office that will take control of the transfering of your fund.


The address of the office is (westafricanmornitoringunit@financier.com).You have to contact them as
quickly as possible and you have to let them know that you are adviced to contact thier office by us concerning your fund which have being delay for long time ago. As you reach them you let us know so that we
will do the follow up to make sure that your fund is transfered this time.

Thanks For your cooperation

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-27 16:54:26
 Scammer
  Information
Name:
Mrs. Bintu Bola
Email Address:
westafricanmornitoringunit@financier.com
41.203.228.123 BURKINA FASO Known Scammer
Economic Community of West African States(ECOWAS)
Head of Office :B1 Monsieur Oumarou GANOU
Ouagadougou Burkina faso
Date; 23/10/2019
Attn, Sir,
Introduction: West African Mornitoring Unit is an institution organized and formed by the joint countries of ECOWAS to mornitor and transfer all the delayed funds of all the foreign customers with all the bank in West Africa as a result of one reason or the other.
This institution is empowered to supervise and work with the apex bank, that is the central bank of any country in west Africa to make sure the all the foreign customers inherite their fund immediately.
Also the institution is formed to bring back the tarnish image of the West Africa banking institute which corrupt leaders and bankers have brought to the zone in the years past.
It was organized in Senigal in 2016 by all West African Countries which lead to the dismisal and inprisonment of most corrupt leaders and bankers in the past.
I Mrs. Bintu Bola is appointed chairman/CEO of the affiliated office in Burkina Faso with the central bank (BCEAO)
Am hereby confirming the receipt of your mail for the transfer of your fund. You are advice to abide with all the instructions that will enable us to transfer your fund immediately to you.
NOTE, For us to transfer your fund to you as have being directed us by the head office You have to remove doubt and distrust in your heart in respect of this email despite the miscreants and impostors officiers in the past who have taken possession of the office they hold to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate cooperate office to get attention and recognition.
Your are therefore advice to follow our instructions to enable us to facilitate our duty without time waste. NOTE: The domiciliary account where you fund have being banked is dormant now and it needs you to reactivate the account with little amount for us to transfer your fund. Also note that it is impossible to deduct any amount from any dormant account in any bank in the world, incase if you may have such suggestion in mind.
Now forward to us a copy of your international passport or any of your valued identity card .
Here is my picture in attach for identification.
Yours Faithfully Mrs. Bintu Bola
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: INTRODUCTION WEST AFRICAN MONITORING UNIT
From: westafricanmornitoringunit@financier.com delivered-to: eaglesfan4712@gmail.com
received: from [41.203.228.123] ([41.203.228.123]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Wed, 2...
arc-seal: i=1; a=rsa-sha256; t=1571852677; cv=none;       d=google.com; s=arc-20160816;       b=Ihe3lXgMuHQen/Xjf6INqiqYCnxTqdKbpq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:in-reply-to:sensitivity:importance:da...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=UKgeLbYh;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of westafricanmornitoringunit@financier.com designates 74.208.4.201 as permitted sender) client-ip=74.2...
authentication-results: mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=UKgeLbYh;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1571852677; bh=ZJwQgsCBuXj/prFDvyIFyjmA2L5JXjlKYU7Uowx07Ic=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rehcsed-ddd68ff8-4966-4cba-b6b6-9757dc988638
date: Wed, 23 Oct 2019 19:44:36 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
--rehcsed-ddd68ff8-4966-4cba-b6b6-9757dc988638 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

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