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Old 09-26-2007, 01:51 PM
MS.BOBBIE MS.BOBBIE is offline
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Join Date: Aug 2007
Posts: 247
Default I Was Victim Of Internet Scam, 3rd Part!

HERE IS REPORT ABOUT ME AS VICTIM OF BANKING SCAM.

ONE MAIL IS FROM ADB BANK, BURKINA FASO
FIVE MAILS FROM ECOBANK, BURKINA FASO

-----Date: Tue, 08 Mar 2005 07:11:31 -0500
From: AfricaDevelo@netscape.net
To: my email address
Subject: (A.D.B) BANK PAYMENT SLIT.

AFRICA DEVELOPMENT BANK
FOREIGN REMITTANCE DEPT,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.

ATTN:MRS.

MADAM,

WE PLEASED TO BRING TO YOUR NOBLE UNDERSTANDING THAT WE ARE IN RECEIPT OF YOUR $100 DOLLARS PROCESSING AND REACTIVATION FEES SENT TO THIS BANK YESTEDAY 7/03/2005.

PLS CHECK YOUR ATTACHMENT TO VIEW THE PAYMENT SLIP OF YOUR $100.00 PAID TO THIS BANK.

THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING
A.D.B BOARD OF DIRECTOR'S.


P.S. HERE IS ORIGINAL PAYMENT SLIP OF MY 100 $ TO THIS BANK.

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From: "ECOBANK BURKINA FASO" <ecobank_bf@mail.com>
To: my email address
Date: Mon, 25 Apr 2005 10:14:16 -0500
Subject: ECO NOTIFICATION.

Attn:Mrs.
Madam,
Ecobank is delighted to inform you that due to series of problem we encountered,and misdirection of beneficiaries fund's,we were worned by (ECOWAS)to stop transfering fund's from beneficiaries account's from their veriouse bank's.
We are no open an account's for beneficiaries in Ecobank and debit beneficiaries fund's account from their previouse bank's to Ecobank for onward transfer to beneficiaries designated bank's account.
Since the begining of this new development,so many beneficiaries has sent money to open account form them in Ecobank.
In your fund transfer bond file,we discovered that you have already activated your account in (ADB)bank,we can only credit out the activated account money which is $100.00 usd,and we have used it to opened your transfer account here in Ecobank.
Eccept the team of counter payment of $180.00 usd only for debit of your fund account in (ADB)bank to Ecobank for onward transfer to your bank account.
Pls do not ague about this payment.
Note,this is counter payment,if you must need the transfer of those fund immediately.
Thanks
Mrs.Lussia Compore
Secretary.
A.D.B BOARD OF DIRECTOR'S.

P.S. I HAVE PAID 100 USD AND 180 USD. HAVE BOTH RECEIPTS FROM WESTERN UNION MONEY TRANSFER.

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From: "ECOBANK BURKINA FASO" <ecobank_bf@mail.com>
To: my email address
Date: Fri, 29 Apr 2005 08:44:53 -0500
Subject: SPECIAL NOTIFICATION.
Attn:Mrs.
Madam,
Notification for proper arrangement of your designated bank account to receive the sum of $2Million usd.
The receiving account must have at least $50,000.00 to $100,000.00 update in the account .
Send us state of receiving account stamp and sign by the beneficiary of the statement of account.
For confirmation and others profile recording purpose for successful confirmation,disbursment,of those fund in your bank account,as demanded by (ECOWAS).
We have received the returned filling transfer form and the team off ounter payment,your transfer bond file is now in the wiring room ready for remittance.
Thanks
Mr.Emanuela Godwin
Wiring Manager
(Ecobank).

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From: "ECOBANK BURKINA FASO" <ecobank_bf@mail.com>
To: my email address
Date: Sat, 30 Apr 2005 07:24:30 -0500
Subject: ACT TO THE ADVICE.
Attn:Mrs.
Madam,
We received all your mail's.Infact,we assure you that there is no problem,and as far as this honourable bank is concern with (ECOWAS)we can never be scam reather receiving thanks,greetings from beneficiaries whom has received their fund's for bulding intergreted Africa.
Concerning the demanded of account with $50,000.00 to $100,000.00 update in the account,is for your own good to make sure there is no complain whatsoever.And we assure you once again that there is no further payment in this transfer.
We strongly advice you simple thing you have to do,since there is no such money in your account,you are in a very big country in europ where there are many rich people,so pls quickly contact a person who has an account that has $50,000.00 to $100,000.00 in it just to transfer the first $2million into the account,so you can withdraw the fund immediately and open your personal account in order for us to transfer the rest of your fund for you,we needed just only the account and nothing more.
All this we are doing is just because of act of sympathy of what you lost from the lottery scam as you informed us,and we were informed by the central bank of Bukina-Faso for us to make sure that we give you exellent remittance of those fund for the good image of (ECOWAS).
So,Mrs. we just want to make sure that the very first $2million usd get to you safely for you to arrange yourself as we have known your financial andicap.
Thanks
Emanuela Godwin
Wiring Manager
(Ecobank).

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From: "ECOBANK BURKINA FASO" <ecobank_bf@mail.com>
To: my email address
Date: Fri, 03 Jun 2005 04:19:47 -0500
Subject: NEW ALTANATIVE.
Attn:Mrs.
Madam,
We received your mail,about yourcomment on our bank email address,this is to inform you that ecobank has many braches and different's email account's.
The particular email account we are using is the new department for (ECOWAS)transfer in ecobank.
Weare very suprise thekind of human being you are,you careless about your late cousin,that he suffered for the whole family.
The bank has not yet held from you for long .
This is to inform you that the WEST AFRICAN FUND'S CLEARING HOUSE has given ecobank being (ECOWAS)bank a diplomatic approval means .
Since you couldn't provide the account suitable to avoid suspesiouse of those fund when transfer,which we don't know what is your problem.
Ecobank can now send the $2million usd through diplomatic means as a conignment,attach with a diplomatic to be deliver to you on your door step in any country of your choise,with the follwing requirement.
1). $500.usd to obtain dliplomatic pass to your country
2). $200.sud for custom duty
3). your full contact address/your moving telephone number.
4). Finally,$9500.sud handling charges will be paid to the diplomatic on delivery in your country home.
If this arranement is well by you,inform us immediately.
Thanks
Mrs.Lussia Compore
Secretary.

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From: "ECOBANK BURKINA FASO" <ecobank_bf@mail.com>
To: my email address
Date: Fri, 10 Jun 2005 09:24:44 -0500
Subject: ECOBANK.
Attn:Mrs.
Madam,
We got your mail,you alway's complain and talk too much,if you are confused pls we are not confused here in this bank.
We don't know what is your problem,this bank demanded for proper account for you to receive your fund successfully,uptill today you couldn't provide it.And again,this bank inform you to benefit from the renewed authorized by (ECOWAS)to transfer those fund as a consignment fund to your country home door step,which require only $700.00 usd expenditure,the $8500.00 usd will be paid after you have receive yourconsignment fund whereby you can simply open the lugge and remove $8500.00 usd and pay to the diplomatic that's all.
In stead of taking your decision to do one of the option given to you,you are there moving to everybody in the City confusing yourself about.
Thanks
Mrs.Lussia Compore.

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MS.BOBBIE

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