Foreign exchange management / Police Monitoring Department
BCEAO Headquarters - Central Bank of West African States - La Banque Centrale des États de l'Afrique de l'Ouest (BCEAO)
S.N. (DIR Series) Circular No. 48
FOREIGN EXCHANGE DEPARTMENT
we cordially appologise for the interference to your application . First of all this Office of the Foreign Exchange Department welcomes you into the new year 2019 . Secondly we will like to ask you some few questions about your application .This is due to the First Bank Executive Meeting which we held today this morning in the Ecobank Conference Hall .
There was an interruption to your application This is as a result of what happened this morning today here in the Foreign Exchange Office concerning a lady called "Mrs. Véronique François" who happens to be one of the staff /workers of Ecobank Group Plc . There was an interrogation today here in the office concerning the involvement of this lady mentioned above "Mrs. Véronique François" causing suspicion from the managers about your application .
Because of the suspicions and doubts which developed in our minds early in the morning today we are unable to continue with your application unless we are cleared by you concerning certain questions we may ask you concerning this lady ! Hence I was forced by my colleagues Mr. Samuel Adjei to work to write you mail to rectify the abnormalities in this application .
The management of the Foreign Exchange has observed an involvement of one of the Ecobank staff/workers in this formal fund application for the release of the fund 13.6 million euros into your bank account . Before we proceed with your application we want to ask you a few questions to clear all doubts associated with this application !
1. Do you actually know this lady Mrs. Véronique François ?
...........Yes / No
2. Have you met with this lady before ,in your life ?
..............Yes / No
If Yes ,
3. what communication did you have with this lady ?
4.On what medium of communication did you converse with her ? .....................Telephone / Email address / fax / None
5. Someone /somebody forwarded (sent) to us your details on this email address Véronique François <email@example.com > but we have asked the staff concerned of ecobank called by the name Mrs. Véronique François to explain to us how she got your information but the lady reported to us that she lost this email address (Véronique François <firstname.lastname@example.org >) about four months ago to internet hackers . The lady Mrs. Véronique François also notified us that her new email address was (email@example.com
) and she gave us some proofs by opening her new microsoft outlook account (firstname.lastname@example.org
) and we all saw that her new microsoft outlook account contained subscriptions from news letters only . So this made us to partially believe her speech this morning today.
So is it true that the lady " Véronique François " is working hand in hand with you for the success of this application ???
So tell us do you know about this email address (email@example.com
) ?............ Yes / No
If Yes , can you identify who is the user of this email address hacked above? ............. Yes / No
Is it true that the email address (firstname.lastname@example.org
) was hacked ? ............ Yes / No / I don't know
Submit the answers to these questions and we shall determine whether to proceed with your application or cancel this application !
Your answers are needed urgently !
Terms and Conditions Hold Throughout The Entire Application
Terms and conditions of approval for the application and transfer of funds claimed,
-All identification documents such as your passport, national identity cards, driving license, birth certificate must be original.
-Your bank account must be active and currently working
-You do not have to have any communication or business with the staff and employees of any Ecobank office / agency office inside or outside of Senegal. Any form of suspicion of our police department that you are looking for any form of assistance from Ecobank staff and workers here at Ziguinchor will result in automatic cancellation of this transaction or will impose a fine (a penalty) that will be announced later on whether
we can continue with the process or not .
- All payments sent by you must be returned to us here in your full name, signature or thumbprint on your payment receipt to confirm that you did not borrow or ask for any money from any staff or worker here at Ecobank before sending the payment fee to us here at Ecobank. If the Police Department notices that you are dealing illegally with any Ecobank staff then your application for the wire transaction €13.6 million euros will be cancelled and the Ecobank bank's employee or staff who is caught helping you illegally will be seriously dealt with by the wrath of the law .
Consequently any Ecobank staff/worker caught exchanging information or help to you illegally will be arrested and imprisoned for 10 years under the money laundering process
of the Ecobank Fiscal Policy and Punishment Acts 1990
- All original copies of the transaction documents (hard paper copies) will be sent via DHL courier express, while soft copies will be sent to you on your email.
-You should not have any communication with other third parties (such as Ecobank managers, staff and operators on this transanction problem) and all ministries inside and outside your country, ignore and ignore all unknown phone calls , emails, or faxes from any person, friend, neighbor, ministry or anyone who can reach you for this transaction transaction approval, this is to avoid jeopardizing and impersonating your application for fund transfer approval. This message serves as the last notification to you and to all interested beneficiaries who may find this important and urgent information regarding the processing of the application for approval by the final department of Ecobank, Ziguinchor-Senegal
-As soon as the application has been successfully processed, this department will call you on the phone to inform you of the number of days the bank will have to complete the wire bank transaction into your bank account .
In this regard, in order to legalize all approval / transfer payment programs, the Minister has authorized, including the legislation establishing these terms and conditions, such forms have to be returned with a fee of only € 440. Equivalent to XOF 289,000.00 . Foreign exchange foreign exchange management. It is expected that you fill out the financial forms "A" and "B" and then return the "forms" together with the associated fee within the next seven (7) business days; This will allow this office to send the transfer file and release the current statement account from Ecobank Head Office to approve the transfer.
The direction contained in this letter was issued in Sections 10 (6) and 11 (1) of FEMA 2009 (42 of 2009) and does not affect any permissions / approvals of other laws.
Wishing you a Belated and Energetic New Year 2019 !
Dr. Danjuma Camara.
(Foreign Exchange Manager)
Inspector Ibrahim Mustapha Ndiaye
(Police Comptroller general of Financial Operations Ziguinchor Region,Sénégal)
ECOBANK TRANSNATIONAL INC.
N: B: --------------DISCLAIMER----------------
This message has been sent by the Ecobank Zinguichior-Sénégal which is supervised and regulated by the central bank of west africa states (BCEAO) and the message is intended to be exclusively for the addressee. If you are not the intended
recipient you are kindly requested not to make
any use whatsoever of the contents and to notify
the sender immediately by returning this e-mail message.
No rights can be derived from this message.