Inspector Police DepartmentPolice Chief Inspector of monitoring team for the transaction :Mr. Cisse Diouf-Fall
Email the Police Department :
police1jdiouppel.ecobank1044@gmail.com ,
pforeignexchange@aol.frOffice Hours:
Monday - Friday
8:30a.m. - 4:30 p.m.
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)
REF/2018-12-29/523
S.N. (DIR Series) Circular No. 48
FOREIGN EXCHANGE DEPARTMENT
Attention :
you are welcome to the Foreign Exchange Department (Bureau de Change) , a department responsible for the exchange of one currency for another or the conversion of one currency into another currency. A department which refers to the global market where currencies are traded virtually around the clock. On the other hand our bureau de change or currency exchange is an enterprise here in Zinguinchor where people can exchange one currency for another. Tourists pour into this Francophone nation of Sénégal daily from Cape Verde, Guinea Conakry, Brazil, Angola, Kenya, Guinea Bissau,Spain, United Kingdom, Mauritius , Mauritania, France, Uganda, Mali, Ivory Coast,The Gambia, Panama,China,South Korea and so on to visit the developing town of Zinguinchor and exchange their foreign currencies into local currencies in order to solve their economic needs here in the country !
Different national currencies or units of account are traded daily here in this office . Its importance lies in the exchange rate, the price of one currency in terms of another, determination of a nation's economic health and hence the well-being of all the people residing in it.
Our transfer function is performed through a use of credit instruments, such as bank drafts, bills of foreign exchange, and telephone transfers. Credit Function: we also provide a short-term credit to the importers so as to facilitate the smooth flow of goods and services across earth's outstanding boarders {from country to country} .
In this Francophone region the Zingunjichor Foreign exchange is a global marketplace in which securities, commodities, derivatives and other financial instruments are traded by different nationalities of the world . The core function of our exchange is to ensure fair and orderly trading and the efficient dissemination of price information for any securities trading on that exchange.
As a matter of fact,the management of the Foreign Exchange Regulation and Control Unit has been earlier informed and notified about your application by the Ecobank Transnational Incorporation (ETI) for obtaining fund reclamation/transfer forms A & B unanimously endorsed and issued out by the BCEAO Directorate, the Comptroller General and the Directors of the various Departments of Ecobank, the Directors of Central Bank and Police Monitoring Offices at the Ecobank Headquarters. The rule of reciprocity applies to all other countries. Exchange control exists for financial transfers outside the free zone (a monetary zone that includes France and its former overseas colonies). The exchange control director evaluates Sénégal's foreign capital development and exchange markets / financial transactions.
, Please fill out the fund reclaim/transfer forms correctly to clear all reasonable doubts, Forms A and B to recover the funds. For form "B" you need to pay close attention to sections (a) , (b) and (c) finally go to the "confirmation" section especially, fill out the forms accurately and return to us for acceptance and approval of the transaction as indicated in your application.
Terms and conditions
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.
Faithfully,
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.