Philip Mond, UBA

Return-Path: <lbrahimmustaphar7040@gmail.com>
Reply-To: ubaubaubagroup@gmail.com
From: ubaubau bagroup <lbrahimmustaphar7040@gmail.com>
Date: Sun, 20 Sep 2020
Subject: Dear Friend,

CONTACT
AVENUE DIMDOLOBSON
1, BP 2321 OUAGADOUGOU
KADIOGO BURKINA FASO
PHONE & FAX: +74831647
EMAIL:ubaubaubagroup@gmail.com
EMAIL: ubaubaubagroup@gmail.com
AFFLIATED BANK TO CENTRAL BANK BF (BCEAO)

OUR REF XXXXXIFB/CBF/1057/221/BF

Sir / Madam,

Introduction International uba Bank is a Florida State Chartered FDIC insured Commercial Bank, it was organized in Miami in 1982 by a group of local businessmen with a former name of Westchester Bank, and it has been providing community-banking services to the South Florida region for over 20 years and other affiliated branch offices all over the world.

I Mr. Philip mond the appointed chairman/CEO of the affiliated office in Burkina Faso with the central bank (BCEAO)

Am hereby to bring to your notice today been tuesday 20st of september 2020

I Mr. Philip mond the appointed chairman/CEO IFB BANK affiliated bank office in Burkina Faso with the central bank (BCEAO) governor and the Minister of finance and all the board of trustees held meeting in regards to foreign debts and inheritance fund we come across your file and found out all the transaction you have done with Burkina Faso-Ouagadougou bank and up till now you did not receive your fund.

In regard to the federal government of Burkina Faso-Ouagadougou 2020 new Re-formation policy we have finally approved to settle your compensation payment of 700, 000, 00 USD and transferred direct into your receiving bank account once we received your response.

Base on the brief meeting held today in regard to the new Financial regulatory policy of the world bank general I Mr. Philip mond the appointed chairman/CEO IFB BANK BF I have made the central bank (BCEAO) governor and the Minister of finance and all the board of trustees to know the implication of holding someone fund ransomed for a long time without been release base on the huge amount of tax or fees level over the beneficiary to pay before he can received his or her fund into his nominated bank account.

The reason why I have contacted you today base on the new re-formation policy which the federal government of Burkina Faso –Ouagadougou has been taken to pay off all compensation and inheritance and abandoned fund , including all contracts executed by foreigners and locally to be paid off without any delay.

But before we can go along to the release of the fund base on the instruction from the world bank as the legal beneficiary you are require to pay only a token VAT TAX FEE 150 USD as prove you are the real beneficiary of the said fund (700, 000, 00 USD) that is deposited under the custody of the central bank (BCEAO) Burkina Faso Ouagadougou, which has been transferred into our bank custody on your behalf as the legal beneficiary.

Secondly you are require to send us your scanned copy of your international passport of or national ID card for personal clarification , your complete address of home and office ,including your mobile phone number and home.

Finally you are advice to send your full details of your receiving bank account information where you want the fund to be transferred direct to you as the legal beneficiary and including the VAT TAX FEE 150 USD ONLY, and bear in mind that you are not require to pay any other fee for what so ever to receive this fund once you have paid the Vat Tax fee150 USD as the official and last payment requested by the world bank Switzerland as the legal beneficiary to received the fund into your nominated bank account and you are given 72hours to make sure that we receive all the whole requirement to avoid cancelling your transfer already signed.

Noted, That this VAT TAX FEE 150 USD covering the fund cannot be deducted from the principle fund base on the instruction from the world bank Switzerland and that is only prove to show that you are the real beneficiary of the said fund which you have lay claim over it.

Once the confirmation of the needed requirement from you as the beneficiary is been received including the transfer Vat Tax Fee your fund will be transferred into your nominated bank account with a signal alert which you are going to receive in your mobile phone for the confirmation of the transfer into your nominated bank account.

You are directed to make the payment the transfer VAT TAX FEE 150 USD Only through Western Union money Transfer in the receiver name below

RECEIVER NAME BELOW:
FIRST NAME: OBIAKE
SECOND NAME: JOY
DESTINATION COUNTRY: BURKINA FASO
CITY: OUAGADOUGOU
ADDRESS: 1, BP 2321 OUAGADOUGOU.

Once you made the transfer to the above receiver name make sure that you send us the scanned copy of the transfer payment slip or the reference code MTCN Number for proper confirmation of the transfer.

You are kindly advice to contact us as soon as possible once you have receive this mail to enable us to proceed ahead without any further delay.

Yours faithfully,
Mr. Philip mond,
Chairman/CEO,
 

Kat

Administrator
Staff member
Return-Path: <ubaubaubagroup@gmail.com>
From: ubaubauba group <ubaubaubagroup@gmail.com>
Date: Mon, 21 Sep 2020
Subject: Dear Friend,

Sir

The reason why I have contacted you today base on the new re-formation policy which the federal government of Burkina Faso –Ouagadougou has been taken to pay off all compensation and inheritance and abandoned fund , including all contracts executed by foreigners and locally to be paid off without any delay.

But before we can go along to the release of the fund base on the instruction from the world bank as the legal beneficiary you are require to pay only a token VAT TAX FEE 150 USD as prove you are the real beneficiary of the said fund (700, 000, 00 USD) that is deposited under the custody of the central bank (BCEAO) Burkina Faso Ouagadougou, which has been transferred into our bank custody on your behalf as the legal beneficiary.

Secondly you are require to send us your scanned copy of your international passport of or national ID card for personal clarification , your complete address of home and office ,including your mobile phone number and home.

Finally you are advice to send your full details of your receiving bank account information where you want the fund to be transferred direct to you as the legal beneficiary and including the VAT TAX FEE 150 USD ONLY, and bear in mind that you are not require to pay any other fee for what so ever to receive this fund once you have paid the Vat Tax fee150 USD as the official and last payment requested by the world bank Switzerland as the legal beneficiary to received the fund into your nominated bank account and you are given 72hours to make sure that we receive all the whole requirement to avoid cancelling your transfer already signed.

Noted, That this VAT TAX FEE 150 USD covering the fund cannot be deducted from the principle fund base on the instruction from the world bank Switzerland and that is only prove to show that you are the real beneficiary of the said fund which you have lay claim over it.

Once the confirmation of the needed requirement from you as the beneficiary is been received including the transfer Vat Tax Fee your fund will be transferred into your nominated bank account with a signal alert which you are going to receive in your mobile phone for the confirmation of the transfer into your nominated bank account.

You are directed to make the payment the transfer VAT TAX FEE 150 USD Only through Western Union money Transfer in the receiver name below

RECEIVER NAME BELOW:
FIRST NAME: OBIAKE
SECOND NAME: JOY
DESTINATION COUNTRY: BURKINA FASO
CITY: OUAGADOUGOU
ADDRESS: 1, BP 2321 OUAGADOUGOU.

Once you made the transfer to the above receiver name make sure that you send us the scanned copy of the transfer payment slip or the reference code MTCN Number for proper confirmation of the transfer.

You are kindly advice to contact us as soon as possible once you have receive this mail to enable us to proceed ahead without any further delay.

Yours faithfully,
Mr. Philip mond,
Chairman/CEO,
 

Princess

Ninja
Return-Path: <ubaubaubagroup@gmail.com>
From: ubaubauba group <ubaubaubagroup@gmail.com>
Date: Wed, 23 Sep 2020
Subject: Re: Dear Friend,

sir

Finally you are advice to send your full details of your receiving bank account information where you want the fund to be transferred direct to you as the legal beneficiary and including the VAT TAX FEE 200 USD ONLY, and bear in mind that you are not require to pay any other fee for what so ever to receive this fund once you have paid the vat Tax fee 200USD as the official and last payment requested by the world bank Switzerland as the legal beneficiary to received the fund into your nominated bank account and you are given 72hours to make sure that we receive all the whole requirement to avoid cancelling your transfer already signed.

Noted, That this VAT TAX FEE 200USD covering the fund cannot be deducted from the principle fund base on the instruction from the world bank Switzerland and that is only prove to show that you are the real beneficiary of the said fund which you have lay claim over it.

Once the confirmation of the needed requirement from you as the beneficiary is been received including the transfer Vat Tax Fee your fund will be transferred into your nominated bank account with a signal alert which you are going to receive in your mobile phone for the confirmation of the transfer into your nominated bank account.

You are directed to make the payment the transfer VAT TAX FEE 200USD Only through Western Union money Transfer in the receiver name below

RECEIVER NAME BELOW:
FIRST NAME: OBIAKE
SECOND NAME: JOY
DESTINATION COUNTRY: BURKINA FASO
CITY: OUAGADOUGOU
ADDRESS: 1, BP 2321 OUAGADOUGOU.

Once you made the transfer to the above receiver name make sure that you send us the scanned copy of the transfer payment slip or the reference code MTCN Number for proper confirmation of the transfer.

You are kindly advice to contact us as soon as possible once you have receive this mail to enable us to proceed ahead without any further delay.

Yours faithfully,
Mr. Philip mond,
Chairman/CEO,
 

Lotta

Ninja
Return-Path: <abdallahalima062@gmail.com>
Reply-To: ubaubaubagroup@gmail.com
From: ubaubau bagroup <abdallahalima062@gmail.com>
Date: Mon, 28 Sep 2020
Subject: Hello

Attention: Beneficiary

We are here by to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of Two million and nine hundred thousand United State Dollars {$2.900,000.00} have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS) ,African Union and United Nation after the meeting held we find out that you are among of the Victim of Fraud and scammer includes international businesses that failed due to Government problems etc? in Africa and that was the reason why you have been compensated by the approval of the Economic Community of West African States (ECO-WAS) , African Union including the IMF base on the final approval from the world bank Group Geneva office in Switzerland .

United Nation, (ECO-WAS) and African Union have agreed to compensate you with the sum of Two million and nine Hundred Thousand Dollars (USD$2.900, 000.00) this also includes international businesses that failed due to Government problems etc? We have arranged your payment through INTERNATIONAL ATM VISA CARD which is the latest instruction from World Bank Group.

For the collection of your INTERNATIONAL ATM VISA CARD contact our representative Mr. Philip mond, forward the following details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........

Contact Mr. Philip mond, office in Burkina Faso-Ouagadougou BF with below email and phone number and forward all your details to him via Email : ( ubaubaubagroup@gmail.com )
Telephone +226 54555579.

NOTE: For the immediate collection of your INTERNATIONAL ATM VISA CARD contact our representative Agent. Mr. Philip mond, office in Burkina Faso-Ouagadougou BF to enable you confirm your payment without further delay and note any other contact you made outside his office is at of your own risk.

Thanks You are kindly advice to contact us as soon as possible once you have receive this mail to enable us to proceed ahead without any further delay.

Yours faithfully,
Mr. Philip mond,
Chairman/CEO,
 
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