ECOWAS Funds Transfer Monitoring Unit

ECOWAS Funds Transfer Monitoring Unit is referenced in emails that appear to be fraudulent or bogus.  ECOWAS is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

ECOWAS Funds Transfer Monitoring Unit

From: "ecowas ecowasi" <ecowas_2@hotmail.fr> Subject: your immediately transfer of $700, 000.00 Date: Fri, 1 Jun 2007 08:25:23 +0100 BENIN

ECOWAS FUNDS TRANSFER MONITORING UNIT COTONOU BENIN REPUBLIC TEL+229-9314-4214 TEL/FAX:2299370-6079

Attn:sir/madam. I resumed duty recently as policy harmonization chairman on public debt (ECOWAS FUNDS TRANSFER MONITORING UNIT COTONOU BENIN REPUBLIC), a committee set up by the °EFTMU° under the able presidency.

The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed and Records before me have revealed that your payment has not been effected as a result of official negligence as many abnormalities had happened in the Bank s where some top official of the apex Bank s collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of this fund and having the opportunity to extort money from you that made it too longer up till date.

May it interest you to know that your payment has since being deposited with bank of America which in few days, all payment transaction will be concluding according to the agreement and you will receive your payment through a casher cheque.

The cheque will be issued in your name and send to you from there from the information we received today from the programming office here in Benin Republic, it is mandatory you will send $85 for the programming of the information in the micro chip compartment of central computer as the authorities demand which we described as selective payment and transfer will be completed the casher cheque will reach you tomorrow from our paying office in US. Be informing that this is a Revalidation Payment $700, 000.00.

This office is responsible for the final payment. The consequences of not adhering to this warning would be yours. Kindly forward your full name telephone and contact address to us. Your payment shall be made as soon as these information needed from you is submitted through a wire transfer or by a certify casher cheque FROM OUR PAYING OFFICE IN USA.

YOU ARE ADVICE TO FILLING THE SPACES WITH YOUR FULL INFORMATION.

FULL NAME:.....YOUR HOME ADDRESS:....AGE:.....OCCUPATION:...COUNTRY:.....STATE:....TELEPHONE NUMBER:....SEX:.......

Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office this is to forestall new effort towards a diversion of your payment. Accept our congratulations in advance. Contact us back with our office and send us your Address, Telephone number, with our Office Email: ecowasftrmcbr@yahoo.fr

So that we can advice you on how to send the $85 and for your fund to reach you on time.

For your Urgent Transfer you are advice to send $85 for the programming of the information in the Micro-Ship compartment with the Below Information.

Sender's Name:..........

Receiver's Name: ............ Tony E. Mordi

Text Question: How

Answer: Fine

City/Country: Cotonou Benin Republic.

MTCN:................

BEST REGARDS,

MAJOR Tony E. Mordi (CHIARMAN) ECOWAS FUNDS TRANSFER MONITORING UNIT COTONOU BENIN REPUBLIC TEL+229 931 442 14 TEL/FAX:22993706079 Make sure you reply to our office Email Address: ecowasftrmcbr@yahoo.fr

Other ECOWAS Funds Transfer Monitoring Unit examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyers  |  Rule 144 Opinions   |  California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

Page: ECOWAS Funds Transfer Monitoring Unit    "E" Pages: Eagle Sight & Associates, Eastgrace Corporation, Ecobank, Benin, Ecobank, Cote d'Ivoire, Ecobank, Ghana, Ecobank International, Ecobank, Nigeria, Ecobank, Senegal, Eco Bank, Togo, Ecobank Trust Bank, Ecolife Company, ECOWAS Funds Transfer Monitoring Unit, Ecoworld Wide International Agency, Edinburgh Metallurgical Company, Een-Bee, Eko Bank, Emirate Bank International, Equilibrium Finance Company, Equitable PCI Bank, Equitorial Trust Bank, Equity Trust Funds Int., eSources UK, Espinoza Manufacturing Company, E.U Lotto Award Agency,  Euro Credit Security & Finance S.A,  Euro Millions Lottery Agency, Europe Oil and Gas Limited, European Community Humanitarian Aid Department, Europoint Offshore Security, Euro-PW Lottery Online Agency, Euros Express Agency, Evans Taylor Art Work, Executive Planet S.A,  ExxonMobil