Scam Tip Report #90823 - From Central Bank of West African State BCEAO
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-24 19:26:36 Nigerian/419 Scam |  From Central Bank of West African State BCEAO
This is to officially notify you that the attention of Central Bank of West African States (Banque Centrale des États de l'Afrique de l'Ouest) BCEAO was drawn by the International Monetary Fund (IMF) and United State Financial Conduct Authority regarding your fund held in various bank in West Africa and in United State of American by Security agencies. After Investigation carried out by the (BCEAO) Financial Intelligent Unit, we discovered that your fund was delayed for no reason after several payment you already made to secure the release. We have been able to repatriate some of your fund from the United State of America where it was placed on hold by security agencies.We were able to recover your fund in total sum of $4,800,000.00 dollars and arrangement is still in progress to repatriate the rest. We will appreciate your kind cooperation and urgent response to this message by reconfirming your relevant information in order to ensure that this fund is released to you by Bceao Bank. Thanks Customer Fulfillment Centre [CFC] Central Bank of West African States Banque Centrale des États de l'Afrique de l'Ouest (BCEAO). | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know