Scam Tip Report #90823 - From Central Bank of West African State BCEAO


Falcons-fan
Lilburn, GA, United States
2018-05-24 19:26:36
Nigerian/419 Scam
From Central Bank of West African State BCEAO 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Compliment of the day to you,

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).

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