Scam Tip Report #92100 - Compliment of the day to you,
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 16:54:07
Nigerian/419 Scam
|  +2 Compliment of the day to you, 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]
Email.bceaocom7@gmail.com
Central Bank of West African States
Banque Centrale des États de l'Afrique de l'Ouest
(BCEAO). |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-06 23:55:38 |
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Attention
The Financial Crimes Enforcement Network wish to bring to your attention to the transfer of your fund USD$4,800,000.00 (Four Million Eight Hundred Thousand United State of America dollars which is currently in custody of Federal Reserve Bank by the order of the United State Government.
For the release of this fund to your bank account to be finalized you must comply with the payment of $870 to facilitate this request for your inheritance fund to be successfully remitted to your bank account.
You are mandated to respond back to this message in order for Financial Crimes Enforcement Network to provide the Government authorized agency information where the payment of the $870 is to be made.
Thank you
Director, Jamal El-Hindi
Financial Crimes Enforcement Network
Vienna, Virginia
United State of America.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-06 23:44:07 |
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Central Bank of West African States
Banque Centrale des États de l'Afrique de l'Ouest (BCEAO)
bceao-westafrica@pacificwest. com
Telephone +229 99688507
Telephone +229 96051872.
CFC Customer Fulfillment Centre [CFC]
Thanks for contacting BCEAO Bank;
You are always welcome to our services as we look forward to receive your e-mail confirmation of your bank information,A copy of your valid I'd card and contact phone number in order to commence the transfer of your USD$4.8M to your bank account.
For urgent action to be implemented on your transfer you must abide by the bank directive.I want to make this very clear to you which is the fact this transfer is genuine and we are committed to ensure that you receive your fund without failure.
We are here to help you recover your fund, so you have to cooperate
and trust us to help you solve this difficult transfer that you spent
your time and money for the past couple of years trying to claim
without success.
Reconfirm your bank information to enable the BCEAO Foreign Remittance
department attend to your transfer.We have a mandate from IMF and
Burkina Faso Government to complete this transfer within 7 days.The
following information is required from you in order to facilitate the
transfer of the USD$4.8M to your nominated bank account.
Bank Name?
Address?
Account Owner's Name?
Account Number?
Swift Code.?
Routing Number
Mobile/Phone Number?
Thank you
Monsieur Gbégnon Alain Miche
National Director
Central Bank of West African States
Banque Centrale des États de l'Afrique de l'Ouest,
(BCEAO)
Scam Email
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