The Scamdex Scam Email Archive - Generic o

Subject:  CENTRAL BANK OF BENIN YOUR OUTSTANDING PAYMENT
From:  jude <professor_jude12@yahoo.ca>
Date:  Fri, 06 Oct 2006 19:19:39 -0700

A Scam Email with the Subject "CENTRAL BANK OF BENIN YOUR OUTSTANDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 06 Oct 2006 19:19:39 -0700 and has been classified as a Generic Scam. The sender was jude <professor_jude12@yahoo.ca>, although it may have been spoofed.




BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)

CENTRAL BANK OF WEST AFRICA (BCEAO)

Agence principale de Cotonou

Avenue Jean Paul I Cotonou, BP 325 Cotonou, Benin Republic.

Telex : 5211 BCEAO COTONOU, Direct line +229 93473060 



Our Ref: BR/102/0005B/06 

 

ATTN: (SoleBeneficiary)

 

RE: PAYMENT OF $10.7M ON CONTRACT REF: BR/102/0005B/06

 

Citing your reference for the release and payment of $10,700,000.00 

with Ref: BR/102/0005B/06 and Foreign Exchange Allocation Number 

BMF-52114 as it appears on our payment schedule 1st quarter 2006; be informed 

that approval has been given to effect the transfer of the above sum in 

your favour.

 



Attached Message
payment with the Government of Benin Republic, your name and company 

was discovered as next on the list of the outstanding Payments who have not 

yet received their payments.

 

I wish to inform you that your payment is being processed and will be 

released to you as soon as you respond to this letter. Also note that 

from my record in my file your utstanding part payment is US$10,700,000.00 (Ten million seven 
hundred thousand united states dollars). Kindly re-confirm to me the followings:

1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession, age and marital status.

 

As soon as this information is received, your payment will be made to 

you in a Certified Bank Draft or wired to your nominated bank account 

directly from CENTRAL BANK OF WEST AFRICA (BCEAO). You can mail me on 

my direct mail address: professor_jude12@yahoo.ca 

 

Regards,

Prof James Patrick

Director of Foreign Operations.

CENTRAL BANK OF WEST AFRICA (BCEAO) 

Direct line +229 93473060 



CENTRAL BANK OF BENIN YOUR OUTSTANDING PAYMENT