The Scamdex Scam Email Archive - Generic o

Subject:  AWAIT YOUR URGENT RESPONSE.
From:  BCEAO Central Bank of West African States <bcea----018@att.net>
Date:  Tue, 08 Feb 2011 16:06:06 -0800

A Scam Email with the Subject "AWAIT YOUR URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Tue, 08 Feb 2011 16:06:06 -0800 and has been classified as a Generic Scam. The sender was BCEAO Central Bank of West African States <bcea----018@att.net>, although it may have been spoofed.

Bank of Ghana - Logo
CENTRAL BANK OF WEST AFRICAN STATES
ADDRESS: AVENUE JEAN PAUL II, BP 325, COTONOU BENIN.
TELEPHONE NUMBER: +22999134282.

DEAREST,
 
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$40,500,000.00 UNITED STATE DOLLARS).
 
I RESUMED DUTY RECENTLY AS POLICY HARMONIZATION CHAIRMAN ON PUBLIC DEBT A COMMITTEE SET UP BY CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) UNDER THE ABLE PRESIDENCY. MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS HERE IN AFRICA.
 
AFTER DUE VETTING AND EVALUATION OF YOUR INHERITANCE FILE, THE MINISTRY OF FINANCE FORWARDED AND CONTRACTED US TO SEE TO YOUR IMMEDIATE PAYMENT OF YOUR COMPENSATION FUND THE SUM OF (US$40,500,000.00) FOURTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM THEIR OFFSHORE ACCOUNT WITH US.
 
WE WERE MEANT TO UNDERSTAND FROM OUR FINDINGS THAT YOU HAVE BEEN GOING THROUGH HARD WAYS BY PAYING ALOT OF CHARGES TO SEE TO THE RELEASE OF YOUR (US$40,500,000.00) FOURTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS COMPENSATION FUND, WHICH WAS DELAYED. IT HAS COME TO OUR NOTICE THIS DELAY WAS THE HANDWORK OF SOME MISCREANT ELEMENTS, IMPOSTER'S CLAIMING TO BE OFFICIALS OF SOME BANKS IN AFRICA, WE ADVICE THAT YOU STOP FURTHER COMMUNICATION WITH ANY OTHER CORRESPONDENCE.
 
YOU DON'T HAVE TO PAY ANY TO BANK CHARGES RECEIVE YOUR FUND ANYMORE AS YOU HAVE MET UP WITH THE WHOLE REQUIREMENTS; THE ONLY THING REQUIRED FROM YOU IS TO OBTAIN FUND RELEASED ORDER DOCUMENT FROM THE MINISTRY OF JUSTICE HERE TO ENHANCE EFFICIENT AND EFFECTIVE WIRE TRANSFER OF THE FUND INTO YOUR NOMINATED BANK ACCOUNT.
 
WE ARE NOT ASKING YOU TO PAY US ANY FEE AS THE MINISTRY OF FINANCE HAS PAID US FOR HANDLING/PROCESSING OF YOUR COMPENSATION PAYMENT WITH OTHER CUSTOMERS. OUR ACCREDITED ATTORNEY WILL HELP YOU OBTAIN THE FUND RELEASED ORDER DOCUMENT FROM THE MINISTRY OF JUSTICE FOR IMMEDIATE TRANSFER OF YOUR COMPENSATION INHERITANCE SUM (US$40,500,000.00) FOURTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS INTO YOUR DESIGNATED BANK ACCOUNT.
 
SHOULD YOU FOLLOW UP OUR DIRECTIVES, YOUR FUND WILL REFLECT IN YOUR ACCOUNT WITHIN THREE BANK WORKING DAYS FROM THE DAY YOU OBTAIN THIS FUND RELEASED ORDER DOCUMENT. DO NOT GO THROUGH ANYBODY AGAIN BUT THROUGH MY OFFICE IF YOU REALLY WANT YOUR FUND.
 
YOU WOULD BE GIVEN PROPER GUIDELINES ON HOW TO CONTACT THE ACCREDITED ATTORNEY TO HELP YOU OBTAIN THE FUND RELEASED ORDER DOCUMENT FROM THE MINISTRY OF JUSTICE WHEN I RECEIVER POSITIVE RESPOND.
 
THANKS AWAIT YOUR URGENT RESPONSE.

MR CHARLES KONAN BANNY,
GOVERNOR OF THE CENTRAL BANK OF WEST AFRICAN STATES (BCEAO).
TELEPHONE NUMBER: +22999134282.