WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: [email protected]
Date: Tue, 27 Mar 2018 16:33:05 +0400
Subject: Attention!!
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.
Our Ref: BR/102/0005B/18 Your Ref:UR/103/0500B/18_______
RE: TRANSFER OF $9,000.000.00 ON REF: BR/102/0005B/18
Attention,
I am Dr. Coker Doco,i am a new Board of Directors and it have not been a month now, so I went through the scheme of work of this Honorable bank and find that your name and your fund valued $9 Million Dollars was here for six months.
It amaze me so much and I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director was the one that curse all this he collect money from peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok? without wasting time.
Conclusion,we are here to serve all our customers better.
CONTACT: Dr. Coker Doco
E-MAIL: [email protected]
TEL: +229-61779106
Your required to reconfirm the following information to avoid mistake.
THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERED……………..
YOUR FULL NAME AND YOUR ADDRESS……………
THE BANK ADDRESS…………….
YOUR ACCOUNT OFFICER NAME……………..
THE BANK PHONE NUMBER………………..
YOUR ACCOUNT NUMBER…………….
YOUR ROUTING NUMBER…………….
YOUR TELEPHONE NUMBER…………
THE BANK INTERNATIONAL CODE………..
Your urgent response will be highly appreciated
Dr. Coker Doco
Director, Foreign Remittance,
(BCEAO)