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: "Dr. Perks Ligoya" <[email protected]>
Reply: [email protected]
Date: Sat, 4 Jul 2020 13:43:28 +0000 (UTC)
Subject: RE: PAYMENT APPROVAL
: BCEAO | Central Bank of West African States : AACB - Association of African Central Banks : Economic Community of West African States (ECOWAS) : High Court of Justice - West African States : Foreign Business Trade Commission - West African States : Ministers of Finance - West African States : Bank Managing Directors - West African States
RE: 2nd Quarter Review 2020/Payment Release Approval
Attn: Sir/Madam.
This is to bring to your notice that your overdue Contract/Inheritance funds withheld has been gazetted by Central Bank of West African States to be released to you. The Order to Release was issued by the High Court of Justice during the 2nd quarter annual and financial matters meeting held in Lome – Togo, the 26th day of June, 2020. During the meeting, all overdue payment file was reviewed and inadequate performance measures of the financial institutions addressed. To this effect, the High Court of Justice therefore appointed Orabank Group to ensure adequate payment release to all beneficiaries and contractors listed.
Your fund(s) is cleared and ready for instant wire transfer into your designated bank account. You are therefore advice to contact Orabank foreign remittance department today to report of your delayed payment with the information provided below for immediate release of your funds;
Contact Person: Mr. Richard Bevan
Director Foreign Remittance Orabank Plc.
Email Address: [email protected]
Telephone No.: +22879499965
Head office: Angle Avenue des Nîmes et Nicolas Grunitzky, Lome – Togo
Thank you for your patient and support.
Signed:
Dr. Perks Ligoya
Chairperson of the AACB – Association of African Central Banks.