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: Mon, 14 Sep 2020 09:39:07 +0000 (UTC)
Subject: RE: PAYMENT APPROVAL.
Office of: Dr. Perks Ligoya
Chairperson of the AACB, Governor of the Reserve Bank of Malawi
Location: Lilongwe, Malawi
Phone: (265)78060001
Fax: (265)78428924
Postal: P.O. Box 30063, Lilongwe 3, Malawi
Areas or Functions: Central Banks, Monetary Authorities.
RE: PAYMENT APPROVAL.
Dear beneficiary,
This is an official notification to all six (6) contactors/beneficiaries regarding your overdue Contract/Inheritance funds withheld with the banks in the Sub-Region of West Africa ranging from US$5,500,000.00 to US$150,000,000.00. We wish to bring to your notice that your payment has been gazetted by the Central Bank of West African States to be released to you. The Order to Release was issued by the Judicial Administration. The Chief Justice, A.K Nyirenda. during the 2nd quarter annual financial and allied matters held in Malawi, under the Judiciary Strategic Plan (MJSP) 2018-2023, implemented under the theme “Serving People Better”, on the 26th day of June 2020 in the 40th meeting of the Assembly of Governors of Association of African Central Banks.
All overdue payment file was reviewed and inadequate performance measures of the financial institutions addressed. To this effect, the Supreme Court of Justice, therefore, appointed Orabank Group Lome – Togo, to ensure adequate payment release to all beneficiaries and contractors listed in the schedule of payment which may be made available to you by Orabank.
Your fund(s) is cleared from all facet and ready for instant wire transfer into your designated bank account. You are therefore advised to contact Orabank foreign remittance department today with your account details to legally claim your delayed payment with the information provided below;
Contact Person: Mr. Richard Bevan
Director Foreign Remittance Orabank Plc.
Email Address: [email protected]
Telephone No.: +22879499965
Office Address: Angle Avenue des Nîmes et Nicolas Grunitzky, Lome – Togo
Thank you for your patient and support.
Signatory:
Dr. Perks Ligoya
Chairperson of the AACB, Governor of the Reserve Bank of Malawi
Mr. Mohammed Laksaci
Vice-Chairperson of the AACB, Governor of the Banque d’Algérie
Mr. Sid’Ahmed Ould Raiss
Chairperson of the Northern Africa Sub-Regional Committee, Governor of the Banque Centrale de Mauritanie
Mr. Gaspard Sindayigaya
Chairperson of the Eastern Africa Sub-Regional Committee, Governor of the Banque de la République du Burundi
Mr. Godwin Emefiele
Chairperson of the Western Africa Sub-Regional Committee, Governor of the Central Bank of Nigeria
Mr. Lucas Abaga Nchama
Chairperson of the Central Africa Sub-Regional Committee, Governor of the Banque des États de l’Afrique Centrale (BEAC)