Monday, October 22, 2012

BCEAO LOME TOGO / Fake Scam Fraud


From: BCEAO LOME TOGO
Date: 20/10/2012 14:00:24
To: Victim
Subject: Re: (Victim) FINAL CRITERIA

Dear Victim

We thank you so much for your time and patience. The board of directors have just concluded a meeting and verification with regards to your fund transfer to your bank account. We have also received a go ahead authorization from the Government of our country after all receiving the final fund release criteria from you. The BCEAO bank is very much ready to make your transfer to the bank account which you provided to us.

Therefore, we want you to be at alert as we will send you a copy of the Telex paper after the transfer is effected.

Please we want you to know that the account of your later relative, ENGR. ALLEN HARM LABUSCHAGNE has not been in use since after the deposit into a transit/suspense account, so the account has been dormant and inactive. You need to reactivate the account and also provide to us the requirements on the documents we have sent to you. You have 72 hours (3 days) to take care of this last requirement to enable us give you a swift attention and transfer of your fund. Note that the activation fee must be minimum of 0.4% of the deposit amount and it remains your money and will be transferred together during transfer to the account you provided. Hence you will be required to activate the account with a minimum of $3200 USD or above if you wish.

With regards to the activation fee, you have been assigned to a new account officer who will make sure that everything concerning the receiving of the fee from you, depositing it into your late relative's account, activating the account and transfer is being inspected and taken care of .

The name of your account officer is MR. HENRY JEFFERY CHIMA (EMAIL: gc@bceaoinfo.com) Contact him with the payment of the activation fee and communicate directly with him if need be. Also send copy of the receipt which you used to send him the fee for record purpose.

You have to attend to this last requirements as fast as possible as a proof of your ownership as the rightful beneficiary.

NOTE: ALL THE REQUIREMENTS MUST BE PRESENTED BEFORE THE TRANSFER WILL
BE GUARANTEED.

Thanks and have a good day.

Kolo Macwarry
BCEAO BANK
LOME TOGO

About Us
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Contact Us

INTERNATIONAL REMITTANCE/TRANSFER

BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE QUEST

BCEAO] RUE ABDOULAYE FADIGA, LOME- TOGO

TELEPHONE: 0022890618335

EMAIL: info@bceaoinfo.com

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