Day: April 2, 2007

bceao bank <info_bceao_bank_013@yahoo.co.jp> wrote:

Date: Mon, 2 Apr 2007 20:36:52 +0900 (JST)
From: bceao bank <info_bceao_bank_013@yahoo.co.jp>
Subject: CENTRAL BANK OF WEST AFRICAN STATES.
To: info_bceao_bank_013@yahoo.co.jp

                          .                         CENTRAL BANK OF WEST AFRICAN STATES.                                         From the desk of: Mr. Johnson Philipe Audit Department Biao Bank-Cote D’Ivoire 8,Avenue Joseph Anoma 01 B.p Abj-Ci. Web: www.biao.co.ci / Email: http://us.f343.mail.yahoo.com/ym/Compose?To=info_bceao_ci2001@myway.com                        RE: NOTIFICATION. Attn.   From the records of outstanding foreign transaction due for payment  with the federal Government of Cote D’Ivoire your name was discovered as next on The list of the outstanding transaction who have not received their payments.   As a result of the high-powered investigation ordered by Mr.Charles Konan Banny, the Governor of the Central Bank of West African States on the activities held on the Central Bank of Cote D’Ivoire and the Government institutions as it concerns foreign transaction payments.   Therefore, be advised that you are been contacted by the Central Bank of Cote D’Ivoire Authority based on one of the foreign transaction cases that has long been overdue for payment.   Noted that your representative in the country have been extorting money from you in different guises in the name of processing their payments / inheritance and at the end it end up complicating issues.   By this Letter of Notification, Be informed that after due consultation with board of directors ‘BCEAO’ ‘BIAO’ the Apex Bank, we have resolved that your fund should be transferred from this Central Bank of Cote D’Ivoire to hit your nominated bank in your country. This measure has become imperative because of Financial Fraud going on in the country involving banks and individuals and the world in general.     You are therefore warned to desist forthwith any form of communication with an individual(s) or corporate bodies until your fund is finally wire transferred into your nominated account. This measure is imperative to avert any form of complication during the course of transfer.
In this verge, You are therefore required to reconfirm to this bank your informations as stated below to enable us facilitate the transfer process accordingly.   1.YOUR FULL NAME AND ADDRESS. 2. DIRECT TELEPHONE AND FAX NUMBERS.  3. YOUR BANK CORDINATES. 4.YOUR DESIRED FORM OF PAYMENT 5.AMOUNT TO BE TRANSFERED.
This management are therefore apologized you for any form of delay this might have encountered you in the course of the transfer. We are poised to serve you better.
We are Waiting for your prompt response as to enable the immediate action.   Regards.   Mr.Johnson Philip Audit Manager Biao Banque Internationale Abj- Cote D’Ivoire.