Central Bank of West African States, Benin

Nanook

Administrator
Staff member
#1
Return-Path: <cultuerman@yahoo.com>
Received: from (EHLO nm39-vm0.bullet.mail.ne1.yahoo.com) (98.138.229.160)
Date: Mon, 27 Mar 2017
From: Bank of West African States <cultuerman@yahoo.com>
Reply-To: Bank of West African States <bankwestafrican@yahoo.com>
Message-ID: <1738085015.4429112.1490610699397@mail.yahoo.com>
Subject: Bank of West African States

Attention:
The attention of Central Bank of West African States (Banque Centrale des États de l'Afrique de l'Ouest) BCEAO was drawn by the International Monetary Fund (IMF) World Bank Group,and United State Financial Conduct Authority regarding your fund held in various bank in West Africa and in United State of American by Security agencies and airport authorities.

After Investigation carried out by the Central Bank Financial Intelligent Unit.We discovered that the main reason why your various transfer was Stopped and prevented from reaching you was because your paying bank did not follow the due process as affect the International banking law.

We are also aware that you have made several payment to secure the release of the funds to no avail.

The Central Bank have been able to repatriate some of your fund from the United State of America where it was placed on hold by security agencies.

The total sum of $4,800,000.00 was recovered and arrangement is still in progress to repatriate the rest.

Meanwhile We will appreciate your kind cooperation and urgent response to this message by reconfirming your relevant information in order to ensure that this fund is released to you by Bceao Bank.

Thanks
Customer Fulfillment Centre [CFC]
Central Bank of West African States
Banque Centrale des États de l'Afrique de l'Ouest
Republic Du Benin
 

Sphinx

Administrator
Staff member
#2
Return-Path: <governmenttransferfunds@gmail.com>
Received: from (EHLO mail-wr0-f196.google.com) (209.85.128.196)
Reply-To: centralbk.beninrep@gmail.com
From: Central Bank of West African States <governmenttransferfunds@gmail.com>
Date: Thu, 24 May 2018
Subject: From Central Bank of West African State BCEAO

Compliment of the day to you,

This is to officially notify you that the attention of Central Bank of West African States (Banque Centrale des États de l'Afrique de l'Ouest) BCEAO was drawn by the International Monetary Fund (IMF) and United State Financial Conduct Authority regarding your fund held in various bank in West Africa and in United State of American by Security agencies.

After Investigation carried out by the (BCEAO) Financial Intelligent Unit, we discovered that your fund was delayed for no reason after several payment you already made to secure the release.

We have been able to repatriate some of your fund from the United State of America where it was placed on hold by security agencies.We were able to recover your fund in total sum of $4,800,000.00 dollars and arrangement is still in progress to repatriate the rest.

We will appreciate your kind cooperation and urgent response to this message by reconfirming your relevant information in order to ensure that this fund is released to you by Bceao Bank.

Thanks
Customer Fulfillment Centre [CFC]
Central Bank of West African States
Banque Centrale des États de l'Afrique de l'Ouest (BCEAO).
 

Nanook

Administrator
Staff member
#3
Same.
Return-Path: <officeimf94866@yahoo.com>
From: From Central Bank of West African State BCEAO <officeimf94866@yahoo.com>
Reply-To: From Central Bank of West African State BCEAO <centralbk.beninrep@gmail.com>
 
#4
Return-Path: <officeimf94827@yahoo.com>
From: Central Bank of West African States <officeimf94827@yahoo.com>
Reply-To: Central Bank of West African States <central.bankbenin2@yahoo.com>
 
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