Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#331410 by sepultura Mon Jun 19, 2017 3:35 pm
FROM THE DESK OF: DR KOSSI TENOU
DIRECTOR OF OPERATION
FOREIGN REMITTANCE DEPARTMENT,
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO)TOGO
Tel: +228 97494123
Email: [email protected]
Website: http://www.bceaoonlinetg.com
Date:/19/06/2017
Our Ref: Bceao/XI/XVII

NOTIFICATION

ATTENTION:Humberto Consuelo Nobrega Alvex Alves,

We have acknowledge the receipt of your e-mail and noted the application therein. I am hereby to let you know that your funds worth of One hundred and fifty thousand dollars ($150.000.00 ) was directed to our bank Banque Centrale des Etats de l'Afrique de l'Ouest (BCEAO) You will have to contact us on how the funds will get to you.

You will have to send to us the following information to us, to enable us create an online account on your name and also effect the transfer to your desired bank anywhere in the world.

1)YOUR FULL NAMES

2)YOUR PASSPORT PHOTO

3)YOUR INTERNATIONAL PASSPORT, IDENTIFICATION CARD OR A DRIVERS LICENSE

4)RESIDENTIAL OR OFFICE ADDRESS

5)YOUR TELEPHONE NUMBER

As soon as you send the above information to us, your online account will be created in less than 24 hour. And if you have any thing you want to inquire, kindly write to the above address, Thanks.

Best Regards,

Mr. Kossi Tenou
Fund Manger
Tel: (+228) 98 14 89 10
Tel: (+228) 97 49 41 23
Email: [email protected]
Website: http://www.bceaoonlinetg.com
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#331418 by Mike Wilson Mon Jun 19, 2017 8:46 pm
Thank you for posting the information on the fake bank.
The website is in the process of being reported for fraud.

If you have any additional questions please ask.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart or mentions Cameroon

mikeawilsons @ gmail.com

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