Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#135037 by Reportandie Wed Nov 21, 2012 5:45 pm
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Message-ID: <[email protected]>
Date: Tue, 20 Nov 2012 09:04:57 -0800 (PST)
From: BANK BCEAO INTERNATIONAL CI <[email protected]>
Reply-To: BANK BCEAO INTERNATIONAL CI <[email protected]>
Subject: AT YOUR SERVICE;FROM BCEAO BANK OF CI
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="729328464-1944563611-1353431097=:62885"

THE PRE-REQUISITE FOR FUNDS TRANSFER
CONDITIONS AND GENERAL RULES
Banque Internationale pour l'Afrique d'occidentale CI
Angle Boulevard Bottreau-Roussel
Et Avenue Delafosse
Postal Address 01 B.P 1769 ABIDJAN 01
Office of the Director General
Mr. Charles Konan Banny
Biaoci,Abidjan
email: [email protected]
Web-site: www.bceao.int
Phone: 20200720 (Reception)
Fax : 20200700
Phone: +22546862280 (Direct phone of the director general)
Date : NOV 20 2012.

Remittance & Funds prodedural Department
Central Office Abidjan IvoryCoast
NOV 20 2012
ATTENTION: MR BRIAN SMITH

SIR,

THIS IS TO INFORM YOU THAT ONE MS RACHELLE AKIDAH HASSAN WHO IS THE BENEFICIARY OF THE SUM OF TWENTY-EIGHT MILLION THREE HUNDRED UNITED STATES DOLLARS ( US$28.300.000.00) WITH OUR BANK INTRODUCED YOU TO THIS BANK AS HER GUARDIAN AND FOREIGN PARTNER WHO WILL RECEIVE THIS FUND INTO YOUR BANK ACCOUNT OR THROUGH ATM VISA CARD.


IN REGARDS TO HER DEMAND, I HAVE BEEN DEBRIEFED BY THE DIRECTOR GENERAL OF THE BANK AND FULL DETAILS OF THE REASON WHY ABSOLUTE CAUTION MUST BE TAKEN IN THE APPLICATION OF THIS METHOD (ATM VISA CARD) HAS BEEN GIVEN TO ME.

AND THE MOMENT I HAVE CALLED THE DIRECTOR WHO TOLD ME ON THE PHONE THAT I SHOULD PROCEED WITHOUT ANY DELAY.

THEREFORE, I AM SENDING TO YOU THIS EMAIL AS CONFIRMATION THAT I HAVE RECEIVED YOUR EMAIL AND YOUR DEMAND FOR THE FUND TO BE LODGE INTO ATM VISA CARD WILL BE MADE, TO ENABLE US PROCEED IMMEDIATELY YOU ARE HERE-BY ADVICE TO SEND US THE STATED INFORMATION BELOW TO PERMIT THE SHIPMENT OF YOUR ATM VISA CARD TO YOUR COUNTRY THROUGH (DHL EXPRESS OR FEDEX EXPRESS) DIRECTLY TO YOUR HOUSE/OFFICE ADDRESS.

YOUR FULL NAME-------------
YOUR HOUSE/OFFICE ADDRESS---------
P.O.BOX---------
COUNTRY--------
CITY----------
DIRECT PHONE NUMBER--------
ID CARD OR INTERNATIONAL PASSPORT---------

MEANWHILE WE SHALL COMMENCE THE INITIAL PROCEDURES AS SOON AS YOU CONFIRM THE RECEIPT OF THIS EMAIL WITH THE ABOVE REQUIRES DETAILS.

YOUR COLLABORATION WILL BE VERY MUCH APPRECIATED

BEST REGARDS
ATM VISA CARD CENTER.
OPERATING MANAGING DIRECTOR.
MR CHARLES KONAN BANNY

&n bsp;

ABIDJAN WEST AFRICA .
COTE D'IVOIRE
Mr Charles Konan Banny Operation Manager

FOREIGN REMITTANCE DIRECTOR (BCEAO).
CC: DIRECTOR-(BCEAO). CC: EXECUTIVE DIRECTORESS OF TRANSFER DEPT-(BCEAO). CC: EXECUTIVE DIRECTOR-FOREIGN REMIT TANCE DEPT- (BCEAO).


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