Scam Tip Report #92100 - Compliment of the day to you,


Scam ReporterScam Tips Received
Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 09:54:07
Nigerian/419 Scam
+2 Compliment of the day to you, 
 Scammer
  Information
Name:
tony.tu@yahoo.com
Email Address:
bceaocom7@gmail.com
Country of Scam:
United States (US)
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]
Email.bceaocom7@gmail.com


Central Bank of West African States
Banque Centrale des États de l'Afrique de l'Ouest
(BCEAO).
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-06 16:55:38
 Scammer
  Information
Name:
Jamal El-Hindi
Email Address:
US-fca-usa@presidency.com
Telephone:
229 96051872
Attention The Financial Crimes Enforcement Network wish to bring to your attention to the transfer of your fund USD$4,800,000.00 (Four Million Eight Hundred Thousand United State of America dollars which is currently in custody of Federal Reserve Bank by the order of the United State Government.
For the release of this fund to your bank account to be finalized you must comply with the payment of $870 to facilitate this request for your inheritance fund to be successfully remitted to your bank account.
You are mandated to respond back to this message in order for Financial Crimes Enforcement Network to provide the Government authorized agency information where the payment of the $870 is to be made.
Thank you
Director, Jamal El-Hindi Financial Crimes Enforcement Network Vienna, Virginia United State of America.

Scam Email
Subject: Attention: /United Kingdom.
From: "US-Financial Crimes Enforcement Network, (FinCEN)." delivered-to:
received: from [156.0.212.46] ([156.0.212.46]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Fri, 3 Aug...
arc-seal: i=1; a=rsa-sha256; t=1533248297; cv=none; d=google.com; s=arc-20160816; b=Ca8ETvJzvZZfou4FdbZbNh38Mtv44KAi+8rqM0VfrC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of us-fca-usa@presidency.com designates 74.208.4.201 as permitted sender) ...
return-path:
received-spf: pass (google.com: domain of us-fca-usa@presidency.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of us-fca-usa@presidency.com designates 74.208.4.201 as permitted sender) smtp....
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=sgnirk-abfb563a-287a-4d32-872b-e9f27a490b2c
date: Fri, 3 Aug 2018 00:18:15 +0200
importance: normal
sensitivity: Normal

--sgnirk-abfb563a-287a-4d32-872b-e9f27a490b2c Content-Type: text/html; charset=UTF-8

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-06 16:44:07
 Scammer
  Information
Name:
Monsieur Gbégnon Alain Miche
Email Address:
bceaocom7@gmail.com
Telephone:
229 99688507
Central Bank of West African States Banque Centrale des États de l'Afrique de l'Ouest (BCEAO) bceao-westafrica@pacificwest. com Telephone +229 99688507 Telephone +229 96051872.
CFC Customer Fulfillment Centre [CFC] Thanks for contacting BCEAO Bank;
You are always welcome to our services as we look forward to receive your e-mail confirmation of your bank information,A copy of your valid I'd card and contact phone number in order to commence the transfer of your USD$4.8M to your bank account.
For urgent action to be implemented on your transfer you must abide by the bank directive.I want to make this very clear to you which is the fact this transfer is genuine and we are committed to ensure that you receive your fund without failure.
We are here to help you recover your fund, so you have to cooperate and trust us to help you solve this difficult transfer that you spent your time and money for the past couple of years trying to claim without success.
Reconfirm your bank information to enable the BCEAO Foreign Remittance department attend to your transfer.We have a mandate from IMF and Burkina Faso Government to complete this transfer within 7 days.The following information is required from you in order to facilitate the transfer of the USD$4.8M to your nominated bank account.
Bank Name? Address? Account Owner's Name? Account Number? Swift Code.? Routing Number Mobile/Phone Number?
Thank you Monsieur Gbégnon Alain Miche National Director Central Bank of West African States Banque Centrale des États de l'Afrique de l'Ouest, (BCEAO)

Scam Email
Subject: Re: Compliment of the day to you,
From: bceao com delivered-to:
received: by 2002:ab3:4298:0:0:0:0:0 with HTTP; Mon, 30 Jul 2018 15:07:37 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1532988458; cv=none; d=google.com; s=arc-20160816; b=xbTe4y4f+XvU/TV0uAzj7VuPdgb1e59Y1ivpngb3nD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=FCRe3hiB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bceaocom7@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=FCRe3hiB; spf=pass (google.com: domain of bcea...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <837051609.3732571.1532795670730.ref@mail.yahoo.com> <837051609.3732571.1532795670730@mail.yahoo.com> date: Mon, 30 Jul 2018 15:07:37 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000082152705723eb088"


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING