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.
#412559 by AlanJones Sun Jun 21, 2020 1:02 am
From: Minister for Foreign Affairs of Togo - [email protected]
Reply-to: [email protected]
Subject: RE: PAYMENT REVIEW / TRANSFER APPROVAL
Tel. No.: +22879499965

Central Bank of West African States (BCEAO)
Minister for Foreign Affairs of Togo
Cc: Economic Community of West African States (ECOWAS)
: Togo High Court of Justice - Lomé, Togo
: Foreign Business Trade Commission
: Minister of Finance Togo - Mr. Sallah Ataovi Soeké
: General Manager Orabnk of Togo - Mr. Ferdinand NGON

Attn: Beneficiary.

We have reviewed your payment with transaction code:
QQYUERT6S87542//KTLSD valued at US$10.5 Million with Orabank and we
wish to inform you via certified mail that your fund(s) is cleared and
ready for wire transfer into your designated bank account.

Beneficiary upon receipt of this email must contact Orabank with the
following information below;

Receiving Bank Name:
Receiving Bank Address:
Account Name:
Account No.:
Swift Code / ABA Routine No.:
Transfer Approval fee of US$120

Contact the Foreign Remittance Department of Orabank for immediate
release of your funds with the information provided

below;

Contact Person: Mr. Richard Bevan
Email Address: [email protected]
Telephone No.: +22879499965
Office Address: Angle Avenue des Nîmes et Nicolas Grunitzky, Lome - Togo

Thank you for your patient and support.

Signed:

Robert Dussey
Minister for Foreign Affairs of Togo.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#413514 by AlanJones Wed Jul 08, 2020 11:43 pm
From: Orabank - [email protected]
Reply-to: [email protected]
Subject: RE: SUBMITTED APPLICATION TO TRANSFER YOUR FUNDS
Tel. No.: +22879499965

I hereby send to you the information submitted by Mr. Abas Akhmad of Lexon group Ltd. Thamrin Kav 28. Jakarta 10350. Indonesia, with an application to receive the contract/Inheritance payment of USD12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. Abas Akhmad of Lexon group Ltd. Thamrin Kav 28. Jakarta 10350, whose information is below, to claim and receive the payment on your behalf?

Account Name: Abas Akhmad.
A/C No.: USD114-1025567-8
Bank Name: Standard Chattered Bank.
Swift Code: SCBL 11K111

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details below?

Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. Abas Akhmad to come for the claim of this fund(s) to enable me endorse the final payment approval order on his behalf.

For enquiries please call +22879499965

I await your swift compliance.

Yours sincerely,
Mr. Richard Bevan
Director, Department of Foreign Remittances
Orabank Group Corporate and Investment Banking Africa.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#415855 by AlanJones Fri Aug 21, 2020 11:47 pm
From: Dr. Perks Ligoya - [email protected]
Reply-to: [email protected]
Subject: RE: Payment Approval
Tel. No.: +22879499965, +26578060001 & +26578428924

From the office of: Dr. Perks Ligoya
Chairperson of the AACB, Governor of the Reserve Bank of Malawi
Location: Lilongwe, Malawi
Phone: (265)78060001
Fax: (265)78428924
Postal: P.O. Box 30063, Lilongwe 3, Malawi
Areas or Functions: Central Banks, Monetary Authorities.

RE: Payment Approval

Dear beneficiary,

This is an automated mail to all foreign contractors and beneficiaries regarding your overdue Contract/Inheritance funds withheld ranging from US$5,500,000.00 to US$150,000,000.00 in the Sub-Region of West Africa. We wish to bring to your notice that your payment has been gazetted by the Central Bank of West African States to be released to you. The Order to Release was issued by the Judicial Administration. The Chief Justice, A.K Nyirenda. during the 2nd quarter annual financial and allied matters held in Malawi, under the Judiciary Strategic Plan (MJSP) 2018-2023, implemented under the theme “Serving People Better”, on the 26th day of June 2020 in the 40th meeting of the Assembly of Governors of Association of African Central Banks.

All overdue payment file was reviewed and inadequate performance measures of the financial institutions addressed. To this effect, the Supreme Court of Justice, therefore, appointed Orabank Group Lome - Togo, to ensure adequate payment release to all beneficiaries and contractors listed in the schedule of payment which may be made available to you by Orabank.

Your fund(s) is cleared from all facet and ready for instant wire transfer into your designated bank account. You are therefore advised to contact Orabank foreign remittance department today with your account details to legally claim your delayed payment with the information provided below;

Contact Person: Mr. Richard Bevan
Director Foreign Remittance Orabank Plc.
Email Address: [email protected]
Telephone No.: +22879499965
Head office: Angle Avenue des Nîmes et Nicolas Grunitzky, Lome - Togo

Thank you for your patient and support.

Signatory:

Dr. Perks Ligoya
Chairperson of the AACB, Governor of the Reserve Bank of Malawi
Mr. Mohammed Laksaci
Vice-Chairperson of the AACB, Governor of the Banque d'Algérie
Mr. Sid'Ahmed Ould Raiss
Chairperson of the Northern Africa Sub-Regional Committee, Governor of the Banque Centrale de Mauritanie
Mr. Gaspard Sindayigaya
Chairperson of the Eastern Africa Sub-Regional Committee, Governor of the Banque de la République du Burundi
Mr. Godwin Emefiele
Chairperson of the Western Africa Sub-Regional Committee, Governor of the Central Bank of Nigeria
Mr. Lucas Abaga Nchama
Chairperson of the Central Africa Sub-Regional Committee, Governor of the Banque des États de l'Afrique Centrale (BEAC)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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