WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Bank of America <[email protected]>
Reply: Bank of America <[email protected]>
Date: Wed, 12 Feb 2020 02:47:34 +0900 (JST)
Subject: ttention:
ttention:
The attention of Central Bank of America 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 8.5,000,000.00 million usa dollars 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
Bank of America .
Thanks
Customer Fulfillment Centre [CFC]
Central Bank of America