from: Dr. Perks Ligoya <olaniyiarijeesq@gmail.com>
reply-to: richard.bevan@blueyonder.co.uk
date: Aug 20, 2020, 4:06 PM
subject: RE: PAYMENT APPROVAL
mailed-by: gmail.com
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: richard.bevan@blueyonder.co.uk
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)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Perks Ligoya - Reserve Bank Of Malawi - richard.bevan@blueyonder.co.uk
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Perks Ligoya - Reserve Bank Of Malawi - richard.bevan@blueyonder.co.uk
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.