from: Henry Robinson <gnh93367@gmail.com>
date: Mar 5, 2020, 3:21 PM
subject: Attn:
mailed-by: gmail.com
Our Ref: CBA / IRD / CBAX / 889 / 2020.
Dear Sir,
I sincerely apologized for sending you this sensitive information
through e-mail instead of a certified mail, post-mail, telephone or
face to face conversation, it's due to the urgency and importance of
the security information.
My name is Mr Henry Robinson, The new Director Of
International Remittance, Central Bank Of Africa Sarl {CBA} This note
was taken in my office where one of our managers was serving
verification documents to two White men. Mr. Larry Davis and Mr.
Robert Sprague who stormed our office on your behalf.
These two white men claimed to be your representative here and your
supervisory Engineer so they came to supervise your payment with our
Bank on your behalf and to claim your payment but because of their
inability to have paid at the agreed time. They said that you were
dead and before your death, you appointed them as the next of kin to
your compensation, Inheritance / Next of Kin payment presently under
our custody. these two white men and A black man quickly applied that
your payment should be present to them at spot.
The Officials that is responsible for the presentation of the
consignment quickly granted APPROVALS to their application and
packaged your payment for them to go with it. When the Ivory Security
Company & Sacc. Services Debit teams arrived and the note was
submitted to my desk for final Approvals before forwarding it to them
for endorsement, I noticed that there were discrepancies as there was
no evidence of authorization letter from you for the change of
beneficiary & information.
Myself as the New Director of International remittance of The Central
Bank Of Africa Sarl urgently summoned The Officials responsible for
the presentation of the consignment and directed them to stop the movement
of the funds and at the same time I placed a stop order instruction on the
funds pending when your viewsand comments are received with regards to
this matter?
Meanwhile your immediate report is highly needed, for us to attach
their picture for your perusal and file and response to me will be
highly imperative for your comments which will be highly appreciated,
but we will not hesitate to continue the payment transmission to them
if no response comes from you. So contact me via the telephone or
Email address immediately as your silence will be a clear indication
that you authorized them to effect the above changes on your behalf!!!
Note! when reporting back to me do re-confirm your full information as
below for our perusal and file before we can be able to arrest them
and deliver your Consignment of Funds to you immediately through
diplomatic tunnel on non inspection route direct to your doorstep over
there, via an International Cashier's Check, ATM Swift Card or through
Bank to Bank Wire transfer any of your choice Viz:
(1) Your Full Name:
(2) Your Residence or Office address where the consignment can be
delivered to you immediately.
(3) Your Mobile Telephone Number for easy communication.
(4) Your Company's Name & Address {IF ANY}
(5) Sex / Age / Occupation.
(6) Any of your valid ID Card: Drivers License, National ID Card,
Company's ID Card or Copy of your International Passport. this is to
avoid wrongful delivery of your valued payment to wrong hand or wrong
person.
(7) If you want the Funds transferred to you VIA Bank to Bank wire
transfer direct to any of your choice bank account any where in the
world, then you have to send us your below information:
(A) Full Name:
(B) House or Office Address:
(c) Direct Telephone Number:
(D) Bank Name:
(E) Bank Address:
(F) Account Number:
(G) Account Holder Name:
(H) ABA / Routing Numbers:
(I) Any your valid ID Card: Drivers License, National ID Card,
Company's ID Card or Copy of your International Passport.
Let us know the option you choose to receive your payment before we
can proceed!?!?!? as indecision and delays are the parents of failure
so avoid them now If we delay a decision, the opportunity is gone
forever. sometimes our doubts keep us from making a choice that
involves change. Thus an opportunity may be missed as delay is the
enemy of progress. Thank you!
Confidentiality: information acquired during our work for you will not
be disclosed unless where properly authorized by you or where we have
a legal duty to do so. We will also never use your information in a
way that might unfairly advantage either party, not will we give your
data to any third party for financial gain or not. we value the trust
and partnership that we have with out you and look forward to a very
satisfying and productive working relationship. we are looking forward
to hearing from you soon.
Best Regards,
Mr Henry Robinson.
The New Director Of International Remittance.
Central Bank Of Africa Sarl {C.B.A}
Address: CBA House, Cotonou, Republic Of Benin.
Tel: +229-9-884-9953.
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Henry Robinson - Central Bank Of Africa - gnh93367@gmail.com
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Henry Robinson - Central Bank Of Africa - gnh93367@gmail.com
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.
