Tony Williams - Central Bank Of Africa - cntbnkafc@gmail.com

[TheBadNews]

from: OFFICE FILE <douglasr30@yahoo.com>
reply-to: cntbnkafc@gmail.com
date: Oct 28, 2020, 8:07 PM
subject: Re: Bank Message,
mailed-by: yahoo.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. Tony Williams. 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. Eric Edward and Mr. Tommy Morris 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 views and 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:( cntbnkafc@gmail.com) 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 or via 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) 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:

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. we are looking forward to hearing from you soon.

Best Regards,
Mr. Tony Williams.
The New Director Of International Remittance.
Central Bank Of Africa Sarl {C.B.A}

[CGI1]

from: Central Bank Of Africa Sarl <cntbnkafc@gmail.com>
date: Nov 2, 2020, 3:58 AM
subject: Attn: Note!!!
mailed-by: gmail.com

Re:- Payment Transfer of USD10.5M / Ten Million Five Hundred Thousand United States Dollars Only.

Our Ref: CBA / IRD / CBAX / 889 / 2020.

Dear Sir,

This is to confirm receipt of your email and clear explanation which is really useful, helpful and understandable. now we are fully aware and strongly
believed that you are alive and did not mandate or authorize anybody even those thieves, impostors, liars to come and claim your payment on your behalf. you have saved us and yourself as well {if not} we would have handed over your payment to those bastards, liars and impostors - {Eric
Edward and Tommy Morris} whom we have already handed over to the National Security Agency - NSA for query and prosecution for attempted theft.
You have been confirmed as the authentic beneficiary to the funds. you can now tell me, how you would like the Funds to
be released to you as quickly as possible. VIZ!!!

(1) VIA Cash Delivery System! Through diplomatic tunnel on non inspection route direct to your doorstep by a registered diplomatic agent?
(2) Through International Confirmable Cashier's Check?
(3) Through an ATM Swift Card?
(4) Through Bank to Bank / Wire Transfer to any of your choice Bank account anywhere in the world?
(E) Note, If you want the funds sent to you through option 1,2,3, or 4 then you have to send immediately your below information which we shall used to process and send your payment to you.

(A) Your Full Name:
(B) Your Residence or Office address where the consignment can be delivered to you as quickly as possible either
through cash delivery, Cashier's Check or through An ATM Swift Card?
(C) Your Telephone Number for easy communication.
(D) Your Company's Name & Address {IF ANY}
(E) Your Sex / Age / Occupation.
This is to avoid wrongful process and delivery of your payment to you.
(F) Finally! If you want the Funds transferred to you through Bank to Bank / Wire Transfer direct to any of your
choice Bank account any where in the world, then you have to send us immediately your below information:

(A) Your Full Name:
(B) Your House or Office Address:
(c) Your Direct Telephone Number:
(D) Your Bank Name:
(E) Your Bank Address:
(F) Your Account Number:
(G) Your Account Holder Name / Beneficiary:
(H) IBAN / Routing Numbers:

You can now go ahead and choose from any of the above options and get back to me to speed up your payment process and transfer to you as quickly as possible!?!?!?

Be rest assured that your information shall not be misused in any way for any reasons and shall 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.

If you have any question, kindly call the telephone number +229-9-884-9953 for more clarification or send an e-mail and I will respond to you accordingly. 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 so comply as advised to enable me
speed up the process and release of your payment to you as quickly as possible. Thank you.

Best Regards,
Mr. Tony Williams.
New Director Of International Remittance.
Central Bank Of Africa Sarl {C.B.A}
Address: CBA House, Cotonou,
Republic Du Benin W/A.
Direct Tel: +229-9-884-9953.