||From: "France Central Bank Office ." <firstname.lastname@example.org>
Date: Sat, 14 Dec 2013 16:55:09 +0000 (GMT)
Subject: Your settlement from France now dear
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Banque de France (Central Bank of France)
Headquaters Address: 31, rue
Croix-des-Petits-Champs F-75001 Paris
The Governors Office and Department of Wire
Transfer Operation .
Phone No: +33-6-44-85-94-59
From The Desk Of the Central Bank Of France Governor, Mr.
Christian Noyer .
Dear : ,
RE: TRANSFER OF
USD$1,500,000.00Million ON REF:
I am Mr. Christian Noyer, the
Governor (Central Bank of France) Banque de
I want you to understand why this email came to
you. The world financial security control and management authorities including
the presidencies have been having a meeting for the passed 7 months
on how to provide a perfect security to the financies of the
people of the world and coperate firms which ended 2 days ago .
During the meeting, the America and European
presidents, including other world top governing bodies alarmed seriously on the
high rate of fraudlent activities which has keep rendering some
businesses and foreign transactions unfinished and this has been regarded
as scams which mostly came from West Africa countries to innocent citizens of
the world, the scam attempts has been rated much from Uk and mostly from West
Africa French speaking countries namely, Benin Republic Cotonou, Abidjan,
Senegal, Burkinafaso, Togo, etc and these are contries colonised by we
French the France Government, some English countries like Nigeria,
Ghana etc are
also named and to stop this urgly trend, The world
financial security control and management authority has instructed us to take
over all the outstanding fund payments and any unfinished transaction or
international businesses and immediately release the payment to their
owners like you.
We "The Central Bank oF France" accept this
official assignment as the highest bank of the Government of the country who
colonised those mentioned west Africa scamming countries and these we have
proceessed for you because,
your name is found and
listed as one of an official fund owner under some financial institutions
in some of those mentioned countries financial firms and this has been
officially agreed upon and
have been signed. I am contacting you regarding an outstanding FUNDS of
USD$1. 5Million Million ( One Million Five
Hundred Thousand United States Dollars) overdue for payment to you. The
Government of the France has directed us to at first offset
all outstanding FUNDS balances or interest owed to beneficiaries like
you, thats just in reasoning to make it easier for you so that after you
received, you will have enough money with you to withstand any expenses which
might occure during the claim of your actaully total funds, during monitoring
of FUNDS movement arround the world conducted recently your name actaully
appeared in our central computer as a person involved in failed/unfinished
transaction of your funds payment to you or international businesses in the
past & this is why i am sending out this email to you as you are affected
& hence to contact you & keep you immediately inform.
USD$1.5Million is now available for transfer to you through our direct
telegraphic wire transfer to your bank account or through an A.T.M Card incase
if you so desire to receive it by atm card and these has already been processed
on your name.
This is a new
dispensation and we are committed to offering the best services available to
our customers. We have some information and banking details listed
here on file
as yours but to ensure its still valid and correct, you are required to
reconfirm the following information to avoid any sudden mistakes of transfering
your funds to a wrong persons bank account or making a wrong delivery incase
you choose and atm card.
YOUR MOBILE TELEPHONE
YOUR HOME TELEPHONE
THE NAME OF YOUR
BANK AND BANK ADDRESS WHERE YOU WANT THE FUND TO BE
YOUR ACCOUNT OFFICER'S NAME IF KNOWN TO YOU
THE BANK PHONE NUMBER IF KNOWN TO YOU.............
THE BANK INTERNATIONAL CODE IF KNOWN TO
I awaits to received the informations listed above and also,
your transfer is proceessed with "Transfer Security Code"
(T.S.C) as applied for enabling a 100% percent secure wire transfer of
your funds to your bank account or the release by atm card and the
cost for the "Transfer Security Code" is "$520.00" .
This is the only and the final fee that is required from you and
hence you have responded to us with instruction to go ahead with the
by atm card, you will securely receive your funds as it has already been
credited on your name .
Therefore you are required to pay for the cost of the "Transfer
Security Code" of $520.00 to the name of our
E-Payment Unit accountant Officer here in our office .
Your urgent response is for your benefit and will be highly
appreciated because we need to move swiftly as things are quite urgent
Mr. Christian Noyer,
Governor, Central Bank
Steve Kipkaly Kones,
Directror, Dept. of Wire Transfer Operation
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....