Bank of Africa Plc

Bank of Africa Plc was referenced in one or more unsolicited emails that we have received.  These emails appear to be fraudulent or bogus.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact anyone listed on the email (e.g. Abdou Diouf) and especially do not give out personal information.  Never pay any fees of any kind.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Bank of Africa Plc example

 To: Subject: Message Notice: From: "Mr. H.E. Abdou DIOUF" <info_office--@excite.com> Date: Wed, 11 Apr 2007 04:57:34 -0400 (EDT)

From Mr. H.E. Abdou DIOUF, Secretary, Department of Information Economic Community of West African States (ECOWAS) In collaboration with the Bank of Africa Plc Dakar, Senegal.

Dear Friend,

The Bank of Africa Plc, In collaboration with the Department of Information (ECOWAS) hereby receive your payment with reference number #. AV/ECOWAS/BOA/MIN/009. Amounting to US$ 15,000,000.00 (Fifteen Million United State Dollars). From the records of outstanding contractors due for payment with the Economic Community of West African States. Your company is next on the list of outstanding contractors who are to receive their payments, according to information gathered from the Ecowas human resource database we were notified that your payment is ready to be transferred to your account. After all arrangements we have concluded that you must compensate the Department of Information by donating 0.5% of the total sum which is (Five Hundred Thousand United States Dollars) to a charity organization we will designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promising to donate the stated amount.

I therefore wish to inform you that your payment is being processed and will be released to you as soon as you re-confirm the following:

(1) Your Full Name:

(2) Phone, Fax and Mobile Number:

(3) Company Name, Address and Position:

(4) Profession, Age and Marital status.

Once this information is received, your payment will be processed and transfer will be made into your account immediately from the international fund remittance department. For more information and clarifications do not hesitate to reach me either via my private Email address, Telephone or Fax as soon as you receive this notice.

Congratulations.

Best Regards,

Mr. H.E. Abdou DIOUF Tel: +221 509 9591 Fax: +221 8018 4418 Email: info_abdou@mail2senegal.com

Other Bank of Africa Plc examples can be found on the following pages: None

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Page: Bank of Africa Plc    See also: Bank of Africa (BOA)    

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