Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

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

 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


E-Mails with references to Bank of Africa Plc can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Bank of Africa Plc").

 

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)    

 "B" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Banesto, Banco Bilbao Vizcaya Argentaria (BBVA), Banco Santander, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Plc, Bank of America (Asia) Ltd.Bank of Baghdad, Bank of China, Bank of East Asia, Bank of Espana, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of Sierra Leone, Bank of South Africa, Bank of Switzerland, Bank of Tokyo Mitsubishi UFJ, Banque Centrale, Banque Comerciale, Bank Dakar Senegal, Banque De Habitat Au Burkina Faso (BHBF), Banque Intercontinental, Banque Internationale du Benin, Banque of Afrique, Banque Togolaise, Barclays Bank of Ghana, Barclays Bank Plc, Barclays Private Bank Espaņa, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bermuda Bank, Bethel Christ Charity Foundation, Bevic Mining Group Limited, Bhutan National Bank, Bicia BankBicici Bank Plc, Biglobe Inc., Bishops Thompson & Co., Blenheim Law Groups, BMB Finance Services, BMW Automobile Company, BOJO Corporation, Bradbury Holdings Limited, Bridge Bank, Brisko Textiles & Fabrics Ltd., British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors, Brown Shipley Private Bank, Bunzl Textiles Company