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Banque Centrale

Banque Centrale is referenced in emails that appear to be fraudulent or bogus. Banque Centrale is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Banque Centrale

Date: Tue, 24 Jul 2007 13:57:08 +0200 From: bceaoabidjan@centrum.cz To: bceaoabidjan@centrum.cz Subject: PAYMENT NOTICFICATION THROUGH TELEGRAPHIC WIRE TRANSFER

BANQUE CENTRALE DES ETAS DE L'AFRIQUE DE L'OUEST (BCEAO) Abijan-Cote d'Ivoire

PAYMENT NOTICFICATION THROUGH TELEGRAPHIC WIRE TRANSFER

Urgent Attention;Sir/Madam

Following the protest of the International Community, The World Bank, IMF and the instruction by the President (President Laurent Gbagbo) that all outstanding foriegn debts should be released to the benefeciaries forth with unconditionally. From the records of outstanding debts due for payment with the Federal government of Cote d'Ivoire, your Name was discovered as a Beneficiary on the list of the outstanding, who have not received his payments. We wish to inform you that your payment is being processed and will be Released to you Via Telegraphic Wire Transfer into your Nominated Bank Account as soon as you respond to this letter. Also note that from my record in my file your outstanding payment is US$15.5 Million. Please re-confirm to me if this is online with what you have in your record and also re-confirm to me the followings. 1) Your Full Name and Address.................. 2) Your Personal Phone,fax and mobile.......... 3) Profession, age and marital status........... 4) Copy of International passport,drivers license............. 5) Your Bank Particulars Where you want your Fund ($15.5 Million) to Transfered.......................................

Be informed that as soon as this informations are received, your Fund $15.5 Million will be Proccess for onward Transfer into your Nominated Bank Account with immediate effect. For us to consider you serious and start proccessing your payment reply immediately.

Regards, Professor Massborn Jalo Jalo. Executive Director, Central Bank of West Africa, Cote d'Ivoire

E-Mails with references to Banque Centrale 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 "Banque Centrale").

Other Banque Centrale examples can be found on the following pages: None

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Page: Banque Centrale "B" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, 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 China, Bank of East Asia, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of South Africa, 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 Private Bank España, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bermuda Bank, Bevic Mining Group Limited, Bhutan National Bank, Bicia Bank, Bicici Bank Plc, Biglobe Inc., Bishops Thompson & Co., Blenheim Law Groups, BMB Finance Services, BMW Automobile Company, BOJO Corporation, Bradbury Holdings Limited, British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors, Brown Shipley Private Bank, Bunzl Textiles Company