From: "Tiemoko Josef" (may be fake)
Reply-To: <bceaotelexdeptoptn@gmail.com>
Date: Wed, 30 May 2018 05:36:46 -0700
Subject: <B>FROM THE DESK OF: Dr.Kone Tiemoko Josef.</B></DIV>..................

FROM THE DESK OF: Dr.Kone Tiemoko Josef.

DIRECTOR OF FOREIGN OPERATIONS.

 

Dear Sir/Madam,

 

ARE YOU  ALIVE?

 

In the course of our General Auditing and Account revision of the first quarter of the year 2018 ended few days ago, we discovered that the Bank accounts belonging to some Benefactors have been changed on the basis that the owners have died sometime last year or have given out an authorization note of change of data.

 

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Walter Gayer, who said that you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money:

 

Bank Name: Heidenheimer Volksbank eG

Account number: 151 825 009

Bank code: 632 901 10

Account Name: Walter Gayer

Swift code: GENODES1HDH

IBAN: DE47632901100151825009

 

But we want to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you are not dead, please forward to us all the related Benefactors particulars including the following information:

 

1)    YOUR FULL NAMES:

2)    YOUR CONTACT ADDRESS:

3)    YOUR CONTACT PHONE NUMBER:

4)    YOUR MARK OF IDENTITY (COPY):

 

These details from you will help to assist us authenticate your claim and reach a conclusion that you are still alive and not dead as falsely declared by ‘Mr. Walter Gayer and his accomplice in our bank. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be transferred into the bank account you are going to forward to this office. You have to get back to us on time for us to commence legal proceedings against Mr. Walter Gayer and his accomplices.

 

Yours Faithfully.

Dr.Kone Tiemoko Josef.

Central Bank of West Africa States

Website: www.bceao.int

EMAIL: bceaotelexdeptoptn@gmail.com