RE: FROM BB&T ASSETS USA 001

Refer to the recent nominees Africa Union (AU) national executive council meeting with the Chairperson of Africa Union Mr. Alpha Conde,heads of banks in Africans, heads of Ministries of Finance and Africa heads of states in collaboration with foreign representatives, petitions were presented to the executives by the foreign representatives regarding none contracts, Lottery, Compensation and inheritance payment of their citizens despite all efforts and money spending, rather, they are being scammed/defrauded by banks, persons and ministries by Africa countries like Ghana, Nigeria Togo etc.

To this, the African Union leaders agreed and mandated BB&T Wealth and Asset Corporation NC USA to carry out all unpaid beneficiary fund. Know that your total funds has been moved from the Apex Bank of Nigeria to BB&T ASSETS BANK USA for immediate payment through online banking system.

You are therefore advice to contact the bank via their email address (bbtassetscopusa1001@gmail.com) for your payment release process. Please this mandate/authority does not in any way, affect the rights of the bank for due process required by them for beneficiary fund release. The bank right must be respected.

Thanks for your understanding.

You’re faithfully,

Ms. Antonia Diarra,
The Secretary General (SG).African Union.

Email analysis :

NOTE : bbtassetscopusa1001@gmail.com
NOTE : guadah89@dpoczta.pl
NOTE : 109.95.154.65
NOTE : 109.95.154.73
NOTE : 195.88.51.154

NOTE : 209.95.56.54

Rép : WITH ALL DUE RESPECT!!!

Attention:Victim,

Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.

In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.

The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.

David Jackson
Head Of Investigation

Email analysis :

NOTE : Received : by 76.13.26.127;
NOTE : mervyn.davies48@yahoo.com
NOTE : info.interpol@bigmir.net

Your Urgent Attention Is Needed.bb

Esteemed Customer,

This to inform you That Africa union (AU) has started releasing scam victims compensation fund mandated by United Nation Organization and African Union ( AU ) through our office. The Board of Directors, Bank Of Africa (BOA) has ordered it's Foreign Payment Remittance Unit to commence on your transfer. Our agent has commence with your transfer today, We needed your urgent response so that your payment information can release to you. You can call our office hot line for urgent attention ( +22998758057 Benin Republic) Or ( +233549160294 Accra Ghana ) Our pleasure to be of your service.

Sincerely,

Dr. Frank L. Joseph
Email: payment_bkofafrica@mail.bg
paymenboa@bankofafrica.com