[Resolved] Money Transfer — money transfer account from BAO bank | |
From: Boa Bank <[protected]@ymail.com> Subject: DIPLOMATIC CASH PAYMENT DELIVERY. To: [protected]@yahoo.co.in Date: Monday, 4 January, 2010, 9:34 PM BANK OF AFRICA FOREIGN REMITTANCE DEPARTMENT COOPERTAE HEADQUARTER AVE.Nâ€&...⇄ 01 BP, OUAGA BURKINA FASO TEL;+[protected]. FAX;+[protected] EMAIL:([protected]@ymail.com) BOA-BF Date:[protected]BOA-BFBOA/BF/FRDAXX2010 BOA/FRD/FMF-ECD/010 BENEFICIRAY/IFBOA/2010 Our Ref: BOA/BF-X1X-TM/VOL 1.2010 OFFICE OF THE DIRECTOR BANK OF AFRICA, (BOA.BF) DIPLOMATIC CASH PAYMENT DELIVERY OUAGADOUGOU - BURKINA FASO . ATTENTION/MR.HARISH CHANDRA RAJPUT. THE BOARD OF THE DIRECTORS OF THIS INSTITUTE IS HEREBY TO INFORM YOU TODAY BEING 4th DAYS OF JANUARY 2010 THAT YOUR FUND IS DUE FOR THE TRANSFER. BE ALSO INFORMED THAT THE DIPLOMAT HAS MOVE ABOUT 4.30GMT TO YOUR COUNTRY AS PROGRAMMED SO YOU ARE REQUIRED TO WAIT FOR THERE ARRIVAL AS PREVIOUSLY TOLD YOU, WHICH THEY WILL CONTACT YOU IMMEDIATELY THEY ARRIVED.THE NAME OF THE DIPLOMAT MR AGO BROWN. NOTE / THE DIPLOMAT DOES NOT KNOW THE CONTENT INSIDE THE CONSIGNMENT AS ARRANGED BY THE BANK AND THIS IS WHY YOU ARE REQUIRED TO HAND OVER THE SERVICE DELIVERY CHARGES TOTAL USD $3,500, DOLLARS TO THE DIPLOMAT AS TO RELEASE THE CONSIGNMENT IMMEDIATELY, YOU ARE ALSO REQUIRED TO CONTACT US IMMEDIATELY THE CONSIGNMENT IS HANDED OVER TO YOU AS THE REAL RIGHTFUL OWNER SO THAT WE CAN PUT IT IN RECORD THAT YOUR CONSIGNMENT HAS BEEN HANDED OVER TO YOU. AT THESAME TIME SIGN THE FUND RELEASE ORDER DOCUMENT WHICH THE DIPLOMAT SHALL PRESENT TO YOU. NOTICE THE WHOLE REQUIRED CERTIFICATES HAS BEEN SUBMITED BY HONORABLE MARTINES WILLIAMS CHAMBER AND HE HAS ALSO SIGN OF YOUR FUND RELEASING ORDER ON YOUR BEHALF WITH THIS BANK management BEFORE THE DISPATCH OF THE DIPLOMAT. ACOORDING TO THE INSTRUCTION FROM CENTRAL BANK OF BURKINA FASO WE DONT HAVE THE RIGHT OR ORDER TO HOLD YOUR FUND FOR THAT CASE YOU ARE ADVISED TO COMPLY WITH THE DIPLOMAT ACCORDING TO THESE BANK MANAGEMENT DIRECTIVES AND PAY THE CLEARANCE CHARGES FEES ONLY TO ENABLE THE DIPLOMAT CLEAR OUT THE CONSIGNMENT OF YOUR INHERITANCE FUND THERE IN YOUR COUNTRY AIRPORT AND HANDED OVER YOUR FUND TO YOU INCASH. FINALLY THE AIRWAY DOCUMENT BILL WILL BE FORWARDED TO YOU IF REQUIRED BEFORE THE ARRIVAL OF THE DIPLOMAT AS WE HELD FROM YOU SOON. WARNING: THE DIPLOMAT HAS BEEN AUTHORISED BY THE MANAGEMENT OF THIS BANK NOT TO GO FUTHER BEYOND THE AIR PORT, BUT IF DUTY IS CALLED FOR THIS,THEN YOU ARE TO SEND HIM FIRST THE CHARGE FEE AS TO ENABLE HIM CLEAR THE CONSIGHMENT THEREAFTER PROCEED TO YOUR HOME RESIDENCE. For more enquiry & clarifications call at direct telephone: +[protected]. Thanks for your cooperation Yours Faithfully MRS BINTOU. FOR THE MANAGEMENT. [protected][protected][protected] DR.SONGO KABORE. General Governor (BOA.BF) [protected][protected][protected] We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why youâ€&At...⇄ always find a Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Tele banking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you...... This transmission has been issued by Group Bank of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person to its completeness 100860 © Copyright 2004 Group Bank of Africa. Online Inc., all rights reserved. [protected][protected][protected][protected] The INTERNET now has a personality. YOURS! See your Yahoo! Homepage. [protected][protected][protected][protected] The INTERNET now has a personality. YOURS! See your Yahoo! Homepage. . Mail Search WelcomeInboxNewFoldersMail Options Copyright © 2009 Yahoo India Pvt Ltd. All rights reserved.Terms of Service NOTICE: We collect personal information on this site. To learn more about how we use your information, see our Privacy Policy Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 3 Comments | |
Comments
FOLLOW MY INSTRUCTION IMMEDIATELY IN THIS TRANSACTION
...
Rab, 6 Januari, 2010 15:28:37
Dari:
sidibe Kan <[protected]@yahoo.fr> [Chat sekarang]
...
Lihat Kontak
Kepada: nasa.[protected]@yahoo.co.id
MY FAMILY PICTURE.jpg (71KB) Lihat Gambar
Dear friend
My greetings to you and your family? I received your massage you sent to me, I am very much happy for your effort and concern in this transaction, because I MR SIDIBE KAN have choice you as my business partner to do this transaction with you and claim this fund out from the bank of Africa into your bank account to your country since I am the position for now so that the bank will transfer the fund to you for the benefit of both o[censored]s since nobody come for the claim again in the bank of Africa for years since the death of the late MR KATTAN AZMAL .
listen to me my dear, after reading through your details information you sent to me, everything is well understood that you are capable to assist me in this transaction to claim this fund of 10, 5 million us dollar out from the bank of Africa to your country as the real next of kin to the deceased customer late MR KATTAN AZMAL, listen, your information you sent to me is going to be top secret between me and you, and is for this transaction along, this is my advice to you in this transaction, you have to keep me secret till you inform me that you have confirm the fund into your bank account and ask me to come down, because I don’t want the bank to know that I MR, SIDIDE KAN is the one that release this secret to you to come and claim this fund out from the bank of Africa into your bank account to your country because if the bank know the bank will stop this transaction, by then I will lost my job that is the reason why I am telling you all this because I don’t want anything that will make my to lost my job when this fund of 10, 5 million us dollar in not yet been into your bank account
follow my instruction in this transaction, fill the text of application form immediately and send it to the bank through the bank email address of the foreign remittance director to DR, JOHN MORGAN who will received your application form in the bank when you apply to the bank, and make sure you will not delay in this matter because you don’t have time to delay to claim, so that we will shear it according to the percentages because I have agreed to be giving you 40 % from the total amount from the fund why 60% will be for me because I am the one that contacted you to claim this fund that is the reason why I want to make 60% .
as I said, this fund will not take you more then 14 bank working days to claim this fund if you follow the instruction from the bank because the bank, why I am telling you all this, the bank hosted a meeting last week that is nobody come for the claim of this fund, them are waiting for the next of kin to late MR KATTAN AZMAL to come over and claim this fund before the end of this mouth, that is the next of kin did not come over and claim this fund before the end of this mouth, this fund of 10, 5 million us dollar will transfer into the government of Burkina Faso for their own benefit, that is the reason why I advice you to act fast immediately and send a claim to the bank that you are the real next of kin to claim this fund, because the bank will not ask your relationship with the deceased customer, because them will be very happy that you have apply to claim this fund
Now, this is my address here in Burkina Faso, Plot 24 Rue 6, Ouagadime 2000, in Ouagadougou . My private telephone Number:[protected]
TRIP TO YOUR COUNTRY AND SHARING.
Immediately the transfer is made, I will submit my letter of resignation from bank prior to my trip to your country with my family to meet you. You will be responsible for my visa arrangement. I will expect to stay at least six months in first instance to be able to arrange myself and my own share. There will be banking in your country banks and investments in business ventures before thinking of returning back to my country, if I find your country very conducive I will go for citizenship after reasonable period. Most of my investments will be understandably under your supervision.
Open your attachment files, you will see me family picture, please do not forget to send your family picture to me in this transaction, or your personnel picture because I am waiting to received it in your next email because I really want to know you in person in this transaction because this is a very huge amount of money both o[censored]s want to claim out from the bank of Africa that is the reason why I really need your picture to know you in person as my business partner, and make sure you will not forget to inform me immediately you send your application form to the bank as directed to enable me be monitor everything here in the bank to avoid any mistakes in this transaction, as soon as I get any news about your application form here in the bank, I will let you know immediately.
My greetings to you and your family, keep secret till this fund hit your bank account to your country.
I am waiting to hear from you immediately.
MR, SIDIBE KAN
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[Lihat MY FAMILY PICTURE.jpg]
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...
Rab, 6 Januari, 2010 15:28:37
Dari:
sidibe Kan <[protected]@yahoo.fr> [Chat sekarang]
...
Lihat Kontak
Kepada: nasa.[protected]@yahoo.co.id
MY FAMILY PICTURE.jpg (71KB) Lihat Gambar
Dear friend
My greetings to you and your family? I received your massage you sent to me, I am very much happy for your effort and concern in this transaction, because I MR SIDIBE KAN have choice you as my business partner to do this transaction with you and claim this fund out from the bank of Africa into your bank account to your country since I am the position for now so that the bank will transfer the fund to you for the benefit of both o[censored]s since nobody come for the claim again in the bank of Africa for years since the death of the late MR KATTAN AZMAL .
listen to me my dear, after reading through your details information you sent to me, everything is well understood that you are capable to assist me in this transaction to claim this fund of 10, 5 million us dollar out from the bank of Africa to your country as the real next of kin to the deceased customer late MR KATTAN AZMAL, listen, your information you sent to me is going to be top secret between me and you, and is for this transaction along, this is my advice to you in this transaction, you have to keep me secret till you inform me that you have confirm the fund into your bank account and ask me to come down, because I don’t want the bank to know that I MR, SIDIDE KAN is the one that release this secret to you to come and claim this fund out from the bank of Africa into your bank account to your country because if the bank know the bank will stop this transaction, by then I will lost my job that is the reason why I am telling you all this because I don’t want anything that will make my to lost my job when this fund of 10, 5 million us dollar in not yet been into your bank account
follow my instruction in this transaction, fill the text of application form immediately and send it to the bank through the bank email address of the foreign remittance director to DR, JOHN MORGAN who will received your application form in the bank when you apply to the bank, and make sure you will not delay in this matter because you don’t have time to delay to claim, so that we will shear it according to the percentages because I have agreed to be giving you 40 % from the total amount from the fund why 60% will be for me because I am the one that contacted you to claim this fund that is the reason why I want to make 60% .
as I said, this fund will not take you more then 14 bank working days to claim this fund if you follow the instruction from the bank because the bank, why I am telling you all this, the bank hosted a meeting last week that is nobody come for the claim of this fund, them are waiting for the next of kin to late MR KATTAN AZMAL to come over and claim this fund before the end of this mouth, that is the next of kin did not come over and claim this fund before the end of this mouth, this fund of 10, 5 million us dollar will transfer into the government of Burkina Faso for their own benefit, that is the reason why I advice you to act fast immediately and send a claim to the bank that you are the real next of kin to claim this fund, because the bank will not ask your relationship with the deceased customer, because them will be very happy that you have apply to claim this fund
Now, this is my address here in Burkina Faso, Plot 24 Rue 6, Ouagadime 2000, in Ouagadougou . My private telephone Number:[protected]
TRIP TO YOUR COUNTRY AND SHARING.
Immediately the transfer is made, I will submit my letter of resignation from bank prior to my trip to your country with my family to meet you. You will be responsible for my visa arrangement. I will expect to stay at least six months in first instance to be able to arrange myself and my own share. There will be banking in your country banks and investments in business ventures before thinking of returning back to my country, if I find your country very conducive I will go for citizenship after reasonable period. Most of my investments will be understandably under your supervision.
Open your attachment files, you will see me family picture, please do not forget to send your family picture to me in this transaction, or your personnel picture because I am waiting to received it in your next email because I really want to know you in person in this transaction because this is a very huge amount of money both o[censored]s want to claim out from the bank of Africa that is the reason why I really need your picture to know you in person as my business partner, and make sure you will not forget to inform me immediately you send your application form to the bank as directed to enable me be monitor everything here in the bank to avoid any mistakes in this transaction, as soon as I get any news about your application form here in the bank, I will let you know immediately.
My greetings to you and your family, keep secret till this fund hit your bank account to your country.
I am waiting to hear from you immediately.
MR, SIDIBE KAN
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[Lihat MY FAMILY PICTURE.jpg]
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(71KB)
BANK OF AFRICA
FOREIGN REMITTANCE DEPARTMENT
COOPERTAE HEADQUARTER
AVE.N? KRUMA01BP, OUAGA
BURKINA FASO
TEL/FAX: +[protected].
EMAIL: [protected]@rocketmail.com
EMAIL www. [protected]@yahoo.fr
BOA-BF Date:[protected]BOA-BF
BOA/BF/FRDAXX2010
BOA/FRD/FMF-ECD/2010
YOUR REF: BENEFICIRAY/IFBOA/2010
OUAGADOUGOU - BURKINA FASO .
BOA OFFICIAL DOCUMENT
OUR REF: BOA/BF-X1X-TM/VOL.2010
YOU’RE REF:...
Drapeau du Burkina Faso Drapeau du Burkina Faso Drapeau du Burkina Faso
ATTN: TO WHOM IT MAY CONCERN MR, SHOFIN MUJIB.
WE THE MANAGEMENT AND BORAD OF DIRECTORS OF BANK OF AFRICA ARE HEREBY TO INFORM YOU TODAY BEEN 20TH JEN. 2010 THAT THIS BANK OF AFRICA IS STILL WAITING TO RECEIVE YOUR TOTAL PAYMENT OF $3, 750 UNITED STATE DOLLARS IN THE BANK OF AFRIC TOGATHER WITH YOUR INTERNATIONAL PASSPORT OR A COPY OF YOUR PHOTO AND THE PHOTO OF YOUR LATE BROTHER OUR LATE COSTOMER LATE (MR KATTAN AZMAL) IN THIS BANK OF AFRICA THAT IS OUR LAW BEFORE THIS FUND OF $10.5 MILLION UNITED STATE DOLLARS ONLY WILL TRANSFER OUT FROM THIS BANK OF AFRICA TO YOUR BANK ACCOUNT THE MANAGEMENT AND BOARD OF DIRECTORS RECEIVED IN THIS BANK OF AFRICA THAT IS OUT LAW.
WE THE MANAGEMENT AND BORAD OF DIRECTORS OF BANK OF AFRICA IS WAITING FOR YOUR PAYMENT IN THIS BANK OF AFRICA FOR YOUR REACTAVTION OF THE DORMENT ACCOUNT OF YOUR LATE BROTHER (MR KATTAN AZMAL) WHICH THE MANAGEMENT IN THE BANK OF AFRICA CANNOT PUT OUR HAND INTO THE DORMENT FUND OF YOUR LATE BTOTHER (MR KATTAN AZMAL) TO DEDUECT THE AMOUNT FROM YOUR INHERITED FUND TO REACTIVATE THE DORMENT ACCOUNT SINCE THE ACCOUNT IN STILL IN DORMENT FOR YEARS IN THIS BANK OF AFRICA.
THIS BANK MANAGEMENT IS WAITING FOR THE PAYMENY TO ENABLE THE MANAGEMENT CARRY OUT YOUR FUND OF YOUR LATE BROTHER (MR KATTAN AZMAL) FROM HIS DORMENT ACCOUNT IN THIS BANK OF AFRICA FOR IMMEDIATE TRANSFER OF YOUR INHERITED FUND OF $10.5 MILLION UNITED STATE DOLLARS ONLY TO YOUR BANK ACCOUNT WITHOUT ANY ATOM OF DELAY.
Accepted our congratulation
DR JONH MORGAN (BANK OF AFRICA ).
THANK FOR YOUR CO-OPRATION.
We are neither just an off shore bank nor are we only on shore ...WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you...This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness.
GROUPE BANK OF AFRICA