by AlanJones
From: Banque Centrale - [email protected], sent by [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +22678750481 & +22677636347
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +22678750481 & +22677636347
BCEAO 18/02/2015
International Credit Department
Banque Centrale des Etats de`lAfrique de l`Ouest
Tel:+226-7875-0481
Email: [email protected]
Email:[email protected]
Dr. Luanga KI-ZERBO.
Bceao Banque Plc.
Ouagadougou Burkina Faso
Wast Africa.
ATTN: XXX,
,
RE: TRANSFER NOTIFICATION VAULED (USD$800,000,00)
Dear Sir,
We refer to the transfer instructions received from the Bank Of Africa(BOA) International Funds External Auditors Committee with approved transfer reference number BCEAO/0099851ZKLDKL, wire Transfer Code number:#061000104 37621302, Insurance Policy Nº: INS/20217/XXX0019/CIB/RCI/04 to effect the transfer of USD$ 800,000,00 (Eight Hundred Thousand United States Dollars only) in favor of XXX .as approved for Wire Key Tested Telegraphic Transfer.
We therefore advise you to contact Reconciliation Department Federal Ministry of Finance for Fund authorization clearance and send to us immediately for final fund verification as demanded by The Federal Reserve Bank of America and World Bank.
Upon the receipt of authentication clearance, we will embark on the harmonization of your payment claim file that will last only two working days for final remittance.
Below is the Contact of the Reconciliation Department Federal Ministry of Finance.
Ministère de l 'Economie et des Finances Burkina Faso
Payment Reconciliation Department
304, Avenue Ho Chi Minh
Ouagadougou, Burkina Faso
FAX: (+226) 50 327 200
TELE:(+226) 7763-6347
Email: [email protected]
Contact Person: Dr Noel Bembemba.
DIRECTOR
After the successful completion of this harmonization exercise, your approved payment valued US$800,000,00 will be immediately remitted into your banking coordinates Via Key Telegraphic Wire Transfer.
Remember, that time is of the most essence hence we expect an urgent response from you on the way forward. You are advice to scan first and second pages of your passport for onward processing.
Best Regards
Dr. Luanga KI-ZERBO.
International Credit Department
Banque Centrale des Etats de`lAfrique de l`Ouest
BCEAO.
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City: Ouagadougou
Country of Origin: Burkina Faso
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