Issah Mohammed - [email protected]

[AlanJones]

From: BANK OF AFRICA BURKINA-FASO - [email protected]
Reply-to: BANK OF AFRICA BURKINA-FASO - [email protected]
Tel. Nos.: +22676721404 & +22650320049

ATTENTION: XXX,

WE HEREBY TO BRING YOU GOOD NEWS CONCERNING THE RELEASE OF YOUR INHERITANCE FUND USD$12.5MILLION, THE GOVERNMENT OF BURKINA-FASO HAS ORDERED ALL BANKING INSITITUTION HERE TO REMIT ALL FOREIGN PENDING PAYMENTS WITHIN THE NEXT 72 HOURS.

WE HAVE ALREADY PROGRAMMED YOUR INHERITANCE FUND PAYMENT THE SUM OF USD$12.5MILLION INTO OUR CABLE MOBILIZATION WIRE TRANSFER AWAITING FOR THE FOLLOWING INFORMATION FOR ONWARD WIRE TRANSFER TO YOUR BANK ACCOUNT.

THE FOLLOWING ARE THE INFORMATION WE NEED FROM YOU BEFORE THE WIRE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT:

1. First Name:
2. Last Name:
3. Bank Name:
4. Bank Address:
5. Full Bank Account information. Preferable Business Account:
6. Swift Code:
7. Country:
8. State:
9. Company Name (If Any):
10. Postal Code/Zip:
11. Date of Birth:
12. Home Address:
13. Office Address:
14. Private Mobile Number:
15. Private/business Email:
16. International Passport or Identity Card:

AS SOON AS WE RECEIVED THE ABOVE INFORMATION COMPLETELY, WE SHALL REMIT YOUR INHERITANCE FUND INTO YOUR BANK ACCOUNT WITHOUT ANY DELAY, MAKE SURE THE INFORMATION ARE COMPLETE AND ACCURATE TO AVOID WRONGFUL TRANSFER.

THANKS.

YOURS FAITHFULLY,
(DR. ISSAH MOHAMMED.
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
[BOA.BF]
DIRECT-LINE:(00226)7672 1404
DIRECT-FAX:(00226)50-32-00-49


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[AlanJones]

From: BANK OF AFRICA BURKINA-FASO - [email protected]
Reply-to: BANK OF AFRICA BURKINA-FASO - [email protected]
Tel. Nos.: +22676721404 & +22650320049

ATTENTION: XXX,

HOPE THIS WILL SERVE AS OFFICIAL REMINDER:

SEQUEL TO OUR PREVIOUS MAIL AS FORWARDED BELOW: WE ARE STILL WAITING FOR THE REQUIRED INFORMATION TO ENABLE US REMIT YOUR INHERITANCE FUND INTO YOUR BANK ACCOUNT AS AUTHORISED BY OUR GOVERNMENT TO RELEASE EVERY PENDING FOREIGN PAYMENTS.

NOTE, YOU ARE TO SEND THE STATEMENT OF YOUR ACCOUNT (CURRENT ONE) THIS IS TO ENABLE OUR TELEX DEPARTMENT TO EXAMINE/ANALYST THE ACCOUNT TO ENSURE THAT YOUR ACCOUNT IS CAPABLE TO CARRY THIS FUND.

AS SOON AS THE WHOLE INFORMATION IS RECEIVED, WE SHALL REMIT YOUR INHERITANCE FUND INTO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY AFTER THE EXAMINING/ANALYSIS. MAKE SURE THAT THE ACCOUNT HAS $2MILLION TO $3MILLION DOLLARS UP.

ITS ONLY THE ACCOUNT OF THIS TYPE CAN BE AUTHORISED TO CARRY SUCH MAGNITUDE SUM, EITHER EURO ACCOUNT OR USD ACCOUNT OR POUNDS ACCOUNT, THIS IS TO AVOID THE (INTERNATIONAL MONITORING FUNDS (IMF) NOT TO PLACE STOP ORDER ON EN-ROUTE NOR BEING QUESTIONNING BY YOUR GOVERNMENT.

THANKS.

YOURS FAITHFULLY,
(DR. ISSAH MOHAMMED.
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
[BOA.BF]
DIRECT-LINE:(00226)7672 1404
DIRECT-FAX:(00226)50-32-00-49