Alhaji Abu Sule - [email protected]

[AlanJones]

From: [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +22678762622 & +22665760042

BANK OF AFRICA(B.O.A)
EXCHANGE PAYMENT DEPARTMENT
Beneficiary
Axxi-Approval-2015,
BOA/030/FMFM-ECD14
TEL: +226-78-76-26-22
TEL: +226-65-76-00-42
EMAIL: [email protected])
EMAIL: [email protected])
EMAIL: [email protected])
BOA-BF Date:15/07/2015 BOA-BF

Beneficiary
Axxi-APPROVAL OF PAYMENT-2015,
BOA/FMFM-ECD/2015.

Subjects: (1) SWIFT TELEGRAPHIC TRANSFER FORM.

Keep to the Rules And Regulations of this bank.

ATTN:

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION. WE ARE VERY SORRY FOR THE DEATH OF YOUR LATE BUSINESS PARTNER BEFORE THE DEATH OF MRS.ELHAM FAZAL WE DONT INTEND TO GO AGAINST HER WISH BEFORE HER DEATH BUT MEANWHILE YOU HAVE TO COMPLY WITH OUR STANDARD BANKING RULES AND REGULATION TO ENABLE THIS BOA GROUP BANK TRANSFER YOUR FUND SUM OF $4,500,000.00 US INTO YOUR ACCOUNT IMMEDIATELY. WE HAVE JUST FINISH OUR OFFICIAL MEETING THE INFORMATION WHICH MRS.ELHAM FAZAL PASS TO THIS BANK WAS ACCEPTED TO DO WHAT SHE SAID. AND YOUR INFORMATION WAS DISCOVERED THE SAME IN THE ACCOUNT CUSTOMER FILES.

All necessary arrangement has being made as we have contacted the central bank bceao in respect of this development and everything whent successful.

AT THIS JUNCTION, WE THE ADMIN OF B.O.A GROUP BANK OF AFRICA ARE ISSUING YOU TELEGRAPHIC TRANSFER FORM OF YOUR VALUE SUM OF $4,500,000.00 THE ACCOUNT FOR ONWARD TRANSFER OF YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT RESPECTIVELY.I AM SENDING YOU MY STAFF IDENTITY CARD AND MY INTERNATIONAL PASSPORT FOR YOU TO RECOGNIZE THIS FOREIGN REMITTANCE DIRECTOR OF THIS DEPARTMENT.YOU ARE REQUIRED TO PRINT IT OUT AND FILL THE ATTACHED COPY OF OUR SWIFT TRANSFER TELEGRAPHIC FORM WITH PEN OR YOU CAN (FILL THE APPLICATION BELLOW THE BOTTOM LINE) AND RETURN IT BACK FOR THE PROCESSING OF YOUR PAYMENT.AND YOU SHOULD CALL TO THIS FINANCIAL INSTITUTION FOR MORE INFORMATION.NOTE YOU ARE REQUIRED TO COMMUNICATE BACK THIS INFORMATION VIA EMAIL UPON THE SUBMISSION OF YOUR INFORMATION.

WE ARE ISUEING YOU OUR SWIFT TELEGRAPHIC FORM FOR THE ACCOUNT RECONCILIATION. OR YOU CAN FILL THE APPLICATION INFORMATION WHAT YOU NEED TO DO IS TO SEND US YOUR COMPLET INFORMATION (APPLICATION BELLOW THE BOTTOM LINE FILL IT) DUE TO THE FACT THAT THE INFORMATION MRS.ELHAM FAZAL FORWARD TO US IS OK FOR THE TRANSFER AS MRS.ELHAM FAZAL HAS INSTRUCTED US TO MAKE SURE THAT THIS FUND HAVE BENN TRANSFER TO YOU WITHOUT DELAYING.MRS.ELHAM FAZAL HAVE ALREADY SEND AUTHORITY LETTER THAT WILL PROVE YOU THE PRESENT BENEFICIARY OF THIS FUND.

DEAR BENEFICIARY.

HERE IS THE SECRETE OF HOW YOUR FUND TRANSFER TO BE COMMENCE. PLEASE BEWARE, READ THIS MAIL CAREFULLY. ONE IMPORTANT THING WE WANT YOU TO KNOW IS THAT THE BANK INVESTIGATORS OFFICIALS WILL TRY TO FIND OUT AND PUT YOU IN TEST OF TRANSFER TO THE DECEASED CUSTOMER BY SENDING YOU SOME EMAIL JUST TO PUT YOU IN TEST.

THE BANK CAN EASY SEND TO YOU A SIMELA EMAIL ANY WHERE IN THE WORLD THEY CAN USE ANY OF THE CORRESPONDENT BANK NAME ANY BANK AND ANY AMOUNT THEY CAN ALSO USE ANY OTHER BANK NAME IN THE WORLD JUST TO PUT YOU IN TEST (PLEASE IF YOU WANT THIS TRANSFER TO BE SUCCESSFUL ANY EMAIL YOU RECEIVED KINDLY DELETE IT FROM YOUR EMAIL) BECAUSE THE BANK AND THE FEDRAL MINISTRY OF FINANCE AND CENTRAL BANK WILL TRY YOU AND WHEN EVER YOU RECEIVE SUCH MAILS IN ANY PART OF COUNTRY IN THE WORLD PLEASE DO NOT REPLY THOSE KIND OF MAILS ALL YOU NEED TO DO IS TO DELETE IT FROM YOUR ID AND DONT HAVE ANY FEAR. WE ARE WITH YOU OK. MEANWHILE THIS GROUP BANK ARE DOING THIS FOR YOU BECAUSE OF OUR LATE CLIENT MRS.ELHAM FAZAL. AND WE GUARANTEE HER THAT WE SHALL DO OUR POSIBLE BEST TO TRANSFER THE FUND TO YOU AS SHE INSTRUCTED.

IF YOU REPLY TO ANY EMAIL FOR THAT REASON THE BANK WILL STOP THE TRANSFER OF THE FUND. PLEASE WE WANT YOU TO BEWARE OF SUCH ANY MAILS YOU RECEIVED. FOR THE SAFETY OF THIS TRANSACTION FOR NOW. PLEASE WE WANT YOU TO FOLLOW-UP WITH OUR ADVICE IN THIS SECRETE TRANSACTION BECAUSE IT WILL CAUSE YOU DELAY OF YOUR FUND.AND ALSO THE BANK WILL STOP THE TRANSFER OF YOUR FUND.WE ARE GIVING YOU THE WHOLE SECRETE INFORMATION ABOUT THE TRANSACTION, WE OPEN EVERY SECRETE OF TRANSFER FOR YOU TO SUCCEEDED THIS FUND.YOU HAVE TO TRY YOUR POSIBLE BEST AND KEEP THE RULES AND REGULATION BY TELLING YOU ALL THE SECRETE OF TRANSACTION BECAUSE MRS.ELHAM FAZAL. WAS OUR VERY GOOD FRIEND BEFORE SHE PASS AWAY.

BELLOW IS THE APPLICATION INFORMATION

Full Name;--------
Age;-----------------
Sex;--------------
Full Address;-------------------
Occupation;-------------------
The Amount---------
Your Telephone Number;-----------------------
Copy of Your International Passport;---------------

Your Bank Details

Bank Name:------------------
Bank Address:------------------
Name of Bank Account:------------------
Bank Account Number:-------------------
Swift Code :----------------
Bank Fax Number;----------------------

WAITING FOR YOUR REPLY..

THANKS FOR YOUR CO-OPERATION

PROF.DUKE ALI
REMITTANCE DIRECTOR.

YOURS FAITHFULY
ALHAJI ABU SULE

BANK GORVERNOR