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From: BANK OF AFRICA < bankofafrica.bf@accountant.com >
Subject: BOA BANK ACKNOWLEDGEMENT AS BENEFICIARY
Date: Saturday, July 16, 2011, 12:38 PM
GROUP BANK OF
AFRICA
Foreign Remmittances
Department
Bank of
Africa
Burkina
Faso
* * * * * * * * * * * * * * * * * * *
16/07/2011
BOA BANK ACKNOWLEDGEMENT AS
BENEFICIARY
* * * * * * * * * * *
WE BRING TO
YOUR NOTICE THAT THIS BANK IS IN RECEIPT OF YOUR APPLICATION SENT TO THIS BANK
THROUGH OUR EMAIL BE YOU INFORMED THAT THE MANUSCRIPT HAS BEEN
SENT TO THE DEPARTMENT OF INFORMATION AND STATISTICS FOR COMPARATION WITH THE
INFORMATION IN YOUR PARTNER JACKET FILE.
IT MAY
INTEREST YOU TO KNOW THAT THE MANAGEMENT AND BOARD OF DIRECTORS OF THIS BANK
WILL SIT TO DISCUSS THE APPLICATION FOR THE APPROVAL OF YOUR INHERITED FUND.THE
OUTCOME OF THIS EXERCISES WILL BE MADE KNOWN TO YOU ATFER THE BOARDS OF
DIRECTORS MEETING .
ACCEPT OUR
SYMPARTHY OVER THE DEATH OF YOUR PARTNER AS HE WAS A RELIABLE CUSTOMER TO THIS
BANK UNTIL HE MET HIS SUDDEN DEATH IN THE YEAR 2003.
ALWAYS BANK WITH
US. |
INHERITANCE FUND
TRANSACTION OFFICE
FOREIGN
FUNDREMITANCE DEPARTMENT
NTERNATIONAL Bank Of
Africa
(BOA)
OUAGADOUGOU NORTH WEST
ZONE
BOA QUIZ -BANK OF
AFRICA
ANNEX, 01
OUAGA
TEL.00226 73187313 / FAX: 50 31 19
55
Group Bank
of
Africa.
BOA
CC: DEPARTMENT remittances
CC.
ACCOUNTS / Telex DEPTO. JA
 100 860
Copyright
2004 Group of Banco of Africa. Online Inc., All rights
reserved.
YOURS FAITHFULLY.
MR. JAMES
OKAMGBA
SECRETARY
BANK
OF AFRICA .
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From: Charles Suarez < chralesrez2001@consultant.com >
Subject: NOTIFICATION
Date: Tuesday, July 19, 2011, 8:57 AM
From The Desk Of: Mr. Charles Suarez
Foreign Payment Coordinator;
Caja De Ahorros Securities & Finance Group,
Caja De Ahorros Y Pensiones Plaza, 28402,
Madrid , Spain.
Direct Line: +34 603 215 604
Private Mail: charlessuarez@gmail.com
Re: Bonded Funds Valued At USD10.5M In Your Favor
Sir,
We confirm the arrival of your inheritance funds from Bank Of Africa; Burkina Faso, through Diplomatic means. The said bonded funds valued at $10,500,000.00 (Ten Million, Five Hundred Thousand Dollars Only) are domiciled in our escrow vault awaiting conversion and consequent transfer into your designated bank account.
In accordance with the conversion statute, you would be required to reconfirm the following;
- Your full names
- Attachment of your valid proof of identification (Either the photo-page of your International Passport or Driver’s License).
- Address
- Banking coordinates.
Upon receipt of the outlined above, we shall review and reconcile it with, what is obtainable in your file and consequently seek for clearance from the Regulatory Authorities to execute the conversion.
We await your swift compliance.
Best Regards,
Mr. Charles Suarez
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From: Charles Suarez < chralesrez2001@consultant.com >
Subject: Re: NOTIFICATION
Date: Tuesday, July 19, 2011, 5:28 PM
Sir,
We acknowldge receipt of your mail, both the information and attachment contained therein. We have reviewed and reconciled them with what is obtainable in your file. We have also filed in for Clearance to Converted the Bonded funds, as soon we receive approval from the Regulatory Authorities, we shall get back to you asap.
Best Regards,
Mr. Charles Suarez |
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From: Charles Suarez < chralesrez2001@consultant.com >
Subject: Re: NOTIFICATION
Date: Wednesday, July 20, 2011, 10:56 AM
Dear Sir,
We wish to inform you that we have received Provisional Approval on the Conversion Clearance applied and you would be required to come up with the sum of 2750€ as Performance Bond fee (PB), which would enable issuance of the final approval. Please, get back to me immediately to enable me issue you with the payment details.
Best Regards,
Mr. Charles Suarez |
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