AUGUSTINE ABBA: BANKING MATTERS OF 1962 AS AMENDED

보낸 사람: AFRICAN DEVELOPMENT BANK < a.dbbf@live.fr >
보낸 시간: 2012년 1월 18일, (수) 오전 11:52
제목: RE:OFFICIAL QUESTIONNAIRE.

DIRECTOR OF OPERATIONS.
AFRICAN DEVELOPMENT BANK(AFDB)
OUAGADOUGOU-BURKINA FASO
WEST AFRICA
TEL/FAX +226 50 497 962

(YOU MAY RECEIVE THIS MESSAGE AT ANYTIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC LOADING SYSTEM)

SEQUEL TO YOUR SUBMITTED APPLICATION LETTER TO THESE MANAGEMENT PUTTING CLAIM AS A NEXT OF KIN TO OUR DECEASED CUSTOMER (MRS. JOY LAKE) WITH ACCOUNT AMOUNTING TO US$11.300,000,00 (ELEVEN MILLION THREE HUNDRED THOUSAND UNITED STATES AMERICAN DOLLARS), HAS BEEN FORWARDED TO THE APPROPRIATE BODIES CONCERNED FOR APPROVAL.

THESE OFFICE WISHES TO INFORM YOU THAT WE ARE READY TO TRANSFER THE FUND TO YOUR ACCOUNTONCE YOU SATISFY ALL OUR REQUIREMENTS. IN ACCORDANCE TO OUR ALLIED AND BANKING MATTERS OF 1962 AS AMENDED IN 1996, SUCH CLAIMS FROM THIS BANK ARE DETERMINABLE WITHIN THIS CATEGORY. SEND THE ANSWERS OF THE BELOW OFFICIAL QUESTIONNAIRE AS IT IS WRITTEN.

YOU ARE ADVISED TO SEND THE CORRECT ANSWERS BACK TO THESE MANAGEMENT WITHIN THE NEXT 72HRS.

1. WHAT IS THE NATIONALITY OF THE LATE MRS JOY LAKE?
2. WHAT IS YOUR RELATIONSHIP WITH HER?
3. HOW OLD WAS SHE WHEN SHE DIED?
4. WHEN EXACTLY DID SHE DIED AND WHAT LED TO HER DEATH?
5. WHAT IS MRS.JOY LAKE PROFESSION?
6. WHAT KIND OF ACCOUNT WAS SHE OPERATING WITH THIS BANK?
7. WHAT IS HER ACCOUNT NO?
8. WAS SHE MARRIED?
9. IF YES, WHAT IS THE NAME OF HER HUSBAND?
10.STATE CLEARLY HER LAST RESIDENTIAL ADDRESS HERE IN BURKINA FASO?

ANY WRONG INFORMATION OR MISTAKES AS A RESULT OF FILLING THIS OFFICIAL QUESTIONNAIRE, CATEGORY A" WILL MAKE SUCH A CLAIM, APPLICATION LETTER INVALID/VOID.

YOURS FAITHFULLY,

REV DR.AUGUSTINE ABBA.
HEAD ADMINISTRATIVE DEPARTMENT
AFRICAN DEVELOPMENT BANK(AFDB).
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보낸 사람: AFRICAN DEVELOPMENT BANK < a.dbbf@live.fr >
보낸 시간: 2012년 1월 20일, (금) 오전 3:53
제목: RE: OFFICIAL NOTICE.

DIRECTOR OF OPERATIONS.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU-BURKINA FASO
WEST AFRICA
TEL/FAX +226 50 497 962

(YOU MAY RECEIVE THIS MESSAGE AT ANYTIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC LOADING SYSTEM)

WE HAVE RECEIVED YOUR ANSWERS TO THE OFFICIAL QUESTIONNAIRE SENT TO YOU AND PROPER VERIFICATION THE MANAGEMENT AND BOARD HAS ASCERTAINED IT TO BE CORRECT.THE MANAGEMENT HEREBY DEMANDS YOU TO PROVIDE A SCANNED COPY OF YOUR PASSPORT PHOTOGRAPH FOR PROPER AND OFFICIAL DOCUMENTATION TO APPROVE YOUR APPLICATION.

ON BEHALF OF THESE MANAGEMENT,KINDLY ACCEPT OUR SINCERE SYMPATHY ON THE DEATH OF YOUR AUNT (MRS.JOY LAKE) SHE WAS ONCE ONE OF OUR BEST CUSTOMER WHEN SHE WAS ALIVE.

YOURS FAITHFULLY,

REV DR.AUGUSTINE ABBA.
HEAD ADMINISTRATIVE DEPARTMENT
AFRICAN DEVELOPMENT BANK(AFDB).

보낸 사람: AFRICAN DEVELOPMENT BANK < a.dbbf@live.fr >
보낸 시간: 2012년 1월 24일, (화) 오전 5:12
제목: RE: OFFICIAL APPROVAL LETTER.

DIRECTOR OF OPERATIONS.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU-BURKINA FASO
WEST AFRICA
TEL/FAX +226 50 497 962

(YOU MAY RECEIVE THIS MESSAGE AT ANYTIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC LOADING SYSTEM)

WE WISH TO INFORM YOU THAT AFTER OUR BOARD MEETING IN ACCORDANCE WITH SECTION 63, SUB-SECTION 1-2 OF THE BANKING ACT OF 1963, AFTER EVERY NECESSARY CLEARANCE WITHIN THIS BANK’S GUIDELINES HAS BEEN GOTTEN,WE HAVE DECIDED TO ISSUE PAYMENT APPROVAL AS REGARDS TO THE ORDER AND YOUR CLAIMS.

THIS PAYMENT APPROVAL IS IN LINE WITH WORLD BANK, INTERNATIONAL MONETORY FUNDS (IMF), FINANCIAL SECURITY AGENTS (FSA),LONDONAND PARIS CLUBS OF CREDITORS GUIDELINES,PLEASE BE INFORMED THAT THE HEAD OF ADMINISTRATIVE DEPARTMENT AND LEGAL/RECONCILIATION DEPARTMENT OF THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO FUND RELEASE ORDER HAVE APPROVED FOR IMMEDIATE PAYMENT THE SUM OF US$11,300,000.00 (ELEVEN MILLION THREE HUNDRED THOUSAND U.S DOLLARS ) IN YOUR FAVOUR.

ACCEPT OUR CONGRATULATIONS. IN THIS REGARD, BE INFORMED THAT OUR PROCEDURES REQUIRES YOU COMING DOWN WITH THE SUM OF $1,275.00 TO REACTIVATE YOUR AUNT DORMANT ACCOUNT. MIND YOU AFTER REACTIVATION OF THE ACCOUNT THE AMOUNT USED FOR THE REACTIVATION WILL BE ADDED TO YOUR FUND WHEN TRANSFERRING THE SAID AMOUNT AS THE BANK WILL IN NO WAY RETAIN YOUR MONEY.

ALTERNATIVELY, IF YOU CANNOT MAKE A SCHEDULED VISIT TO OUAGADOUGOU BURKINA FASO DUE TO YOUR WORK OR UNFORESEEN CIRCUMSTANCES,YOU CAN SEND THE ACTIVATION FEE TO USSO THAT WE CANGET THE ACCOUNT ACTIVATED ON YOUR BEHALF. THE PAYMENT SHOULD BE BY MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER,WE ALSO ENCLOSE THE NAME OF OUR CASHIER THAT WILL BE USED FOR THE PAYMENT.

NAME:OKAFORCHA OGBONNA ALEX
ADDRESS: AFDB,SA AVENUE DIMDELBSON 01 BP 363 OUAGADOUGOU.
COUNTRY:BURKINA FASO.

AMOUNT REQUIRED$ 1,275.00 (ONE THOUSAND TWO HUNDRED AND SEVENTY FIVE U.S DOLLARS).

PAYMENT THROUGH THIS MEANS IS FAST AND SWIFT.AS SOON AS THE ACTIVATION FEE BEEN CONFIRMED BY OUR CASHIER, WE START THE PROCESS IMMEDIATELY.WE ARE A CORRESPONDENT TO WESTERN UNION MONEY TRANSFER AND MONEY GRAM TRANSFER.

BE INFORMED WE SHALL TRANSFER YOUR FUND AS SOON AS THE ACCOUNT IS DULY ACTIVATED.

ONCE AGAIN,ACCEPT OUR SYMPATHY ON THE DEATH OF YOUR AUNT MRS.JOY LAKE,AND ALSO WE THANK YOU FOR ALL THE PRAISES YOU HAVE AWARDED TO OUR BANK.

YOURS FAITHFULLY,

REV DR.AUGUSTINE ABBA.
HEAD ADMINISTRATIVE DEPARTMENT
AFRICAN DEVELOPMENT BANK(AFDB).