DIRECTOR IN CHARGE OF YOUR TRANSFER: WE ARE VERY SURE THAT THE CONSIGNMENT WILL BE DELIVER TO YOU

Date: Thu, 13 Dec 2012 05:59:00 -0800
From: bank.ofafricabf@laposte.net
Subject: VERY VERY URGENT SIR

DU BUREAU DE LA DIRECTEUR
BANQUE DE L'AFRIQUE
"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."

Head of Foreign remittance Department
AVENUE KWAMI NKRUMA
01 BP 1999 01OUAGADOUGOU
EL/FAX: +226 61 00 02 82/ +226 76760106

Email: bank.ofafricabf@laposte.net
12-13-2012
.

WE WISH TO NOTIFY YOU THAT TODAY YOUR FUND ALREADY LOADED IN A BOX AS CONSIGNMENT TO BE DELIVERING TO YOU IN YOUR COUNTRY THROUGH OUR DIPLOMATIC AGENT. YOU NEED TO PAY AND CLAIM YOUR CONSIGNMENT SOON AS THEY ARRIVE .WE ARE SENDING A REPRESENTATIVE AND THE BANK DIPLOMAT TO COME AND MAKE DELIVERING OF YOUR CONSIGNMENT TO YOU URGENTLY AFTER YOU,

THE REPRESENTATIVE AND THE DIPLOMAT NAMES SHALL BE GIVEN TO YOU VERY SOON AS WE GET YOUR INTERNATIONAL PASS- PORT OR ANY OF YOUR I.D CARD WHICH THE REPRESENTATIVE WILL USE IN DETECTING YOU AS TO AVOID WRONG DELIVRY OF CONSIGNMENT.

CONCEPT AND WE ARE VERY SURE THAT THE CONSIGNMENT WILL BE DELIVER TO YOU PERSONALLY IN YOUR COUNTRY CHILE. YOU HAVE TO PREPARE YOURSELF VERY WELL NOW, AS YOU LISTEN TO OUR INSTRUCTION BELOW, BECAUSE THE BOX IS ALREADY LOADED OF AMERICAN DOLLARS AND YOU WILL SEE IT WITH YOUR TWO EYES IN CHILE.

SO WHAT YOU HAVE TO DO IS TO GET READY WITH THE CLEARANCE FEES TO PAY AS SOON AS THE DIPLOMAT ARRIVED WITH THE CONSIGNMENT, BECAUSE YOUR CONSIGNMENT IS TAGGED AS A FAMILY TREASURY SO THAT IT WILL EASILY BE DELIVERED TO YOU WITHOUT ANY AUTHORITY MONITORING IT.

BEAR IN MIND THAT THERE WILL BE NO RISK INVOLVED IN THIS PROCESS BECAUSE IT IS AGREEMENT BETWEEN THIS BANK AND THE MINISTRY OF FINANCE AS TO SANITIZE THE IMAGE OF THIS COUNTRY IN THE INTERNATIONAL COMMUNITY. YOU WILL ONLY BE READY WITH ANY OF YOUR IDENTIFICATIONS TO PROVE YOU ARE THE BENEFICIARY AND CLEARANCE FEE 2,300 DOLLARS TO PAY THE DIPLOMAT FIRST THING AS HE WILL ARRIVE. THEY WILL CONTACT YOU AS SOON AS THE DIPLOMAT AND BANK REPRESENTATIVE ARRIVE.

IT IS ONLY YOU THE BANK KNOWS THE CONTENT OF THE CONSIGNMENT IS MONEY, SO THAT IS WHY YOU SHOULD MAKE IT YOUR TOP SECRET SO THAT ALL WILL BE CONCLUDED SMOOTHLY WITHOUT PUBLIC AWARENESS.

NOTE. . . YOU ARE REQUESTED TO PAY THE DIPLOMAT 2,300US$ WHICH IS THE CLEARANCE FEES OF YOUR CONSIGNMENT WHEN HE ARRIVE CHILE WITH YOUR CONSIGNMENT. THIS FEE WILL ENABLE HIM CLEAR YOUR CONSIGNMENT FROM THE CONCERN AUTHORITY AND MAKE DIRECT DEVILRY TO YOU,

THANKS FOR YOUR COOPERATION

DIRECTOR IN CHARGE OF YOUR TRANSFER
TELEPHONE NUMBER +226 76760106
WE EXPECT YOUR PROMPT ACTION.

"(No part or whole of this document is permitted for transferrence or reproduction as it is the sole property of the Bank of Africa, Burkina Faso and must be for the rightful recipient only.You are to make all your correspondences with this bank through this customer email service address above. .)"

Date: Mon, 24 Dec 2012 03:18:20 -0800
From: bank.ofafricabf@laposte.net
Subject: WE EXPECT YOUR PROMPT ACTION (B O A)!!!

DU BUREAU DE LA DIRECTEUR

BANQUE DE L'AFRIQUE

"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."

Head of Foreign remittance Department
AVENUE KWAMI NKRUMA
01 BP 1999 01OUAGADOUGOU
EL/FAX: +226 61 00 02 82/ +226 76760106

Email:

bank.ofafricabf@laposte.net
12-24-2012

ATTN

NOTICE, IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR MAIL BEFORE THIS BANK MANAGEMENT, IN REGARDS TO YOUR MASSAGE, BE YOU INFORMED THAT WE SHALL PROCEED IN OPENING NEW BANK ACCOUNT AS SOON AS WE RECEIVE THE CHARGES THE SUM $850 USD FROM YOU.

I WILL PERSONALLY ADVICE YOU AS THE DIRECTOR OF THIS BANK OF AFRICA DEPARTMENT TO PUT ALL EFFORT TOGETHER TOWARDS MAKING SURE THAT WE ARE IN RECEIPT OF THIS FEES 850$, AS QUICK AS POSSIBLE AS TO ENABLE US FINISH YOUR CASE BEFORE THE END OF THE YEAR, YOUR INHERITANCE FUND TRANSFER AS IN ACCORDANCE TO THE RULES OF THIS BANK.

BASED ON THE NOTICED WE RECEIVED FROM THE FOREIGN EXCHANGE DEPARTMENT, YOUR FUNDS FILES HAS BEEN FORWARDED TO THE HEAD QUARTER OF THIS FINANCIAL INSTITUTION FOR REGISTRATION ON CREATING OF YOUR NON-RESIDENCE BANK ACCOUNT TO DEPOSITED THE FUND AND REGISTER FOR TELEGRAPHIC TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

WE SHALL GO AHEAD AND REVOKE YOUR APPLICATION OF CLAIM IF YOU ARE UNABLE TO COMPLY AS IN ACCORDANCE TO OUR BANKING RULES AND LAW. WE HAD TOLD YOU SPECIFICALLY THAT ON NO ACCOUNT SHALL WE WARRANT TO MAKE ANY DEDUCTION FROM YOUR FUND BECAUSE THE ACCOUNT HAS BEING DORMANT FOR YEARS, AND IT NEED TO BE REACTIVATED BEFORE ANY WITHDRAWAL CAN BE MADE.

THEREFORE, IT IS YOUR CHOOSE TO DECIDE WHAT TO DO OR WHAT NOT TO DO. THIS IS BECAUSE WE HAVE PLAYED OUR OWN ROLE. IT IS NOW LEFT FOR YOU TO COMPLY AS DIRECTED FOR THE FINAL TRANSFER OF YOUR FUND IN QUESTION.

IN CASE OF ANY ENQUIRIES OR CLARIFICATION, CONTACT US IN FUTURE,

DIRECTOR IN CHARGE OF YOUR TRANSFER
TELEPHONE NUMBER +226 76760106
WE EXPECT YOUR PROMPT ACTION.

Date: Mon, 24 Dec 2012 13:30:51 +0000
From: belo_mustafa2000@yahoo.fr
Subject: I wish you a very Merry Christmas and Happy New Year!

Dear Sir

I wish you a very Merry Christmas and Happy New Year! How are you doing with your family? I wish you all the best,

I am so much happy that the bank has finally accepted to help you to opening a new bank account in my country,

Sir the bank need 850$, to opening a new bank account, I am advising you to be fast while sending the 850us$ to the bank please, you should know that you have delay in this process? So please i am pleading you to faster up and make sure that you transfer the 850us$ to the bank today.

You really need to be commit ed to this deal, i believed if you are commuted we shall ac hive what we wanted. At this time being i am depending on you, be living that you will not disappoint me at last. Please try and hurry up and send the 850us$ to the bank and update me.

I am pleading you to try all your possible best and send the fees to the bank 850us$ so the the bank can open it on your behalf.

Looking to your fast reply as quick as possible.

Thank Bello Mustafa,

Date: Sat, 29 Dec 2012 06:30:35 -0800
From: bank.ofafricabf@laposte.net
Subject: URGENT INFORMATION FROM BANK OF AFRICA

DU BUREAU DE LA DIRECTEUR

BANQUE DE L'AFRIQUE

"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."

Head of Foreign remittance Department
AVENUE KWAMI NKRUMA
01 BP 1999 01OUAGADOUGOU
EL/FAX: +226 61 00 02 82/ +226 76760106

Email: bank.ofafricabf@laposte.net
12-29-2012

FOLLOWING OUR JUST CONCLUDED MANAGEMENTS BOARD MEETING HELD TODAY 29TH OF DECEMBER 2012. THE BANK WISHED TO ALERT YOU ON THE OUTCOME, IN REGARDS TO YOUR MASSAGE. BE YOU INFORMED THAT WE SHALL PROCEED IN OPENING OF THE NEW BANK ACCOUNT AS SOON AS WE ARE IN RECEIPT OF THEFEES US$400 FROM YOU TO OPENING NEW ACCOUNT,

YOU ARE HEREBY DIRECTED TO SEND THE REQUIRED FEES TO ENABLE US OPEN THE NOON RESIDENTIAL BANK ACCOUNT WHERE YOUR FUND WILL BE TRANSFER,

WE SHALL CREATE THE BANK ACCOUNT IMMEDIATELY WE ARE IN RECEIPT OF THE REQUIRED FEES, YOU ARE URGED TO FACILITATE ACTION TOWARDS MAKING SURE THAT WE RECEIVE IT,

NOTICE YOU ARE ADVICED TO TRANSFER THE FUND VIA OUR ( BANK OF AFRICA ) OFFICER ACCOUNT,

PAYMENT BY BANK TO BANK TRANSFER BANK ACCOUNTANT INFORMATION BELOW

BENEFICIARY BANK NAME: [BOA] BANK OF AFRICA

BANK SWIFT CODE: AFRIBFBF

BENEFICIARY NAME: BOUDA W. MOUSSA.

BENEFICIARY BANK ACCOUNT NUMBER: 0.143.589.000.1

BENEFICIARY BANK ADDRESS: N° 770 AVENUE DU PRÉSIDENT ABOUBACAR SANGOULÉ LAMIZANA 01 BP 1319 – OUAGADOUGOU 01 BURKINA FASO .

URGENTLY FORWARD US PAYMENT INFORMATION AFTER MAKING PAYMENT FOR FINAL PROCEEDINGS IN OPEN A NEW BANK ACCOUNT IN YOUR NAME

THANKS FOR YOUR COOPERATION

BOA MANAGEMENTS.

THANKS.

MR ZONGO KAMBORE

Date: Fri, 17 Jan 2014 02:41:53 -0800
From: bank.ofafricabf@laposte.net
Subject: BANK OF AFRICA VISA CARD DOCUMENT AND MAILS CALL +226 61 00 02 82
To:

DU BUREAU DE LA DIRECTEUR

BANQUE DE L'AFRIQUE

"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."

FOREIGN EXCHANGE PAYMENT DEPARTMENT

Beneficiary Axxi-Application-2014,

BOA/030/FMFM-ECD03

www.boabankofafrica-bfa.org

BOA-BF Date: 17/01/2014 BOA-BF

Subjects: (1) Official Notification.

(11) Keep to the Rules And Regulations of this bank.

FROM THE FOREIGN REMITTANCE DEPARTMENT

(

BANK OF AFRICA (BOA)

THIS IS TO BRING TO YOUR NOTICE THAT OUR ATM DEPARTMENT HAS

ISSUE YOUR VISA CARD AND WE HAVE HANDLE IT TO OUR REMINTE

DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOUR.

WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM CARD WHICH WE

HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD.

WE HAVE RECEIVED A SIGNAL FROM THE SUISS WORLD BANK TO

INFECT YOUR TRANSFER TO YOU WITHIN TWO WEEKS, WE HAVE

JUST FINISH OUR ANNUAL MEETING WITH THE CENTRAL BANK OF

BURKINA FASO (BCEAO) AND THE END OF THE MEETING WE HAVE

CONCLUDED TO MADE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA

CARD. AND YOUR VALUE SUM OF $10,500,000.00 USD HAS BE

CREDITED INTO YOUR ATM VISA ACCOUNT.

WHICH YOU WILL USE TO WILDRAW YOUR FUND IN ANY PART OF THE

WORLD, WE HAVE ISSUE AND CREDITE YOUR ATM CARD IN YOUR NAME

TODAY THE CARD WILL BE INSURE AND SEND TO YOU THROUGH DHL

COURRIER SERVICE VIEW YOUR ATTACHED FILE FOR THE COPY OF

YOUR ATM CARD.

TO ENABLE US SEND YOU THE ATM CARD, YOU SHOULD FORWARD TO

THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALL

THE BANK DIRECTOR WITH THIS NUMBER: +226 61 00 02 82 .

CONGRATULATION

NOTICE: IF YOU FIND ANYTHING THAT YOU DON’T UNDERSTAND

PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT

ASSISTANCES.

THANKS FOR YOUR CO-OPERATION YOURS TRULY,

FOREIGN REMITTANCE DIRECTOR

MR ZONGO KAMBORE

"(No part or whole of this document is permitted for transferrence or reproduction as it is the sole property of the Bank of Africa, Burkina Faso and must be for the rightful recipient only.You are to make all your correspondences with this bank through this customer email service address above. .)"

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