BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA.
OUR REFCODE:BSEL/853/AWN/021/05
Attention: Dear Value Customer,
The
management of this bank want to notify you that the sum of (2.5million
United States Dollars has been transfer in our bank by Federal
Government of burkina in other to transfer the fund into your bank
account, The money was transfer through CENTRAL BANK-Burkina according
to the bank manager in burkina who let us to know that you have paid
much to received your fund inburkina which fails as some
ofthose company Money Gram over there is demanding money from you which
is not good.
I want you to clearly understand thatwe arehere
to serve you according to the instruction from Federal Government
-Burkina but unfortunately we can make the transfer available to you
because we did not have your bank account with us so we decided to send
you a message for you to be aware that your money is here and you have
to send your bank account immediately to us to transfer it to you,
Also
be informed that the CENTRAL BANK BURKINA(CBB) will obtain the
non-residential clearance form and sign on your payment advice and a
copy of the advice
will be sent to the World Bank in Swiss for some record purposes.
In
line with our Bank Of America in banking matters of 1986 section A 114,
Sub section RT745 as amended in 1996, In such transfer you are advice
to send $99 only to obtain Non-Residential clearance Certificate before the said fund will hit your bank account.
And you will send it to Burkina republic
as the origination of the said fund to avoid seized your already
transfer fund by US Government. and must bear the signature of Barrister
Luwis
Agu Attorney generalCentral Bank OF Burkina faso
Therefore.your
advise to follow the instruction immediately and go to western union
and send the requested fee immediately because the president of bank of
America instructed us to let you know that we should transfer the
$2.5million directly to your account within 1hours we receive the
Certificate from burkina Republic.
Furthermore, as
soon as we read from you with the completed form below and your full
information, we will send to you the relevant document that authenticate
your fund which also proves you the rightful beneficiary of the fund
and commence with the transfer immediately.
PERSONAL DATA
Your Full Name:. . . . . . . . . . .
Your Contact Address:. . . . . . . .
Your Phone Number:. . . . . . . . . . . .
Your Age/Occupation:. . . . . . . . . . . . .
Next of Kin Name & Address:. . . . . . . . . .
Nationality:. . . . . . . . . . . . . . . . . . . . . . . .
Scan copy of your Identification:. . . . . . . . . . .
BANKING DETAILS
Bank Name:. . . . . . . . . . . .
Account Holders Name:. . . . .
Bank Address:. . . . . . . . . . . . .
Account Holders Name:. . . . . . . .
Bank Account Number:. . . . . . . . .
Routine Number:. . . . . . . . . . . . . .
Swift Code:. . . . . . . . . . . . . . .
Bank Phone Number:. . . . . . . . . . . . . . . . . . . .
Be
advice to send the required $99 to enable us to serve you better, note
that $89 is the only cost you will bear to have your fund into your
account, I am very sure of what I said, and it is a promised.
Now we are waiting for you to make the payment through weternunion money transfer with the name of Mr.Felix David
Receiver____________ Felix David
Country______________ Burkina faso.
City_____________ ouagadougu
Text Question_________What is good?
Answer_____________ Good reputations.
Amount_______________ $99. 00
Please, sender's name and MTCN is highly recommended.
This
instruction and the law abide to last but 2 days only before the final
confiscation of your fund.Note that your fund will hit to your bank
account immediately we receive theCertificate from burkina Republic
Thanks for your kind understanding
Mr. Obalim E. Ekene
INTERNATIONAL MANAGER
BANK OF AMERICA
