CENTRAL BANK OF BURKINA FASO (BCEAO)
SIEGE SOCIAL 770 AVENUE DE LA RESISTANCE DU 27 MAI 01 BP 1313 OUAGADOUGOU BURKINA FASO
Ouagadougou, Burkina Faso Annexes'.
Telex:-5543 BF swift-afribfbf.Date 09/26/2015
Web site:www.bceao.int
TEL.00226 75315546
PROF. BOUKARIE OUEDARAGO,
CENTRAL BANK GOVERNOR.
" YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."
( No part or whole of thismail is permitted for transference or reproduction as it is the sole property of the central bankBurkina Faso(BCEAO) and must be for the rightful recipient only. You are to make all your correspondences with this bank through this central banktransfer email service address above. We received your emergency application and decided to act swiftly knowing that you have applied according to our rules.)
NOTIFICATION OF TRANSFER PROCEDURE/FORMALITIES
WITH REFERENCE TO YOUR MAIL TO THIS BANK
ATTANTION,
WE WISH TO INFORM YOU THAT WE ARE IN RECEIPT OF THE BANK VERIFICATION FORM WELL FILLED AS REQUESTED FROM YOU BY THIS BANK, THIS LETTER IS TO INFORM YOU THAT WE THE CENTRAL BANK OF THIS COUNTRY BURKINA FASO (BCEAO) AND LEGAL DEPARTMENT OF THE BANK HAS APPROVEDTO CARRY ON THE TRANSFER TO YOUR NOMINATED ACCOUNT AS SOON AS THE SAID ACCOUNT IS BEEN REACTIVATED FROM BEING DORMANT TO ACTIVE FOR TRANSFER,
WE OFFICIALLY WISH TO INFORM YOU NOW THATTHE FUNDS ARE READY FOR TRANSFER TO YOUR SUBMITTED LOCAL BANK ACCOUNT. AFTER JOINT CONSULTATIVE MEETING WITH THE MANAGEMENT OF THE BILL AND EXCHANGE OFFICE IN THE FOREIGN REMITTANCE DEPARTMENT AND THE TRANSFER DEPARTMENT .THE DIRECTORS OF THE BANK DECIDED AFTER VERIFICATION OF THE FILE AND ACCOUNT OF OURCLIENT DR. AISHA GADDFI
1-THAT ACCOUNT OF OURCLIENT DR. AISHA GADDFIMUST BE REACTIVATED FROM BEEN DORMANT TO ACTIVE BECAUSE, IT IS DISCOVERED THAT THE ACCOUNT HAVE BEEN ABANDONED FOR A LONG TIME WITHOUT MOVEMENT OF CASH NO OPERATION OF ACCOUNT, THE ONLY WAY PRACTICABLE BEFORE THE FUND CONTAINED IN HIS ACCOUNT CAN BE TRANSFERRED TO THE NOMINATED /LOCAL ACCOUNTS OF HIS BENEFICIARY IS TO REACTIVATE THE LATE CUSTOMERS ACCOUNT THEREBY SUBJECTING IT TO BEING ACTIVE AND OPERATIONAL BEFORE THE TRANSFER COMMENCE TO YOUR ACCOUNT,
2- NOTE THE REACTIVATION OF THE ACCOUNT WILL BE DONE IN THE NAME OF THE BENEFICIARY/PARTNER.
THE REACTIVATION OF THE ACCOUNT WILL COST YOU THE SUM OFEURO 950.00 EUROBEFORE THIS FUND WILL BE TRANSFERRED TO YOUR SUBMITTED LOCAL BANK ACCOUNT THERE IN YOUR COUNTRY THE FUND IS READY TO BE TRANSFERRED BUT WE CANNOT TOUCH OR DEDUCT OR DEBIT ANY AMOUNT FROMTHE TOTAL DEPOSITED MONEY DUE TO THE RULES AND REGULATIONS OF ALLAFRICANS BANKS. YOU ARE HEREBY ADVISE TO SEND THE REACTIVATION FEEEURO 950.00 EURO , BECAUSE EVERYTHING HAS BEEN CONCLUDED ONLY THAT THE ACCOUNT NEED TO BE ACTIVE NOT DORMANT BEFORE MOVEMENT OF CASH TO ANOTHER BANK,
NOTE THAT THE REACTIVATION FEE EURO 950.00 EUROWILL BE ADDED WITH THEDEPOSITED AMOUNT OF $27.5 MILLION DOLLARSBY OUR CUSTOMER AND TRANSFER TOGETHER TO YOUR NOMINATED/ ACCOUNT THERE IN YOUR COUNTRY
NOTE YOU WILL BEFURNISHED WITH THE INFORMATION TO MAKE THE PAYMENT ONCE YOU ARE READY FOR THEREMITTANCE OF THE REACTIVATION FEE
THANKS FOR YOUR COMMUNICATION
Notice: you are require to submit the requested fee within 6 bank working days
BEST REGARDS
PROF. PROF. BOUKARIE OUEDARAGO,
THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF BURKINA FASO(CBB
