> Date: Thu, 23 Jun 2016 11:26:26 +0000 -
> From: infoafdb_adbgroup@qq.com
> Subject: CLEARANCE NOTIFICATION
>
> From Foreign Remittance Department
> African Development Bank(ADB)BURKINA FASO
> SIEGE SOCIAL 770 AVENUE DE LA RESISTANCE DU 17 MAI 01/AVENUE DE PRESIDENT ABOUBACAR SANGOULE LAMIZANA
> BP 1319 OUAGADOUGOU BURKINA FASO
> RTMBF.TEL +226 50 46 06 02.
> Fax:+ 226 50-42 00 49.
> Telex:-5543 BF swift-afribfb.
>
> Dear; Sir/ Madam
>
> With Reference To Your Compensation Inheritance Fund Wired Directly Into Your Nominated Bank Account Three Days Ago Which Is Supposed To Reflect In Your Account Today Because The Transfer Was Effected Through Swift Eletronic Wire Transmission. We The Authority Of This Esteemed Have Been Notified By The Board Of Internal Revenue That The Transfer Was Stopped Due To The New Financial Rule In The Country Because Of The Change Of Government Which Was Effected Some Months Ago, That Before The Fund Will Be Released Into Your Nominated Bank Account You Will Have To Present A Clearance Certificat Which Will Be Issued From Office Of The IMF Here In Burkina Faso And A Letter Of Administration Which Will Be Issued By The Ministry Of Finance Herein.
>
> Denote: As Soon As The Two Legal Documents Is Been Procured On Your Behalf Through Our Bank Financial Legal Adviser On Financial Matters, We Shall Fille It Immediately To The Office Of The Board Of Internal Revenue To Release Your Fund Within 24 Hours. Those Two Legal Documents Will Cost You Four Thousand Three Hundred United State Dollars Only ($4,300.00) To Get Those Two Legal Documents Procured Today Or Tomorrow As You Will Follow Up With The Board Of Internal Revenue Order And Comply To Enable Us Have A Smooth And Successful Wire Transmission With Your Bank. You Are Instructed To Effect The Payment With The Name Of The Telex Transfer Department Director Immediately (MR DOMINIC MIKE) Through Our Bank Western Union Or Money Gram. Bellow Is The Information To Effect The Payment And Get Back To Us With The Payment Confirmation Slip As Soon As You Effect The Payment.
>
> RECEIVERS; MR DOMINIC MIKE; ADDRESS; BP 1319 OUAGADOUGOU BURKINA FASO
>
> Conclusively: Be Informed That The Transfer, Endorsement And Stand Duty Charge Have Been Paid For, Secondly You Are Not Going To Pay The Lawyer For Hise Service For Any Reason Or Whatsoever, As Soon As You Effect The Payment For The Procurement Of The Clearance Certificate And Letter Of Administration, Our Legal Representing Attorney Will Procure Those Legal Documents On Your Behalf And We Shall File Them To The Board Of Internal Revenue To Release Your Fund With Immediate Effect Within 24 Hours Of The Payment.
>
> We Expect Your Earliest Responds Immediately.
>
> THANKS THE MANAGEMENT OF THIS ESTEEMED BANK.
> AFRICAN DEVELOPMENT BANK
> SECTARY GENERAL OF THIS BANK.
> MS ANTOINETTE DINGA-DZONGO. FOR (A.D.B)
> DR OMAR DADA FOREIGN REMITTANCE DIRECTOR (A.D.B) BURKINA FASO

From: infoafdb_adbgroup@qq.com
Subject: THANKS FOR BANKING WITH US.
Date: Sun, 17 Jul 2016 07:00:35 +0800

From Foreign Remittance Department
African Development Bank(ADB)BURKINA FASO
SIEGE SOCIAL 770 AVENUE DE LA RESISTANCE DU 17 MAI 01/AVENUE DE PRESIDENT ABOUBACAR SANGOULE LAMIZANA
BP 1319 OUAGADOUGOU BURKINA FASO
RTMBF.TEL +226 50 46 06 02.
Fax:+ 226 50-42 00 49.
Telex:-5543 BF swift-afribfb.


Following Your Mail Message To The Management Of This Esteemed Bank. You Have To Believe Us And Be Rest Assured That Your Fund Will Reflect In Your Bank Account As Soon As You Send The Remaining Balance Of The Fee Which Is $800 Dollars Only. This Bank Wish To Let You Know That You Have Nothing To Afraid Of Concerning The Remittance Of Your Compensation Inheritance Fund Into Your Bank Account.

We The Staff And Entire Board Of This Bank Wish To Bring To Your Notice That All Your Funds Was Transferred Directly Into Your Designated Bank Account Which Shall Be Credited Into Your Account As Soon As You Send The Balance Of $800 Dollars. Endeavore To Send The Remaining Balance So That Your Fund Will Be Credited Into Your Bank Account Immediately Without Any Further Delay.

Thanks For Banking With Us.

THANKS THE MANAGEMENT OF THIS ESTEEMED BANK.
AFRICAN DEVELOPMENT BANK
SECTARY GENERAL OF THIS BANK.
MS ANTOINETTE DINGA-DZONGO. FOR (A.D.B)
DR OMAR DADA FOREIGN REMITTANCE DIRECTOR (A.D.B) BURKINA FA