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De : Mrs. Biyu Fung Chi < mrs.biyufungchi02@gmail.com >
Envoye le : Ve, 16 Fev 2018 17:41
Sujet : I am waiting for your information.
My dear
I thank you for your kind respond and your promise to help me to donate this fund to the charity and less privilege people as I instructed you in my previous mail, that the 50% of the total fund will be your own share for your well done job, and 50 % of the total fund, you will use it and donate to the charity people you know my situation here in the hospital as a victim of cancer is very difficult for me, and I will like you to send all your personal information as stated below through my mail so that I will know more about you, and to enable me to give you the contact of the bank where my late husband deposited the said fund ADB:
so that they will start the procedure of the transfer in your country as I already instructed the bank manager about you as my foreign partner. Your personal information required is below. .
1) Name
2 Phone
3) address
4) Country
5) status
6) age
7) occupation
8) picture
Immediately I receive your personal informations correctly I will give you the contact of the bank so that the bank will effect the transfer immediately and, I will like you to send me your picture or your copy of identity card so that I will know more about you, remember I have already inform the bank about this transaction and I have some of my late husband documents that will enable the bank to transfer the fund in your account without further delay ,the statement of account and the death certificate of my late husband.
I am waiting for your urgent if you are ready to assist me in this proposal, and I want you to promise me that you will not betray me once the fund is transfer in your account in your country, I attached my picture for you to know me and I am waiting for your own picture.
Yours faithful sister in the Lord
Mrs. Biyu  |
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De : Mrs. Biyu Fung Chi mrs.biyufungchi02@gmail.com
Envoye le : Di, 25 Fev 2018 8:23
Sujet : Application for funds release to send
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De : ALLEN IBRAHIM mrallenibrahim236@gmail.com
Envoye le : Me, 28 Fev 2018 8:40
Sujet : Kindly forward to me a copy of the letters you received
Dear partner,
I went for inquiry to the bank this morning, adbbfa@africamail.com I have found out that the bank had finally contacted you.Kindly forward to me a copy of the letters you received from the bank adbbfa@africamail.com and mrs.biyufungchi02@gmail.com so that i will advise you on what to do to avoid mistake from your side. always be checking your mails
Regards
Mr. Allen Ibrahim |
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De : Mrs. Biyu Fung Chi mrs.biyufungchi02@gmail.com
Envoye le : Lu, 5 Mar 2018 9:38
Sujet : Contact the bank to proceed
My dear
I thank you for your kind respond, regards to your message, you don't need to make things to be complicate for us, you know my situation here and all you need is to follow my instruction to make sure everything will work successfully.
I have already informed the bank about you as my foreign partner all you need is to copy the draft message below and send to the bank email addresses as to enable them to proceed. .
Attention: African Development Bank (ADB).
Director INTERNET banking,
AFRICAN DEVELOPMENT BANK BURKINA FASO (ADB)
P.O Box 46175,
NORTH WEST ZONE ANNEX,
01 OUAGA BURKINA FASO
(226) 74312548
(+226) 204771 09
Ref. :Mr. FRANK OUDREOGO
please don't forget to notify me immediately you contact the bank so that I will know the next step to follow and I thank you for your personal information you sent to me. Remember I have already informed the bank about you and you as my foreign partner you have to contact the bank immediately without more delay.
This is what you will write to the bank
. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AN APPLICATION FOR FUNDS RELEASE
I'm - - - - - - - from- - - - - - - Humbly hereby putting claim over total funds of US$5.5 millions deposited to your bank by late Dr Chi Thai from China. Mrs. Biyu Fung Chi is the legal next of kin to inherit the funds and she's the wife of your deceased customer and I was appointed in proxy to act on her behalf over the transaction due to her present health condition in the hospital.
kindly acknowledge the receipt of this email.
i will like you to take in consideration the below stated details to proceed for the transaction.
Below the deceased account details :
Dr. Chi Thai
AFRICAN DEVELOPMENT BANK (ADB).
Account Number:2183001412
Bank swift code: NWBKGB2L
Amount: US$5.5 millions,
Beneficiary: Mrs Biyu Fung Chi
I am waiting for your kind respond regard this transfer
Yours faithfully,
. . . . . . . .
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De : AFRICAN DEVELOPMENT BANK adb-bf11@accountant.com
Envoye le : Lu, 12 Mar 2018 20:08
Sujet : Requirements about the transfer.
AFRICAN DEVELOPMENT BANK
FOREIGN REMITTANCE DEPT
NORTH WEST ZNEANNEX,
01 OUAGADOUGOU
BURKINA FASO
ADB
www.afdb.org
TRANSFER REQUIREMENTS
FOR YOUR KIND ATTENTION
Sir, Madam
I have been directed by the director ofStates Foreign Operation /Wire Transfer to write you in respect to the mail which we have received from Mrs. Biyu Fung Chi, mrs.biyufungchi02@gmail.com Actually, we have earlier been told about you by the ladyMrs. Biyu Fung Chi for the claim of her late husband deposit with our bank. Late Dr. Chi Thaiis our late customer with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of kin.However before our bank will transact any business concerning thetransfer of the fund to your bank, we will like you to send the following documents immediately to our bank. .
1. A power of Attorney permitting you to claim andtransfer the funds to your bank account on her behalf. Note this Power of Attorney must be endorse by a Burkinabe resident lawyer.
2. Death certificate of thel ate Dr. Chi Thai, her husband deceased, confirming his death.
3. A statement of copy of account issued tol ate Dr. Chi Thaiby our bank.
4. An affidavit of support from the Burkina Faso high court with her signature in it.
5.The name of your bank and your account number where your want this fund to betransfer .
Note the above are compulsory, and are needed to protect ourinterest, yours and the next of kin after thetransfer has been made.These shall also ensure that a smooth, quick and successfultransfer of the fund is made.We promise to give our customers the best of our services. Should you have any question,please contact our Foreign Operational.
Thanks for your understanding
ADB
Director, Dept.Foreign Remittance
Africa Development Bank
Mr. Mohammed Usman (Accounts Dept)
www.adbbfa@africamail.com
+ 226-74 31 25 48
AFRICAN DEVELOPMENTBANK (AFDB) BF
W e are neither just anoff bank shorenor we are only on shore . . . . WE ARE BOTH;We touch base at every nook and cranny of the country.Is That why you ll always find anAfrican Development Bank(AFDB) branch upNorth, downSouth, West and East.Record is amiable Our ​​borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services,Corporate FinanceServices, Telebanking Services, Visible & Invisible of publishing of publishing of publishing Transaction Services,Exports Desk Services andPublic SectorsServices. We are totally devoted to you . . This transmission has been issued by AFDB Group '' AFDB '' for the information of the addressee only and should not be reproduced and / or distributed to other person any.to its completeness or accura
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De : Mrs. Biyu Fung Chi mrs.biyufungchi02@gmail.com
Envoye le : Lu, 12 Mar 2018 20:13
Sujet : Questionnaire
My dear
I am in contact with the bank with the anwers to all the questions and happy that everything is working successfully, below is what the bank required before the transaction.
As soon as I receive a get a contact of a lawyer that will assist us I will update you
1. A power of Attorney Permitting you to claim andtransfer the funds to your bank account on her behalf; Note This Power of Attorney must be endorse by a Burkinabe resident lawyer.
2. Death certificate of thel ate Dr. Chi Thai,husband deceased, confirming his death.
3. A statement of Copy of account issued toLate Dr Chi Thaiby our bank.
4. An Affidavit of support from the Burkina Faso high court with her signature in it.
5. The name of your bank and your accountwhere your want this fund to betransfer .
Note the above are compulsory, and are needed to protect ourinterest, yours and the next of kin after thetransfer has been made.These shall also ensure that a smooth, quick and successfultransfer of the fund is made.
www.adbbfa@africamail.com
Mrs Biyu
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De : AFRICAN DEVELOPMENT BANK adb-bf11@accountant.com
Envoye le : Ma, 20 Mar 2018 8:49
Sujet : TRANSFER REQUIREMENTS
AFRICAN DEVELOPMENT BANK
FOREIGN REMITTANCE DEPARTMENT
NORTH WEST ZNEANNEX, 01 OUAGADOUGOUBURKINA FASO
www.afdb.org
TRANSFER REQUIREMENTS
FOR YOUR KIND ATTENTION
Sir, Madam
I have been directed by the director ofStates Foreign Operation /Wire Transfer to write you in respect to the mail which we have received from Mrs. Merion Fung Chi. Actually, we have earlier been told about you by the ladyMrs. Merion Fung Chi. For the claim of her late husband deposit with our bank. Late Dr Chi Thai is our late customer with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning thetransfer of the fund to your bank, we will like you to send the followings documents immediately to our bank.
1. A power of Attorney Permitting you to claim andtransfer the funds to your bank account on her behalf; Note This Power of Attorney must be endorse by a Burkina-be resident lawyer.
2. Death certificate of TheLate Dr Chi Thai(Her Husband deceased) confirming his death.
3. A statement of copy of account issued tol ate Dr. Chi Thaiby our bank.
4. An affidavit of support from the Burkina Faso high court with her signature in it.
5. The name of your bank and your account number where your want this fund to betransfer .
Note the above are compulsory, and are needed to protect ourinterest, yours and the next of kin after thetransfer has been made.These shall also ensure that a smooth, quick and successfultransfer of the fund is made.Contact of your partnerMrs Merion Fung Chi :
We promise to give our customers the best of our services.Should you have any question (s), please contact our Foreign Operational
Thanks for your understanding
ADB
Director, Dept. States States States Foreign Remittance
Africa Development Bank.
Director : Mr. Mohammed Usman
(for Accounts Dept)
+ 226-74 31 25 48
AFRICAN DEVELOPMENTBANK (AFDB) BF.
W e are neither just anoff bank shorenor we are only on shore . . . . WE ARE BOTH;We touch base at every nook and cranny of the country.Is That why you ll always find anAfrican Development Bank(AFDB) branch upNorth, downSouth, West and East.Record is amiable Our ​​borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services,Corporate FinanceServices, Telebanking Services, Visible & Invisible of publishing of publishing of publishing Transaction Services,Exports Desk Services andPublic SectorsServices. We are totally devoted to you . . This transmission has been issued by AFDB Group '' AFDB '' for the information of the addressee only and should not be reproduced and / or distributed to other person any.to its completeness or accura
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De : AFRICAN DEVELOPMENT BANK < adb-bf11@accountant.com >
Envoye le : Lu, 26 Mar 2018 10:14
Sujet : TRANSFER REQUIREMENTS
AFRICAN DEVELOPMENT BANK
FOREIGN REMITTANCE DEPARTMENT
NORTH WEST ZNEANNEX, 01 OUAGABURKINA FASO
BURKINA FASO ADBDate:26 -03-2018 ADB.
Web Site . . . . . .www.afdb.org
TRANSFER REQUIREMENTS
FOR YOUR KIND ATTENTION
Sir, Madam
I have been directed by the director of States States States Foreign Operation /Wire Transfer to write you in respect to the mail which we have received from Mrs. Biyu Fung chi
Actually, we have earlier been told about you by the ladyMrs. Biyu Fung Chi. (For
the claim of her late Husband deposit with our bank. Late Dr Chi Thai
is our late customer with sum substantial amount of money he deposit
with us.
Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning thetransfer of the fund to your bank, we will like you to send the followings documents immediately to our bank.
1.A power of Attorney Permitting you to claim andtransfer the funds to your bank account on her behalf; Note This Power of Attorney must be endorse by a Burkina-be resident lawyer.
2. Death certificate of TheLate Dr Chi Thai(Her Husband deceased) confirming his death.
3.A statement of Copy of account issued toLate Dr Chi Thaiby our bank.
4.An Affidavit of support from the Burkina Faso high court with her signature in it.
5.The name of your bank and your account number where your want this fund to betransfer .
Note: The above are compulsory, and are needed to protect ourinterest, yours and the next of kin after thetransfer has been made.These shall also ensure that a smooth, quick and successfultransfer of the fund is made.
We
promise to give our customers the best of our services.Should you have
any question (s), please contact our Foreign Operational
Thanks for your understanding
understanding : ADB
Director, Dept. States States States Foreign Remittance
Africa Development Bank.
Director-Mr.Mohammed usman(For Accounts Dept)
+ 226-74 31 25 48
AFRICAN DEVELOPMENTBANK (AFDB) BF.
W e are neither just anoff bank shorenor we are only on shore . . . . WE ARE BOTH;We touch base at every nook and cranny of the country.Is That why you ll always find anAfrican Development Bank(AFDB) branch upNorth, downSouth, West and East.Record
is amiable Our ​​borne out of the bank's philosophy of clients
satisfaction, we offer our clients the following services: Traditional
Banking services,Corporate FinanceServices, Telebanking Services, Visible & Invisible of publishing of publishing of publishing Transaction Services,Exports Desk Services andPublic SectorsServices. We
are totally devoted to you . . This transmission has been issued by
AFDB Group '' AFDB '' for the information of the addressee only and
should not be reproduced and / or distributed to other person any.to its completeness or accura
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De : Mrs. Biyu Fung Chi mrs.biyufungchi02@gmail.com
Envoye le : Lu, 2 Avr 2018 10:33
Sujet : Contact the lawyer for the 2 remaining documents. .
My dear
How are you today and your family ? I thank you for all your effort to
see that this proposal to help the charity and the poor will be
successfully, and your promised to try all your possible best to see
that nothing will stop this good proposal, God will bless you, I also
receive email from the bank, regards the required documents before the
transfer.
I am very happy that everything is working successfully that soon the
fund will be transfer in your account in your country, regards to
those documents the bank required from us before the transfer, as I
already informed you in my previous mail that I have some of my late
husband's documents the Last statement of account of my late husband
and his death certificate which I will attached to you.
Please you have to keep it confidential for a security reason. I have
the step (2) of the document the bank request the death certificate of
my late husband,and the step (3) the statement of account of my late
husband, which I will attached to you.
And the only two documents we need now is the power of attorney which
is the step (1) The power of attorney is the documents that will
enable you to claim the fund and changing of the ownership of the fund
in your name, and the power of attorney must be endorse by a
Burkina-be resident lawyer as the bank instructed, (4) Affidavit of
support and must be also endorsed by a Burkinabe resident lawyer, and
now I have got the contact of the lawyer that will assist us to issue
those documents through the help of the bank manager, please I will
advice you to contact the lawyer immediately, so that he will help us
to secure those required documents from the bank before the transfer.
This is the contact of the lawyer name Barrister Edmond Coast
barredmondchambers@outlo
ok.com <barredmondchambers@outlook.com>
I have already informed the lawyer about you as my foreign partner
that want to assist me to secure my late husband fund for a good
purpose, I believe he will help us to secure those two remaining
documents, which is the only thing that bank need from us before the
transfer.
I am waiting for your urgent respond and a good news that you have
contact the lawyer so that he will help us to issue those required
documents, you don't need to delay I want everything to happen fast.
Your faithful Sister
Mrs Biyu
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De : AFRICAN DEVELOPMENT BANK adb-bf11@accountant.com
Envoye le : Lu, 9 Avr 2018 12:20
Sujet : TRANSFER REQUIREMENTS
AFRICAN DEVELOPMENT BANK
FOREIGN REMITTANCE DEPARTMENT
NORTH WEST ZNEANNEX, 01 OUAGABURKINA FASO
BURKINA FASO
09-04-2018
www.afdb.org
TRANSFER REQUIREMENTS
FOR YOUR KIND ATTENTION
Sir, Madam
I have been directed by the director of States States States Foreign Operation /Wire Transfer to write you in respect to the mail which we have received from Mrs. Biyu Fung chi
Actually, we have earlier been told about you by the ladyMrs. Biyu Fung Chi. For the claim of her late husband deposit with our bank. late Dr Chi Thai is our late customer with sum substantial amount of money he deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning thetransfer of the fund to your bank, we will like you to send the followings documents immediately to our bank.
1.A power of Attorney Permitting you to claim andtransfer the funds to your bank account on her behalf; Note This Power of Attorney must be endorse by a Burkina-be resident lawyer.
2. Death certificate of TheLate Dr Chi Thai(Her Husband deceased) confirming his death.
3.A statement of Copy of account issued toLate Dr Chi Thaiby our bank.
4.An Affidavit of support from the Burkina Faso high court with her signature in it.
5.The name of your bank and your account number where your want this fund to betransfer .
Note the above are compulsory, and are needed to protect ourinterest, yours and the next of kin after thetransfer has been made.These shall also ensure that a smooth, quick and successfultransfer of the fund is made.
We promise to give our customers the best of our services.Should you have any question (s), please contact our Foreign Operational
Thanks for your understanding
ADB
Director, Dept. StatesForeign Remittance
Africa Development Bank.
Director-Mr.Mohammed usman(For Accounts Dept)
+ 226-74 31 25 48
AFRICAN DEVELOPMENTBANK (AFDB) BF.
W e are neither just anoff bank shorenor we are only on shore . . . . WE ARE BOTH;We touch base at every nook and cranny of the country.Is That why you ll always find anAfrican Development Bank(AFDB) branch upNorth, downSouth, West and East.Record is amiable Our ​​borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services,Corporate FinanceServices, Telebanking Services, Visible & Invisible of publishing of publishing of publishing Transaction Services,Exports Desk Services andPublic SectorsServices. We are totally devoted to you . . This transmission has been issued by AFDB Group '' AFDB '' for the information of the addressee only and should not be reproduced and / or distributed to other person any.to its completeness or accura
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De : Mrs. Biyu Fung Chi mrs.biyufungchi02@gmail.com
Envoye le : Lu, 9 Avr 2018 14:01
Sujet : Contactthem for the remaining documents
My dear
How are you today and your family ? I thank you for all your efforts to
see that this proposal to help the charity and the poor will be
successfully, and your promised to try all your possible best to see
that nothing will stop this good proposal, God will bless you, I also
receive email from the bank, regards the required documents before the
transfer : adb-bf@accountant.com , adb-bf11@accountant.com
I am very happy that everything is working successfully that soon the
fund will be transfer in your account in your country, regards to
those documents the bank required from us before the transfer, as I
already informed you in my previous mail that I have some of my late
Husband's documents the Last statement of account of my late husband
and his death certificate which I will attached to you.
Please you have to keep it confidential for a security reason. I have
the step (2) of the document the bank request the death certificate of
my late husband, and the step (3)the statement of account of my late
husband, which I will attached to you.
And the only two documents we need now is the power of attorney which
is the step (1) The power of attorney is the documents that will
enable you to claim the fund and changing of the ownership of the fund
in your name, and the power of attorney must be endorse by a
Burkina-be resident lawyer as the bank instructed, (4) Affidavit of
support and must be also endorsed by a Burkinabe resident lawyer, and
now I have got the contact of the lawyer that will assist us to issue
those documents through the help of the bank manager, please I will
advice you to contact the lawyer immediately, so that he will help us
to secure those required documents from the bank before the transfer.
This is the contact of the lawyerBarrister Edmond Coast
barredmondchambers@outlook.com <barr.edmondcoastchambers@outlook.com>
I have already informed the lawyer about you as my foreign partner
that want to assist me to secure my late husband fund for a good
purpose, I believe he will help us to secure those two remaining
documents, which is the only thing that bank need from us before the
transfer.
I am waiting for your urgent respond and a good news that you have
contact the lawyer so that he will help us to issue those required
documents, you don't need to delay I want everything to happen fast.
Your faithful Sister
Mrs Biyu
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