FROM THE DIRECTOR GENERAL,
BICIA BANK OF BURKINA,
NO: 479, AVENUE N'KWAME N'KRUMAH BP 8 OUAGADOUGOU 01,
OUAGADOUGOU, BURKINA FASO.
TEL/FAX. (226) 50 42 01 79.
REF CODE: 800 B-BF OUAGA 2000 B 124.
Today 7/7/2008, we received the answers you sent to this bank. Be Inform that, You have been approved as the next of kin to our deceased customer. In total alliance and compliance with the financial laws of Burkina Faso/Federal Ministry of Finance (International Transfer decree 105 in Article 7 of Burkina Faso banking guide line ), be informed that your inherited Fund have been Approved, signed and computerised for full payment into your nominated bank account but unfortunately, we can not transfer the fund into your bank account without some legal documents from you as the next of kin as to avoid payment stop order from the U.S MONETARY CONTROL AGENCY.
We have been instructed to submit the following Legal Documents before any fund that is more than US$100,000 ( One Hundred Thousand United States Dollar) should be transfer from Burkina Faso to abroad. These are the legal documents required.
(1) DEATH CERTIFICATE OF THE DECEASED CUSTOMER
(2) ANTI-MONEY LAUNDRY CLEARANCE CERTIFICATE
(3) AFFIDAVIT OF CLAIM.
The requested legal documents will back up the fund into your account. See the attach APPROVAL DOCUMENT here and hurry up to come down immediately.
You are expected to come down to Burkina Faso immediately and appear here in our BANK REMITTANCE OFFICE with the required legal Documents as to enable us commence the transfer into your bank account.
Alternatively, If you don't have those legal documents and can not appear here due to your work or unforeseen circumstances, You are advised to hire an Attorney who will help you to obtain the following documents before your inheritance fund could be release into your nominated Bank Account.
Below is the contacts of the Attorney:
Hon. Marcos Koroma.
His E-mail addresses: firstname.lastname@example.org or email@example.com <firstname.lastname@example.org>
His Private Telephone number (+226) 70408732.
Note: your payment reference code have been release and as such, any further delay in tendering those documents will lead to cancelation of the transaction. Delay is dangerious.
Finally, We are very sorry for the death of your brother and we sympathised with the family for the lost. We look forward to receive those legal documents from you as to enable us facilitate for the transferring of your inherited fund into your bank account
Hotline: (226) 783 38506
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