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From: "boa_africa@ubbi.com" <boa_africa@ubbi.com>
Sent: Friday, January 23, 2009 4:13:58 PM
Subject: BOA.QUEST
BANK OF AFRICA (BOA)
OUAGADOUGU BURKINA -FASO
THIS IS TO BRING TO YOUR NOTICE THAT WE RECEIVED YOUR APPLICATION DATED 21ST OF JAN.2009AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER, HOLDER OF ACCOUNT NUMBER BOA/ 0849267145 ,PUTTING CLAIM OVER HIS BALANCE WITH THIS BANK.
FINALLY, YOU ARE KINDLY ADVICE TO CLICK THE ATTACHMENT TO VIEW OUR OFFICIAL QUESTIONNAIRE AND YOU ARE TO USE THE ANSWERS TO FILL THE OFFICIAL QUESTIONNAIRE AND KINDLY SEND IT BACK TO THIS BANK WITHIN 48 BANK WORKING HOURS TO ENABLE US PROCEED FURTHER ON YOUR TRANSFER AND YOU ARE ALSO ADVICE BY THE MANAGEMENT OF THIS BANK TO SEND YOUR INTERNATIONAL PASSPORT ALONG WITH THE ANSWERS .
THANKS,
THE MANAGEMENT OF THIS BANK (BOA),
MR.JOHNSON SMITH (FRD BOA).
SECRETARY
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From: gerald zongo <gerald.zongo01@hotmail.fr>
Sent: Tuesday, February 3, 2009 4:48:17 PM
Subject: my Id
attach is my id stop been afraid for once. |
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From: "boa_africa@wippies.com" <boa_africa@wippies.com>
Sent: Wednesday, February 4, 2009 7:37:27 PM
Subject: BOA PRE APPROVAL
BANK OF AFRICA (BOA) OUAGADOUGU BURKINA -FASO.
THIS IS TO ACKNOWLEDGED THE RECEIPT OF THE ANSWERS YOU SENT? IN REGARDS TO YOUR CLIAM.THE BOARD HAS SAT ON THE ISSUE AND WE HEREBY APPROVED THE RELEASE OF YOUR FUND.
CONGRATULATIONS,DO FIND ATTACHED THE CONDITIONAL APPROVAL OF YOUR INHERITED CLAIM AND RESPOND TO IT DEMANDS.
FROM THE MANAGEMENT OF THIS BANK (BOA), MR.JOHNSON SMITH (FRD BOA |
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From: Ezichambers Chambers <ezichambersassociate@yahoo.com>
Sent: Saturday, February 21, 2009 10:45:38 PM
Subject: Document Submited
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This is to let you know that the document have been submitted to the bank, and the release order have been signed. the bank said they well get back to you by Monday.
I did give the receipt to the person that paid the money.
sincerely yours,
Barr's Kally keima, Esq
Your Satisfaction is our concern
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From: "boa_africa@ubbi.com" <boa_africa@ubbi.com>
Sent: Wednesday, February 25, 2009 6:05:57 PM
Subject: APPROVAL OF YOUR FUND
BANK OF AFRICA (BOA)
OUAGADOUGU BURKINA -FASO
WE ARE IN RECEIPT OF THE REQUESTED DOCUMENT? AND YOUR LAWYER HAVE SIGNED THE RELEASE ORDER OF YOUR FUND. OUR OFFHORE PAYMENT CENTER CONTINENTAL FINANCIAL BOND, WILL GET IN TOUCH WITH YOU SOONEST FOR THE RELEASE OF YOUR FUND. WE ADVICE YOU CO-OPERATE WITH THEM FOR IT TO BE EFFECTIVE RAPIDLY.
ONCE AGAIN CONGRATULATIONS.
YOURS FAITHFULLY,
MR JOHNSON SMITH( secretary)
FOR BOA |
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From: "continenta1fbs@o2.co.uk" <continenta1fbs@o2.co.uk>
Sent: Wednesday, February 25, 2009 7:44:07 PM
Subject: Outstanding Transfer in Your Favour
CONTINENTAL FINANCIAL BOND SERVICE UK,
Head offices, Suit 98/117 Wigham
House, wakering Road, barking Essex
United Kingdom.
TEL: +44-75-23-50-64-04
TEL: +44-020-71-32-02-02
FAX: +44-700-606-6323
Website: www.continentalfbs.com
Date: 25/02/09
Outstanding Transfer in Your Favour of (USD$5.5) as the on-line
Banking Unit after the 9/11 to process and effect a transfer in your
favour A revalidation file of the fund release voucher will be opened
on your behalf for your fund to be transferred To your designated bank
account via telegraphic wire transfer through our online banking unit.
Visit our website: www.continentalfbs.com
Be strictly advised to adhere to our transfer instructions to enable
you meet up with our requirement regarding the transfer of your fund
into your
Nominated bank account your fund is covered with a high
insurance policy which is in accordance with article 34b, Subsections
245 of the International Insurance Regulations as amended in the 1997
constitution; this is to protect the Prime Beneficiary of His/Her fund
and to avoid misappropriation of the fund.
Be assured that in line with our principal of efficiency,
transparency and customer’s satisfaction is maintained We will handle
all verification with the highest level of professionalism and
discretion to ensure you receive your fund within the shortest
possible time. Presently your fund is deposited in an ESCROW
FORMATTED
ACCOUNT, which Means nobody reserves legal right to tamper with it In
accordance to
the foreign payment act of 1999 under section 4, are required to fax
or
email Our verification department with the following information’s:
1.
Your full Name and Address
2. Amount Transferable to you.
3. A copy of your valid identification document
(International Passport or Drivers License /any valid identity)
4. Your Direct Telephone and Fax Numbers
5, your occupation.
The reconfirmation of the above is very important, to enable us
commence with the relevant process to facilitate the opening of an in-
house account from where your fund will be transfer to your nominated
bank account. As soon as we receive this data, we shall commence with
process of opening an on-line Banking Account on your behalf from
where your fund will be transferred and you will be given your users
name and password to
ascertain the status of your account and initiate transfer
Acknowledge
the receipt of this mail and give your consent to the above
YOURS FAITHFULLY
STANLEY DONALD BURKE
ACCOUNTS
ADMINISTRATOR |
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