寄件者： GROUPE BANK OF AFRICA <groupbankbf@africamail.com> 寄件日期： 2016/3/12 (週六) 9:21 PM 主旨： GROUP BANK OF AFRICA BURKINA FASO, DIPLOMATIC COMMUNICATION No 770 Ave. Du Presidents Aboubacar Sangoule Lamizana Ouagadougou Burkina Faso Email/ (groupbankbf@africamail.com) website- ( www.boaburkinafaso.com ) Telephone /00226-66129361 ATTENTION SIR, THIS COMMUNICATION IS FORM THE FOREIGN REMITTANCE DEPARTMENT GROUPER BANK OF AFRICA BURKINA FASO, TO NOTIFY YOU THAT OUR BANK MANAGEMENT HAS RECEIVED THE MONEY FOR THE REACTIVATION OF THE DORMANT ACCOUNT FROM ONE MRS. ANITA NANA, WHO SAID THAT IS MRS. MERRITT NAMAKA FROM SYRIA THAT ASK HER TO PAY THE MONEY ON YOUR BEHALF, THE REACTIVATION OF THE DORMANT ACCOUNT HAS BEEN DONE AND OUR BANK LAWYER HAS GETTING THE NEEDED DOCUMENTS, WE WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT WE HAVE CONCLUDED EVERY ARRANGEMENT TO MOVE YOUR FUND TO YOUR COUNTRY THROUGH DIPLOMATIC COURIER CARGO SERVICE IN CASH AND WE HAVE AS WELL SECURED DOCUMENTS WITHIN OUR JURISDICTION TO SEND THIS FUND TO YOU SAFETY. YOUR FUND HAVE BEEN COUNTED, PACKAGED, SEALED IN A SAFE BOX THEN REGISTERED AS STATIONARY AND PERSONAL VALUABLES (VIPS NON-INSPECTION YELLOW TAG) SO THE BOX WILL NOT BE INSPECTED AT THE POINT OF ENTRY. AND THE TOTAL AMOUNT IN THE CONSIGNMENT IS $7.6 MILLION USD DOLLARS CANNOT BE TRANSFER VIA BANK TO BANK TRANSFER FOR SECURITY PURPOSE BECAUSE OF THE LAWS AMERICAN GOVERNMENT GAVE TO ALL THE BANK'S IN AFRICAN COUNTRIES CONCERNING OUTGOING HUGE AMOUNT OF MONEY TO ANY FOREIGN ACCOUNT BECAUSE OF TERRORIST ATTACKED BY AL-QAIDA AFTER THE 11 TH SEPTEMBER 2001. BE INFORM THAT YOUR CONSIGNMENT LUGGAGE HAS BEEN REGISTERED / HANDLED OVER TO USA GLOBAL SECURITY/DELIVERING COMPANY IN BURKINA FASO DEPARTMENT AND THE SECURITY & DELIVERING COMPANY HAS ASSIGNED A DELIVERY DIPLOMAT AGENT TO MAKE THIS DELIVERY TO YOUR COUNTRY AS STATED, AND ON HIS ARRIVAL, HE WILL CONTACT YOU VIA: TELEPHONE NUMBER, FOR MEETING HIM IN ANY OF THIS COUNTRY. AS WE DID NOT SEE ANY DIPLOMAT GOING TO YOUR COUNTRY TAIWAN, THIS IS THE COUNTRY CLOSE TO YOUR COUNTRY AS WELL THERE ARE SOUTH KOREA, CHINA, AND INDONESIA, CHOOSE ONE COUNTRY OF YOUR CHOICE TO MEET WITH THE DIPLOMAT FROM THIS (3) COUNTRY'S, SOUTH KOREA, CHINA, AND INDONESIA, YOU ARE ADVICE TO PAY THE DIPLOMAT COURIER SERVICE * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * AND CLEARANCE CHARGE AMOUNT OF $4,500 DOLLAR * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * WE WANT TO INFORM YOU AS WELL THAT THE DIPLOMAT ASSIGNED TO MAKE DELIVERY TO YOU DOESN'T KNOW THE CONTENT OF YOUR CONSIGNMENT LUGGAGE AND SHOULDN'T BE DISCLOSED TO HIM FOR SECURITY PURPOSE SO HE WILL USE THEIR DIPLOMATIC IMMUNITY TO CLEAR IT FROM SECURITY OFFICE AND HAND IT OVER TO YOU/OUR BANK REPRESENTATIVE, SO YOU HAVE TO WORK HAND TO HAND WHEN MEET HIM AND FOLLOW HIS INSTRUCTIONS SO THAT THIS TRANSACTION CAN BE MADE COMPLETE AND SUCCESSFUL. THE DIPLOMAT HAS A LIMITED TIME TO STAY WITH YOU UPON HIS ARRIVAL, SO YOU HAVE TO MAKE THIS HANDLING CHARGE AVAILABLE AS YOU'RE GOING TO MEET WITH THE DIPLOMAT FOR EASY CLEARING OF YOUR CONSIGNMENT. THE DIPLOMAT AGENT HAS TO DEPARTURE AS SOON AS WE HEAR FROM YOU ON ACCEPTANCE TO RECEIVE THIS MODE OF TRANSFER TO THE COUNTRY, AND I URGE YOU TO WELCOME AND TREAT YOUR GUEST WITH CARE. AND NOTE THIS TRANSACTION SHOULD BE KEPT CONFIDENTIAL AND I WANT YOU TO DO YOUR BEST TO MAINTAIN THIS TRANSACTION. UPON RECEIVE FROM YOU AND WE WILL SEND THE DEPARTURE OF THE AIRWAY BILL DOCUMENT AND NOTIFY YOU THE DEPARTING OF THE DIPLOMAT. PLEASE WITH DUE RESPECT. EVERY ARRANGEMENT REGARDS TO YOUR FUND SHIPPING HAVE BEEN CONCLUDED BY OUR CENTRAL BANK. YOU ARE ADVICE URGENT TO SEND YOUR PASSPORT SCANS COPY OR ID CARD AND YOUR MOBIL PHONE NUMBER AS SOON AS POSSIBLE. WARNING!!! THIS DIPLOMATIC COURIER SERVICE CHARGE /CLEARANCE CHARGE AMOUNT OF $4,500 DOLLARS, MUST BE AVAILABLE BEFORE ARRIVAL OF THE DIPLOMAT, IT IS PERTINENT TO NOTE THAT THIS PAYMENT IS NOT NEGOTIABLE AND NO DEDUCTED FROM YOUR CONSIGNMENT. THE DIPLOMAT WILL CALL YOU VIA YOUR TELEPHONE NUMBER AS SOON AS HIS ARRIVAL IN AND YOU ARE MANDATED TO MEET THE DIPLOMAT WITH THE DIPLOMAT COURIER SERVICE AND THE CLEARANCE FEE. THANKS AND HOPE TO HEAR FROM YOU SOON. Thanks and best regard, Mr. Kabore Nyampa Director Foreign Remittance Department-BOA Bank. = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = WARNING:The Information Contained In This E-Mail And Its Attachments Is Intended For The Use Of The B.O.A -Bank,Ouagadougou,Burkina FasoOr Entity To Whom It Is Addressed, And May Have Confidential Data. If You Are Not The Intended Recipient, Please Immediately Send It Back And Delete The Received Message. Any Retention, Dissemination, Distribution Or Copy Of This Message Is Strictly Prohibited By Law.... (more)
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