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BOUKARIE OUEDARAGO: THE ACCOUNT WILL COST YOU

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El Sabado 26 de septiembre de 2015 9:25, INFO BANK CENTRAL DU FASO < infobankcentraldufaso.net-bf@bk.ru > escribio: CENTRAL BANK OF BURKINA FASO (BCEAO) SIEGE SOCIAL 770 AVENUE DE LA RESISTANCE DU 27 MAI 01 BP 1313 OUAGADOUGOU BURKINA FASO Ouagadougou, Burkina Faso Annexes'. Telex:-5543 BF swift-afribfbf.Date 09/26/2015 Email: infobankcentraldufaso.net-bf@bk.ru Web site: www.bceao.int TEL.00226 75315546 PROF. BOUKARIE OUEDARAGO, CENTRAL BANK GOVERNOR. " YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM." ( No part or whole of thismail is permitted for transference or reproduction as it is the sole property of the central bankBurkina Faso(BCEAO) and must be for the rightful recipient only. You are to make all your correspondences with this bank through this central banktransfer email service address above. We received your emergency application and decided to act swiftly knowing that you have applied according to our rules.) NOTIFICATION OF TRANSFER PROCEDURE/FORMALITIES WITH REFERENCE TO YOUR MAIL TO THIS BANK ATTANTION, WE WISH TO INFORM YOU THAT WE ARE IN RECEIPT OF THE BANK VERIFICATION FORM WELL FILLED AS REQUESTED FROM YOU BY THIS BANK, THIS LETTER IS TO INFORM YOU THAT WE THE CENTRAL BANK OF THIS COUNTRY BURKINA FASO (BCEAO) AND LEGAL DEPARTMENT OF THE BANK HAS APPROVEDTO CARRY ON THE TRANSFER TO YOUR NOMINATED ACCOUNT AS SOON AS THE SAID ACCOUNT IS BEEN REACTIVATED FROM BEING DORMANT TO ACTIVE FOR TRANSFER, WE OFFICIALLY WISH TO INFORM YOU NOW THATTHE FUNDS ARE READY FOR TRANSFER TO YOUR SUBMITTED LOCAL BANK ACCOUNT. AFTER JOINT CONSULTATIVE MEETING WITH THE MANAGEMENT OF THE BILL AND EXCHANGE OFFICE IN THE FOREIGN REMITTANCE DEPARTMENT AND THE TRANSFER DEPARTMENT .THE DIRECTORS OF THE BANK DECIDED AFTER VERIFICATION OF THE FILE AND ACCOUNT OF OURCLIENT DR. AISHA GADDFI 1-THAT ACCOUNT OF OURCLIENT DR. AISHA GADDFI MUST BE REACTIVATED FROM BEEN DORMANT TO ACTIVE BECAUSE, IT IS DISCOVERED THAT THE ACCOUNT HAVE BEEN ABANDONED FOR A LONG TIME WITHOUT MOVEMENT OF CASH NO OPERATION OF ACCOUNT, THE ONLY WAY PRACTICABLE BEFORE THE FUND CONTAINED IN HIS ACCOUNT CAN BE TRANSFERRED TO THE NOMINATED /LOCAL ACCOUNTS OF HIS BENEFICIARY IS TO REACTIVATE THE LATE CUSTOMERS ACCOUNT THEREBY SUBJECTING IT TO BEING ACTIVE AND OPERATIONAL BEFORE THE TRANSFER COMMENCE TO YOUR ACCOUNT,... (more)

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