Tuesday, April 30, 2013

Fake Bank / Refugee / Orphan Scam

 
 
BANK OF AFRICA ANNEX HOUSE
BANK  OF AFRICA BURKINA FASO 
FORIEGN REMITTANCE DEPARTMENT 
A975, Av Kwame N'krumah Ouagadougou 
01 BP 145 Ouagadougou 01, Burkina Faso .
Tell----- +226 78017763.

DATE-- ---=29//04/2013.


KIND ATTN:SIR.

With reference to the instruction from Miss Benita Kipkalya Kones for the release of Late Mr. Kipkalya Kones   deposited fund,($ 4.5  Million United State Dollars) willed to  Miss Benita Kipkalya Kones . This esteemed bank is in receipt of the enquiry letter regarding the inherited fund. She has informed us to contact you based on her inheritance with our bank here in Burkina Faso. Therefore you are required to furnish this bank with authentic legal proofs, confirming the death of the depositor. You are hereby requested to present to this bank the following documents to complete the legal verification before the transfer of the fund to you as the Trustee.


(1)A  Copy of the Bank deposit certificate.
(2)A copy of death certificate of late  Mr Kipkalya Kones issued by a private/government owned hospital.(3)Fund Origin Certificate.(4) An Affidavit of Oath issued by a Burkina Faso Federal high court / ministry of justice.


On receipt of the above requested information’s/documents, we shall commence with the transfer to your nominated bank account as the legal trustee. Kindly look for a Burkina Faso legal Representative (A Registered Lawyer) who will help you secure the bank requested legal documents from the Federal High Court of Burkina Faso .This is the official procedure of inheritance claim Also Fill your information and send back the Attachment File, BOA OFFICIAL APPLICATION FORM as we prepare for the Transfer. 

You are hereby Advise to forward a copy of this Email to the next of Kin Miss Benita Kipkalya She will Assist you get a registered lawyer who will stand on your behalf as your legal representative.

DR ADAMA COMPAORE
DIRECTOR-INCHARGE
ENGLISH SECTION
BANK OF AFRICA
 
         
        Operation al Highlig    Get ed traffic to your web
 site!
********************************************************************************
    
BANK OF AFRICA (BOA) BF. We are neither just an off shore bank nor are we only on shore  We touch base at every nook and cranny of the country. That is why you will always find an BANK OF AFRICA ( BOA) branch up North, downSouth, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you......
This transmission has been issued by BOA Group ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person to its completeness or accuracy.

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !