Bank Of Africa (BOA)
AGENCE PRINCIPALE (HEAD OFFICE)
770, Avenue du Président Aboubakar Sangoulé Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tél/Fax (+226) 60 79 63 37
Attention: Dear Valued Customer; xxx
This communication is to inform you today that we have taking record of the contents of your email and we believe that you shall contact us immediately.
For more inquiries, You can call through my office telephone line: (+226)55252520
Best Regards
Mr. Sebastien TONI
Group Bank Of Africa (BOA)
AGENCE PRINCIPALE(HEAD OFFICE)
770, Avenue du Président Aboubakar Sangoulé Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tél/Fax (+226) 60 79 63 37
Attention: Mr. xxx
In responding to your email, the bank is now running out patience because this has taking so much long time and the board of Directors have concluded that if the MLC is not paid on or before 31st of July and they shall place technical permanent account hold on your account. You have to act fast to make sure you send the £2000.00 on or before the end of this month of July.
As for the £150 i gave your wife, i need it this week because my Father in-law is hopsitalized and i need the money to pay for hospital bill.
You can call me today after reading this message.
For more inquiries, You can call through my office telephone line: (+226)55252520
Best Regards
Mrs Sebastien TONI
Bank Of Africa (BOA)
AGENCE PRINCIPALE (HEAD OFFICE)
770, Avenue du Président Aboubakar Sangoulé Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tél/Fax (+226) 60 79 63 37
Attention: Dear Valued Customer; Mr xxx
This is to inform you that the Money Laundry Clearance was yesterday completed. So you are required to complete your transaction.
Transfer code: 9054
Tax Code: TC032730
Money Laundering Clearance: CLEARED
Best Regards
Mr. Sebastien TONI
Bank Of Africa (BOA)
AGENCE PRINCIPALE (HEAD OFFICE)
770, Avenue du Président Aboubakar Sangoulé Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tél/Fax (+226) 60 79 63 37
Attention: Dear Valued Customer; Mr xxx
Regarding our telephone conversation this morning, i have confirmed that the payment of the required fee for an international fund clearance certificate is Three Thousand Nine Hundred British Pound sterling £3,900.
The fund you transferred from your online account has gone off from your account but is on hold until the clearance is completed.
You should try as much as you can to ensure the clearance is done before the Month of November ends off because the FBI Department might end up placing an irrevocable deadline against doing the clearance, i advice you to accelerate your plans because the earlier the better.
Best Regards
Mr. Sebastien TONI
Bank Of Africa (BOA)
AGENCE PRINCIPALE (HEAD OFFICE)
770, Avenue du Président Aboubakar Sangoulé Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tél/Fax (+226) 60 79 63 37
Attention: Dear Valued Customer;Mr xxx
Your email is received and last time we talked on phone and you told me your plans to apply for a loan. You should know that the fund you transfered sometime ago was held by the FBI surveillance watch and the transaction is pending depending when the International Fund Clearance Certificate is provided.
I will alway be advising you that you should try all you can to ensure you provide the needful so that the fund you transfered will be credited to your account within 24hours after the needful is provided.
For more inquiries, You can call through my office telephone line: (+226)55252520
Best Regards
MR. SEBASTIEN TONI
DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Bank Of Africa and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
Ce mail, y compris toute pièce jointe, est confidentiel. Il est exclusivement adressé aux destinataires désignés. Si vous le recevez par erreur, veuillez immédiatement aviser l'expéditeur et détruisez-le sans l'ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation sous quelque forme que ce soit ou l'autorisation de toute personne à le faire est interdite. Le mail n'est pas un moyen sûr et peut contenir des erreurs ou des virus, comme il peut être retardé, intercepté ou modifié. Banque d'Afrique et ses filiales déclinent toute responsabilité pour des dommages causés par ce mail et se réservent le droit de contrôler la circulation des mails.
Bank Of Africa (BOA)
AGENCE PRINCIPALE (HEAD OFFICE)
770, Avenue du Président Aboubakar Sangoulé Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tél/Fax (+226) 60 79 63 37
Attention: Dear Valued Customer;Mr xxx
The information does not base on credulity therefore ignore it. Please forward us a scan copy of your photo or passport which you need us to fix to your account profile. As soon as we receive it we shall forward to our account technical department to fix it back.
For more inquiries, You can call through my office telephone line: (+226)55252520
Best Regards
MR. SEBASTIEN TONI
DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Bank Of Africa and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
Ce mail, y compris toute pièce jointe, est confidentiel. Il est exclusivement adressé aux destinataires désignés. Si vous le recevez par erreur, veuillez immédiatement aviser l'expéditeur et détruisez-le sans l'ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation sous quelque forme que ce soit ou l'autorisation de toute personne à le faire est interdite. Le mail n'est pas un moyen sûr et peut contenir des erreurs ou des virus, comme il peut être retardé, intercepté ou modifié. Banque d'Afrique et ses filiales déclinent toute responsabilité pour des dommages causés par ce mail et se réservent le droit de contrôler la circulation des mails.
In responding to your message, I am surprised that you ignored the direct line of Mr Toni and called the bank directly. Is it that you are in doubt of this transaction or what? This transaction is coded and all the department involved have been advised not reveal any information to anyone to avoid hitches during the course of transfer. The department works independent of the bank so they might be right inform you that Mr Toni don't work in the bank because they statutorily constituted by the Board to handle this type of deal or project. In order not to divulge any useful information of this transaction, They advise that you strictly hid to the guidelines as issued to you.
You have to be very careful the manner you communicate this department regards to this transaction otherwise the bank shall terminate the transaction and declare the funds to Libyan Government. Remember it is because they were advised not to reveal any information regarding the investment funds to anyone to avoid hitches during the course of transfer that made them to opened a non resident online account in your name in order to finalize the funds release without the knowledge of the Libyan Government. If the Libyan Government find out the existence of the funds however they will definitely put the funds in seizure because of the complaint lodged by NATO and Libyan Government.
Dear Love xxx,
It is indeed you got all wrong, the Female Hostel Room 002, Block A is here in the Refugee camp. Did i tell you No Rev. Daniel?.
Do you think i am not please to talk to you so we can be seeing each other all the time, but i am under restrictions, i told you, i am not allow to access social media network, i am sending you my passport for your reference.
I have sent you my recent photo last time and i am not happy with you
If i can not remove my skin from my body then know it that i can never hurt you because you are part of me.
I do not have more to say, if you doubt me then i advice you to visit me here, i always want to see you, the kids want to see you too, i want to be touched by you
Believe me when i say i love you from my heart.
If you do not believe in me i have no option than to let you believe what ever you wish but always know you are hurting me
Thank you
Yours in love wife Aisha
Dear Love xxx,
How was your night?,
Hope you slept well. You should be patient with me, once i have possibility of snapping them with any device and i shall do it, you already know that i am under restrictions of making or receiving calls here so the authority here doesn't allow me to use phone but i will try my best, all i need from you is your good understanding, no matter how long it takes i will definitely send you the photos ok.
Thank you for your undertanding
Yours in love wife Aisha
Dear Love xxx,
I am very angry with you that you are in UK and telling me what is happening here. This sounds so crazy, am sorry using this word. You have already said you are coming why destroying your minset on what is not a reality after all my explanations to you.
You are no longer impressing me with your doubtful mind.
Thanks
Aisha
Dear Love xxx,
We celebrated the feast of the sacrifice Eid al-Adha but you did not even send me an email for greetings.
I am very sorry if i have in the past said anything that hurts you.
I understood how you bad felt at that time but always know my love for you has no limit and can not be measure.
Due to you were not feeling happy so you stop sending us feeding money which made me feel that you have changed and abandon us.
I am sending you our recent photos
Do you now see that our kids are doing good but we have no food to eats so if you can send us some money i will be more than happy.
Thanks
Yours in love wife Aisha
Bank Of Africa (BOA)
AGENCE PRINCIPALE (HEAD OFFICE)
770, Avenue du Président Aboubakar Sangoulé Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tél/Fax (+226) 60 79 63 37
Attention: Dear Valued Customer;Mr xxx
We are sorry for the inconveniences that must have caused you we are working 24/7 to deal with those involved in the scandal and defamation of our Banking reputation. The number is valid may be you had network issues that prevented you reaching us.
For more inquiries, You can call through my office telephone line: (+226)55252520
Best Regards
MR. SEBASTIEN TONI
DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Bank Of Africa and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
Ce mail, y compris toute pièce jointe, est confidentiel. Il est exclusivement adressé aux destinataires désignés. Si vous le recevez par erreur, veuillez immédiatement aviser l'expéditeur et détruisez-le sans l'ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation sous quelque forme que ce soit ou l'autorisation de toute personne à le faire est interdite. Le mail n'est pas un moyen sûr et peut contenir des erreurs ou des virus, comme il peut être retardé, intercepté ou modifié. Banque d'Afrique et ses filiales déclinent toute responsabilité pour des dommages causés par ce mail et se réservent le droit de contrôler la circulation des mails.
Bank Of Africa (BOA)
AGENCE PRINCIPALE (HEAD OFFICE)
770, Avenue du Président Aboubakar Sangoulé Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tél/Fax (+226) 60 79 63 37
Attention: Dear Valued Customer;Mr xxx
Thanks for your telephone call yesterday, sending the fee to do the clearance on your behalf is not much all that we needed at this time, i think your presence matters more than sending the money, once you are here in person you can confirm the process yourself. We have tried all this long periodic time to protect your image and prevent actions from the FBI because it reached a time when the FBI threaten to take action against you for non conformity over non compliance of doing the clearance and we stood firmly on your side and made them know your deplorable plight while you were in hospital. After all we have done, when you gained your freedom instead of you to show appreciation but you turn against us start making unrelevant contacts when you already know the nature of the fund inqustion and we hope Aisha gave details of her family before you agreed to partner with her, that been explained, we need you to visit us within 7 days time to do the clearance yourself. You are to visit with the amount which you intend to send but doing the clearance yourself you will be asked to pay panelties for delaying for so much long time so you need to prepare yourself with more than the required amount but if you insist of sending the fee to do the clearance on your behalf to avoid paying panelties then let us know.
I have sent you my bank Id some time ago, why asking for it again?.
You are not sending money for my family rather to assist you do the clearance where you can not be able to visit in person.
For more inquiries, You can call through my office telephone line: (+226)55252520
Best Regards
MR. SEBASTIEN TONI
DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Bank Of Africa and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
Ce mail, y compris toute pièce jointe, est confidentiel. Il est exclusivement adressé aux destinataires désignés. Si vous le recevez par erreur, veuillez immédiatement aviser l'expéditeur et détruisez-le sans l'ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation sous quelque forme que ce soit ou l'autorisation de toute personne à le faire est interdite. Le mail n'est pas un moyen sûr et peut contenir des erreurs ou des virus, comme il peut être retardé, intercepté ou modifié. Banque d'Afrique et ses filiales déclinent toute responsabilité pour des dommages causés par ce mail et se réservent le droit de contrôler la circulation des mails.
Bank Of Africa (BOA)
AGENCE PRINCIPALE (HEAD OFFICE)
770, Avenue du Président Aboubakar Sangoulé Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
Tél/Fax (+226) 60 79 63 37
Attention: Dear Valued Customer;Mr xxx
I have received your email and enclosed my new issued bank id as at 2018. You should send the money to your wife so she comes and pay it on your behave.
For more inquiries, You can call through my office telephone line: (+226)55252520
Best Regards
MR. SEBASTIEN TONI
DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Bank Of Africa and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.
Ce mail, y compris toute pièce jointe, est confidentiel. Il est exclusivement adressé aux destinataires désignés. Si vous le recevez par erreur, veuillez immédiatement aviser l'expéditeur et détruisez-le sans l'ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation sous quelque forme que ce soit ou l'autorisation de toute personne à le faire est interdite. Le mail n'est pas un moyen sûr et peut contenir des erreurs ou des virus, comme il peut être retardé, intercepté ou modifié. Banque d'Afrique et ses filiales déclinent toute responsabilité pour des dommages causés par ce mail et se réservent le droit de contrôler la circulation des mails.
Dear Love xxx,
I think the bank is now in better position to give explanation on what you said. Why are you making all this contacts?, have you forgotten your promise to keep this project with top secret.
Any way, Contact Mr Toni to explain to you
Thanks
Yours in love wife Aisha
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