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mrahmedhanif880@gmail.com

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BANKATLANTIC@financier.com

Unread postby Big Al » Tue Nov 29, 2022 8:48 pm

Date 11-29-2022.
LEGAL TRANSFER OBLIGATION
Attention: Valued Beneficiary.:

Sir, We have our legal procedure in handling a transaction of this nature if you can come down in person that will be fine, If you can't kindly send required identity card to enable us commence the approval immediately,

Our primary objective is to constantly provide you with Value adding Channels that enable you conduct your transaction Quickly, Safely, and Conveniently.


This Bank may not also tolerate any violation of our rules.
Our duty is to protect all our customers.
We await your swift response
Bank with us always
Thanks for your Cooperation
Yours sincerely
Mrs. Alisha Nathaniel
Customers Care
Tel. 00226-56757542
Tel/Fax.00226-74056078
Management Bank Atlantic PLC Burkina Faso
WARNING NO PART OR WHOLE OF THIS MESSAGE IS PERMITTED FOR TRANSFERENCE OR REPRODUCTION AS IT IS SOLE PROPERTY OF BANK ATLANTQUE PLC BURKINA FASO AND MUST BE FOR THE RIGHTFUL RECIPIENT ONLY
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BANKATLANTIC@financier.com

Unread postby Big Al » Wed Nov 30, 2022 10:08 pm

Date 11-30-2022.
LEGAL TRANSFER OBLIGATION
Attention: Valued Beneficiary.:

Sir, We received your email and well understood we will proceed as soon as we receive it,

Our primary objective is to constantly provide you with Value adding Channels that enable you conduct your transaction Quickly, Safely, and Conveniently.


This Bank may not also tolerate any violation of our rules.
Our duty is to protect all our customers.
We await your swift response
Bank with us always
Thanks for your Cooperation
Yours sincerely
Mrs. Alisha Nathaniel
Customers Care
Tel. 00226-56757542
Tel/Fax.00226-74056078
Management Bank Atlantic PLC Burkina Faso
WARNING NO PART OR WHOLE OF THIS MESSAGE IS PERMITTED FOR TRANSFERENCE OR REPRODUCTION AS IT IS SOLE PROPERTY OF BANK ATLANTQUE PLC BURKINA FASO AND MUST BE FOR THE RIGHTFUL RECIPIENT ONLY
"Look for the lies."
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mrahmedhanif880@gmail.com

Unread postby Big Al » Wed Nov 30, 2022 10:09 pm

Dear

Good evening, How are you doing i hope fine, I have not heard from you what is going on, I thought i advice you keep me inform in each and every steps you take, Did bank acknowledge the deposit certificate or not, Why keeping me out of communication i hope that you are not planning to betray me because i see no reason for you to keep me silent, I will appreciate a response from you please,

Regards
Mr. Ahmed Hanif
Tel.+22664945235
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Unread postby Big Al » Tue Dec 06, 2022 9:40 pm

Dear

I have not heard from you and i'm worried please what is going on, Are you planning to betray me in a business that i contacted you for mutual benefit of our both families, Since i sent you the required copy of deposit certificate you kept me out of communication why the sudden change why,

Regards
Mr. Ahmed Hanif
Tel.+22664945235
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mministryeconomicsandfinance@gmail.com

Unread postby Big Al » Mon Jan 30, 2023 8:41 pm

Attention Sir/

The Burkina Faso Government Treasury Department hit
$500.000.000.00.Millions Dollars hit on the shares it acquired in
exchange for the bailout Funds.

I wish to inform you that all matters relating to the release of this
payment is now under our control and supervision. This development has
become necessary due to the activities of unpatriotic Government
officials Banks financial Institutions Central Bank and imposters who
keep on frustrating every effort to clients by making requests for
unauthorized fees and levies from them.

We sincerely apologize for any delay you might have encountered in the
past, your payment is now %100 guaranteed.

I am Mrs. Fatima Zongola, The deputy Ministry of Economics and Finance
I was mandated by the president republic of Burkina Faso in
conjunction with the executive council (FEC) the House of
Representatives committee on foreign
debts/Unclaimed/Compensation/Reconciliation and implementation panel
on contract/inheritance/ funds to complete all unpaid contract?
Inheritance/ Funds. You are required to get back to me urgently with
your information including your full name, phone number, country and
address for verification and immediate payment within 24 hours,


Your name is among others traced for outstanding payment transfer,
Thus that of your Rightful Inherited Fund. VALUE TO USD $17, 500,
000.00 (SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
ONLY) from BOA Yet to be transferred to your designated Bank due to
imposters who keep on frustrating every efforts you made to receive
your fund, Your Fund among other that was returned to Burkina Faso
Government Treasury Department, That hit in total $500.000.00.Millions
Dollars Five hundred Million Dollars and Government Of Burkina Faso
has decide not to confiscate it because is people hard-earn money.

Sir/Mr, This is to bring to your notice that your access
will be blocked in 48 hours due to irregular and reluctant approach
towards your fund and you have not complete our validation exercise
needed from Central Bank and Ministry of Economics and Finance to
enable customers meet up the new transfer and security

measure put in place by the Central bank transfer his/her part of the
Fund. This email was sent to you before we wonder why we have not
heard from you is anything the problem,

In case you are receiving this message in your spam, move it to your
inbox if found spam or junk to enable you to access it fully. Probably
because you are receiving it for the first time.

Thank you for your cooperation
Mrs. Fatima Zongola,
Office Ministry of Economics and Finance
Email Address mministryeconomicsandfinance@gmail.com
Telephone. +226-64945235 Call/WhatsApp Me


Header:

Return-Path: <mministryeconomicsandfinance@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Ministry Economics Ministry Economics and Finance <mministryeconomicsandfinance@gmail.com>
Date: Mon, 30 Jan 2023 18:06:19 +0100
Message-ID: <CAJt41JwjLW43xfOvmN5kOWwWR1LSPhGr04Ndxuv9+8cXE-+dEw@mail.gmail.com>
Subject: Office Ministry of Economics and Finance


Phone: +22664945235
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.
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mministryeconomicsandfinance@gmail.com

Unread postby Big Al » Tue Jan 31, 2023 7:46 pm

Attention Sir/Mr,

Thank you for your response, Kindly send us the below listed information to enable us conduct registration Exercise after then we will send you Bank atlantic PLC information to contact them for the transfer,

1. Your full name_______________________
2. Contact address________________________
3. Telephone number with code__________________
4. Occupation_______________________________
5. Age________________________________
6. Sex_________________________
7. Your status_________________
8. Country___________________________
9.Your fax number______________________________

Thank you for your cooperation
Mrs. Fatima Zongola,
Office Ministry of Economics and Finance
Email Address mministryeconomicsandfinance@gmail.com
Telephone. +226-64945235 Call/WhatsApp Me
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

mministryeconomicsandfinance@gmail.com

Unread postby Big Al » Wed Feb 01, 2023 7:51 pm

Attention

Sir, We receive your email, Your information has been Forwarded to Bank Atlantic PLC Burkina Faso, They are the Bank authorized by Central Bank and Ministry of Economics and Finance to carry out this transfer, Feel free to contact them as soon as possible, We are deeply sorry for the sad experiences you witness at the past, Be reassure that this time it will be something different,

FOREIGN REMITTANCE DEPARTMENT
BANK ATLANTIC B/F
26 OUAGADOUGOU BURKINA FASO
EMAIL: BANKATLANTIC@FINANCIER.COM
Contact Person Mrs. Alisha Nathaniel
Bank Telephone number. 00226-56757542

Thank you for your cooperation
Mrs. Fatima Zongola,
Office Ministry of Economics and Finance
Email Address mministryeconomicsandfinance@gmail.com
Telephone. +226-64945235 Call/WhatsApp Me
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

BANKATLANTIC@financier.com

Unread postby Big Al » Thu Feb 02, 2023 7:36 pm

Date 2-2-2023.
LEGAL TRANSFER OBLIGATION
Attention: Valued Beneficiary.:

Sir, We have been rightly informed about The transfer. To proceed see attached Bank Customer's Transfer form, Kindly fill/sign and re-send it back to us together with your identity card like International Passport/Driving licence. Your Utility bill like house rent Gas/Electricity or Water Bill, Once we receive it the Approval/Transfer of this Sum will be effective immediately without delay,

Our primary objective is to constantly provide you with Value adding Channels that enable you conduct your transaction Quickly, Safely, and Conveniently.

This Bank may not also tolerate any violation of our rules.
Our duty is to protect all our customers.
We await your swift response
Bank with us always
Thanks for your Cooperation
Yours sincerely
Mrs. Alisha Nathaniel
Customers Care
Tel. 00226-56757542
Tel/Fax.00226-74056078
Management Bank Atlantic PLC Burkina Faso
WARNING NO PART OR WHOLE OF THIS MESSAGE IS PERMITTED FOR TRANSFERENCE OR REPRODUCTION AS IT IS SOLE PROPERTY OF BANK ATLANTQUE PLC BURKINA FASO AND MUST BE FOR THE RIGHTFUL RECIPIENT ONLY


Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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