boa.bankofafricabf@mail.com

[Big Al]

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 631 434 317
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com


Attn:

Activo bank of spain managements will advice you to notify this bank your next step in sending the fee so as to enable this bank proceed.

Await your responds.
Regards,
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Managements.

[Big Al]

Activo bank of Spain (ABS)
Principe de Vergara,125,
Madrid 28002 SPAIN
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 631 434 317
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com
Attn:

In respect of my discussion with the director of Central bank of Spain & European Union financial Department this Morning dated 04 05 2020,You have been hereby informed by Activo bank of Spain management that I Mr. Pedro Iniesta want you to officially update this bank on your mode of paying this fee because I will be having meeting with the bank of Spain & European Union financial Department, imf delegates delegates first thing tomorrow morning dated 05 05 2020 Spanish local time 10.15 am which I have to update the bank of Spain & European Union financial Department managements on your next step in completing your claim also by paying the fee to enable them endorse your file for onward processing.

Furthermore, Be informed that this is a very crucial stage that I have to update the bank of Spain & European Union financial Department directors that the beneficiary of this said fund is serious about his inheritance but if you did not show any positive action what do you expect me to do? This will do you no good as the fund beneficiary rather you are complicating issues.

NB:I Mr. Pedro Iniesta is doing all my best, please support me with all the necessary assistance I need to enable me complete your transfer procedure by you paying the fee to facilitate the conclusion & procedure of your fund.

Your urgent responds to this email will be highly appreciated as you know that the meeting will be held tomorrow morning dated 05 05 2020 at 10,15am Spanish local time.
- Hide quoted text -


Best Regards
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.

[Big Al]

European Union Financial Dept
7 Storey's Gate, NW
London Uk, SW1P 3AT
Our Ref: EU/…EUFD/EUEFTL/PLD/792068
Tel: 0044 744 033 3817
Date:…20…05…2020.

Beneficiary:

Accordance to this management's policy, European Union Financial Dept will hereby bring to your notice that this managements have receive some various complains from Activo Bank of Spain that you are not showing any positive responds in claiming your fund ,which this management's cannot judge with the comment of the Activo Bank of Spain only rather we want you to explain to this European Union Financial Dept what is the actual cause of your delay in complying to their request so as to enable this management's know the best step to take at the right time.

You have been advice to explain in details because this management's will be summiting your report to the board of trustees by tomorrow dated 21 05 2020 at 10.45 am Spanish local time for deliberation, which the World Bank & imf, bank of Spain also Activo Bank of Spain delegates will be present.

As long as you have funds in Activo Bank of Spain you have been advice to explain everything to this dept in details so as to enable this management's handle the procedure properly to make sure you get your fund.

Your urgent responds will be highly appreciated.

Regard's

Mr. Henry Johfot
Eu financial dept
Director.

[Big Al]

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 631 434 317
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com
Attn:

Activo Bank of Spain managements held a board meeting with bank of Spain Delegates, IMF delegates and European Union Financial Departments dated 05 06 2020 which they have decided that you have to send the outstanding fee within the next 3 working days or send letter of authorisation to this bank so as to enable this bank confiscate your fund and transfer it to spanish government treasury account as unclaimed bill.

This meeting have been endorse by Bank of Spain, IMF, Eufd managements.


We anticipate your early Responds.

Best Regards
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.

[Big Al]

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 631 434 317
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com
Attn:


Activo bank of Spain managements will advice you to work on the fee and send it in time because delay will not help at the present time.



Best Regards
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.

[Big Al]

Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
FAX : +226 50 44 02 78
BF Date/27/06/2020
Boa Web-Site; http:/ /www.boaburkinafaso.com


BF Date/27/06/20




ATTENTION.; ATTENTION.;


NATIONALITY: ( UNITED STATE OF AMERICA )



WITH DUE RESPECT, SIR,


Dear .Sir.


This is to bring to your notice that your fund which was acknowledged
accordingly. However, I want you to know that we have to transfer your
fund via our corresponding bank offshore in
RESERVE BANK OF INDIA ) RIGHT NOW.

SIR. YOUR CLAIMS RIGHT NOW THE SUM OF ( $ 1,6 MILLION DOLLARS )
ONLY. FOR YOUR INFORMATION.


Sir; Contact your ( RESERVE BANK OF INDIA ) Below;

--------------------------------------------------------------------------------------
BANK NAME: RESERVE BANK OF INDIA

BANK ADDRESS: DEPARTMENT OF CURRENCY MANAGEMENT, RESERVE BANK OF
INDIA REGIONAL OFFICE.
No.6 SANSAD MARG, NEW DELHI-110001, INDIA.

CONTACT E-MAIL: INFO@RRBLNE.IN

ALTERNATE E-MAIL: RBIONLINEUNIT-ORG.IN@OUTLOOK.COM


ACCOUNT OFFICER IN-CHARGE:

MR. KIRAN KARNIK
Coordinator Foreign Fund Transfer Unit {R.B.I}

MR. SHAKTIKANTA DAS
Governor, Reserve Bank of India {R.B.I}
-------------------------------------------------------------------------------------------

Therefore, I want you to reconfirm all your banking details
Information right now to us Immediately now to also forwarded it to
your RESERVE BANK OF ( INDIA.)


FINALLY YOUR IMMEDIATE AND URGENT RESPONSE IS HIGHLY NEEDED IN THIS REGARD,

THANKS FOR YOUR UNDERSTANDING AND CO- OPERATION
MRS.YUSUF ABIBATU ADAMS
(BOA) GENERAL SECRETARY.
CALL US ( +226:68 565 607.)

Phone:
+22668565607
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telecel Faso S.A.

[Big Al]

Activo bank of Spain (ABS)
Principe de Vergara,125,
Madrid 28002 SPAIN
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 631 434 317
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com
Attn:

In respect of my discussion with the director of Central bank of Spain & European Union financial Department this Morning dated 29 06 2020,You have been hereby informed by Activo bank of Spain management that I Mr. Pedro Iniesta want you to officially update this bank on your mode of paying this fee because I will be having meeting with the bank of Spain & European Union financial Department, imf delegates,World Bank delegates first thing tomorrow morning dated 30 06 2020 Spanish local time 11.35 am which I have to update the bank of Spain & European Union financial Department managements on your next step in completing your claim also by paying the fee to enable them endorse your file for onward processing.

Furthermore, Be informed that this is a very crucial stage that I have to update the bank of Spain & European Union financial Department directors that the beneficiary of this said fund is serious about his inheritance but if you did not show any positive action what do you expect me to do? This will do you no good as the fund beneficiary rather you are complicating issues.

NB:I Mr. Pedro Iniesta is doing all my best, please support me with all the necessary assistance I need to enable me complete your transfer procedure by you paying the fee to facilitate the conclusion & procedure of your fund.

Your urgent responds to this email will be highly appreciated as you know that the meeting will be held tomorrow morning dated 30 06 2020 at 11,35am Spanish local time.


Best Regards
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.

[Big Al]

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 631 434 317
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com
Attn:

Activo bank of Spain managements will hereby inform you that the European Union Financial Department Head Office send a telex to this bank that their branch delegates will come to hold meeting with this bank on monday concerning your fund while this bank will advice you to notify this bank your steps in sending the fee which will enable this bank defend your fund file before the EUFD.

This bank will brief you before 1pm monday next week dated 20 07 2020 after the meeting with EUFD Delegates in respect of your fund but your date of payment is the ONLY solution to enable this bank come out with A POSITIVE result from the meeting on Monday.

Your responds determine the result on monday DATED 20 07 2020.

Best Regards
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.

[Big Al]

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 631 434 317
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com
Attn:

Activo bank of Spain managements have held the meeting with the European Union Financial Department branch delegates which it have been agreed upon for this bank to transfer your fund into your bank account if you send the certificate fee, This is the instruction from the EUFD which your responds determine the next step of this bank.

Await your positive responds.

Best Regards
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.

[Big Al]

Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 631 434 317
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com

Attn:

Activo bank of Spain managements is sending you this bank brokers account for you to send the fee into and send the slip to this bank so as to enable this bank proceed the transfer into your bank account immediately this bank confirmed the fee and procure the certificate.

Bank Name : N26 BANK
Name: S. John O.
IBAN: ES4415632626303266XXXXXX
BIC: NTSBESM1XXX,
ADDRESS : Calle Manzanares, 4. 28005 Madrid, Spain.

In addition to this, You have been hereby advice by the Activo bank management's to send the Affidavit declaration of Money Laundry certificate fee of €1,108.00 Euro ( One Thousand,One Hundred & Eight Euro Only) which is equivalent to $1,224.00 USD (One Thousand, Two Hundred & Twenty Four USD Only) which is also equivalent to 955 .00 GBP (Nine Hundred & Fifty Five Great Britain Pounds Only)as requested by the ministry in charge to enable this bank procure the certificate and transfer this fund into your bank account also this bank will send you VISA CARD to access your fund in any atm machine in your country.

Nb: You have been advice to send the fee into the brokers account above and send the scan payment slip to this bank so as to enable this bank proceed.

Await your responds.

Regards,

Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.