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 be waiting for the transfer slip as soon as you send the fee also resend your receiving bank account details to check the one in our mt103 telegraphic system to avoid mistake 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.

[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 to you another new bank account as you have requested for which you have been advice to get back to this bank along with the transfer slip so as to enable this bank proceed.

Bank Name: SABADELL BANK
Brokers Account Name: IRIS N.
Iban : ES840081038612000166XXXX
Swift: BSABESBB
Address: . 03007 alicante,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.

[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 advice you to explain why the delay? also if you cannot send the fee out, this bank will send you our canada brokers account to deposit or send the fee into to else the stress if you cannot send out.your responds determine the next step of this bank.

NB: before this bank will send you our canada brokers account you must notify this bank the exact date you will send the fee before the canada brokers account details will be sent to you.


Bank Name: SABADELL BANK
Brokers Account Name: IRIS N.
Iban : ES840081038612000166XXXX
Swift: BSABESBB
Address: 03007 alicante,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.

[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 25 08 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, SEPA Delegates first thing tomorrow morning dated 26 08 2020 Spanish local time 11.30 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 26 08 2020 at 11,30am 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 receive a message from one Mr Johk Mesitr of Russia that you gave him the right to claim your fund which you have been immediately advice to notify this bank if you Truely gave Johk right to claim your fund or not so as to enable this bank know the next step to take Tomorrow dated 23 10 2020 either to report him to the security or send a letter of change of ownership for you to sign so as to enable him claim your fund.

You have been once again advice to take your fund seriously and send the fee so as to avoid further delay because if this delay persist this bank will advice you to send letter of authorisation sealed and sign by you as the beneficiary so as to enable this bank confiscate your fund and transfer it to spanish governement treasury account as unclaimed bill.

Your responds determine the next step of this bank/ Thanks for your co-operation and understanding.

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 611 26 77 87
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com

Attn:

We acknowledge the receipt of your fund dated 28 10 2021, Therein as we have been informed by our Affiliated bank in Africa, Bank of Africa (BOA)Ouagadougou,Burkina Faso, West Africa. REF:WFT/AX/892898/BOA/2963/074894/ABS/914764/116-21/ABS sum of $2,500.000.00USD (Two Million, Five Hundred Thousand United States Dollars Only)which will be remitted into your bank Account which also has your name xxx as the sole beneficiary to this fund to be credited into your online account and the info will be sent to you while the ATM will be sent to you through DHL Courier if you meet up with this bank requirement.

You are required to check your email attachment to see the forwarded ONLINE ACCOUNT FORM fill it correctly also forward the form to our office by email attachment for verification before the onward remittance of the above mentioned sum.

Upon the receipt of the above mentioned documents and personal information’s Activo Bank of Spain managements will update you on the transfer modalities for your perusal.

All the original documents in respect to the remittance of your funds will be sent to you by postal Service as for presentation to your bank and to back-up your funds.

These are Activo Bank of Spain remittance procedure and you are advice to comply and abide with the regulation for speed remittance of your funds if you meet up with the rules and regulations.
Thanks you for banking with us.
Regards,
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.

Header;

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Date: Sat, 30 Oct 2021 18:23:30 +0200
From: Activo National <info@activonational.com>
To:
Message-Id: <17cd203640e.121e82f6c2918412.2882306120295241669@activonational.com>
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References: <trinity-f50989e4-deb8-4613-a31c-0140e776bbe8-1543930760676@3c-app-mailcom-lxa07> <167797af241.fecbfb9960914.3830510298618308947@activonational.com> <1677e5daa7d.dcaf2bc8242193.1579577009482015785@activonational.com> <16798981b1c.11386b83560902.6216352866289364284@activonational.com> <167a8d04517.bb7fd147219503.4128086294308744780@activonational.com> <167effc66b1.108a73c7925421.998456432207719648@activonational.com> <1689a78ebc5.11d4be3bd238766.7262311157214298721@activonational.com> <1691b0c83a3.fb98e128158840.2674424956760081064@activonational.com> <169782e4b73.fb6fd5ab91007.3944514086716650497@activonational.com> <169ceff9c03.11d2def30174612.5559777633927583179@activonational.com> <16a0c8a21eb.1052de000203840.1746408336087678585@activonational.com> <16a359ffb86.d5085c47153487.2896048492318164047@activonational.com> <16a59bb2b9a.1034a8ab2199019.2217522276408325959@activonational.com> <16a694fc111.fc3ed61f466846.6015079232724096411@activonational.com> <16a6985fc16.10c055a14479420.3686736399022892257@activonational.com> <16a795da2c6.f50fe04c51257.1849715702718109200@activonational.com> <16a9227e5db.cd513a22362339.6019071297582460298@activonational.com> <16aa22ea0c2.10a735d1b221709.3843620157911965830@activonational.com> <16acb802171.eca245b71011637.5380034962380246871@activonational.com> <16adf3eb3df.11ced82aa186391.2140735947832361609@activonational.com> <16aef16f29d.e6ca9dc4104369.5324851681309326571@activonational.com> <16b099c4b7f.e640c305232174.8517436783687040301@activonational.com> <16b0e4362cd.c722e000374732.8737617438524516155@activonational.com> <16b384c0270.b2bac2cd155633.251959391556844397@activonational.com> <16b425d3787.fc4fda6b332862.2775978980466852626@activonational.com> <16b46516a7d.126323585474645.3894200146619418762@activonational.com> <16b4ba79eda.12b3c70b6196859.2746610853304491776@activonational.com> <16b88d75b05.b89ae48023842.5284367129685703939@activonational.com> 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<16c352f6e3b.b10fd311283919.6940134831583064557@activonational.com> <16c70277d2a.1199d2139716326.3387828374916599100@activonational.com> <16c8f76b1c8.f6dc1651121837.1783995761437957710@activonational.com> <16cb5570d3e.dd41be7882652.2671488501048602584@activonational.com> <16cd3da93c8.e21d1c9a10881.327872416947774121@activonational.com> <16ce893e336.11e53332e137019.1448189156297939949@activonational.com> <16cf72ba491.c9eaa4c331277.8345258742057335522@activonational.com> <16cf73b0d07.bdf3084334346.5495115726978838555@activonational.com> <16cf73fe969.c6b644dc35340.7305579475079422009@activonational.com> <16d06aac414.bb7d1640191926.199017275461763883@activonational.com> <16d0bae09d4.b7cdea5b305197.6185651849632056039@activonational.com> <16d162d4641.ce936499445850.987033569530276753@activonational.com> <16d1c73d5f5.f47fe5d5685546.324798791565274858@activonational.com> <16d214d0a48.ea037399854081.1891022012898055516@activonational.com> <16d3a63c650.acdde38b1227.5021525072760000643@activonational.com> <16d44ed509f.ed6f72a9386548.7080879137986845989@activonational.com> <174255b87e1.f21456e3231507.4219017436526171163@activonational.com> <174e8ee0c03.cb8f9832155137.8794243759476558038@activonational.com> <174ee4f7a2c.1017e9e88311012.2673185476748955730@activonational.com> <1768fde574e.10002dd55483545.8032856604165266473@activonational.com> <1772f9a18cb.11ad160ab381067.4973743004043423564@activonational.com> <177ab40051f.b6aa4d74309630.2380176787085490430@activonational.com> <177ac215bf7.c5736770354309.7589748635730249511@activonational.com> <177cad8b1e7.11ab27f1e38784.6692903265417615153@activonational.com> <177cf611577.1029c7bf4217280.4164440235106584685@activonational.com> <1787db76da5.d05c083b9700.4115836961235057118@activonational.com> <CAMiXyRDRXfmtepV1K2y41_jfn1-e_ErFD7xePGBoRDnN9RRC0g@mail.gmail.com> <178a146fff1.f2f96943195676.4023042666866423774@activonational.com> <178a150583c.10d3dd4c1197182.2410234298127919707@activonational.com> <178ef52509d.11c6467da344394.5956271592803800922@activonational.com> <1791360a781.10150257c52999.3139252194984854297@activonational.com> <17bb189b00f.11a02425f225223.5857599576734537764@activonational.com> <17c78e0aab5.d995199b497205.381618184734709397@activonational.com> <17ccba3487b.afb114dd2762299.8631274964729558247@activonational.com>
Subject: Fwd: Activo bank of Spain(ABS)Your fund Acknowledgement official identification Request.
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[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 the telex receive from ministry in charge of this certificate today dated 03 11 2021, You have been hereby informed by the Activo bank management's that this bank have receive the telex and this is their request below.

In reference of the procedure of this bank, Be informed that this Affidavit declaration of Money Laundry certificate will cost you some amount of money which the Total amount is indicated below.

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 $1,226.00 USD (One Thousand, Two Hundred & Twenty Six USD Only) which is 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 link to your fund also original documents of your fund to your home address via DHL courier for you to access your fund in any atm machine in your country.



For further payment information's, Do contact this bank for payment details if required & specify the payment details which will be favorable to you below.

*************************************************

1. Brokers bank account information's

2. Western union money transfer

3. Money gram/ Ria Transfer



Await your responds.



Regards,

Mr. Pedro Iniesta (Bank Manager)

Head of Foreign Operation

For ABS Management.

[Big Al]

Using the same phone number and one of the same stolen images:

BOA Bank Of Africa
Ouagadougou,Burkina Faso
Adresse:Av. du Général Sangoulé Lamizana
Koulouba, Ouagadougou
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
FAX : +226 50 44 02 78
BF Date/ 4-1-23
Email : ( bankboa183@gmail.com )

Boa Web-Site; http:/ /www.boaburkinafaso.com

BF Date/ 4-1-23

ATTENTION./ ATTENTION/ BENEFICIARY:

NATIONALITY::; USA

ATTENTION. SIR.

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! OFFICIAL BANK INSTRUCTIONS:

THIS MORNING WE HAVE RECEIVED AN EXECUTIVE AUTHORITY FROM THE BOARD
OF DIRECTOR INCHARGE CONCERNING YOUR INHERITANCE FUND

TAKE NOTE WE HAS ALREADY CONCLUDED WITH OUR ESPACT URRENCY
DIPLOMAT TODAY TO BRIINGE YOUR CONSIGNMENT FUND BOX DIRECTELY TO
YOUR COUNTRY DOOR POST BECAUSE NO CUSTOM OFFICES IN YOUR
COUNTRY ( SOUTH AMERICA ) WILL NOT KNOW WHAT IS INSIDE YOUR
BOX BECAUSE YOUR CONSIGNMENT FUND BOX HAS FINALY DE CODE IT
ALREADY WITH THE ( KEY ) NO COMPUTER WILL NOT DE TAKE IT ACTOR,
BECAUSE IS ON CEL WITH THE KEY,

ONLY UR ESPACT URRENCY DIPLOMAT IS THE ONE WHO KNOW OUR
CONSIGNMENT FUND BOX ( KEY CODE. ) FOR YOUR INFORMATION This (
Espace Currency Diplomat..) will bringe your CONSIGNMENT ( $ 5,1
MILLION USD DOLLARS ) directly to your at your Country. to your
house Door Post right now,? to your House door post according to
the conclusion bank Directors today

BE INFORM THAT ( ESPACE CURRENCY DIPLOMAT ) WE MOVE ON HIS JOURNEY
TOMORROW WITH YOUR FUND BOX FROM BURKINA FASO DOWN TO YOUR
COUNTRY AS SOON WILL HEAR FROM YOU BACK SEND YOUR DIRECT
WHATSSAPP MOBILE TELEPHONE NUMBER

THIS IS TO MADE IT CLEAR TO YOU THAT YOU THE BENEFICIARY OF THE SAID
FUND WILL PAY THE CHARGE FEES AS SOON AS THE DELEGATE LANDED WITH
THE CONSIGNMENT OF YOUR INHERITANCE FUND THERE IN YOUR COUNTRY

YOU ARE ADVISE TO MAKE A STEP OF FAITH AND SEE THAT RESULT OF SMOOTH
DELIVERIG OF YOUR PARCEL TO YOUR COUNTRY DOOR POST NOW. SO THEREFORE
HURRY UP SEND YOUR DIRECT WHATSSAPP TELEPHONE NUMBER

SIR. RE-CONFIRM ALL YOUR FULL DETAILS INFORMATION TO US IMMEDIATELY NOW BELOW:

( 1. ) SEND YOUR FULL NAME...
( 2. ) SEND YOUR HOME ADDRESS ALSO YOUR OFFICE ADDRESS
3. ) HURRY UP SEND YOUR DIRECT WHATSSAPP TELEPHONE NUMBER
4. ) SEND YOUR COPY OF YOUR PASSPORT OR YOUR ID CARD
5. ) SEND YOUR RECEIVER COUNTRY NAME.

SEND YOUR DIRECT MOBILE TELEPHONE NUMBER

URGENTLY REPLY TO MY MAIL. PLEASE WILL YOUR FULL DETAILS INFO

FINALLY UPON THE CONFIRMATION OF YOUR RESPOND WE WILL SENT FORTH THE
DELEGATES FULL DETAILS INFORMATIONS IMMEDIATELY HE DISPATCHED HERE
TOMORROW BEEN 15H OF JANUARY , 2023. BY 3;30 GTM AS OFFICIALLY
PROGRAMMED.

THANKS FOR BANKING WITH US,.

I look forward to hear from you urgently

And i hope to serve you bette

YOURS SINCERELY
Yours faithfully
THANKS FOR YOUR UNDERSTANDING AND CO- OPERATION
I.AM ( MRS.YUSUF ABIBATU ADAMS. )
(BOA) GENERAL SECRETARY.

Mrs. Zenab Mohammed
Foreign remittance Coordinator
( W.H.O ) world health organization covid 19 emergency food program
dispatch section , Burkina Faso

YOURS SINCERELY,
Yours faithfully
THANKS FOR YOUR UNDERSTANDING AND CO- OPERATION
I.AM ( DR. SONGO KABORE ) FOREIGN REMITTANCE (BOA) BANK DIRECTOR
USE THIS DIRECT LINE TO CALL ME ( +226: 66 -283 762

Header:

Return-Path: <bankboa183@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: BOA BANK <bankboa183@gmail.com>
Date: Thu, 5 Jan 2023 00:07:47 +0800
Message-ID: <CAKEArRT-Na1+dkgY9mTOMiaPgs3sD8LxwAQwnMms6cR7w5udxg@mail.gmail.com>
Subject: ATTENTION./ ATTENTION/ BENEFICIARY:

Phones: +22650440278
Note: This telephone number is most likely a Burkina Faso number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+22666283762
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.

[Big Al]

BOA Bank Of Africa
Ouagadougou,Burkina Faso
Adresse:Av. du Général Sangoulé Lamizana
Koulouba, Ouagadougou
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
FAX : +226 50 44 02 78
BF Date/ 13-1-23
Email : ( bankboa183@gmail.com )

Boa Web-Site; http:/ /www.boaburkinafaso.com

BF Date/ 13-1-23

ATTENTION./ ATTENTION/ BENEFICIARY:

NATIONALITY::;

ATTENTION. SIR.

WE THE BANK MANAGEMENT ASSURED YOU WE GIVE YOU ( 100% ASSURANCE
GARANTE ) YOU ARE GOING TO RECEIVE YOUR FUND THROUGH THE MEANS OF THE
ESPACT T CURRENCY DIPLOMAT DIRECTLY TO YOUR HOUSE DOOR STEP WITHOUT
ANY FORETHER DELAY AGAIN,

SIR, TAKE NOTED , WE ARE NOT ASKING YOU TO PAY ANY MONEY ACTOR ,OF
SENDING YOUR FUND BOX, DIRECTELY TO YOUR HOME ADDRESS SO RIGHT NOW
THIS BANK MANAGEMENT ARE GOING TO HELP YOU TO PAY ALL THE FLY
TICKET MONEY OF SENDING THE DIPLOMAT DIRECTLY TO YOUR COUNTRY,,

SIR, YOUR CONSIGNMENT FUND BOX $ 3 ,5 MILLION USD DOLLARS ) ONLY
FOR YOUR INFORMATION

WE ARE WAITING TO HEAR FROM YOU AS SOON YOU CONCLUDE WITH HIM OUR
BANK GENERAL C.E.O CALLED NAME,, MR, JACOB ,,, WITHOUT ANY
FURTHER DELAY AGAIN USE THIS DIRECT LINE TO CALL HIM OUR BANK
C.E.O, CALLED MR. JACOB ( +254762224441 ) FOR THE SENDING
THE BANK DIPLOMAT DIRECTELY TO YOUR COUNTRY,, HIOUSE DOOR STEP,

WILL HAS FINALLY CONCLUDED WITH OUR C.E.O MR, JACOB ALREADY TODAY,
YOU ARE NOT GOING TO PAY ANY MONEY ABOUT SENDING THE BANK DIPLOMAT
DIRECTLY TO YOUR DOOR STEP, JUST WAIT FOR THE BANK DIPLOMAT ARRIVER TO
YOUR COUNTRY HOUSE DOOR STEP NOW

SIR, ONLY WHAT WILL NEED FROM YOU JUST TO CALL THE C.E.O MR. JACOB,
ABOUT DEPARTURE OF THE BANK DIPLOMAT TODAY, SO HURRY UP RIGHT NOW TO
CALL HIM IMMEDIATELY, BEFORE THE BANK DIPLOMAT WILL MOVE TODAY WITH
YOUR FUND BOX TO YOUR COUNTRY,, USA

This Espect Currency Diplomat will bringe your ( Consignment Fun
Box ) directly to your at your Country House door post right now
according to the conclusion today with our Senior bank General
Director incharge call Name/ ( MR. JACOB )

THIS BOA BANK MANAGEMENT ARE GOING TO HELP YOU TO PAY THE ( Flights,
Plane Tickets &,, ) for your information,

THANKS FOR BANKING WITH US,.

I look forward to hear from you urgently

And i hope to serve you bette

YOURS SINCERELY
Yours faithfully
THANKS FOR YOUR UNDERSTANDING AND CO- OPERATION
I.AM ( MRS.YUSUF ABIBATU ADAMS. )
(BOA) GENERAL SECRETARY.

Mrs. Zenab Mohammed
Foreign remittance Coordinator
( W.H.O ) world health organization covid 19 emergency food program
dispatch section , Burkina Faso
USE THIS DIRECT LINE TO CALL ME ( +226: 66 -283 762 )

Phone: +22666283762
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.

+254762224441
Number billable as mobile number
Country or destination Kenya
City or exchange location
Original network provider* Airtel Networks Kenya Ltd

[Big Al]

Activo Bank of Spain(ABS)

Principe de Vergara,125,

Madrid 28002 SPAIN

Head of Foreign Operation: Mr. Pedro Iniesta

Tel: 0034 602 630 519

Fax: 0034 950 950 226

Email: info@activenationa.com

Email: absztcustr@spainmail.com

Attn: Beneficiary,

Activo bank of spain managements will be having our board trustee meeting with bank of spain ,imf and world bank delegates tomorrow morning by 11 am but before this bank will hold such meeting this bank managements wants to know if you are still interested in claiming your fund and if you are still interested while have you not send the fee and when will you send the fee within this week? If you cannot answer this message bos,imf,wb will impliment daily penalty of 308 euro on your fund.which must be paid along with outstanding fee before your fund can be transfer into your bank account.

This decision was taking from our newly concluded board meeting today

Await your responds.

Regards,

Mr. Pedro Iniesta (Bank Manager)

Head of Foreign Operation

For ABS Management.

Sealed and signed by Bank of Spain, International Monetary Fund, World Bank.

Header:

Return-Path: <absztcustr@spainmail.com>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])
Message-ID: <trinity-a1d86bec-e4b9-4faf-bc1b-d03d28879752-1679505203384@3c-app-mailcom-lxa14>
From: abs cust <absztcustr@spainmail.com>
Subject: Activo Bank of Spain(ABS) Official Meeting with bos,imf,wb in respect of your fund.
Date: Wed, 22 Mar 2023 18:13:23 +0100

Additional phone: +34602630519
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Vodafone Enabler España, S.l.