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Unread postby Big Al » Fri Apr 20, 2018 10:49 pm

Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso BF
FAX : +226 50 44 02 78
Date; 20/04/2018
ww w.boaburkinafaso.com



ATTN/


from country United State Of America,

Following another meeting held today by the bank top officials in all department that is concerned, we are privilege to inform or let you know that there has been a change in your transfer of your inheritance fund that is with this bank since the resident attorney (lawyer) Dr,

Harrison Noah, have presented the request to the bank this morning and also receive the diplomatic clearance affidavit from him.today, So we have decided to deliver your fund as a consignment to you via a diplomatic security courier services coming to the MIDDLE EAST and


SIR, YOUR COMPENSATION FUND OF ( $ 5.5 Million Dollars) TAKE NOTE.


around your country ( United State Of America Airport, ) known as the overseas diplomatic supervisor (ODS) under the supervision of an efficient diplomat. In respect of your account details, we have programmed your data's on our system waiting for transfer but we got an error signal on our KTT (key telegraphic transfer) based on the transfer we made to HSBC LONDON, in which it diverted to a wrong account. Sir, you should bear with us, as we concluded on our meeting this

morning with the bank EXCHANGE AREA CONTROLLER / MINISTER OF FINANCE concerning the problem. Since your money was engrossed we had decided to carry on the transfer through Africa finance diplomatic means to your country ( United State Of America Airport, ) Why our plans of transferring your fund through our most efficient diplomat to the MIDDLE EAST as also to prevent your fund being intercepted by any of the security institutions, as soon as the

diplomat well arrives in your country United State Of America, and visit our affiliate representative there he will proceed to the hotel where you are to meet with him for more discussions, you will be contacted

immediately upon arrival to your country ( United State Of America Airport, ) you are hereby instructed to present the following:

1. A copy of your identification. (Passport or any identity)
2. A handling charge fee of ( US $ 1,2.10, dollars ) Only,
3, travelling expenses / hotel accommodation that will settle by you.

The handling charges, the sum of ( US $ 1,2.10, dollars ) only Okay, you will have to handle over this to the diplomat. He will formally issue you the following certificates at the hand over exercise / process.

1. The claim letter from our bank here
2. The certificate of inheritance

Please note that the diplomat does not know the content of the consignment and he will not be staying long there in United State Of America, so you are expected to be there on time for your cash payment.

He will contact you as soon as he arrive ( United State Of America Airport, ) with your
consignment


SIR, YOUR COMPENSATION FUND OF ( $ 5.5 Million Dollars) TAKE NOTE. Please Sir. hurry up to send your Private Direct Mobile Phone Number. very urgentely now.


Thanking you for your anticipated co-operation and total understanding
My best regards
Dr. Songo Kabore
Director of logistic BOA Burkina Faso
Call Me at, ( +226-73234977 )


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Received: from [154.66.161.214] ([154.66.161.214]) by 3c-app-mailcom-lxa11.server.lan (via HTTP);
Fri, 20 Apr 2018 13:43:56
From: Boa Bank <Boa.BankOfAfricabf@mail.com>
Subject: Dr. Songo Kabore Director of logistic BOA Burkina Faso Call Me at, ( +226-73234977 )


[quote="ipTRACKERonline.com"]Header Analysis Quick Report<br>Originating IP: 154.66.161.214<br>Originating ISP: Onatel/fasonet's Autonomous System<br> City: Ouagadougou<br>Country of Origin: Burkina Faso<br>*

Phones:
+22673234977
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telmob S.A. (Onatel)

+22650440278
This telephone number is most likely a Burkina Faso number.
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Unread postby Big Al » Mon Apr 23, 2018 9:32 pm

Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso BF
FAX : +226 50 44 02 78
Date; 23/04/2018
ww w.boaburkinafaso.com

ATTN/

Following another meeting held today by the bank top officials in all department that is concerned, we are privilege to inform or let you know that there has been a change in your transfer of your inheritance fund that is with this bank since the Senor resident attorney (lawyer) Dr, Harrison Noah,) have presented the request to the bank this morning and also receive the diplomatic clearance affidavit from him. last week, So we have decided to deliver your fund as a consignment to you via a diplomatic security courier services coming to your Country ( United State.) face to face Okay.


Sir, our Centra Bank hear Burkina Faso has give us order to transfer your fund down to your country USA. through the means of our Bank Senor Agent. for your information YOUR COMPENSATION FUND OF ( $ 5.5 Million Dollars) TAKE NOTE.


diplomat well arrives in your country United State Of America, with your your inheritance fund box. our bank representative there he will proceed to the hotel where you are to meet with him for more discussions, you will be contacted.

immediately upon arrival to your country ( United State Of America Airport, ) you are hereby instructed to present the following:

1. A copy of your identification. (Passport or any identity)
2. A handling charge fee of ( US $ 1,210, dollars ) Only,
3, travelling expenses / hotel accommodation that will settle by you.

The handling charges, the sum of ( US $ 1,210, dollars ) only Okay, you will have to handle over this to the diplomat. He will formally issue you the following certificates at the hand over exercise / process.

1. The claim letter from our bank here
2. The certificate of inheritance

Please note that the diplomat does not know the content of the consignment and he will not be staying long there in United State Of America, so you are expected to be there on time for your cash payment.

He will contact you as soon as he arrive ( United State Of America Airport, ) with your
consignment


SIR, YOUR COMPENSATION FUND OF ( $ 5.5 Million Dollars) TAKE NOTE. Please Sir. hurry up to send your Private Direct Mobile Phone Number. very urgentely now.


Thanking you for your anticipated co-operation and total understanding
My best regards
Dr. Ibrahim Songo Kabore.
Director of logistic BOA Burkina Faso
Call Me at, ( +226-73234977 )
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Unread postby Big Al » Tue Apr 24, 2018 11:53 pm

Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso BF
FAX : +226 50 44 02 78
Date; 24/04/2018
ww w.boaburkinafaso.com

ATTN/

Sir. Please take note our Bank diplomat Agent. and also bank representative there will proceed by tomorrow down to your Country UNITED STATE OF AMERICA. THEY WE PROCEDED AHEAD BY TOMORROW TO YOUR COUNTRY USA. please as soon they well arrives in your country United State Of America, with your your inheritance fund box. our bank representative there he will proceed to the hotel where you are to meet with him for more discussions, you will be contacted.


Sir. please hurry up and send your full Details information to us immediately


immediately upon arrival to your country ( United State Of America Airport, ) you are hereby instructed to present the following:


The handling charges, the sum of ( US $ 1,210, dollars ) only Okay, you will have to handle over this to the diplomat. He will formally issue you the following certificates at the hand over exercise / process.


1. A copy of your identification. (Passport or any identity)
2. A handling charge fee of ( US $ 1,210, dollars ) Only,
3, travelling expenses / hotel accommodation that will settle by you.


Please note that the diplomat does not know the content of the consignment and he will not be staying long there in United State Of America, so you are expected to be there on time for your cash payment.


He will contact you as soon as he arrive ( United State Of America Airport, ) with your
consignment Box. he we call you on phone immediately upon arrival to your country ( United State Of America Airport, ) you are hereby instructed you on what to do.


SIR, YOUR COMPENSATION FUND OF ( $ 5.5 Million Dollars) TAKE NOTE. Please Sir. hurry up to send your Private Direct Mobile Phone Number. very urgentely now.


Thanking you for your anticipated co-operation and total understanding
My best regards
Dr. Ibrahim Songo Kabore.
Director of logistic BOA Burkina Faso
Call Me at, ( +226-73234977 )


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Unread postby Big Al » Thu Apr 26, 2018 12:28 am

Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso BF
FAX : +226 50 44 02 78
Date; 25/04/2018
ww w.boaburkinafaso.com

ATTN;

From Country .

Take Note; Sir. Today Our Bank diplomat Agent. and also bank representative there has move today down to your country ( UNITED STATE OF AMERICA AIRPORT.). today. for your information. please just wait for them arriver. by tomorrow or next. just wait for them arriver to your country ( UNITED STATE OF AMERICA AIRPORT.) by tomorrow or next.

Sir. please as soon they well arrives in your country ( UNITED STATE OF AMERICA AIRPORT.) with your your inheritance fund box. by tomorrow or next our Bank AGENT. He will contact you as soon as he arrive down to your country UNITED STATE OF AMERICA.

NOTICE THE BANK REPRESENATIVE HAS ACCOMPANY THE DIPLOMAT TO MONITOR YOU AND THE DIPLOMAT TO MAKE SUR THAT YOU THE RIGHTFUL BENEICIARY OF THE SAID FUND RECIEVED FUND IN GOOD MANNER WITHOUT ANY HITCH OR PROBLEM WITH THE AUTHORITY OF YOUR COUNTRY UNITED STATE OF AMERICA AIRPORT.

SIR, YOUR COMPENSATION FUND OF ( $ 5.5 Million Dollars) TAKE NOTE.

The handling charges, the sum of ( 1,210 DOLLARS ONLY ) you will have to handle over this to the diplomat. He will formally issue you the following certificates at the hand over exercise / process.

Thanking you for your anticipated co-operation and total understanding
My best regards
Dr. Ibrahim Songo Kabore.
Director of logistic BOA Burkina Faso
Call Me at, ( +226-73234977 )
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Unread postby Big Al » Thu Apr 26, 2018 11:21 pm

Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso BF
FAX : +226 50 44 02 78
Date; 26/04/2018
ww w.boaburkinafaso.com

ATTN;

From Country .


Sir. please as soon they well arrives in your country ( UNITED STATE OF AMERICA AIRPORT.) with your your inheritance fund box. He will contact you as soon as he arrive down to your country UNITED STATE OF AMERICA.


MAKE SUR THAT YOU THE RIGHTFUL BENEICIARY OF THE SAID FUND RECIEVED FUND IN GOOD MANNER WITHOUT ANY HITCH OR PROBLEM WITH THE AUTHORITY OF YOUR COUNTRY UNITED STATE OF AMERICA AIRPORT.


SIR, YOUR COMPENSATION FUND OF ( $ 5.5 Million Dollars) TAKE NOTE.


The handling charges, the sum of ( 1,210 DOLLARS ONLY ) you will have to handle over this to the diplomat. He will formally issue you the following certificates at the hand over exercise / process.


Thanking you for your anticipated co-operation and total understanding
My best regards
Dr. Ibrahim Songo Kabore.
Director of logistic BOA Burkina Faso
Call Me at, ( +226-73234977 )
"Look for the lies."
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Big Al
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Unread postby Big Al » Fri Apr 27, 2018 11:35 pm

Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso BF
FAX : +226 50 44 02 78
Date; 27/04/2018
ww w.boaburkinafaso.com

ATTN;

From Country USA.

27/04/2018.

I AM DIRECTED TO INFORM YOU BY THE FOREIGN REMITTANCE DIRECTOR THAT THE DIPLOMAT AND BANK REPRESENTATIVE HAS MOVE TODAY SINCE DOWN TO YOUR COUNTRY UNITED STATE OF AMERICA . IF YOU FAILED TO PAY THE CLEARANCE FEE. ONLY AS SOON HE ARRIVE TO YOUR COUNTRY ( UNITED STATE OF AMERICA AIRPORT.) YOUR FUND WE CALL BACK TO AFRICA FOR YOUR INFORMATION BY GIVEING TO OUR DIRECTOR.S INCHARGE OF YOUR FUND.


Sir. please as soon they well arrives in your country ( UNITED STATE OF AMERICA AIRPORT.) with your your inheritance fund box. He will contact you as soon as he arrive down to your country UNITED STATE OF AMERICA.

MAKE SUR THAT YOU THE RIGHTFUL BENEICIARY OF THE SAID FUND RECIEVED FUND IN GOOD MANNER WITHOUT ANY HITCH OR PROBLEM WITH THE AUTHORITY OF YOUR COUNTRY UNITED STATE OF AMERICA AIRPORT.

SIR, YOUR COMPENSATION FUND OF ( $ 5.5 Million Dollars) TAKE NOTE.


WE WAIT YOUR URGENT RESPONSE ONCE YOU MAKE THAT YOU SEND THE PAYMENT TO HIM AS SOON HE ARRIVE TO YOUR COUNTRY ( UNITED STATE OF AMERICA AIRPORT.) NO ATOM OF DELAY OR EXCUSES WILL BE PERMITTED AGAIN


FINALLY YOU ARE STRICTLY ADVISED TO CALL THE DIRECTOR,S ( DR. IBRAHIM SONGO KABORE.) FOR HHIS MOBILE NUMBER AFTER READING THIS MESSAGE.

ALWAYS BANK WITH US.
YOURS FAITHFULLY,
MRS.YUSUF ABIBATU
FRD SECRETARY
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boa.bankofafricabf111@gmail.com mgoodman@accountant.com

Unread postby Big Al » Sat Apr 28, 2018 8:52 pm

Same phone number.

Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso BF
FAX : +226 50 44 02 78
Date; 28/04/2018
ww w.boaburkinafaso.com

ATTN:


FROM COUNTRY

28/04/2018.

I AM DIRECTED TO INFORM YOU BY THE BOARD OF THE DIRECTORS OF THIS
INSTITUTE IS HEREBY TO INFORM YOU TODAY BEING 28TH OF
APRIL,2018.PLEASE TAKE NOTE; OUR BANK AGENT HAS ARRIVE TO YOUR COUNTRY
WITH YOUR CONSIGNMENT FUND BOX..


PLEASE OUR BANK AGENT HAS ARRIVE DOWN TO YOUR COUNTRY HE SAID TO US
YOUR NUMBER YOU SEND NOT NORKING ATOR. IS NOT GOING ATOR. PLEASE
HURRY UP AND SEND YOUR DIRECT MOBILE PHONE VERY URGENT PLEASE FOR HIM
TO REACH YOU ON PHONE. SIR. ( ) PLEASE HURRY UP
AND SEND YOUR DIRECT MOBILE PHONE TO US VERY URGENT FOR US TO SEND IT
TO HIM.


NOTE /THE DELEGATE DOES NOT KNOW THE CONTENT INSIDE THE CONSIGNMENT
AS ARRANGED BY THIS BANK AND YOU ARE REQUIRED TO HANDLE OVER THE
SERVICE DELIVERY CHARGES FEE ONLY FIRST TO THE BANK DELEGATE AS TO
RELEASE THE CONSIGNMENT TO YOUR HOME ADDRESS,


WE ALSO ADVISE YOU TO COMPLY WITH THE BANKING ARRANGEMENT SO THAT THE
CONSIGNMENT WILL BE HANDED OVER TO YOU AS THE RIGHTFUL OWNER.


YOU ARE REQUIRED TO CONTACT US IMMEDIATELY THE CONSIGNMENT IS BEEN
HANDED OVER TO YOU AS THE RIGHTFUL OWNER SO THAT WE CAN PUT IT IN
RECORD THAT YOUR CONSIGNMENT HAS BEEN HANDED OVER TO YOU.


AT THESAME TIME SIGN THE FUND RELEASE ORDER DOCUMENT WHICH THE
DELEGATE SHALL PRESENT TO YOU.


FINALLY YOU ARE STRICTLY ADVISED TO CALL THE DIRECTOR,S MOBILE NUMBER
( DR. IBRAHIM SONGO KABORE.) FOREIGN REMITTANCE DIRECTOR AFTER
READING THIS MESSAGE.


ALWAYS BANK WITH US.

YOURS FAITHFULLY,
MRS.YUSUF ABIBATU
FRD SECRETARY


ATTN:
This is to inform you of the arrival of your Consignment to Canada From THE BANK OF AFRICA Ref DR IBRAHIM SONGO KABORE for release to you But to enable us begin the process of releasing this consignment to you, We request that you send to us the following.
{1}A valid copy of your ID. This is to enable us verify and comfirm that you are the true beneficiary of this transaction.
{2}Direct contact phone number
Please email this document to mgoodman@accountant.com. Upon receipt and complete verification of your ID to confirm that you are the true beneficiary of this transaction, You will be advice of an Appointment date for you to come down to our office here in Canada to sign the necessary release documents and the required fees.
Sincerely,
Mike Goodman
+1 647 551 4499


header:
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Received: from [199.7.156.140] ([199.7.156.140]) by 3c-app-mailcom-lxa01.server.lan (via HTTP);
Sat, 28 Apr 2018 17:09:18
From: mike goodman <mgoodman@accountant.com>
Subject: ARRIVAL OF CONSIGNMENT.


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 199.7.156.140<br>Originating ISP: Globalive Wireless Management Corp.<br> City: Toronto<br>Country of Origin: Canada<br>*


Phone:
+16475514499
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Freedom Mobile Inc.
Same phone number also reported here:
viewtopic.php?f=6&t=77378&p=193456#p193456
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Unread postby Big Al » Mon Apr 30, 2018 10:29 pm

Attn:
Unfortunately we cannot process the Release of Your Consignment without first Verifying that you are the True Beneficiary of this Transaction.
Best Regards,
Mike Goodman.
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Unread postby Big Al » Sat Apr 06, 2019 7:20 pm

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/06/04/2019
http:/ /www.boaburkinafaso.com


BF Date/06/04/2019

Attention:

From Country ( America. )

Dear Sir


This is to bring to your notice that your fund which was returned back
in our coffers has been acknowledged accordingly.

However, I want you to know that we are going to transfer your fund
via our corresponding bank offshore in London; United kingdom through
Barclays Bank PLC.

Sir the bank Bqrclays will be contacting you qnd then notify you on
how to remit the fund into your nominated bank account.

YOU ARE ADVICE TO RE-CONFIRM TO THIS BANK MANAGEMENT THE FOLLOWING
INFORMATIONS SUCH AS BELOW.

(1) YOUR FULL NAMES

(2) YOUR ACCOUNT ALL DETAILS INFORMATION.

(3) YOUR DIRECT PRIVATE TELEPHONE

(4) A COPY OF YOUR INTERNATIONAL PASSPORT OR PHOTO

(5) RECIEVING COUNTRY.


Therefore, I want you to reconfirm all your banking details to
Barclays Bank when they contact you.

Thanks for your understanding and co-operation

Yours fqithfully

Group Bank Ofica(B.O.A),
DR. SONGO KABORE.
( FOREIGN REMITTANCE DIRECTOR(BOA)
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boa.bankofafricabf111@gmail.com

Unread postby Big Al » Tue Nov 12, 2019 9:41 pm

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
Date/12/11/2019
http:/ /www.boaburkinafaso.com

Date/ 12/11/2019

ATTENTION. BENEFICIARY:

From Country ( USA. )

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 Span; Activo Bank of Spain
(ABS) Head of Foreign Operation: Mr Pedro Iniesta. through Bank Spain
(ABS).

YOUR CLAIMS THE SUM OF ( $ 5,5 MILLION DOLLARS ) ONLY. FOR YOUR INFORMATION.

The bank Activo Bank of Spain (ABS) will be contacting you and then
notify you on how to remit the fund into your nominated bank account.

Contact Activo Bank of Spain (ABS) Below;
--------------------------------------------------------------------
Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 109 814
Fax: 0034 950 950 226
Email: transfer@activonational.com
Email: activobank.ofspain@spainmail.com
-------------------------------------------------------------------------

YOU ARE ADVICE TO RE-CONFIRM TO THIS BANK MANAGEMENT THE FOLLOWING

(2) ALL YOUR ACCOUNT BANKING DETAILS INFORMATION.,
(3) YOUR DIRECT PRIVATE TELEPHONE
(4) A COPY OF YOUR INTERNATIONAL PASSPORT OR PHOTO
(5) RECEIVING COUNTRY.

Therefore, I want you to reconfirm all your banking details
Information right now to Activo Bank of Spain (ABS) now.

Thank you for co-operation.

Yours faithfully

Group Bank Ofica(B.O.A),
DR. SONGO KABORE.
(FOREIGN REMITTANCE DIRECTOR (BOA) BANK.
Call us; +226-54984161


Image

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Phones:
+22654984161
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.

+34632109814
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.

+34950950226
Number billable as geographic number
Country or destination Spain
City or exchange location Almeria
Original network provider* Jazz Telecom, S.a.u.
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