davidnolan326@gmail.com

[SlapHappy]

boa.bankofafrica@financier.com

BANK OF AFRICA (B.O.A)

Jan 8, 2020, 4:37 PM (17 hours ago)

770 AVENUE DE PRESIDENT ABOUBAKAR SOUNGOULE KWAME NK;
OUAGADOUGOU BURKINA FASO, WEST AFRICA.
BP 1319 /5689
Fax: +226 50 30 887
pone: +226 68 90 5587; 762 76 886
Email: info@bofa-bf.com

08/01/2020






Attn: xxx,



BOA PAYMENT ADVICE



I spoke with the bank legal practitioner overseeing the legal department and he told me that you didn’t contact them neither was any payment received from you.

To whom did you made the payment?

Sorry, we didn’t receive any payment and every process regarding your payment has been relegated to background till you’re ready to comply with the directives.



THANKS FOR BANKING WITH US

FAITHFULLY YOURS,



MR. MARCEL KINDA



ASST. DIRECTOR

B.O.A-REMITTANCE DEPT.
The Information contained and transmitted by this E-MAIL is proprietary to Bank of Africa and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank of Africa shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@bofa-bf.com.

[SlapHappy]

tonywetaego@gmail.com

tony wetaego

4:57 AM


GOOD MORNING,


THE BOARD WANTS TO FIND OUT IF THE PAYMENT HAS BEING MADE , TRY TO
CONFIRM TO ME QUICKLY.ALSO YOU HAVE NEVER INDICATE TO US THE OPTION OF
YOUR CHOICE.

ANXIOUSLY WAITING TO HEAR FROM YOU ASAP.

HON.TONY WETAEGO.

[SlapHappy]

tonywetaego@gmail.com

GIVE US PAYMENT SLIP

tony wetaego

Jan 9, 2020, 11:04 AM (23 hours ago)


PLEASE xxx, I DO NOT UNDERSTOOD YOUR MESSAGE, YOU SENT SOMEONE
TO MADE THE PAYMENT, WHERE IS THE PAYMENT SLIP? YOU HAVE TO SEND THE
PAYMENT SLIP TO ME THEN I WILL GO AND CONFIRM THAT THE AMOUNT IS
LAYING IN THE ACCOUNT .

AFTER CASHING THE MONEY THEN THE LEGAL PROCESS HAS TO TAKE PLACE IMMEDIATELY.

SO KINDLY SEND US THE PAYMENT SLIP.

HAVE A NICE DAY.

HON.TONY.

[SlapHappy]

boa.bankofafrica@financier.com

BOA PAYMENT ADVICE

BANK OF AFRICA (B.O.A)

Jan 9, 2020, 11:56 AM


770 AVENUE DE PRESIDENT ABOUBAKAR SOUNGOULE KWAME NK;
OUAGADOUGOU BURKINA FASO, WEST AFRICA.
BP 1319 /5689
Fax: +226 50 30 887
pone: +226 68 90 5587; 762 76 886
Email: info@bofa-bf.com

09/01/2020






Attn: xxx,



BOA PAYMENT ADVICE



You refused to abide by our directives from Day 1. Thus, having done as it pleases you and made the payment to unknown person, you should follow the person to transfer your fund.

We gave you directives on what you should do but you said we cannot impose what you must do…you refused to even properly fill the application form which should be forwarded to the processing department. You refused to provide a copy of your ID or even a photo shot to help us know who is making the claim. You ignored all protocols and exhibit no seriousness in the fund claim but when it comes to paying money to unknown person, you did it so fast without hesitation nor trying to verify from us before making the payment. xxx, we never ask you to pay money to any lawyer you just come across. We have the bank official legal practitioner that takes care of such case.

You better call you money back if you’re sure of what you said because from what I perceived, its obvious you’ve sent your money to some scammers.

Thanks



THANKS FOR BANKING WITH US

FAITHFULLY YOURS,



MR. MARCEL KINDA



ASST. DIRECTOR

B.O.A-REMITTANCE DEPT.
The Information contained and transmitted by this E-MAIL is proprietary to Bank of Africa and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank of Africa shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@bofa-bf.com.

[SlapHappy]

davidnolan773@gmail.com

david nolan

6:23 AM


Dearest xxx
Be bless and lifted
How are you doing?
The account manager told me you ignored all the instructions given to you and there’s no payment made to their legal department for the paper works.
Are you sure you contact the right people?
I told you the money was deposited in Bank of Africa in Burkina Faso under the care of Mr. Kinda. Please follow his advice to reclaim the fund. My health challenges are very detonating but forcefully i decided to send you a mail after the doctor told me about the account officer’s abstinence to speak with me yesterday. So, I plead that you follow his guidelines so you don’t make mistakes.
Stay blessed forever
Re. David

[SlapHappy]

boa.bankofafrica@financier.com
BOA PAYMENT ADVICE...THE ACCOUNT

BANK OF AFRICA (B.O.A)

12:32 PM

770 AVENUE DE PRESIDENT ABOUBAKAR SOUNGOULE KWAME NK;
OUAGADOUGOU BURKINA FASO, WEST AFRICA.
BP 1319 /5689
Fax: +226 50 30 887
pone: +226 68 90 5587; 762 76 886
Email: info@bofa-bf.com

11/01/2020






Attn: xxxx,



BOA PAYMENT ADVICE



IT IS GOOD THAT YOU DISCOVERED THE TRUTH QUICKLY AND INTERVENE AGAINST THE DEALING OF THAT IMPOSTER.

BELOW IS THE BANK DETAILS AS REQUESTED. GET BACK TO US WITH THE TRANSFER SLIP AS SOON AS THE PAYMENT IS MADE SO THAT WE CAN SUBMIT TO THE LEGAL DEPARTMENT FOR FURTHER ACTIONS.

BANK NAME : BANK OF AFRICA -BURKINA FASO

BANK ADDRESS: 770 AVENUE OF RESISTANCE MAY 17/ 01 BP 1319 OUAGADOUGOU 01

BANK ACCOUNT NAME : RUOCHUN L.

ACCOUNT NUMBER: 00417753xxxx

IBAN: BF08 4010 0300 4177 5300 xxxx

SWIFT CODE: AFRIBFBF

BANK CODE: BF084

CODE GUICHET: 01003

CLE RIB : 55



MR. MARCEL KINDA



ASST. DIRECTOR

B.O.A-REMITTANCE DEPT.
The Information contained and transmitted by this E-MAIL is proprietary to Bank of Africa and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank of Africa shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@bofa-bf.com.

[SlapHappy]

tonywetaego@gmail.com

tony wetaego

1:42 PM


WHO IS REV NOLAN ? WHO IS KINDA ?.

PLEASE STOP YOUR RUBBISH ACT OKAY.

[SlapHappy]

boa.bankofafrica@financier.com

BANK OF AFRICA (B.O.A)

7:20 AM (2 hours ago)

to me
Images are not displayed. Display images below - Always display images from boa.bankofafrica@financier.com

Image result for Bank of Africa

770 AVENUE DE PRESIDENT ABOUBAKAR SOUNGOULE KWAME NK;
OUAGADOUGOU BURKINA FASO, WEST AFRICA.
BP 1319 /5689
Fax: +226 50 30 887
pone: +226 68 90 5587; 762 76 886
Email: info@bofa-bf.com

11/01/2020






Attn: xxx,



BOA PAYMENT ADVICE



Have you made the payment?

If you did, kindly forward the bank transfer slip.

Faithfully yourrs,


MR. MARCEL KINDA



ASST. DIRECTOR

B.O.A-REMITTANCE DEPT.
The Information contained and transmitted by this E-MAIL is proprietary to Bank of Africa and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank of Africa shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@bofa-bf.com.

[SlapHappy]

boa.bankofafrica@financier.com

BANK OF AFRICA (B.O.A)

Jan 14, 2020, 8:55 PM


770 AVENUE DE PRESIDENT ABOUBAKAR SOUNGOULE KWAME NK;
OUAGADOUGOU BURKINA FASO, WEST AFRICA.
BP 1319 /5689
Fax: +226 50 30 887
pone: +226 68 90 5587; 762 76 886
Email: info@bofa-bf.com

Attn: xxx,



BOA PAYMENT ADVICE



This is unbelievable. The account is perfectly okay because after the transfer failure report was conveyed to the legal department, the bank legal practitioner confirmed to me that they recently received payment from that very account about 8 days back.

Thus, he advised that if the attempted transfer through the bank account poses difficulties or remains abortive, you should make the payment by Western Union Money Transfer, MoneyGram or Ria to below receiver.

First name: Leon

Family name: Bambara

Country: Burkina Faso

Forward a copy of the transfer receipt as soon as the payment is made.



Faithfully yourrs,

MR. MARCEL KINDA



ASST. DIRECTOR

B.O.A-REMITTANCE DEPT.
The Information contained and transmitted by this E-MAIL is proprietary to Bank of Africa and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank of Africa shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@bofa-bf.com.

[SlapHappy]

IP: 197.239.80.108
ISP: Orange Burkina Faso
Organization: Orange Burkina Faso
Continent: Africa
Country: Burkina Faso bf flag
State/Region: Kadiogo Province
City: Ouagadougou


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To: xxx
Subject: BOA PAYMENT ADVICE
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Date: Wed, 15 Jan 2020 22:37:15 +0100


boa.bankofafrica@financier.com

BANK OF AFRICA (B.O.A)

Jan 15, 2020, 4:37 PM


770 AVENUE DE PRESIDENT ABOUBAKAR SOUNGOULE KWAME NK;
OUAGADOUGOU BURKINA FASO, WEST AFRICA.
BP 1319 /5689
Fax: +226 50 30 887
pone: +226 68 90 5587; 762 76 886
Email: info@bofa-bf.com

Attn: xxx,



BOA PAYMENT ADVICE



You’re making things difficult here. You’ve never declined making the payments by Western Union Money Transfer service or other suggested agencies. The account you claimed to be incorrect is very correct. Meanwhile, for doubt sake, alternative account details are given below.

Ensure to forward a copy of evident of payment as soon as the payment is made.

BANK NAME: / BANK OF AFRICA (B.O.A) – BURKINA FASO

NAME OF ACCOUNT/ OUEDRAOGO YVES F.

ACCOUNT NUMBER/ 00154725xxxx

SWIFT CODE/ AFRIBFBF

IBAN/ BF42 BF08 4010 0100 1547 xxxx xxxx

BANK CODE/ BF084



Faithfully yourrs,

MR. MARCEL KINDA



ASST. DIRECTOR

B.O.A-REMITTANCE DEPT.
The Information contained and transmitted by this E-MAIL is proprietary to Bank of Africa and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank of Africa shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@bofa-bf.com.