Money Transfer
Money transfer account from BAO bank

From: Boa Bank

Subject: DIPLOMATIC CASH PAYMENT DELIVERY.

To: harishnagata@yahoo.co.in

Date: Monday, 4 January, 9:34 PM

BANK OF AFRICA FOREIGN REMITTANCE DEPARTMENT

COOPERTAE HEADQUARTER

AVE.N’KRUMA 01 BP, OUAGA

BURKINA FASO

TEL; 226-76 76 88 81.

FAX; (226) 50-42-00-39

EMAIL:(boa_bankofafrica@ymail.com)

BOA-BF Date: 04- 01- 2010BOA-BFBOA/BF/FRDAXX2010

BOA/FRD/FMF-ECD/010

BENEFICIRAY/IFBOA

Our Ref: BOA/BF-X1X-TM/VOL 1.2010

OFFICE OF THE DIRECTOR BANK OF AFRICA, (BOA.BF)

DIPLOMATIC CASH PAYMENT DELIVERY

OUAGADOUGOU - BURKINA FASO .

ATTENTION/MR.HARISH CHANDRA RAJPUT.

THE BOARD OF THE DIRECTORS OF THIS INSTITUTE IS HEREBY TO INFORM YOU TODAY BEING 4th DAYS OF JANUARY THAT YOUR FUND IS DUE FOR THE TRANSFER.

BE ALSO INFORMED THAT THE DIPLOMAT HAS MOVE ABOUT 4.30GMT TO YOUR COUNTRY AS PROGRAMMED SO YOU ARE REQUIRED TO WAIT FOR THERE ARRIVAL AS PREVIOUSLY TOLD YOU, WHICH THEY WILL CONTACT YOU IMMEDIATELY THEY ARRIVED.THE NAME OF THE DIPLOMAT MR AGO BROWN.

NOTE / THE DIPLOMAT DOES NOT KNOW THE CONTENT INSIDE THE CONSIGNMENT AS ARRANGED BY THE BANK AND THIS IS WHY YOU ARE REQUIRED TO HAND OVER THE SERVICE DELIVERY CHARGES TOTAL USD $3, 500, DOLLARS TO THE DIPLOMAT AS TO RELEASE THE CONSIGNMENT IMMEDIATELY,

YOU ARE ALSO REQUIRED TO CONTACT US IMMEDIATELY THE CONSIGNMENT IS HANDED OVER TO YOU AS THE REAL 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 DIPLOMAT SHALL PRESENT TO YOU.

NOTICE THE WHOLE REQUIRED CERTIFICATES HAS BEEN SUBMITED BY HONORABLE MARTINES WILLIAMS CHAMBER AND HE HAS ALSO SIGN OF YOUR FUND RELEASING ORDER ON YOUR BEHALF WITH THIS BANK management BEFORE THE DISPATCH OF THE DIPLOMAT.

ACOORDING TO THE INSTRUCTION FROM CENTRAL BANK OF BURKINA FASO WE DONT HAVE THE RIGHT OR ORDER TO HOLD YOUR FUND FOR THAT CASE YOU ARE ADVISED TO COMPLY WITH THE DIPLOMAT ACCORDING TO THESE BANK MANAGEMENT DIRECTIVES AND PAY THE CLEARANCE CHARGES FEES ONLY TO ENABLE THE DIPLOMAT CLEAR OUT THE CONSIGNMENT OF YOUR INHERITANCE FUND THERE IN YOUR COUNTRY AIRPORT AND HANDED OVER YOUR FUND TO YOU INCASH.

FINALLY THE AIRWAY DOCUMENT BILL WILL BE FORWARDED TO YOU IF REQUIRED BEFORE THE ARRIVAL OF THE DIPLOMAT AS WE HELD FROM YOU SOON.

WARNING: THE DIPLOMAT HAS BEEN AUTHORISED BY THE MANAGEMENT OF THIS BANK NOT TO GO FUTHER BEYOND THE AIR PORT, BUT IF DUTY IS CALLED FOR THIS, THEN YOU ARE TO SEND HIM FIRST THE CHARGE FEE AS TO ENABLE HIM CLEAR THE CONSIGHMENT THEREAFTER PROCEED TO YOUR HOME RESIDENCE.

For more enquiry & clarifications call at direct telephone:

226-76 76 88 81.

Thanks for your cooperation

Yours Faithfully

MRS BINTOU.

FOR THE MANAGEMENT.

&&&&&&&&&&&&&&&&&&--

DR.SONGO KABORE.

General Governor (BOA.BF)

&&&&&&&&&&&&&&&&&&&-- We are neither just an off shore neither bank nor are we only on shore... WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find a Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Tele banking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you...

This transmission has been issued by Group Bank of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person to its completeness

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Country: India

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