Mrslouisabenicio111@hotmail.com

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CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.

ATTENTION:

SIR

WE HAVE REIVED YOUR DESIRED INFORMATION. IN THIS RESPECT, WE HAVE SUBMITTED OFFICIAL REQUISITION AND DEMAND TO THE CENTRAL BANK SEEKING FOR FOREIGN EXCHANGE ALLOCATION TO ENABLE US EFFECT THE INTERNATIONAL TRANSFER.

IN THE NEXT FOREX ALLOCATION SCHEDULE COMING OUT WITHING 3 DAYS, WE EXPECT TO BE SUCCESSFULLY INCLUSIVE.

AT THAT WE SHALL KEEP YOU POSTED. HOWEVER KINDLY SEND THE AMOUNT OF $750.25 TO MAKE COURT AFFIDAVIT DECLARATION AUTHORIZING US TO TRANSFER YOUR INHERITANCE FUND. WITHOUT THIS DECLARATION WE CANNOT MAKE THE TRANSFER HENCE YOU WILL NOT BE PHYSICALLY AVAILABLE TO PROCCESS THE TRANSACTION PERSONALLY.

BECAUSE YOU DO NOT HAVE TRAVEL PASSPORT, OUR LEGAL REPRESENTATIVE CAN OBTAIN THE AFFIDAVIT ON YOUR BEHALF.

THIS DOCUMENT IS REQUIRED QUICKLY SO THAT THE APPROVED FOREIGN ALLOCATION MAY NOT LAY WAITING LONGER THAN NECESSARY.

[Big Al]

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.

ATTENTION:

SIR

SIR

KINDLY SEND THE AMOUNT OF $750.25 DOLLARS ONLY TOMORROW MORNING TO MAKE COURT AFFIDAVIT DECLARATION AUTHORIZING US TO TRANSFER YOUR INHERITANCE FUND. WITHOUT ANY FUTHER DELAY. AGAIN. THIS DECLARATION WE CANNOT MAKE THE TRANSFER HENCE YOU WILL NOT BE PHYSICALLY AVAILABLE TO PROCCESS THE TRANSACTION PERSONALLY.


VIA RAPPID WESTERN UNION MONEY TANSFER TO MAKE IT FASTER FOR YOU. SEND TO OUR LEGAL REPRESENTATIVE: BELOW,

..............................................................................................................

1, RECEIVER NAME– MR.ALEKWE ABIAMUWE.

2, DESTINATION: OUAGADOUGOU-BURKINA FASO WEST AFRICA
..............................................................................................................


THIS AFFIDAVIT WILL BE OBTAINED SAME DAY HE SHALL RECEIVE THE PAYMENT WHILE THE TRANSFER HAS TO BE DON INTO YOUR BANK ACCOUNT ALSO TOMORROW WITHOUT ANY FUTHER DELAY.

THANKING YOU IN EXPECTATION OF YOUR COOPERATION

MRS HELEN S.B. OUATTARA
GENERAL MANAGER FOREIGN RECONCILATION
CORIS BANK PLC BURKINA FASO

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CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.

ATTENTION:

SIR

PLEASE NOTE THAT THIS IS OUR OFFICIAL LAWYER'S CHAMBER ACCOUNT. KINDLY MAKE THE PAYMENT DIRECTLY TO THEM, SEND THE PAYMENT DOCUMENT TO THEM AND NOTIFY US.
THIS WILL MAKE IT FAST FOR HIM TO PICK UP AND CORDINATE THE AFFIDAVIT ON YOUR BEHALF AT THE HIGH COURT.

ACCOUNT INFO:

NAME OF ACCOUNT: ITEOGU C.
BANK NAME: BANQUE COMMERCIALE DU BURKINA FASO.
ACCOUNT No: 07235510XXXX.
IBAN. BF 51C00560100607 / 235510XXXXXX

MRS HELEN S.B. UATTARA

GENERAL MANAGER FOREIGN RECONCILATION

CORIS BANK PLC BURKINA FASO

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.

ATTENTION:

SIR

PLEASE NOTE THAT THIS IS OUR OFFICIAL LAWYER'S CHAMBER ACCOUNT. KINDLY MAKE THE PAYMENT DIRECTLY TO THEM, SEND THE PAYMENT DOCUMENT TO THEM AND NOTIFY US.
THIS WILL MAKE IT FAST FOR HIM TO PICK UP AND CORDINATE THE AFFIDAVIT ON YOUR BEHALF AT THE HIGH COURT.
E-MAIL: alpha-rock-associate-chambers@consultant.com (this is email id of the chamber where you should send the payment document to them)

[Big Al]

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.

ATTENTION:

SIR

THOUGH TODAY IS DECLARED A HOLIDAY BUT BECAUSE OF THE COMPOUNDED VOLUME OF WORK RESPOIBILITIES AND DEMAND, WE MANDATED SOME STRAGETIC OFFICERS TO KEEP ON DUTY IN ORDER TO CLEAR CERTAIN DELAYS AS A RESULT OF THEIR IMPORTANCE.

WE ARE STILL WAITING FOR YOUR PAYMENT ADVICE SO THAT WE CAN BE ABLE TO SPEED UP YOUR TRANSACTIONAL PROCCESS IMMEDIATELY WE RESUME DUTY ON MONDAY THE 2ND OF APRIL,2018.
KINDLY UPDATE US SO THAT WE MAY IN TURN MAKE THE LAWYER KNOW THE NEED FOR QUICKER ACTION.
THANKING YOU FOR YOUR UNDERTANDING AND CO-OPERATION.
MRS HELEN S.B. UATTARA

GENERAL MANAGER FOREIGN RECONCILATION

CORIS BANK PLC BURKINA FASO

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CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.

ATTENTION:

SIR

WE ACKNOWLEDGE THE FACT THAT PROLONGED HOLIDAY AFFECTED YOU IN PAYING THE REQUIRED FEE. HOWEVER WE ARE EXPECTING THAT YOU WILL BE BLE TO DO IT TODAY.
THANKING YOU FOR YOUR UNDERTANDING AND CO-OPERATION.
MRS HELEN S.B. UATTARA

GENERAL MANAGER FOREIGN RECONCILATION

CORIS BANK PLC BURKINA FASO

[Big Al]

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.



ATTENTION:

SIR

ACCOUNT INFO:

NAME OF ACCOUNT: ITEOGU C.
BANK NAME: BANQUE COMMERCIALE DU BURKINA
ACCOUNT No: 07235510XXXX
IBAN. BF 51c00560100607235510XXXXXX
SWIFT CODE: BNCF BFBF

MRS HELEN S.B. UATTARA

GENERAL MANAGER FOREIGN RECONCILATION

CORIS BANK PLC BURKINA FASO

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ALPHA ROCK & ASSOCIATE CHAMBERS

SEIGE NO 22 ZABRE KONATE.

PALACE DE JUSTICE COMPLEX OUAGADOUGOU BURKINA FASO

TEL/ FAX: 00 226 78 53 37 58

EMAIL: alpha-rock-associate-chambers@consultant.com

Reference to demand from Coris bank, I want to apologize for the typing error made by the secretary to Madam Helen of the Coris Bank International. However they contacted me yesterday and I corrected their mistakes. being that you needed another account, I hereby oblige to your demand. You are free to use any of the two account.

Open the attachment and see the detailed account info.

Hon. Barr. J.D.Oparah Esq. Llb
Alpha Rock & Associate Chambers B/F.

Bank account information from attached doc file:

ALPHA ROCK & ASSOCIATE CHAMBERS
SEIGE NO 22 ZABRE KONATE.
PALACE DE JUSTICE COMPLEX OUAGADOUGOU BURKINA FASO
TEL/ FAX: 00 226 78 53 37 58
EMAIL:  alpha-rock-associate-chambers@consultant.com



(a)

BANK NAME: BANK OF AFRICA-BURKINA FASO (BOA-BURKINA FASO)
BANK ADDRESS: 770 AVENUE OF RESISTANCE MAY 17/01 BP 1319 OUAGADOUGOU 01
BANK ACCOUNT NAME: RUOCHUN L.
ACCOUNT NUMBER: 00417753XXXX
ACCOUNT IBAN: BF08 4010 0300 4177 53XXXXXX
CODE BANQUE: BF084
CODE GUICHET: 01003
CLE RIB: 55
DOMICILIATION: B.O.A BURKINA FASO OUAGADOUGOU
SWIFE CODE: AFRIBFBF

(b) ------------------------------------------------------------

NAME OF ACCOUNT: ITEOGU C.
BANK NAME: BANQUE COMMERCIALE DU BURKINA
ACCOUNT No:  07235510XXXX
IBAN. BF 51c00560100607235510XXXXXX
SWIFT CODE: BNCF BFBF
 

[Big Al]

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.



ATTENTION:

SIR

WE WRITE TO REMIND YOU THAT WE CANNOT DEFEND YOUR FUND BECAUSE THE DELAY WHICH HAS EXCEEDED THE INTERNATIONAL LAW WAS CAUSED BY YOU. WE HAVE A MANDATE TO TRANSFER ANY VERIFIED AND CERTIFIED FUND DULY APPROVED WINTHIN 15 WORKING DAYS. THIS 15 WORKING DAYS MANDATE WILL EXPIRE ON MONDAY THE 9TH OF APRIL, 2018.
IF YOU HAD PAID THE AMOUNT WE WOULD HAVE SAVED THE SITUATION, BUT YOUR FAILURE CANNOT BE BLAMED ON US.
THE LAWYER INFORMED US THAT HE GAVE YOU A NEW ACCOUNT SINCE WEDNESDAY YET NOTHING WAS DONE TILL THIS MOMENT. THEREFORE WE MAY BE COMPELLED TO SUSPEND THE TRANSACTIONAL PROCESS UNLESS YOU CAN MAKE THE PAYMENT AND SEND EVIDENCE BEFORE 4.00PM OF OUR LOCAL TIME HERE WHICH MUST BE FILED AS PROOF TO THE INSPECTION COMMITTEE OF THE CENTRAL BANK WHEN THEY WILL CARRY OUT THE ROUTINE CHECK.
WE WAIT YOUR FINAL RESOLVE.
MRS HELEN S.B. UATTARA

GENERAL MANAGER FOREIGN RECONCILATION

CORIS BANK PLC BURKINA FASO

ALPHA ROCK & ASSOCIATE CHAMBERS

SEIGE NO 22 ZABRE KONATE.

PALACE DE JUSTICE COMPLEX OUAGADOUGOU BURKINA FASO

TEL/ FAX: 00 226 78 53 37 58

EMAIL: alpha-rock-associate-chambers@consultant.com

Sir,
I received an emergency summon from the Coris Bank International few hours ago. Honestly it was running into a dangerous situation as explained to me. I explained to them with all written message evidence that I was not the cause of delay in the payment.
Please I advice you to reach out to the Director immediately either by telephone call because they had closed for the day as we left the meeting venue. I have called you for about 4 times this afternoon but ypou did not pick the call. Please call me and let us discuss the solution.
I am waiting for your call.


Hon. Barr. J.D.Oparah Esq. Llb
Alpha Rock & Associate Chambers B/F.
00226 69337630

Phone:
+22669337630
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telecel Faso S.A.

[Big Al]

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.



ATTENTION:

SIR

DUE TO THE LAW GUIDING INTERNATIONAL REMITTANCE OF APPROVED INHERITANCE FUND. AS IT AFFECTS THE EXPIRATION OF A STATED PERIOD AFTER THE APPROVAL OF SUCH FUND, WE HAVE FOR THE SAFETY OF THE FUND AND IN PROTECTION OF OUR BANK FROM DEFAULTING THE LAW.
THEREFORE WE MADE EFFORTS TO MAINTAIN ACCURATE LEGITIMATE AND LEGAL PROCESS. IN THIS REGARDS, AFTER THE DUE AGREEMENT AND DIRECTIVE FROM THE BOARD SESSION OF 9TH APRIL, 2018.
WE HAVE REMOVED THE FUND FROM THE TREASURY AND TRANSFER FILE OF CORIS BANK INTERNATIONAL.
THE FUND HAS BEEN OFFICIALLY TRANSFERRED OUT OF THE TREASURY OF CORIS BANK INTERNATIONAL TO A SECURITY & FINANCE COMPANY HERE IN BURKINA FASO.
THIS STEP IS TO MAKE PROVE THAT THE FUND WAS TRANSFERRED OUT WITHIN THE CONFINE OF THE LAW SO THAT THE CENTRAL BANK INSPECTION COMMITTEE MAY NOT CATCH US PREY.
WE URGE YOU TO RESPOND AND LET US KNOW REASON FOR YOUR RECENT UNDUE SILENCE AND INABILITY TO HAVE SENT THE AMOUNT AS EXPECTED FOR THE PAST 7 DAYS AFTER RATIFICATION OF THE ACCOUNT.
WE ARE EXPECTING YOUR CORRESPONDING APPRECIATIVE RESPONSE.
MRS HELEN S.B. UATTARA

GENERAL MANAGER FOREIGN RECONCILATION

CORIS BANK PLC BURKINA FASO

[Big Al]

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.



ATTENTION:

SIR

WE HAVE DECIDED TO INSTRUCT THE MARKWORLD FINANCE AND SECURITES COMPANY LIMITED WHERE YOUR FU ND WAS LODGED INTO IN ORDER TO AVERT THE DEFAULTING THE INTERNATIONAL BANKING LAWS.

WHEN SUCH FUND IS PROCCESSED AND APROVED FOR TRANSFER OR PAYMENT TO THE BENEFICIKARY, THE PROCCESSING BANK HAS A MANDATE OF 15 WORKING DAYS TO EVACUATE SUCH FUND FROM THE TREASURY. FAILURE TO HAVE REMOVED THE FUND FROM OUR TREASURY WOULD ATTRACT HEAVY PENALTY UPON THIS BANK. BASED ON YOUR FAILURE TO PAY FOR THE AFFIDAVIT OF DECLARATION, IT WENT INTO EXPIRATION OF THE 15 DAYS MANDATE. THIS CAUSED US TO TAKE SUCH DECISION.

IN ORDER AVERT SUCH PROBLEM, WE EVACUATED THE FUND FROM OUR ACCOUNT OVER TO THE FINANCE AND SECURITY COMPANY ACCOUNT REPRESENTING THE BENEFICIARY’S CORRESPONDENCE HOLDER ACCOUNT.

BASED ON THAT WE HAVE NEGOTIATED AND AGREED WITH THEM TO DELIVER THE FUND FINALLY TO YOU DIRECTLY TO YOUR ADDRESS ON CASH SECURITY DELIVERY SERVICES. THIS IS BECAUSE THEY CANNOT PROCCESS ANOTHER INTERNATIONAL KTT/TT WIRE TRANSFER WHICH THEY DO NOT POSSESS THE FACILITY TO HANDLE.

KINDLY THEREFORE RESPOND TO US IF YOU ARE AVAILABLE AND READY TO RECEIVE. CORIS BANK INTERNATIONAL SHALL BEAR THE AIR FARE COST, THE SERVICE CHARGE OF THE COMPANY HENCE WE COMMISSIONED THEM ON DUTY. WE SHALL ALSO BEAR THE ACCOMODATION AND TRAVEL FEEDING COST OF THE DELEGATE.

YOU ARE ONLY REQUIRED TO PAY FOR THE IMMIGRATION LANDING PERMIT CHARGE IMMEDIATELY ON HIS ARRIVAL AT YOUR AIRPORT. FROM STATISTICS INFORMATION RECEIVED FROM FOREIGN DEPT OF THE IMMIGRATION OFFICE HERE, THE LANDING PERMIT AT J.F.KENNEDY AIRPORT OR ANY IN AMERICA IS $2725.15 ONLY. YOU ARE THEREFORE REQUIRED TO HOLD ON HAND THIS AMOUNT AND ADVICE US OF YOUR READINESS SO THAT WE CAN ARRANGE ADVICE THE SECURITY COMPANY TO PREPARE FOR THE JOURNEY TO YOUR HOME IN AMERICA.

IMMEDIATELY WE RECEIVE YOUR AGREED SIGNAL, THE DELEGATE SHALL DEPART FROM HERE IN THE NEXT TWO DAY LATER.

THANKING YOU FOR YOUR UNDERSTANDING, PATIENCE, HUMILITY AND CO-OPERATION.



MRS HELEN S.B. UATTARA

GENERAL MANAGER FOREIGN RECONCILATION

CORIS BANK PLC BURKINA FASO