Mrslouisabenicio111@hotmail.com

[Big Al]

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.

ATTENTION:

SIR

WE ARE STILL EXPECTING TO HEAR FROM YOU SO THAT WE CAN BEGIN NEGOTIATION FOR THE DELIVERY TO YOUR HOME ADDRESS. KINDLY RESPOND TO US.

[Big Al]

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,
It is very unbelievable that you have remained passive all this days irrespective of the magnitude of messages duly sent to you and regardless of their importance.
The bank discussed and agreed to deliver the money in cash direct to your home and required your responding consent yet you did not respond to enable them make a move.
What could be the matter out there. Kindly respond accordingly.

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

[Big Al]

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.



ATTENTION:

SIR

DESPITE ALL OUR COMMUNICATION YOU HAVE KEPT SEALED LIPS. KINDLY RSPOND TO ADVICE US OF YOUR POSITION AND RASON FOR YOUR SILENCE. IT IS DANGEROUS BCAUSE W MAY SUSPND YOUR TRANSACTIONAL FILE WHEREAS YOU ARE BEING HELP BACK FOR A REASON WHICH COULD BE ACCEPTABL.
YOU ARE THEREFORE ADVISED TO RESPOND TO OUR MESSAGES.

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 WANT TO INFORM YOU THAT WE HAVE WAITED FOR YOUR DIRECTIVE WITHOUT ANY MESSAGE FROM YOU. BE INFORMED THEREFORE THAT YOUR FUND SHALL BE REFERRED TO THE CENTRAL BANK SOONEST IF WE DO NOT HEAR FROM YOU.
BEAR IN MIND THAT ALL OUR EFFORTS TO EFFECT DIRECT DELIVERY PAYMENT WERE ABORTED BY YOUR UNWILLING ATTITUDES AS RECORDED FOR EFFECTIVE RECOMMENDATION TO THE CENTRAL BANK.
HAVING FAILED IN ALL ATTEMPTS, WE DECIDED TO KEEP SILENT HENCE YOU HAVE NOT ACCEPTED OTHER PAYMENT OPTIONS.
MRS HELEN S.B. OUATTARA
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 URGENT RESPONSENEEDED.

Sir

WE WRITE THIS MESSAGE OWING TO THE HARD MOVE OF THE CENTRAL BANK SPECIAL COMMISSION ON TOTAL ERADICATION AND SANITIZATION OF THE BANKING SYSTEM. WE SENT THIS PREVIOUSLY WITHOUT RESPONSE FROM YOU.

IT IS IN THIS CURRENT SCREENING EXERCISE THAT OUR TRANSACTIONAL CENTRAL UNIT REVEALED THAT THIS BANK HAS SUSPENDED TRANSACTIONAL TRANSFER WHICH HAS BEEN STOCKED OVER THE YEARS THEREBY FRUSTRATING INDIVISUAL AND INDUSTRIAL PROPERTY FUND.

ON THIS NOTE WE WRITE TO INFORM YOU THAT YOUR FUND EMANATING FROM YOUR EARLIER TRANSACTION WITH THIS BANK HAS BEEN AUTHOMATICALLY GRANTED IMMEDIATE RELEASE TO YOU WITHOUTFURTHER PROCCESSES.

A DELEGATION SHALL CONTACT YOU WITHIN 2 DAYS FROM OUR CORRESPONDENCE PAYMENT UNIT IN YOUR COUNTRY FOR FURTHER DIRECTIVES.

CONTACT THE COMMITTEE SECRETARY:

centrale.banque.spcialscreen.unit.bfa@financier.com



MRS HELEN S.B. OUATTARA

GENERAL MANAGER FOREIGN RECONCILATION

CORIS BANK INTERNATIONAL PLC BURKINA FASO

Header:

Return-Path: <gboa_bfa@financier.com>
Received: from [197.239.81.23] ([197.239.81.23]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP);
Thu, 27 Jun 2019
From: CORIS BANK Plc <gboa_bfa@financier.com>
Subject: PLEASE TREAT AS EMERGENCY.

Orig IP: 197.239.81.23 | Orig ISP: Orange | City: Ouagadougou | Country: Burkina Faso

[Big Al]

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU – BURKINA FASO.

Avenue AYenega, Rue348 plot 15, Project Zarka.

Ouagadougou Burkina Faso.



ATTENTION URGENT RESPONSE NEEDED.

Sir

WE WRITE TO INFORM YOU THAT THE CENTRAL BANK OF BURKINA FASO HAS ISSUED A COMMUNIQUE CONCERNING ALL UNCOMPLETED TRANSACTIONS EITHER SUSPENDED BY THE CUSTOMERS OR AS A RESULT OF OFFICIAL HINDRANCES.

ACCORDING TO THE COMMUNIQUE, SUCH FUNDS SUSPENDED WITHOUT SUFFICIENT REASON MAY BE CONFISCATED BY THE GOVERNMENT OR REVERTED TO THE RED CROSS INTERNATIONAL FOR HUMANITERIAN USE.

YOU ARE ADVISED TO RESPOND TO US IMMEDIATELY SO THAT WE MAY CLARIFY YOUR POSITION AND DECIDE ON SUCH FATE.

MRS HELEN S.B. OUATTARA

GENERAL MANAGER FOREIGN RECONCILATION

CORIS BANK INTERNATIONAL PLC BURKINA FASO

[Big Al]

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU - BURKINA FASO.

Avenida Ayenega, Rue348, lote 15, Projeto Zarka.

Ouagadougou Burkina Faso .

Please immediately you make the payment do send the paper to us so that we may attach it the central bank for quicker action.

We are waiting.

THE ACCOUNT INFO.

Bank Name:United Bank For Africa
Bank Address:1340 AVENUE DIMDOLOBSOM 01BP 362 OUAGADOUGOU BURKINA FASO
Account Name: UNACHUKWU B. C.
Account Number: 40250005XXXX
Iban Number: BF 48 26022 01250 40250005XXXXXX
Swift Code: BIBUBFBF

MS HELEN SB OUATTARA
GESTÃOGERAL RECONCILAÇÃO ESTRANGEIRA

BANCO DE CORIS PLC BURQUINA FASO

[Big Al]

CORIS BANK INTERNATIONAL Plc

OUAGADOUGOU - BURKINA FASO.

1242, Avenue dr kwame N’krumah, 01 bp 6585 ouagadougou 01.

Ouagadougou Burkina Faso .

Sir,

This complaint is very confusing because this has been in existence for protocol impress reception for many years.

There are 3 accounts in use including this.

However you may use this other one: Send the payment paper to this office immediately. We shall forward same to the central bank as soon as we recieve it.



THE ACCOUNT INFO.

BANK NAME : CORIS BANK
ACCOUNT NAME : KACHI N.
ACCOUNT NO : 0348537250XXXX
BANK CODE : BF148
CODE GUICHET : 01043
CLE RIB : 69
SWIFT CODE : CORIBFBF
Iban : bf51261480104303485372500169
Bank address : 1242, Avenue dr kwame N’krumah, 01 bp 6585 ouagadougou 01.

MRS HELEN S.B. OUATTARA

GENERAL MANAGER FOREIGN RECONCILATION

CORIS BANK INTERNATIONAL PLC BURKINA FASO