IP: 197.239.80.64
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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From: "BANK OF AFRICA (B.O.A)" <boa.bankofafrica@financier.com>
To: xxx
Subject: BOA PAYMENT ADVICE
Content-Type: multipart/mixed; boundary=kenitram-89ef66ab-5a32-41fd-92e8-1575982cd00f
Date: Mon, 9 Dec 2019 13:43:42 +0100
BOA PAYMENT ADVICE
BANK OF AFRICA (B.O.A)
boa.bankofafrica@financier.comAttachments
Dec 9, 2019, 7:43 AM (1 day ago)
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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 09/12/2019
Attn: xxx,
BOA PAYMENT ADVICE
Your electronic mail letter sent to this department over reclamation of unclaimed fund of Rev. Nolan David has been acknowledged and concealed.
Considering the nature of the account, and in relation to financial law governing this nation, some formalities must be undertaken before the fund could successfully be transferred into your account. Consequently, after a full survey on the subject matter, we discovered that the paper works on procurement of affidavit of claim and change of ownership of the account to your name through BOA legal department will cost you $3,750.
I sent a letter Rev. Nolan about this developments because it is compulsory that change of ownership of the account should be done before the transfer to avoid interception & confiscation during transfer but Nolan said he has willed all his money out and the few cash with him is just there to sustain him till when he would probably give up the ghost. Thus, he could not afford the cost.
At this juncture, I would advice you being the appointed heir to the fund to kindly produce this cost to enable our legal department complete the formalities that would ascertain successful fund remittance into your nominated bank account.
Secondly, you must provide a copy of your international passport to authenticate the facilitation of legal processes and change of ownership of the account.
Thirdly, fill and return the attached application form.
We are anticipating your prompt response with the needed fee, filled form and passport copy for expedition of further actions .
THANKS FOR BANKING WITH US
FAITHFULLY YOURS,
MR. MARCEL KINDA
ASST. DIRECTOR
B.O.A-REMITTANCE DEPT.
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