CENTRAL BANK OF BURKINA FASO (BCEAO)
CENTRAL BANK OF BURKINA FASO (BCEAO)
SIEGE SOCIAL 770 AVENUE DE LA RESISTANCE DU 17 MAI 01 BP 1319 OUAGADOUGOU BURKINAFASO
Ouagadougou, Burkina Faso Annexe.
Tel: 00226 746 962 18
Télex:-5543 BF swift-afribfbf.
DR SONY ABACHI
CENTRAL BANK GOVERNOR
ATTN
SIR,
I AM DR SONY ABACHI, THE EXECUTIVE GOVERNOR CENTRAL BANK OF BURKINA FASO (CBBF), AM DELIGHTED TO INFORM YOU THAT THE CONTRACT PANEL, WHICH JUST CONCLUDED IT’S SEATING IN OUAGADOUGOU JUST RELEASED YOUR NAME AMONGST INHERITANCE FUNDS/CONTRACT TO BENEFIT FROM THE DIPLOMATIC IMMUNITY PAYMENT. THIS PANEL WAS PRIMARILY DELEGATED TO INVESTIGATE MANIPULATED INHERITANCE CLAIMS/CONTRACT AND OVER-INVOICED PAYMENT AS THE EFFECT HAS EATEN DEEP INTO THE ECONOMY OF OUR DEAR COUNTRY.
HOWEVER, WE WISH TO BRING TO YOUR NOTICE THAT YOUR INHERITANCE FUNDS/CONTRACT PROFILE IS STILL REFLECTING IN OUR CENTRAL COMPUTER AS UNPAID INHERITANCE/CONTRACT WHILE AUDITING WAS GOING ON. YOUR INHERITANCE FUND/CONTRACT FILE WAS FORWARDED TO MY OFFICE BY THE AUDITORS AS UNCLAIMED FUND, WE WISH TO USE THIS MEDIUM TO INFORM YOU THAT FOR THE TIME BEING FEDERAL GOVERNMENT OF BURKINA FASO HAVE STOPPED FURTHER PAYMENT THROUGH BANK TO BANK TRANSFER DUE TO INHERITANCE FUND/CONTRACT NUMEROUS PETITIONS TO UNITED NATIONS AGAINST BURKINA FASO ON WRONG PAYMENT AND DIVERSION OF INHERITANCE FUNDS/CONTRACT TO DIFFERENT ACCOUNT.
IN THIS REGARDS WE ARE GOING TO SEND YOUR INHERITANCE FUND/CONTRACT PAYMENT OF 22MILLION USD. TO YOU VIA COURIER SERVICE AND I HAVE SECURED EVERY NEEDED DOCUMENT TO COVER THE MONEY. NOTE: THE MONEY IS COMING ON 2 SECURITY PROOF BOXES. THE BOXES ARE SEALED WITH SYNTHETIC NYLON SEAL AND PADDED WITH MACHINE. THIS FUND WAS BROUGHT TO US FROM AMERICA ; IT WAS MEANT FOR OUR LOCAL AFEM MARKET.
BUT SINCE THE MONEY WAS NOT USED, I WILL USE MY POSITION TO SEND THIS FUND TO YOU.
PLEASE YOU DON’T HAVE TO WORRY FOR ANY THING, AS THE TRANSACTION IS 100% RISK FREE. THE BOXES ARE COMING WITH A DIPLOMATIC AGENT WHO WILL ACCOMPANY THE BOXES TO YOUR HOUSE ADDRESS. ALL YOU NEED TO DO NOW IS TO SEND TO ME YOU’RE FULL HOUSE ADDRESS AND YOUR IDENTITY SUCH AS, INTERNATIONAL PASSPORT OR DRIVER’S LICENSE INCLUDING YOUR CONTACT PHONE NUMBERS, WHEN I HAVE YOUR CONSENT AND ALL THESE INFORMATION, I WILL SEND TO YOU THE USER NAME OF THEIR DIPLOMATIC FOR YOU TO CONTACT HIM
NOTE: THE DIPLOMAT DOES NOT KNOW THE ORIGINAL CONTENTS OF THE BOXES. WHAT L DECLARED TO THEM AS THE CONTENTS IS SENSITIVE PHOTOGRAPHIC FILM MATERIAL. I DID NOT DECLARE MONEY TO THEM PLEASE. IF THEY CALL YOU AND ASK YOU THE CONTENTS PLEASE TELL THEM THE SAME THING OK. WILL SECURE THE DIPLOMATIC IMMUNITY CLEARANCE CERTIFICATE THAT WILL BE TAGGED ON THE BOXES TO MAKE IT STAND AS A DIPLOMATIC CONSIGNMENT. THIS CLEARANCE WILL MAKE IT PASS EVERY CUSTOM CHECKPOINT ALL OVER THE WORLD WITHOUT HITCH. CONFIRM THE RECEIPT OF THIS MESSAGE AND SEND THE REQUIREMENTS TO ME IMMEDIATELY YOU RECEIVE THIS MESSAGE.
PLEASE I NEED URGENT REPLY BECAUSE THE BOXES ARE SCHEDULE TO LIVE AS SOON AS WE HEAR FROM YOU. YOU REPLY ME IMMEDIATELY YOU RECEIVE THIS MESSAGE THROUGH MY CONFIDENTIAL EMAIL ADDRESS ABOVE.
BEST REGARDS,
DR SONY ABACHI
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF BURKINA FASO (CBBF).
ATTN: Mr.CHEN CHANG TUNG.
发件人： Centralbank Burkinafasodepartment 查看联系人
收件人： atungbo_5168@yahoo.com.cn
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OFFICE OF THE CENTARL BANK BURKINA FASO PAYING CENTER (CBB) BANK
OFFICE OF THE DIRECTOR FOREIGN REMITTANCE DEPARTMENT WEST AFRICA.
NORTH WEST ZONE – ANNEX, 01 OUAGA BURKINA FASO
WEST AFRICA
Tel : (226) 50 46 65 20
70 71 95 21 00
70 71 95 21 02
Fax : (226) 50 46 68 20
Télex : 5210 BF
CBB/GOV/2547/APF09/BF. DATE: 14/03/2011
ATTN: Mr.CHEN CHANG TUNG.
This Central Bank Of Burkina Faso And The Management Of This Central Bank Have Received Your Mail In This Central Bank Of Burkina Faso West Africa ,This (CBB) Bank Will Let You Know That The Over Roll Manager Mr Kabori Ahmed Said That You Only Have This Week, To Go For Your Documents And Your Payment Slip In Tax Force Office In South Africa As Mandate From The Tax Force Office Today From South Africa, So Contact Your Legal Chambers With This Plying Ticket Fee Of 285Euro,Today For Your Legal Chambers And Global Express Service To Go For The Last Signing Order Of The Release Of This Inheritance Fund Documents And Your Payment Slip Of Your 1.5Million Dollars, To Be Deliver To You This Week In China With Out Any Delay Again In This Final Order To You In China This Week.
REGARDS FROM THIS DEPARTMENT .
CBB
Be notified that the official website of this bank / institution is currently under construction (Please bear with our site).
Operation al Highlig
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CENTRAL BANK BURKINA FASO.
CHECK OUT THIS LINK TO SEE MORE!!!
Type in 419 Burkina Faso Scam into Bing…Tons of hits
http://www.letterstokafka.com/from-mr-aziz-m-issa%e2%80%8f/
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ATTN: MR. CELESTIN KOUKA SALLE
TRANSFER BANK SLOPE. . .WHY? ??sábado, 30 de abril de 2011, 11:54
De: “apartamentos caracol” Añadir remitente a ContactosPara: “CELESTIN KOUKA ZALLE” Cc: “CELESTIN KOUKA ZALLE”
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ATTN: MR. CELESTIN KOUKA SALLE
FOR THIS MESSAGE I REQUEST YOU, RESPECTFULLY, INFORM ME THE REASON FOR WHICH YOU HAVE SUSPENDED THE BANK TRANSFER OF MY MONEY TO MY ACCOUNT BANK ACCORDING TO ME I HAD PROVIDED TO YOU, YOU MUST READ YOUR COMUNICATION OF TRANSFER AUTHORIZATION ON 2TH DECEMBER 2010 APPROVING PAYMENT UNCONDITIONALLY THE SUM OF: US$850,000.00 TO TRANSFERING BANK: BANCO SANTANDER (Mexico) IN FAVOUR OF MR. CARLOS ALMAZAN CARMONA.
YOU EXPLAIN ME IF THERE IS ALREADY HAS CASH THE MONEY AND WHO GUARDS IT.
I HAVE NOT HAD REQUIRED RESULTS.
IT IS URGENT THAT YOU SOLVES THIS MATTER.
AS REFERENCE I INFORM YOU MY BANKING COORDINATES AS FOLLOW:
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BANCO SANTANDER (México), S:A.
IBAN…………………………..014180605355675789
ACCOUNT NUMBER …………….60-53556758-8
BRANCH……… …………. ………017 NAUCALPAN
BENEFICIARY …………………….CARLOS ALMAZAN CARMONA
ABA ROUTING CODE ……..021000021
SWIFT ………………………400047144
*****************************************
IF YOU HAVE SOME DOUBT DOES NOT TAKE IN MAKING IT TO ME TO KNOW TO CLARIFY IT
I WAIT YOUR ANSWER TO THE BIGGEST BREVITY.
GREETINGS.
CARLOS ALMAZAN CARMONA
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this man is a Scam mr cecilbegoode@ymail.com, please do clos this account
This is to inform you that the diplomat Mr Kaita Abu, have left today at 15:00 GMT to Algeria with your consignment funds amounting $2.500.000 under diplomatic immunity.
Therefore, you advise by the management of this bank to wait for the diplomat over there in your country on monday, he will contact you as soon as he arrive over there in your country on monday and you are required to meet the diplomat with the sum of $2500 for diplomat non-inspection , you will give him the money cash before collecting your consignment funds from him.
Finally, note that the diplomat can not release the consignment funds for you untill you pay him his $2500. because we packaged your total $2.500.000 in the box as we have right to withdraw or deduct any money from the siad funds because it is against the law of our bank.
Incase if there is anything you did not understand , you can call me at +226 791 664 31.
Congratulation!!!
Yours Faithfully,
Dr Abubakar Farouk.
Director BCB Bank,
Ouagadougou,Burkina Faso.
(+226 791 664 31)
‘tenho um fundo para transferir para o meuPais. BRAZIL. isso se arrasta a quase um um ano, ate agora não consegui, valter jornalista brasil…..
tenho um fundo de 5.000.000 de dolares nete banco ate hoje numca conseguir transferir, sempre me pede dinheiro referentes a taxas e honorarios, ate hoje numca conseguir resolver, esta taxas que les pedem são impossivel de eu pagar. queria somente uma solução
abraços valter pereira jornalista, brazil
I have a complaint about BANQUE DEL L’HABITAT DU BURKINA FASO.
My money of 850000 $ is put there and they refuse to pay me interest.
Too supermad for words. Do something about this fast.
I am still waiting for an answer. Just let it happen.
What is this for superawful institution ?
DEAR SIR , I RECIEVED EMAIL FORM YOUR BANK AGENCY REGADING PAYMENT SLIP FOR 25,000 USD REF NO ;BCEAO/15592/2011//REMITTANCE CODE NO BCEAO/17/KTT/XX/045/2011K.
XX01/550MF-BCEAO-PAY-BJ-1550/
REMITTANCE DATE;19/9/2011.//
DATE OF CONFIRMATION;22/09/2011.//
REMITTANCE TIN;11/ 45/H./
MODE OF PAYMENT SWIFT; PAID
DRAFT; STAMP.
CASH NOT PAID.
SERIAL NO;A-50-2011.28.555DC.A.
PL REF THROUGH ABOVE MENTIONED REF AND ARRANGE TO SEND
THE TO MY NOMINATED BANK ACCOUNT .
AND ALSO FOR FURTHER BRIEF DETAILS PL SEND YOUR EMAIL ID
AND I WILL THAT IMAGE OF PAYMENT SLIP.
THANKING U
Please I want to know how much is the deposit capital base of a non banking firm like a foreign exchange company.kindly give me the details of the registration procedure.thank you.
CENTRAL BANK OF BURKINA-FASO OFFICIALTRANSFER
NOTIFICATION
ATTN CUSTOMER.
SIR,
WE ARE HEREBY WANT TO INFORM YOU THAT WE HAD CONCLUDE OVER YOUR FUNDS ISSUE.
YOU ARE ADVISED TO COMPLY WITH YOUR LAWYER BECAUSE WE HAVE SENT MSG TO BANK OVER THERE IN INDONESIA THIS MORNING TO CASH YOU THE WHOLE OF YOURS FUNDS,WE SHALL GIVE THEIR DATA AS SON AS YOUR LAWYER SIGN FOR IMMEDIATE RELEASE OF YOUR CHEQUE.
GOD BLESS YOU ALL WITH YOUR SOS ORG.
THANKS.
REV.KEVIN DOUBLEY.
DIRECTOR C.B.B.
DIR.LINE:+226 78 87 67 28.
THE MANAGEMENT OF CENTRAL BANK.
OUAGADOUGOU,BURKINA-FASO.
To,
Respected Sir,
I request to send TT with Finance department approval to SBGG bank in your country for 5 millions inheritance fund, they deny, they are adament to send ATM card with DHL courier without approval, PLease send me message with your instructions to this bank.
Maheshjani
To Management Officer of Centra Bank of Burkina Faso,
I want to know how long taking time to produce ATM Card for foreigner, and how much cost needed for administration fee, sending The card to the destination address.Thank you.
Ahmed
oi sou otoniel pepe ,aqui do brasil e rescentemente tenho recebido alguns e-mals em minha caixa de mensagem referente a um valor em dinheiro em minha conta ,ou que eu tenho a receber ai de voces, coisa parece que alguem me deixou por ser parente proximo , na verdade são e-mails de alguem que parece que trabalha no banco ai , e me manda mensagem pra eu passar alguns dados de minha conta aqui no brasil que eles vão depositar certa quantia em dinheiro e outra porcentagem fica com eles , estou preocupado
you guys you are coning people via the internet!!!!!!!
fuckn up your asss
Dear CENTRAL BANK OF BURKINA FASO
Inform you that there are uses the name of the bank
The monument and fraud and I have to tell you
I hope the attention and contact as soon as possible this must stop
I have received via e-mail message
There are those who use the name Bank
But I realized quickly
I hope to respond to give details
00972524453135
i would like to know if my inheritance has been sent to ottawa by courier to my address at apt.701= 42 bedard st. gatineau.qc. j8y5z6.dr.sony abachi is the person in charge of my inheritance so i would like to know if the inheritance has been already sent to ottawa and my address by courier,as i got a phone call on monday afternoon around 2 oclock telling me he would deliver it on monday afternoon around three thirty.i have not heard from this courier driver since.i am not even sure if he was a courier and had the package with photographic material in the package,the contents was my inheritance.dr.abachi made the change to protect the inheritance.
The Governor, Central Bank of Burkina Faso
May I respectfully submit to you my complain, that the Coris Bank International dont want to deduct the charges from the funds of Miss Aminata Abdel Younes.
May I know, the truth. I will send to your good office all the emails send to me. I have paid everything from the Reactivation fee up to KTT charges. Is this genuine bank, the Coris Bank International.
Yours very respectfully,
Watteau D. Ibrahim
my name is joseph macdonell the beneficiary of all al. azmal. kattans, estate.i also have the opinion that his estate has been to long in being moved to its legal owner joseph macdonell apt.701-42 bedard st. gatineau.qc.his acct.in the bank of nova scotia in the gallery de hull in 320 saint joseph boulevard in the gallery de hull is scotia bank acct.#40931 002 06670 80,i have hired a lawyer,mr.norman s.kessner 4060sainte-catherine o.westmount.qc.h3z2z3.his ph.#is514-991-3536,there doesnt seem to be any reason this acct.cant be moved to its legal owner joseph macdonell apt.701-42 bedard st.gatineau,qc. j8y5z6.i will be chatting with this lawyer about that soon,a freind joseph macdonell