IMMEDIATE TRANSFER FROM THE DEPT/ OF TRANSFER UNIT / FOREIGN REMITTANCE.C/O DIRECTOR OF FOREIGN REMITTANCE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA- FASO.A
ADB BANK ANNEX HOUSE
ADB BANK OF BURKINA FASO
FORIEGN REMITTANCE ENGLISH DEPARTMENT
A1242, AV KWAME N'KRUMAH OUAGADOUGO ,
01 BP 145 OUAGADOUGOU 01, BURKINA FASO .
FAX: 50 33 50 31(BF)
TEL:+226 76 37 55 20
E-mail: adbinformations@financier.com
BANK TRANSFER PROCEDURES!
THIS MESSAGE MAY REACH YOU AT ANY TIME BECAUSE IT WAS SENT THROUGH OUR AUTOMATIC SENDING SYSTEM;
NORTH WEST ZONE ANNEX, 01 OUAGA BURKINA FASO.
OUR REF: /BF-X1X-TM/VOL 3.YOUR REF. DATE: 25/09/2015.
ATTENTION MR. PHAIBOON BOUTTO!!
THIS COMMUNICATION IS OFFICIALLY WRITE TO INFORM THAT WE ARE IN RECEIPT OF THE BANK VERIFICATION FORM FILLED WITH YOUR REQUIRED INFORMATION AND ALSO YOUR IDENTITY. PLEASE BE INFORM THAT AFTER OUR JOINT CONSULTATIVE MEETING TODAY WITH THE MANAGEMENT OF FOREIGN REMITTANCE DEPARTMENT AND THE DIRECTOR OF THE BANK CONCERNING THIS TRANSFER WE HAVE JUST DISCOVERED THAT THE ACCOUNT OF OUR LATE CUSTOMER HON MUAMMAR GADDAFI HAVE BEEN ABANDONED FOR A LONG TIME AND THUS, THE ONLY WAY PRACTICABLE BEFORE THE FUND CONTAINED IN HIS ACCOUNT CAN BE TRANSFERRED TO YOUR NOMINATED BANK ACCOUNTS IS TO REACTIVATE THE LATE CUSTOMERS ACCOUNT THEREBY SUBJECTING IT TO BE ACTIVE AND OPERATIONAL.
THE MANAGEMENT OF FOREIGN REMITTANCE DEPARTMENT AND THE DIRECTOR OF THE BANK HAVE DECIDED THAT THE AMOUNT THAT YOU WILL USE TO RE-ACTIVATE THE TOTAL AMOUNT IN THIS DORMANT ACCOUNT IS US$700 USD ONLY WHICH IS NOT A FEE, RATHER IT WILL REFLECT IN YOUR ACCOUNT WHEN TRANSFERRING THE MONEY TO YOUR ACCOUNT.
TAKE NOTE: HENCE THE ORIGINAL DEPOSITOR OF THIS FUND HON MUAMMAR GADDAFI IS LATE NO ONE IS AUTHORIZED TO ACCESS HIS ACCOUNT UNLESS THE FUND IS TRANSFERED TO THE RIGHTFUL BENEFICIARY MEANING THAT THE RE-ACTIVATION FEE CANNOT BE DEDUCTED FROM THE ACCOUNT. THEREFORE AS A MATTER OF URGENCY YOU ARE REQUIRED TO SEND US THE RE-ACTIVATION FEE OF $700 USD WITHIN 3 BANKING WORKING DAYS THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF THIS OFFICER AGWU KALU ONUKA TO ENABLE US PROCEED.
UPON THE RECEIPT OF THE REQUIRED AMOUNT WE SHALL COMMENCE THE RE-ACTIVATION OF THE ACCOUNT FOR AN IMMEDIATE RELEASE OF THE FUNDS TO YOUR ALREADY GIVING BANK ACCOUNT INFORMATION WITHIN 48 HOURS AND A COPY OF THE WIRE TRANSFER TELEX CONFIRMATION WILL BE ISSUE TO YOU FROM OUR BANK HERE FOR YOU TO TAKE TO YOUR BANK AND CONFIRM THE TRANSFER.
WE SINCERELY APOLOGIES FOR THE INCONVENIENCE, AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
WE SHALL WAIT YOUR URGENT RESPOND..
THANKS.
YOURS SINCERELY
MR. CAMARA ANTHONY (BANK DIRECTOR)
DIRECTOR GENERAL REMMITANCE DEPARTMENT
(ADB BANK BURKINA-FASO)
WE ARE NEITHER JUST AN OFF SHORE BANK NOR ARE WE ONLY ONSHORE ........WE ARE BOTH; WE TOUCH BASE AT EVERY NOOK AND CRANNY OF THE COUNTRY. THAT IS WHY YOU 'LL ALWAYS FIND AN ADB BANK 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, TELEBANKING SERVICES, VISIBLE & INVISIBLE TRANSACTION SERVICES, EXPORTS DESK SERVICES AND PUBLIC SECTORS SERVICES. WE ARE TOTALLY DEVOTED TO YOU......
THIS TRANSMISSION HAS BEEN ISSUED BY AFRICAN DEVELOPEMENT BANK FOR THE INFORMATION OF THE ADDRESSEE ONLY AND SHOULD NOT BE REPRODUCED AND / OR DISTRIBUTED TO ANY OTHER PERSON. TO ITS COMPLETENESS OR ACCURACY THANKS.