CORIS BANK INTERNATIONAL HEAD OFFICE BRANCH BIC/ SWIFT CORIBFBF CORIS BANK INTERNATIONAL HEAD OFFICE ADDRESS NASSA OUAGADOUGOU BURKINA-FASO-B.F COUNTRY AFRICA, CONTACT DETAILS BRANCH-CORIS BANK INTERNATIONAL CODE IS CORI OFFICE CODE XXXYOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM
ATTENTION/ MR. PHAIBOON BOOTTO
WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAS RECEIVED YOUR BANK ACCOUNT THROUGH YOUR REPRESENTATIVE MRS RUTH DESMOND WHO YOUR FUND WAS REGISTERED UNDER HER CARE SO THIS IS TO INFORM YOU THAT WE HAVE CONCLUDED OUR BOARD OF DIRECTORS MEETING ON HOW WE WILL GET YOUR FUND BEEN TRANSFERRED INTO YOUR ACCOUNT THROUGH OUR ON-LINE TELEGRAPH TRANSFER. NOW LISTEN TO THIS DEVELOPMENT YOUR CERTIFICATE OF DEPOSIT HAS BEEN SUBMITED TO THE FEDERAL MINISTRY OF FINANCE FOR THEIR OFFICIAL STAMP SO THAT YOUR FUND WILL NOT BEEN STOP BY THE INTERNATIONAL MONETARY FUND,
SO CONCERNING THE WAY YOUR FUND WAS DEPOSITED IN THIS BANK YOUR FUND WAS NOT REGISTERED WITH ANY BENEFICIARY NAME THE FUND WAS REGISTERED AS A DORMANT FUND BUT UNDER THE CARE OF MRS RUTH DESMOND AND ANY DORMANT FUND THE CERTIFICATE OF DEPOSIT MUST BE FORWARDED TO FEDERAL MINISTRY OF FINANCE FOR A PROPER DOCUMENTATION BECAUSE YOUR FUND IS UNDER THE CUSTODY OF THIS BANK BUT ALL THE FILE ABOUT YOUR FUND IS WITH THE FEDERAL MINISTRY OF FINANCE YOUR CERTIFICATE OF DEPOSIT AND TOGETHER WITH ALL THE FILE THAT COVER YOUR FUND,
NUMBER (1) THIS BANK HAS KNOW POWER IN TRANSFERING YOUR FUND WITHOUT THE APPROVEL OF THE MINISTRY OF FINANCE NUMBER (2) FOR NOW THIS BANK HAS NOT APPROVE YOU AS THE RIGHTFUL BENEFICIARY OF THE FUND BECAUSE YOU DON’T HAVE THE CERTIFICATE OF OWNERSHIP AND IS ONLY THE FEDERAL MINISTRY OF FINANCE WHO CAN ISSUE YOU THIS CERTIFICATE AND THAT IS WHEN YOUR NAME HAS BEEN REGISTERED AS THE RIGHTFUL BENEFICIARY OF THE FUND AND NOT ONLY THAT THE MINISTRY OF FINANCE WILL ISSUE YOU THREE DOCUMENT SO THAT WHEN THE FUND HAS BEEN SUCCESSFULLY TRANSFERRED INTO YOUR DESTINATION ACCOUNT THE FUND WILL NOT BE SOTP BY (F.B.I) OR ANY AUTHORITY,THE DOCUMENT WILL PROTECT THE FUND TO THE RECEIVEING DESTINATION,
SO FOR NOW KNOW AUTHORITY CAN TAKE ANY MONEY OUT OF THE FUND OR TRANSFER THE FUND BECAUSE IS UNDER THE MINISTRY OF FINANCE CARE SO PLEASE FOR YOUR OWN GOOD AS WE HAVE TOLD YOU THAT YOUR FUND WAS NOT REGISTERED WITH ANY BENEFICIARY NAME AND THE FUND WAS REGISTERED AS A DORMANT FUND WITH THIS BANK AND ANY DORMANT FUND THE CERTIFICATE OF DEPOSIT MUST BE FORWARDED TO FEDERAL MINISTRY OF FINANCE FOR A PROPER DOCUMENTATION WITH THE MINISTRY NOW YOUR ACCOUNT NAME HAS BEEN FORWARDED TO THE MINISTRY OF FINANCE FOR THEM TO REGISTER YOUR NAME IN YOUR CERTIFICATE OF TRANSFER AND OWNERSHIP THAT IS THE INPORTANT DOCUMENT WE NEED TO MAKE THE TRANSFER INTO YOUR DESTINATION ACCOUNT AS SOON AS THE FEDERAL MINISTRY OF FINANCE ISSUE YOU THIS DOCUMENT AND APPROVE YOU AS THE BENEFICIARY TO THE FUND,
SO AS SOON AS THE MINISTRY HAS REGISTER YOUR FILE AND STAMP IT OFFICIALLY YOU CAN NOW BE THE RIGHTFUL BENEFICIARY OF THE FUND, AND YOU WILL RECEIVED AN IMMEDIATE TRANSFER INTO YOUR DESTINATION ACCOUNT IN YOUR COUNTRY, SO YOU NEED TO PAY THE MINISTRY THE SUM OF ($ 2450 .USD) TO THE FEDERAL MINISTRY OF FINANCE SO THEREFORE YOU ARE ADVISE TO GO AHEAD AND COMPLETE THE REQUIRED FEES AS WE ENTRUSTED YOU TO ENABLE THE MINISTRY ISSUE YOU THE OWNERSHIP CERTIFICATE OF THIS FUND AND APPROVAL IT FOR TRANSFER SO AS SOON AS THE MINISTRY HAS REGISTER YOUR FILE AND STAMP IT OFFICIAL YOU CAN NOW BE THE RIGHTFUL BENEFICIARY OF THE FUND AND BY DOING THAT YOU WILL RECEIVED AN IMMEDIATE TRANSFER INTO YOUR DESTINATION ACCOUNT,
SO YOU HAVE TO SEND THE FEE TO YOUR REPRESENTATIVE MRS RUTH DESMOND SO THAT SHE CAN GO AND PAY THE FEE ON YOUR BEHAIF TO THE FEDERAL MINISTRY OF FINANCE SO YOU HAVE TO DO THIS IMMEDIATELY TO ENABLE US TO TRANSFER YOUR FUND INTO YOUR DESTINATION ACCOUNT IMMEDIATELY TO LINK YOUR COUNTRY BI LAWS IN BANKING FOR INTERNATIONAL TRANSFER PROCEDURE ON BANKING.
CONGRATULATION!!!!!!!!.?
THANKS FROM (C.B.I)
OFFICIAL MESSAGE FROM (C.B.I)
CC EXECUTIVE DIRECTOR CORIS BANK INTERNATIONAL (C.B.I)
FOREIGN REMITTANCE DEPARTMENT
DR.BANDAOGO.N.SONGHO
FROM OFFICE OF THE MANAGEMENT,