from: ADB REMITTANCE DEPARTMENT BANK <adb-foreignremittancedepartmentbf@financier.com> via mail.com
date: Jun 4, 2020, 3:57 PM
subject: ATTENTION:
mailed-by: gmail.com
AFRICAN DEVELOPMENT BANK.
Office of the Director foreign remittance department, African Development Bank (A.D.B).
FOREIGN REMITTANCE DEPARTMENT
CO_OPERTAE HEADQUARTER
14 BP 01 AVENUE KWAME N’KRUMA, OUAGADOUGOU
BURKINA FASO.
E-MAIL: ADB-FOREIGNREMITTANCEDEPARTMENTBF@FINANCIER.COM
OUR REF: ADB/BF-X1X-TM/VOL. 2020 YOU’RE REF.
+226 65900766
DATE : 04/06/2020
ATTENTION:
I have been directed by the Director of Foreign Operation to write you in Reference of your application of claim over our late customer Dr. Benoit Kabore deposited Fund.
We have verified to ascertain the authenticity and the genuineness of your application sent to our bank from order of Mrs. Margaret Giskegaard to transfer the payment of $ 4.700.00 us dollars fund to our late deceased customer Dr. Benoit Kabore.It came to our notice that Mrs. Margareth Giskegaard is now in a critical condition and has been hospitalized for another surgical operation.
The board management of this bank African Development bank (A.D.B) wishes to inform you that this bank regret the sudden death of our late business partner Dr. Benoit Kabore who was a renowned client of this bank. Your file has been passed to the bodies in charge for your claim
Congratulations the verification was successful in your favor.
Our main objective is to transfer and provide guidance until you receive fund; In this regard your unalloyed co-operation will be appreciated.
The board management of this bank wish to inform you that our bank is ready to approve the transfer of this fund $ 4.7 million us dollars to you.
As result of the recent terrorist attacks here in Burkina Faso, we cannot carry out the transfer obligation direct from our bank to your designated bank account, because large sums of money been transferred face several international scurity/inspection by foreign governments and International Monetary Funds, We have had cases where final payment is unnecessarily delayed and intercepted.
The options available for receiving the payment, the options set out for receiving payment is through our bank diplomatic agents.
To guard against this, we have concluded with our affiliate financial institution in London. Where we can, pay in the fund; make withdrawal transfer in whatever proportion that is convenient for you.
An added advantage in our bank diplomatic agents past beneficiaries who have used this method have had nothing but praises for us.
This is the standard and mandatory requirement of our bank.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License.
Finally, to help us commence with the process of transfer in accordance with the new directives, you will be required to send us useful details as stated above accurately for our pursuer.
ARIANE SOW KOPERI
SECRETARY GENERAL
FOREIGN REMITTANCE DEPT, (A.D.B)BF.
AFRICAN DEVELOPMENT BANK (A.D.B)BF.
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We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find African Development 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.
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Ariane Sow Koperi - African Development Bank - adb-foreignremittancedepartmentbf@financier.com
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