Rodolfo Almiron Tapia: Bank of Africa Scam Alert

Acciones

WARNING : NO PART OR WHOLE OF THIS MESSAGE IS PERMITTED FOR TRANSFERENCE OR REPRODUCTION AS IT IS THE SOLE PROPERTY OF BANK OF AFRICA (B.O.A), OUAGADOUGOU- BURKINA FASO AND MUST BE FOR THE RIGHTFUL RECIPIENT ONLY.

FOREIGN REMITTANCE DEPARTMENT ATTENTION: RODOLFO ALMIRON TAPIA

DATE: 23 / 09 / 2013

Sir,

WE APOLOGISE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES IT MIGHT HAVE PUT YOU THROUGH. WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM HERE WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGISE ONCE AGAIN.FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF BURKINA FASO, YOUR NAME AND ADDRESS WAS DISCOVERED AS NEXT ON THE LIST OF THE (2 OUTSTANDING BENEFICIARY WHO HAVE NOT YET RECEIVED HIS/HER AWARD BY THE UNITED ARAB EMIRATES,WEST AFRICA COMMISION AND THE WESTERN UNION FOUNDATION PAYMENTS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEAR WITH US.
MEANWHILE, A MAN CAME TO OUR BANK ON SATURDAY WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE AND ADVICE THAT WE SHOULD SEND THE TOTAL $13.3MILLION USA DIRECT TO HIS NOMINATED BANK ACCOUNT. HERE IS HER INFORMATION BELOW:

NAME: MR ANNE ROBINSON
COUNTRY:PAKISTAN
BANK NAME: CITIBANK.
ACCOUNT NUMBER: 01547865241234

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS MAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND WILL BE REMITTED TO YOU:

AS SOON AS WE HEAR FROM YOU, YOUR PAYMENT WILL BE MADE TO YOU DIRECTLY VIA THE CENTRAL BANK.THIS IS THE THIRD QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.ANNE ROBINSON FROM PAKISTAN , IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE, TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU ALOT..

Yours Sincerely,

Dr. Mohammed Ousmane Mohammed MD, FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA (B.O.A)

Office Address: 03 BP 115 Avenue Yennenga
Ouaga 03 Ouagadougou. Burkna Faso.
Tel / Fax: +226-68-13-60-34

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Integration of a new bank,Since March 25Th, 2010.The Banque de Credit de Bujumbura (BCB) is the 11Th bank subsidiary of the BOA Group.