FROM THE FOREIGN REMITTANCE DEPARTMENT TO THE BENEFICIARY...01BP..OUAGA BF.

             GROUP BANK OF AFRICA     National Office of Burkina Faso, Administrative Building and Technique of the AIRTEL Ouagadougou, Burkina Faso. Email:[redacted]   Tel/Fax:  00226)77 55 91 03       Dear Valued /Respected Customer,     Date: 22/12/2025.         YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM.'No part or whole of this document is permitted for transferrence as it is the sole property of the Bank Of Africa  (BOA)and must be for the rightful recipient only.    This is to bring to your notice that we are in receipt of requirements sent to this bank putting claim as the next of kin to our late foreign bank customer Mr.Moises Saba Masri From mexico Nationality.   We have slashed our meeting to close to zero as clients are encouraged to operate their accounts  via :Key Tested Telegraphic wire transfer by swift system. This Esteem bank will not fail to bring to your hearing at this juncture that it is imperative for our bank to go into further document in-line with the ethical principle guiding our license as a bank.   TO SECURE NECESSARY OFFICIAL PERMISSION OR APPROVAL WITH APPROPRIATE CLEARANCE FROM THE GOVERNMENTAL AGENCIES REGARDING THE RELEASE OF YOUR FUND TO YOUR BANK ACCOUNT WITHOUT ANY HITCH.   There is always the bottleneck in the procedures here for direct wire  payment system as programmed by this bank after our Board meeting to access your funds worth US$19.2 Million only.   In order to have the sums freed out from our Financial Institution here, these are the ONLY requested charges attached, and do bear in mind that such charges are not BANK RELATED FEE, because all bank related charges are to be automatically deducted from whatsoever sum/amount that is being transferred out from the said accounts at any time of choice.     The only charges are as listed below:   (a) International Transaction Tax Clearance Fees ( I.T.T.C) (US$ 2,450.60  Usd ) By the Burkina Faso Financial Authority.   (b) Official/Government Stamp Duty charge (NON REFUNDABLE): (US$ 3,640.10 Usd). This is for the Burkina Faso Financial Authority to Register all transactions of the beneficiary on their platform, indicating that the funds are freed from all encumbrances within and outside the Burkina Faso.   (c) Legal signing of your final funds release order (F.F.R O) at the Federal Ministries of Justice and High court of Burkina Faso to Notarize your huge funds (US$ 3, 530.92) (d) Activation of the dormant account with BOA Bank charge is ( US$ 2,900)   A grand total of these stated out charges stands at (US$ 12,520.162).    I want you to please take note that the above stated fees are not deductible from the total schedule fund.You are not eligible to transfer or withdraw any money from the account till the procedures are completed and this is only and last step that you are required to complete urgently in order that your account will be officially approved by the Board and your funds transferred to your nominated bank account within 72 hours of the completion of this funds processing.   There are to be NO OTHER charges attached to the final release of these quoted sums. PLEASE NOTE, without payment of these charges, your fund will not be effective for onward transfer into your nominated bank account with this bank and remittance. These requested amounts MUST be provided as soon as possible to enable us start immediately and this is in line with our existing banking rules and regulations which cannot be changed overnight.   Having sighted all the above, it is on a good note that you make your final decisions on what to do at your earliest convenience towards the final claim of this deposit by ensuring remittance of the above stated sums are cleared and your fund freed out from our Financial Institution without further restrictions and stringent measures being applied to a transaction that is not billed to take more than 7 banking days in total for final completion.   Thanking you for your time and understanding as we do hope that the payment process for these charges would again be done at your earliest possible time as to help us to serve you better.We shall provide you with details of the cash receiver to enable you send the only calculated charge as soon as we hear from you.   Finally, the interest of your account will be calculated annually and transferred to you after this process is completed.     We are totally committed towards ensuring that you are 100% satisfied. We Look Forward To Serving You Better. Your Financial Comfort Is Our Priority...   Hours of operation:   Friday    7:45AM–3:45PM Saturday    7:45–11:30AM Sunday    Closed Monday    7:45AM–3:45PM Tuesday    7:45AM–3:45PM Wednesday    7:45AM–3:45PM Thursday    7:45AM–3:45PM   Thanks for your co-operation.     SIGN: DR.LASSINE DIAWARA DIRECTOR FOR FOREIGN OPERATIONS. HEAD INTERNATIONAL BANKING BOA...         **************************************************************** © Copyright 2025 BANK OF AFRICA (BOA) online Inc. All rights reserved. IMPORTANT NOTICE: This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution of copy of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately to take action.