Fake African Development Bank document from AFDB Mrs. Kathleen Souleh Secretary African Development Bank africabankafdb@africamail.com on behalf of Abu Hadi

ADB OFFICIAL QUESTIONNIRE.doc

FOREIGN ACCOUNT FORM IN ENGLSIH (A)
L'ANGLAIS ETRANGER DE FORME DE COMPTE (A)
FOREIGN ACCOUNT FORM IN ENGLSIH (A)
GG
Avenue de la Résistance du 17 mai, 01 BP 1319 Ouagadougou 01 - BURKINA
FASO
» NEW FOREIGN ACCOUNT FILL NOW!
OFFICIAL QUESTIONNIARE
- If salaried fill Net Monthly income below
- If businessman fill Annual Income-ITR below
- If self-employed fill Annual Income-ITR below
Are you an existing Customer of ADB bank?
Yes No
I am interested in Banking with ADB
I am also interested in Foreign Account
*Mandatory.Conditions Apply. CLAIM MUST BE CORRECTLY FILED at the sole discretion of ADB Bank.
L'ANGLAIS ETRANGER DE FORME DE COMPTE (A)
FOREIGN ACCOUNT FORM IN ENGLSIH (A) BURKINA FASO
Warning : This is an official document of (ADB)and it is highly confidential as such it is only issued to foreign
operators of this bank, proving genuine towards their contract/inherited funds, any alteration, cancellation, wrong
information or mistakes made as a result of filling this official questionnaire,(CATEGORY A) will make such
claims/transfer invalid and not genuine
1. WHAT IS THE NAME OF DECEASED CUSTOMER?
2. WHAT IS HIS NATIONALITY?
3. WHAT IS YOUR RELATIONSHIP WITH THE
DECEASED CUSTOMER?
4. HOW OLD WAS HE WHEN HE DIED?
5. WHEN EXACTLY DID HE DIE AND WHAT LED TO
HIS DEATH?
6. WHAT WAS THE DECEASED CUSTOMER’ S
PROFESSION?
7. DOES THE DECEASED CUSTOMER OWN A FIRM
IN THIS COUNTRY BEFORE HIS DEATH?
8. IF YES, WHAT WAS THE NAME OF THE FIRM
AND ITS REGISTRATION N°?
9. WHAT KIND OF ACCOUNT WAS HE OPERATING
WITH THIS BANK?
10. WHAT WAS HIS ACCOUNT N°?
11. WAS HE MARRIED?
12. IF YES, WHAT WAS THE NAME OF HIS WIFE?
13. DID THEY HAVE ANY CHILDREN?
14. STATE CLEARLY HIS RESIDENCE ADDRESS
HERE IN BURKINA FASO?
15. STATE CLEARLY YOUR FULL NAME AND
ADDRESS/YOUR OCCUPATION?
16. SEX MALE/FEMALE
FILL IN THE UNDERNEATH REQUIRED
INFORMATION NEATLY AND SEND
THIS BACK TO THIS BANK WITHIN THE
NEXT 24 HOURS:
DEPARTMENT OF FOREIGN ACCOUNT
TYPE YOUR
ANSWERS HERE
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