Bank Of Africa,burkina Faso Scams

To Honble. Director , C.B.I., New Delhi. Sub: Complaint of fraud e- mails about offering transfer money to my personal bank account money from unknown banks of Africa / other countries for unclaimed money Sir, With regards, I want to refer you that I have received more than 12 e –mails from various countries about about offering transfer money to my personal bank account money from unknown banks of Africa / other countries for unclaimed money. I have got these proposals from following persons/companies/Banks as below: Sr. No .

Name of sender

1

DR. HEZRON ZOBEBAH

2

MR.SMITH LAMPARD

3

AMADU BELLO

4

MR. YOUSUF ZONGO

5

Mr. JEFFERY DEAN

6

Mr. KASIMO MADU

Address

BANK OF AFRICA OUAGADOUGOU, BURKINA FASO ERNST & YOUNGPHARMACE UTIC CONSULTANT COMPANT U.K. FOREIGN REMITTANCE DEPT. BANK OF AFRICA(B.O.A.) OUAGADOUGOU, BURKINA FASO AFRICAN DEVELOPMENT BANK, BURKINA FASO (ADB) OUAGADOUGOU_bu rkina faso SLG PLC LONDONUK(MONOHERBAL VIRALWATA SEEDS) AFRICAN DEVELOPMENT BANK, BURKINA FASO (ADB) OUAGADOUGOU_bu rkina faso

E-mail address

Phone number

Hezron [email protected]

0022676339335

[email protected]

+447031981791

[email protected]

[email protected]

+22675739117

[email protected]

Mr.kasimo_madu00@yahoo. fr

+22675739117

7

MR. JAMES RESHMA

8

MR. MOHAMMAD ABUBAKAR

9

SANI MAMADU

10

MR. FAYYZA MUSA Dr. ISSA AMADU

11

12

RASHIDABAR E IBRAHIM BARE

CENTRAL BANK FOREIGN REMITTANCE UNIT BANK OF AFRICA OUAGADOUGOU, BURKINA FASO

[email protected]

BANK OF AFRICA OUAGADOUGOU, BURKINA FASO

[email protected] om

[email protected]

0022678414827

[email protected] BANK OF AFRICA OUAGADOUGOU, BURKINA FASO BANK OF AFRICA OUAGADOUGOU, BURKINA FASO

[email protected]

[email protected]

They make such fake proposals that a man can claim for the unclaimed money and become puppet in their hands. He will be under 420 act of doing such illegal claim. I am attaching all the necessary documents with this application. Kindly refer this matter for CBI or Central Home Dept. Probe as HP Govt. cannot probe completely as this matter like previous case of online supply of call girls. I request high level probe in this matter as the senders are mostly foreigners. Some may be Indian Hackers or frauds. Please refer the matter to appropriate central investigation agency and also in the notice of ministry of External affair to refer the matter to ambassadors of these countries. Please reply to save public from fraud of claiming the unclaimed foreign bankers money without justification. Thanking you, Date: 30-09-09 Place: Chakmoh

Yours sincerely, Vijay Kumar Heer, Vill Chakmoh , PO Nain, Tehsil Barsar, Distt. Hamirpur (HP) 176039 E- mail ID: [email protected] [email protected]