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  • Bank of Africa, Burkina Faso Scams

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    VIJAY KUMAR HEER
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    1) The complainant received over 12 emails from individuals in various African countries offering to transfer unclaimed money from foreign bank accounts to his personal bank account in India. 2) The emails are suspected to be part of a fraud scheme to get the complainant to claim money illegally or become an unwitting accomplice in illegal activities. 3) The complainant requests that the CBI or other central investigation agency look into the matter to protect the public from being defrauded, as local authorities may not be able to fully investigate international aspects of the case.

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    Bank of Africa,Burkina Faso Scams

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    1) The complainant received over 12 emails from individuals in various African countries offering to transfer unclaimed money from foreign bank accounts to his personal bank account in India. 2) The emails are suspected to be part of a fraud scheme to get the complainant to claim money illegally or become an unwitting accomplice in illegal activities. 3) The complainant requests that the CBI or other central investigation agency look into the matter to protect the public from being defrauded, as local authorities may not be able to fully investigate international aspects of the case.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    569 views2 pages

    Bank of Africa, Burkina Faso Scams

    Uploaded by

    VIJAY KUMAR HEER
    1) The complainant received over 12 emails from individuals in various African countries offering to transfer unclaimed money from foreign bank accounts to his personal bank account in India. 2) The emails are suspected to be part of a fraud scheme to get the complainant to claim money illegally or become an unwitting accomplice in illegal activities. 3) The complainant requests that the CBI or other central investigation agency look into the matter to protect the public from being defrauded, as local authorities may not be able to fully investigate international aspects of the case.

    Copyright:

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    Download as PDF, TXT or read online from Scribd
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    of 2

    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. Name of sender Address E-mail address Phone number


    No
    .
    1 DR. HEZRON BANK OF AFRICA Hezron 0022676339335
    ZOBEBAH OUAGADOUGOU, [email protected]
    BURKINA FASO
    2 MR.SMITH ERNST & [email protected] +447031981791
    LAMPARD YOUNGPHARMACE
    UTIC CONSULTANT
    COMPANT U.K.
    3 AMADU BELLO FOREIGN [email protected]
    REMITTANCE
    DEPT.
    BANK OF
    AFRICA(B.O.A.)
    OUAGADOUGOU,
    BURKINA FASO
    4 MR. YOUSUF AFRICAN [email protected] +22675739117
    ZONGO DEVELOPMENT
    BANK, BURKINA
    FASO (ADB)
    OUAGADOUGOU_bu
    rkina faso
    5 Mr. JEFFERY SLG PLC LONDON- [email protected]
    DEAN UK(MONOHERBAL
    VIRALWATA
    SEEDS)
    6 Mr. KASIMO AFRICAN Mr.kasimo_madu00@yahoo. +22675739117
    MADU DEVELOPMENT fr
    BANK, BURKINA
    FASO (ADB)
    OUAGADOUGOU_bu
    rkina faso
    7 MR. JAMES CENTRAL BANK [email protected]
    RESHMA FOREIGN
    REMITTANCE UNIT
    8 MR. BANK OF AFRICA [email protected] 0022678414827
    MOHAMMAD OUAGADOUGOU,
    ABUBAKAR BURKINA FASO
    9 SANI BANK OF AFRICA [email protected]
    MAMADU OUAGADOUGOU, om
    BURKINA FASO
    10 MR. FAYYZA [email protected]
    MUSA
    11 Dr. ISSA BANK OF AFRICA [email protected]
    AMADU OUAGADOUGOU,
    BURKINA FASO
    12 RASHIDABAR BANK OF AFRICA [email protected]
    E OUAGADOUGOU,
    IBRAHIM BURKINA FASO
    BARE

    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 Yours sincerely,

    Place: Chakmoh Vijay Kumar Heer, Vill Chakmoh , PO Nain,

    Tehsil Barsar, Distt. Hamirpur (HP) 176039

    E- mail ID: [email protected]

    [email protected]

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