BANK OF AFRICA OUAGADOUGOU, BURKINA FASO SCAMS

To Honble.Prime Minister of India, PM Office, 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 Address E-mail address Phone number 1 DR. HEZRON ZOBEBAH BANK OF AFRICA OUAGADOUGOU, BURKINA FASO Hezron zobebeah@hotmail.com 0022676339335 2 MR.SMITH LAMPARD ERNST & YOUNGPHARMACEUTIC CONSULTANT COMPANT U.K. James-04@live.com +447031981791 3 AMADU BELLO FOREIGN REMITTANCE DEPT. BANK OF AFRICA(B.O.A.) OUAGADOUGOU, BURKINA FASO Amadu_bello148@msn.com 4 MR. YOUSUF ZONGO AFRICAN DEVELOPMENT BANK, BURKINA FASO (ADB) OUAGADOUGOU_burkina faso You0_2@msn.com +22675739117 5 Mr. JEFFERY DEAN SLG PLC LONDON- UK(MONOHERBAL VIRALWATA SEEDS) reply@silgmapic.co.uk 6 Mr. KASIMO MADU AFRICAN DEVELOPMENT BANK, BURKINA FASO (ADB) OUAGADOUGOU_burkina faso Mr.kasimo_madu00@yahoo.fr +22675739117 7 MR. JAMES RESHMA CENTRAL BANK FOREIGN REMITTANCE UNIT Jamessrsshma7@msn.com 8 MR. MOHAMMAD ABUBAKAR BANK OF AFRICA OUAGADOUGOU, BURKINA FASO Mohammed_ab8@msn.com 0022678414827 9 SANI MAMADU BANK OF AFRICA OUAGADOUGOU, BURKINA FASO Sani_mamudu02@yahoo.com 10 MR. FAYYZA MUSA Fayyza15_m@msn.com 11 Dr. ISSA AMADU BANK OF AFRICA OUAGADOUGOU, BURKINA FASO Issa_adamuj16@msn.com 12 RASHIDABARE IBRAHIM BARE BANK OF AFRICA OUAGADOUGOU, BURKINA FASO Rashidabare40@msn.com 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 . 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.

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