Internet Fraud Emails


The following email is the email I receive through yahoo.mail. They offer money in large numbers, and some of their staff as the bank has deposits that can not be disbursed. The money can be disbursed with the help of someone who would recognize the heirs become . But do not believe, but it's all a fraud, because if you reply to this email, or even send money as they have the money then you will be lost and can not return lagi.Be smart and not easy to be fooled by those who do not know you, that offers money millions of dollars.

Mr Alain Musa. alainmusa@caramail.com

Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB) mr_billyh@yahoo.com.hk

Mr Don James ,the head of auditing and accounting section of one of the leading banks here in Lome-Togo, West Africa don_james10@yahoo.com

OmarAhmed,staff of bank in burkina faso ahmed100bf@yahoo.com

MR AHMED MUDA,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA. ahmed_muda111@yahoo.com

MR HOPE PUAL,
BILL AND EXHANGE UNIT
BANK INTERNATIONAL DU BURKINA(B.I.B)
OUAGADOUGOU-BURKINA FASO. hopepual1@hotmail.fr

Anthonio Brumley, the Audit and Account Director of African Development Bank Ouagadougou Burkina-Faso. anthoniobrumley2008@orange.net

Azizs Yusuf Auditing and Accounting Manager Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso hajiazizsyusuf@yahoo.com

MR. JOSEPH YANA.
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,
BURKINA-FASO. jyana96@yahoo.co.id

DR IDRIS ARONA Manager foreign remittance department of my bank.BURKINA-FASO,WEST AFRICA. dr.idrisarona1@yahoo.com.ar

MR MOHAMED BUBA
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO mo_buba333@yahoo.com

Ahmed DIALLO,staff of bank in burkina faso dialli.ahmed008@yahoo.com.mx

Mr Ibrahime z Bonzi.
Senior Staff In File Department,
Bank International Burkina(BIB)
Ouagadougou Burkina-Faso
West Africa. ibrahim_zongo.bonzi@yahoo.com

Mr GOYA MUSA Manager of Auditing Department Bank OF Africa (BOA), Ouagadougou Burkina Faso
goya_musa01@yahoo.com

DR IDRIS ARONA dr.idrisarona@yahoo.com.ar

Mr Ahmed Abedi,Auditing director bank of africa Burkina faso ah_abedi12@yahoo.ca

FIRDOUS AKINA BANKER BY PROFESSION IN BURKINA-FASO, WEST AFRICA akinafirdous2@yahoo.co.nz

DR MUHAMMED MUSA the bill and exchange manager in African Development Bank (ADB) muhammedmusa50@yahoo.com

Mr. Moussa Diallo. The Official Manager.
Bank of Africa Department.
Ouagadougou Burkina Faso bkerstaff2@terra.com

Mr Ahmed Abedi,Auditing director bank of africa Burkina faso ah_abedi13@yahoo.ca

MR. ALIOU BUBA. alioububa@yahoo.fr

MR MOHAMED BUBA
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO mo_buba333@yahoo.com

Noble Sana work for SGBB Burkina noblesana@rocketmail.com

Kadif Ahmed
Bank Of Africa,Burkina Faso-West Africa kadif_ahmed@centrum.cz

Barrister Balfour Terence (ESQ)
Ouagadougou-Burkina Faso
Tel: +00226 76032949. balfourterencechamebers@rocketmail.com

DR. ADAMA ALI
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. isahaji_20@voila.fr

Mr adam agbo Staff of (BOA) Bank in Burkina faso adam_agbo101@yahoo.fr

Mr.Jere Hassan Director auditing department Bank of Africa Ouagadougou Burkina Faso mrjere02@yahoo.com.hk

MR MOHAMED BUBA
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO mo_buba333@yahoo.com

Mrs.Mariam Sancara,
Ouagadougou.
Bukina-Faso. mariamsancara01@gmail.com

MR HAMID ESSA
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU, BURKINA FASO. ha_es01@hotmail.fr

MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 15 60 06 Omar Ahmed

Kabiru Suraj kabiru_suraj03@yahoo.com

Muhammed Omar,staff of bank in burkina faso omar4m111@yahoo.es

,Mr.Bajoga Izonn bajogaizonn@internet.lu

OMRA MUSA
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER 0022678159886 omra_musa1@hotmail.fr

MR RAZAB ZONGO, a Staff of a Bank in Burkina Faso razab.zongo001@gmail.com

MR Saeed ZongoThe Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso. saeed_zongo@yahoo.fr

OMRA MUSA
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER 0022678159886 omra_musa@yahoo.co.th

DR YACUBU ADAMS THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO yacubu_adams003@libero.it

Sir Josef Machyl.
Online Co-ordinator
The U.K. National Lottery,
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom. ibccourierdeliveries.009@live.com

Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso.
West Africa.This is my private Number:+22675119778 dr.malik_ali@voila.fr

Mr.HALIDOU KABORE, the audit & account manager in Africa Development Bank (ADB) Ouagadougou Burkina Faso , West Africa halidou_kabore001@jubii.dk

Mrs. Rosemary Kelvin from Braham rosekelv@latinmail.com

MR.SAM SANKARA.
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA. samsankara100@ymail.com

Mr.Hassan Billy. BANK INTERNATIONAL OF BURKINA (BIB) mr_hbillya2@voila.fr

Mr.GEORGE IHIE , an accountant in a financial institution here in BURKINA FASO george_ihie@live.fr

Mr.Musa Tolla.
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa. musa_tolla@hotmail.fr

Mr Ben Zongo Director in charge of Auditing section of Bank of African benzongo200790@yahoo.fr

MR Usman Aruna
(ASST) AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. usmanaruna01@jubii.dk

Mr yacubu adams,
Bill And Exchange Manager,
Bank of Africa [B.O.A]
Ouagadougou,Burkina Faso. yacubu_adams002@libero.it

MR.AZIZ ISSA(B.I.B)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINAB FASO
WEST AFRICA
MY PRIVATE NUMBER:(+226)78-34-65-94. azizissa4@gawab.com

Kabiru Suraj kabiru_suraj04@yahoo.com

Bello Suraj, the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa. bellosuraj3@divinepaul.net

Princess BEA a female student from Burkina Faso
University Teachings Hospitals (BUTH) Burkina Faso, Ouagadougou princessbea43@yahoo.fr

Mr.Williams Kabor, I work as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. williamskabor@mysinamail.com

Dr.WELLER MILLER darrick.william2@googlemail.com

Mr.YAKUDU AHMED
Bill and exchage manager
Foreign remittance department
Bank of africa ( BOA) Burkina faso west africa mrissiahmed19@gmail.com

:Mr Colins Smith
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . lotteryawardcompany01@yahoo.com

CLIF ADAMU
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO, clif_adamu1@yahoo.fr

DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO , a_salif1002@yahoo.com

MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO. diouf_mouka2008@hotmail.com

Oilver N'goran
Cote D ivoire West Africa oliver.ngoran@gmail.com

DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO , a_salif1002@yahoo.com

Mr Mallam Idriss idrismallam1@yahoo.fr

Mr Usman Aruna, the Manager in charge of auditing and accounting section of Bank Of Africa,Ouagadougou Burkina faso West Africa usmanaruna01@jubii.dk

MR. ABDULSALAM SAEED,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,
BURKINA FASO. abdulsala_saeed@hotmail.fr

DR. ABUBAKAR MUHAMED
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. abubaka_m10@yahoo.fr

DR MUHAMMED MUSA the bill and exchange manager in African Development Bank (ADB) muhammedmusa56@yahoo.fr

Mr Zongo Williams.
Bills & Exchange Manager
Bank of Africa (BOA)
Burkina faso West Africa. zongow@ymail.com

MR DAN BOUBAKAR
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. dan_boubakar.2008@yahoo.com

Mr Azi Kama mrazikama@yahoo.fr

DR.SALIF AKAIN
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,a_salif1002@yahoo.com

IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO. ibrahimalpha@ymail.com

MR. ABDULSALAM SAEED,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,
BURKINA FASO. abdulsala_saeed@hotmail.fr

Mr ADAMU YUSUF Staff of (BOA) Bank in Burkina faso adamu_yusuf0011@yahoo.co.jp

IBRAHIM ALPHA
00226 76 49 82 44 ibrahi_alpha1@yahoo.com

Mr Lusee mark (B.O.A)
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa. lusee_mark22@hotmail.fr

DR.MOHAM BELLO "A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO moham_bello@hotmail.fr

Dr ISA HAJI am the manager of auditing and accounting department Bank of African isahaji19@yahoo.fr

Dr Haris Hakim, the director in charge of auditing and accounting section of Bank of Africa,Ouagadougou Burkina faso drharishakim1@live.fr

Bello Suraj bello_suraj@yahoo.com

ABOU SULEMAN IDRISS abou_idriss11@yahoo.fr

DR ZONGO AHMED THE BANK MANAGER OF BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICABRANCH zongoahmed22@yahoo.fr

Mr Alex Patrick
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa. mr_alex_patrick022@hotmail.fr

Mr.ASITA ALI
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso. asita_ali022@yahoo.fr

Dr. Barrima fredi and I am the Foreign Operations Manager for the African Development Bank Group barrfredi@live.fr

Mr.Williams Kabor, I work as the Foreign Operations Manager with the African Development Bank Group williams_kabor6@sify.com

Mr SALIF MOUSSA Staff of IDB Bank in Burkina faso salifmoussa35@yahoo.co.jp

MR.DANJUMA ALI
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO. danjuma_ali@ymail.com

MR MUDA ERIOCY.
THE AUDITING AND ACCOUNTING MANAGER.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU-BURKINA FASO. mudaeriocy@internet.lu

MR. BERKI JORA, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO berkijora01@libero.it

MR AHMED TUTU
DIRECTOR AUDITING AND ACCOUNTING DEPARTMENT" BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO
ahmedtutu23@yahoo.in

ALHAJI SULEMAN,
manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. alhaji_suleman88@libero.it

Mr.Williams Kabor, I work as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. williamskabor@gmail.com

Auditing and Accountingsection manager with Bank Of Africa Ouagadougou Burkina faso wilfredosteele2@libero.it

(BRUNIOR DUNKWU)
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. brunior_dunkwu01@hotmail.fr

Mr.Saidou Keita saidou_keita01@yahoo.fr

MR.Ali Kamal.
senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa. ali_kamal002@hotmail.com

MR AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO , ahamed90@voila.fr

DR MUHAMMED MUSA the bill and exchange manager in African Development Bank (ADB) muhammedmusa46@yahoo.fr

DR ALLEN ABDUL
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
+226_78_28_74_33 allen_abdul@hotmail.fr

Dr Haris Hakim, the director in charge of auditing and accounting section of Bank of Africa,Ouagadougou Burkina faso West Africa drharishakim1@live.fr

MR.MAHOMMED .ABUBAKAR.
The Head Of File And Auditing Department,
Bank Of Africa (B.O.A).
Ouagadougou Burkina-Faso( West Africa). mohammed44abubakar@yahoo.co.uk

Mr SULEMAN MUHAMMED The manager of bill and exchange at the foreign remittance
department of my Bank. suleman_m03@voila.fr

Mr Hussain Shadab
I am the regional manager of Société Générale de Banques au Burkina(SGBB)
Ouagadougou Burkina Faso hussain.shadab@y7mail.com

BULLY FARUK Staff of a Bank in Burkina faso bullfa12345@yahoo.co.jp

Kabul Dallar dallarkabul69@yahoo.fr

TOYOTA INTERNATIONAL LOTTERY (HEADQUATER)
Customer Service Department Affiliated Toyota Motors
#28 Kanashiwa road Tokyo JP toyotawiinners2008@yahoo.cn toyotawinner2008@aim.com

MR.KAZIM DAVID
GLOWGUARD DIPLOMATIC HAULAGA
SECURITIES BURKINA FASO(GDHS)
WEST AFRICA. kazimdavid@voila.fr

Dr. salami adamu, the bank manager of bank of africa (BOA) Burkina Faso West
Africa branch salami_adamu2000@yahoo.com

MR.ADAMA MUSSA
ACCOUNTS & AUDITING DEPT (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA adamamussa2008@ciudad.com.ar

Mr Rahman Ahmed.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
Bank Website[bib.bf]
Private Phone Number+22678362368 rahmanahmed@hotmail.fr

Mr Ibrahim Simbo
Auditing Manager
African development bank
Ouagadougou Burkina Faso
Telephone number 00226 78 45 02 12 ibrahim01simbo@yahoo.fr

MR HABU SULE.
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA .
DIRECT NUMBER TEL/ 00226 76 61 65 94 habu_sule01@yahoo.it

MR JAMES SAKATO
BILL AND EXCHANGE OFFICER,
AFRICAN, DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO. jamessakato01@hotmail.com

Mr Boromo Williams.
Bills & Exchange Manager
Bank of Africa (BOA)
TEL 226 78 12 12 77 .
Burkina faso West Africa. boromo_will@live.fr

Mr.Hazel Akron, a banker at the Islamic development bank (idb).
william.wilson00@yahoo.com

Mr. Bamanga Tukur, from Burkina Faso in west Africa, the Audit and Account Manager Bank of Africa (BOA) in Ouagadougou Burkina Faso west Africa. bamanga_tukur02@yahoo.es bamanga_tukur02@yahoo.es

DR PISSA ABUBAKA,
MANAGER AUDITING AND ACCOUNTING DEPARTMENT, BANK OF AFRICA
(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA. pissa_abubaka11111@yahoo.fr

Mr Aziza Karima
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA. aziza_karima@voila.fr

Balfour Terence (ESQ)
Ouagadougou-Burkina Faso
Tel: +226 78342050
Email: b.t.esq@chaiyo.com

MRS AMINA ALWI mrsaminaalwi@yahoo.cn

Barrister Balfour Terence
(ESQ)
Ouagadougou-Burkina Faso
Tel: +226 78342050
West
Africa. balfour_terence2@sify.com

MR ALASSAN SANI.
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
DIRECT NUMBER TEL/ 00226 76 61 65 94 alassansani22@yahoo.fr

IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO. ibrah_alpha006@yahoo.com

Mr.GEORGE IHIE , an accountant in a financial institution here in BURKINA FASO george_ihie@live.fr

Joseph Kumar from Sudan Darfur j.kumarandmother@hotmail.com

Dr Perry Duke, pydukee1@yahoo.fr

Macdonald ogaraku and sons law chambers.
no.42 rue de plateau avenue Abidjan.
Cote D'ivoire. ogaraku_lawfirm@yahoo.fr

REV DR LUKAS MICHELLE. JP, KSJ
B.Sc (Lond), ACCI, AIB, AIT (CI) MNI.
DIRECTOR OF FORIEGN OPERATION. boaci@inbox.com

Mrs Rebecca Williams
N�[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire re_will209@yahoo.cn rebe_will208@yahoo.co.jp


1 komentar:

Olivia Solon 20 August 2015 at 00:07  

Internet Frauds and Scams are now a part of our life. Scammers are becoming professionals and technical, they know how to use internet to make money quickly and in a easy way. They just don't afraid and mostly target old people and the very young ones too.
Scammers want to make money quickly and there concern is all about your account and other document details. They want your money and for that they convince you anyhow.
Please be aware of these Scammers.

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