My International Passport and deposit certificate.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-13 17:05:29
Nigerian/419 Scam
My International Passport and deposit certificate. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moshtan76@gmail.com
Telephone:
226 78831643
Dear George,

As instructed by Mrs Dhawan Nisha Pradeep, Note I attached scanned copy of my international passport and recently issued deposit certificate to this message. this is the direct phone number to the Bank Director +226 78831643 call and speak with the Director of the bank Mr Frank Moss he is my close friend and his email ID: frankmoss@centralbankofwestafricanstates.cf , and he will be happy to hear from you because i already talked to him to proceed with the transfer, and the direct email to the bank and through this information below:

MR FRANK MOSS
CENTRAL BANK OF WEST AFRICAN STATES (CBAO)
THE FOREIGN REMITTANCE DIRECTOR
OUAGADOUGOU BURKINA FASO
Tel: +226 01993909
Mobile: +226 78831643
Email: customerservice@centralbankofwestafricanstates.cf

Thanks and on behalf

Mrs Dhawan Nisha
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-20 21:22:26
 Scammer
  Information
Name:
Name Unknown
CENTRAL BANK OF WEST AFRICAN STATES FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU - BURKINA FASO
1/20/2020
ATTENTION: .
DEAR CUSTOMER,
SEQUEL TO YOUR LETTER, BE INFORMED THAT YOU ARE TO SEND/REMIT THE REQUEST PROCESSING FEE TO THIS FINANCIAL INSTITUTION THROUGH THE BELOW MENTIONED ACCOUNT INFORMATION OF THE HEAD OF THE TELEX DEPARTMENT OFFICER.
BANK NAME: CBAO BENEFICIARY ACCOUNT NAME: S.I.L ACCOUNT NUMBER: 36001614201 SWIFT CODE: CBAOBFBG IBAN: BF1610000503600161420173 BANK ADDRESS: 11 KOULOUBA -AVENUE SANGOULE LAMIZANA OUAGADOUGOU COUNTRY: BURKINA FASO
ENDEAVOR TO SEND THE TRANSFER RECEIPT AND FILLED COPY OF OUR OFFICIAL FORM FOR CONFIRMATION OF THE FEE. YOUR INHERITANCE FUND WILL BE CREDITED/TRANSFER TO YOUR NOMINATED BANK ACCOUNT THROUGH TT WIRED TRANSFER WITH 72 BANKING HOURS AS SOON AS WE RECEIVE THE REQUIRED FEE WITHIN THE GIVEN MANDATE.
ANTICIPATING YOUR KIND CO-OPERATIONS
DR. SALIF KOBADO GROUP MANAGING DIRECTOR CENTRAL BANK OF BURKINA FASO.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = THIS EMAIL AND ANY FILES TRANSMITTED WITH IT ARE CONFIDENTIAL AND INTENDED SOLELY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH THEY ARE ADDRESSED. DISSEMINATION, DISTRIBUTION OR COPYING OF THIS E-MAIL OR THE INFORMATION HEREIN BY ANYONE OTHER THAN THE INTENDED RECIPIENT, OR AN EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, IS PROHIBITED. = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = © COPYRIGHT 2020, CENTRAL BANK OF BURKINA FASO. ALL RIGHTS RESERVED.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-20 21:21:14
 Scammer
  Information
Name:
Name Unknown
Email Address:
customerservice@centralbankofwestafricanstates.cf
CENTRAL BANK OF WEST AFRICAN STATES FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU - BURKINA FASO
1/15/2020
ATTENTION: .
DEAR CUSTOMER,
SEQUEL TO YOUR LETTER FOLLOWING THE INSTRUCTION THAT WAS SENT TO OUR REMITTANCE DEPARTMENT PUTTING CLAIM OVER THE FUNDS OF MRS DHAWAN NISHA PRADEEP. IN ACCORDANCE TO OUR ALLIED AND BANKING MATTERS OF 1978 AS AMENDED IN 1999, SUCH CLAIMS FROM THIS BANK ARE DETERMINABLE WITH THIS CATEGORY .
ATTACHED BELOW IS OUR BANK FORM, YOU ARE ADVISED TO FILL AND GET BACK TO THIS OFFICE (frd) WITH THE COPY OF YOUR INTERNATIONAL PASSPORT OR NATIONAL IDENTITY CARD. YOU ARE ALSO REQUESTED TO PAY A PROCESSING FEE OF €170 EURO FOR THE PROCURING OF AN AFFIDAVIT OF CLAIM WHICH IS REQUIRED AS THE BENEFICIARY TO MRS DHAWAN NISHA PRADEEP BEFORE THE TRANSFER CAN BE EFFECTIVE. HERE IS THE PAYMENT INFORMATION THROUGH MONEY GRAM TRANSFER AT YOUR BANK.
NAMES: JOHN MODEST SURNAME: ANADI CITY: OUAGADOUGOU COUNTRY: BURKINA FASO AMOUNT: €170 EURO
UPON THE CONFIRMATION OF YOUR PROCESSING CHARGES, YOUR INHERITED SUM OF FOUR MILLION FIVE HUNDRED THOUSAND EURO (€4.500.000.00 EURO) WILL BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 48 BANKING HOURS. YOU ARE ADVISED TO SEND BACK THE FORM TO US WITHIN THE NEXT FORTY EIGHT (48) WORKING HOURS TO ENABLE US CARRY OUT OUR OFFICIAL SCRUTINY AS OUR BANKING PROTOCOLS REQUIRES.
ANTICIPATING YOUR KIND CO-OPERATIONS
DR. SALIF KOBADO GROUP MANAGING DIRECTOR CENTRAL BANK OF BURKINA FASO.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = THIS EMAIL AND ANY FILES TRANSMITTED WITH IT ARE CONFIDENTIAL AND INTENDED SOLELY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH THEY ARE ADDRESSED. DISSEMINATION, DISTRIBUTION OR COPYING OF THIS E-MAIL OR THE INFORMATION HEREIN BY ANYONE OTHER THAN THE INTENDED RECIPIENT, OR AN EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, IS PROHIBITED. = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = © COPYRIGHT 2020, CENTRAL BANK OF BURKINA FASO. ALL RIGHTS RESERVED.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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