Fake Banker Mr. Sani Dankoro

Fake Banker Mr. Sani Dankoro

From: "centralbankofwestafrica states cbws" <[email protected]>
Received: from [41.208.181.224] by ws1-6.us4.outblaze.com with http for
[email protected]; Mon, 16 Feb 2009 05:44:04 -0500
X-Originating-Ip: 41.208.181.224
X-Originating-Server: ws1-6.us4.outblaze.com
X-Ob-Auth: cbws:[email protected]


% This is the AfriNIC Whois server.

% Information related to '41.208.181.0 - 41.208.181.255'

inetnum: 41.208.181.0 - 41.208.181.255
netname: SONATELNET
descr: Pool ADSL BAS3
country: SN
admin-c: MN1281-AFRINIC
admin-c: AM2490-AFRINIC
tech-c: FN4-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: [email protected] 20080219
source: AFRINIC
parent: 41.208.128.0 - 41.208.191.255

person: Alpha Mbodj
nic-hdl: AM2490-AFRINIC
address: Sonatel
address: Direction des Reseaux
address: 6 Rue Wagane DIOUF
address: BP 69 Dakar
address: SENEGAL
address: Dakar
address: Senegal
e-mail: [email protected]
phone: +221 33 879 3222
fax-no: +221 822 92 20
remarks: data has been transferred from RIPE Whois Database 20050221
changed: [email protected] 20021025
changed: [email protected] 20050205
changed: [email protected] 20070802
changed: [email protected] 20071010
source: AFRINIC

*****************************************************************************************


BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST l

Address: Avenue Abdoulaye Fadig Dakar Senega
Email: [email protected],
Email: [email protected]
http://www.bceao.int
Telephone: + 221 77 71 32 323
Fax: + 221 33 82 99 54 BCEAO - Banque Centrale des Etats de l'Afrique de l'Ouest

Attention:Sir

REF: Your inquiry for claim with Ref: A/c number AJ04362060

Dear Sir,

With reference to your inquiry for the release of Late Dr.Francis Edmond, deposited fund,
willed to Miss.Rowena Edmond,this esteemed bank is in receipt of your inquiry letter
regarding the inherited fund deposited in an escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit
of this bank, therefore you are required to furnish this bank with authentic proofs, confirming
the death of the depositor and the approval from the next of kin (Miss Rowena Edmond)
to the deceased for verification and authentication of your claim.You are hereby requested
to present to this bank the following documents for verification procedures:
(1) Copy of the deposit certificate issued to Late Dr.Francis Edmond, by this esteemed bank.
(2) A letter of Authority i..e (Power of attorney) dully signed by a Senegalese recognized lawyer,
empowering you to make this claims and transfer on behalf of Miss Rowena Edmond.
(3) A copy of a death certificate of Late Dr.Francis Edmond, issued by a private/government
owned hospital.
(4) An Affidavit of Oath issued by a Senegalese Federal high court / ministry of justice.
On receipt of the above requested informations/documents, we shall commence with the
verification and authentication process of your claim before this bank will proceed with the
process of your transfer.
We sincerely apologize for any inconvenience this process might cause you,
as it is the official procedure for transfer of inheritance claim.

Thanks.

Yours faithfully,

Mr. Sani Dankoro.
Group head, Foreign operations,
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST SENEGAL


...........................................................................................................................................................................................................................................................................
Address: STREET Avenue Abdoulaye FADIGA CITY Dakar ZIP 3 108 PHONE (221) 77 71 32 323 FAX (221) 33 82 99 54 BANK TYPE Central Bank INCORPORATED Senegal ENTRY DATE 1998-12-11 UPDATED 2007-03-27 BRANCHES
La Banque Centrale des Etats de l'Afrique de l'Ouest (BCEAO) est l'Institut d'?ssion commun aux huit (8) Etats membres de l'Union Mon?ire Ouest Africaine (UMOA) : B?n, Burkina Faso, C? d'Ivoire, Guin?Bissau, Mali, Niger, S?gal et Togo
..........................................................................................................................................................................................................................................................................

Welcome to Scamwarners and thanks for your postings. Can you post this kind of scam in the Advance Free Fraud forum though.
This forum is for fake websites (but not phishing ones), with a view to us getting them shut down. They're not that common though. Not compared to scammers pretending to be bankers, lawyers, etc, with free webmail addresses. We don't try and close those.

I've moved the thread to here in Advance Fee Fraud.

Welcome to ScamWarners, Speld! Thanks for taking the time to post the scammers here. Please let me know if you have any questions.