poirot
4 August 2006, 22:54
http://www.ba-ci.com
Siège Social
Immeuble ATLANTIQUE, Avenue NOGUES, Plateau
Abidjan, Côte d’Ivoire
04 BP 1036 Abidjan 04 RCI
Téléphone +22507544436
Fax +22522413151
info@ba-ci.com
customerservicedept@ba-ci.com
Nous avons demandé qu'elle soit fermée.
*Mis à jour, 7 août 2006 : Le site est maintenant fermé. Merci a Privianet pour cette action rapide.
http://i74.photobucket.com/albums/i256/stop419scam/cobaci_site2.jpg
Celle-ci est une copie miroir du site de la vraie Cobaci : http://www.cobaci.ci/
Voici une lettre d'arnaque utilisant les mêmes coordonnés Téléphone/fax que la Cobaci ci-dessus :
Email: aicha006@aeiou.pt
Subject: I AM WAITING TO HEAR FROM YOU URGENTLY.
<aicha_78_20@yahoo.co.uk>
Date: 3 February 2006, 12:00 pm
Sir, my
reason for contacting you is
because I found myself in a situation that I
cannot help than to look for a Foreigner who
will help me claim the money my late Father
deposited in the Bank due the Agreement he had
with the Bank when he deposited the money.
Encolsed by email attachment is a copy of the
Agreement for your verification and
confirmation.
He deposited the money to the Beneficiary of
his Foreign Partner and signed an Agreement
with the bank that the money can only be
transferred to his Foreign Partners Bank
Account Number which he was to submit to them
later because he wanted to invest the money
abroad but as fate had it, he died without
supplying the Particulars of his then Foreign
Partner to the Bank for the transfer of the
money.
Based on this, I am obliged to look for a
Foreigner whom I will use his particulars and
information and register with the bank as the
Foreign Partner of my late Father and after
this has been done, I inform him to contact
the bank and request them to
transfer the money into his account.
However, I am very happy to inform you that I
have submitted and registered your bank
particulars today with the bank as the
Particulars of my late Fathers Foreign Partner
and informed them in writing that you will be
contacting them for the transfer of the money
into your account as contained in the
Agreement my Late Father signed with them when
the money was deposited.
Please contact the bank immeidately through the
contact below reconfirming to them that you were
my late Fathers Foreign Partner requesting them
to transfer the money into your account details
and particulars as contained in the application
I submitted to them as the next of Kin to this
account on this issue.
CONTACT NAME: DR. KOSSI RIGOBERT
DIRECTOR OF INTERNATIONAL REMITTANCE
DEPARTMENT, BANQUE ATLANTIQUE DE
COTE D'IVOIRE
TELEPHONE; +22507544436
FAX: +22522413151
EMAIL: remittance@banqueatlantique.biz
Coordonnés d'une autre arnaque utilisant le même numéro de fax:
Patrick Mestrallet
Foreign Remittance manager
BOA-CI -ABIDJAN
Bank Of Africa. CI.
tel: +22508888791
FAX/ +22508888792
+22507497139
+22522413151
felixahoui30@hotmail.com
et encore une autre:
GLOBAL SECURITY COMPANY
Address : West Evangelical Mission
Rue 13 Plateau,18 bp 746 Abidjan 18
Abidjan, Cote d´ Ivoire.
Email:info_gsc@mail2world.com
Tel/Fax:+22522413151.
ATTN;
Dear Sir/Madam,
My name is BARRISTER WAYNE PATRICK, the Chief Security officer of Global Security Company in COTE D IVOIRE. It is true that we do not know each other but I assure you that after this profitable financial business with you we shall become the best of friends in life.
After the terrorist attack on September 11th 2001 it was discovered that one of our customers Mr. Brown Roy an American Business merchant was involved in the bomb blast incident. Before his death he deposited a consignment (money) worth of US $18,000,000.00 (Eighteen million
Dollars) in our company.
Since we discovered his death several attempts has be made to get his next of kin or any member of his family to make claims of the consignment but all effort proved abortive as the demurrage of the consignment has been increasing on daily basis. The board of directors and management of the security company will meet at the end of AUGUST for a management meeting and if this ghost consignment is been discovered the company will now inherit it as a left over money hence nobody is coming forward to claim it on behalf of late Mr. Brown Roy On this view, I and my colleagues in this branch of the company have decided to seek for you assistance to come forward and receive the consignment as late Mr. Roy's next-of-kin on our behalf since we cannot make this claim as members and the staffs of the Security Company.
If you are interested to participate in this risk free and easy business we shall provide you with every necessary documents that will back you up as late Mr. Roy's next-of-kin. While you easily come down here and receive the consignment. We have promise to give you 25% of the total money at the end of the business and we shall solidly be by your side till the end of the transaction. I want you to consider this business as an urgent matter and a secret business always. Please you are advise to reply immediately and include your telephone and fax numbers with your company's postal address to enable me to obtain the necessary documents and send it to you. More detailed information will be given to you as soon as you reply this letter on this Email:barristerwaynepatrick@yahoo.fr Thanking you for your concern and understanding.
Yours faithfully,
BARRISTER WAYNE PATRICK
Le No. Fax +225 22413151 est affiché dans les annuairestéléphoniques pages blanches de Cote-d'Ivoire: (http://www.annuaire-cotedivoire.com/en/whitepages/?start=1&q=22+41+31+51)
Daouda KAMAGATE
06 BP 1465, Abidjan22 41 31 51
Siège Social
Immeuble ATLANTIQUE, Avenue NOGUES, Plateau
Abidjan, Côte d’Ivoire
04 BP 1036 Abidjan 04 RCI
Téléphone +22507544436
Fax +22522413151
info@ba-ci.com
customerservicedept@ba-ci.com
Nous avons demandé qu'elle soit fermée.
*Mis à jour, 7 août 2006 : Le site est maintenant fermé. Merci a Privianet pour cette action rapide.
http://i74.photobucket.com/albums/i256/stop419scam/cobaci_site2.jpg
Celle-ci est une copie miroir du site de la vraie Cobaci : http://www.cobaci.ci/
Voici une lettre d'arnaque utilisant les mêmes coordonnés Téléphone/fax que la Cobaci ci-dessus :
Email: aicha006@aeiou.pt
Subject: I AM WAITING TO HEAR FROM YOU URGENTLY.
<aicha_78_20@yahoo.co.uk>
Date: 3 February 2006, 12:00 pm
Sir, my
reason for contacting you is
because I found myself in a situation that I
cannot help than to look for a Foreigner who
will help me claim the money my late Father
deposited in the Bank due the Agreement he had
with the Bank when he deposited the money.
Encolsed by email attachment is a copy of the
Agreement for your verification and
confirmation.
He deposited the money to the Beneficiary of
his Foreign Partner and signed an Agreement
with the bank that the money can only be
transferred to his Foreign Partners Bank
Account Number which he was to submit to them
later because he wanted to invest the money
abroad but as fate had it, he died without
supplying the Particulars of his then Foreign
Partner to the Bank for the transfer of the
money.
Based on this, I am obliged to look for a
Foreigner whom I will use his particulars and
information and register with the bank as the
Foreign Partner of my late Father and after
this has been done, I inform him to contact
the bank and request them to
transfer the money into his account.
However, I am very happy to inform you that I
have submitted and registered your bank
particulars today with the bank as the
Particulars of my late Fathers Foreign Partner
and informed them in writing that you will be
contacting them for the transfer of the money
into your account as contained in the
Agreement my Late Father signed with them when
the money was deposited.
Please contact the bank immeidately through the
contact below reconfirming to them that you were
my late Fathers Foreign Partner requesting them
to transfer the money into your account details
and particulars as contained in the application
I submitted to them as the next of Kin to this
account on this issue.
CONTACT NAME: DR. KOSSI RIGOBERT
DIRECTOR OF INTERNATIONAL REMITTANCE
DEPARTMENT, BANQUE ATLANTIQUE DE
COTE D'IVOIRE
TELEPHONE; +22507544436
FAX: +22522413151
EMAIL: remittance@banqueatlantique.biz
Coordonnés d'une autre arnaque utilisant le même numéro de fax:
Patrick Mestrallet
Foreign Remittance manager
BOA-CI -ABIDJAN
Bank Of Africa. CI.
tel: +22508888791
FAX/ +22508888792
+22507497139
+22522413151
felixahoui30@hotmail.com
et encore une autre:
GLOBAL SECURITY COMPANY
Address : West Evangelical Mission
Rue 13 Plateau,18 bp 746 Abidjan 18
Abidjan, Cote d´ Ivoire.
Email:info_gsc@mail2world.com
Tel/Fax:+22522413151.
ATTN;
Dear Sir/Madam,
My name is BARRISTER WAYNE PATRICK, the Chief Security officer of Global Security Company in COTE D IVOIRE. It is true that we do not know each other but I assure you that after this profitable financial business with you we shall become the best of friends in life.
After the terrorist attack on September 11th 2001 it was discovered that one of our customers Mr. Brown Roy an American Business merchant was involved in the bomb blast incident. Before his death he deposited a consignment (money) worth of US $18,000,000.00 (Eighteen million
Dollars) in our company.
Since we discovered his death several attempts has be made to get his next of kin or any member of his family to make claims of the consignment but all effort proved abortive as the demurrage of the consignment has been increasing on daily basis. The board of directors and management of the security company will meet at the end of AUGUST for a management meeting and if this ghost consignment is been discovered the company will now inherit it as a left over money hence nobody is coming forward to claim it on behalf of late Mr. Brown Roy On this view, I and my colleagues in this branch of the company have decided to seek for you assistance to come forward and receive the consignment as late Mr. Roy's next-of-kin on our behalf since we cannot make this claim as members and the staffs of the Security Company.
If you are interested to participate in this risk free and easy business we shall provide you with every necessary documents that will back you up as late Mr. Roy's next-of-kin. While you easily come down here and receive the consignment. We have promise to give you 25% of the total money at the end of the business and we shall solidly be by your side till the end of the transaction. I want you to consider this business as an urgent matter and a secret business always. Please you are advise to reply immediately and include your telephone and fax numbers with your company's postal address to enable me to obtain the necessary documents and send it to you. More detailed information will be given to you as soon as you reply this letter on this Email:barristerwaynepatrick@yahoo.fr Thanking you for your concern and understanding.
Yours faithfully,
BARRISTER WAYNE PATRICK
Le No. Fax +225 22413151 est affiché dans les annuairestéléphoniques pages blanches de Cote-d'Ivoire: (http://www.annuaire-cotedivoire.com/en/whitepages/?start=1&q=22+41+31+51)
Daouda KAMAGATE
06 BP 1465, Abidjan22 41 31 51