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"419" Scam – Advance Fee Fraud Phone Directory
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Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
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Scam phone numbers in Côte d'Ivoire (Country code: +225):
AL THANI CHARITY FOUNDATION AFRICA ZONE Avenue 14 Rue 47, 258 Treichville Abidjan, 01 Côte d'Ivoire TEL: ST. +225 44 44 44 44 FAX: +225 06 05 03 90 africazone@althanicharityfoundation.com = (419 scam) Mr. Bakary Kante (Director Foreign Operations) Society Ivorian Bank Ci 34 Bd de la Republique 01 bp 1300 Abidjan Cote d'Ivoire. Tel:00225 44 79 37 26 Fax:00225 21 24 14 84 sgssb@Safe-mail.net = Perfect Money Account Number: U9044523 Account Name: chinedunaaman = (419 scam) Mr Alex Muhammed CEO Megal international manpower 0022506009085 Tell: +22548471333 Email: assistant_ci@yahoo.com, Skype id adebayo_mahikoun = (fake job scam) EcoBank of Africa Abidjan Cote d’Ivoire Av Joseph Anoma 01 BP 4132 Abidjan 01 Tel: +225 0794 8557/ Fax: +225 2126 4783 Email: ecobank_ciafrica@yahoo.fr = (419 scam) DETEZ SECURITY COMPANY CIV 123 RUE D STREET, ABIDJAN DSC/45687 = HONG KONG AIR CARGO DIPLOMATIC SERVICES AIR DIPLOMATIC SHIPMENT DIPLOMAT DR ANTHONY NORBERT = (419 scam) COTE D'IVOIRE LOGISTIC & FORWARDING (CLF) Rue 10 Avenue 12 Treichvile 01 BP 2255 Abidjan 01 Cote d'Ivoire Tel: + 225-08-468-155 Tel: + 225-04-000-239 Email:info@cotedivoirelogisticsandforwarding.com Website: www.cotedivoirelogisticsandforwarding.com = (gold scam) Philip Tano philip_tano@ymail.com = Banque Atlantique CI Address Av. du Général de Gaulle Plateau, Abidjan West Africa Director General DR . Peeter S Diarrassouba ( contact person ) Swift Code : ATCICIAB Telex : 23834 BANKAT Telephone N° : 0022506 985457 ext 212 Fax N° : 0022506 985457. Email Address :info_banqueatlantique_ci@voila.fr customercare_banqueatlantique@voila.fr = (dead customer scam) Evelyne Williams mrsevelyne.williams@yahoo.fr = Abonam and Associates Address : Immeuble Nabil, Escalier A, Avenue 17 Rue du commerce, 1er étage Plateau - Abidjan Côte d’Ivoire 10 BP 1217 Abidjan 10, Côte d’Ivoire Telephone: (+225) 057 340 36 / (+225) 02 153 401 Fax: (+225) 217 524 00 Email: abonam_associates@voila.fr or c.abonam_associates@voila.fr = Dr JAMES SANUGO BANQUE ATLANTIQUE CI ABIDJAN, COTE' D IVOIRE optmgtbaci@aim.com = (widow scam) CAMEROON TENDER COMMITTEE GOVT SECRETARIAT 256/260 BONANJO CIS BEAC DOUALA LITTORAL PROVINCE TEL/ +237 331-200-76 FAX/ +237 331-001-252 E-MAIL/ info@contractboard-cm.net CONTACT/ HON FOKOU MBALLA www.camgov-cm.com/tender.html = (import scam) CABINET MAÎTRE STEPHANE KOUASSI LOT 215 COCODY ABIDJAN RUE DES VALONS AVENUE 2674 Email// stephane.kouassi@avocat-justice.com TEL 00225 67040324 = (fake lottery scam) ROYALE ATLANTIQUE BANK PLC. 14 Av. Du General De Fashee Angry, Abidjan 06 BP 1200-Abidjan 06, Cote D' Ivoire. Tel:+22501739992 Fax:+22525014110 Email:rabci@royalatlantique.net = (419 scam) Banque de I'Habitat de Cote d'Ivoire (B.H.C.I) Tel: 00225-22-453-293/ Ext-215 Fax: 0022522-494-651 Email: info@bhcionline.com Private Email: dr.koffi@bhcionline.com Contact Person: Dr. Koffi Wimba Director of International Remittance Department. = (419 scam) Attijari Bank Compagnie Bancaire de l’Afrique de l’Ouest (CBAO) 1, place de l’indépendance BP 129 Dakar, Sénégal Tel: + (221) 763 969 286 Fax: 086 571 0663 Email: contactus@attijaribanquesn.com Contact person; Dr. Durran Bello = (orphan scam) Hermana Lilian Morgan liliaove@yahoo.ca = Mr Bangali Kareem Remittance Department Atlantique Banque CI Tel:+22546587074 Email:atlantiqueba@aim.com OR atlantiqueba@yahoo.fr = (orphan scam) BANQUE ATLANTIQUE DE COTE D'IVOIRE S.A. AbidjanPlateau Immeuble Atlantique,AV. NOGUES Immeuble ATLANTIQUE 04 BP 1036 Abidjan 04 Département Transfert REGLEMENT Tél. : (225) 22-45-30-25 Téléfax : (225) 22-45-61-69 Télex : 22667 BATLAN - 23834 BANKAT E- mail : baci.banqueatlantiqueci@yahoo.fr baci.banqueatlantiqueci@hotmail.fr dept_transfbaci@mail2economist.com = (fake lottery scam) Mrs Benedith Williams, Tele-fax 1-208-545-3738 benedithw@gmail.com J. Walter Frieberg Foundation the organisation's website www.jwalterfreibergfoundation.9f.com = chief coordinator(Africa) is Pastor Raymond Chitto jwffzone4@socialworker.net Tel. +22567327218 EDWIN OGUGUA (AFRICAN REGIONAL ACCOUNTANT) 35 RUE TREICHVILLE, ABIDJAN COTE D'IVOIRE (IVORY COAST) = (fake immigration scam) G.G.S.C.I DIPLOMATIC SECURITY COMPANY ABIDJAN COTE D' IVOIRE 45 RUE COCODY REPUBLIC OF COTE D IVOIRE. WEST AFRICA. TEL:+22503026866 ggsci@voidumonde.com = NAME:MR.SAM JOKOLO ADDRESS: 45 RUE COCODY , ABIDJAN, IVORY COAST. = (419 scam) (Fidelity Trust Security Company C/I) Cell Phone: +225-0603 5085 Phone: +225-63190165 E-mail: ftsc@webname.com E-mail: ftsc@mixmail.com = (419 scam) Advocate Henri Osther. Principal Attorney BRIZOUA -BI & ASSOCIES 5, Boulevard Latrille 5 B.P.45 Abidjan 25, Côte d' Ivoire TEL: +225 052 268 64 MOBILE: +225 084 670 01 WEBSITE: www.brizoua.net EMAIL: bbassocite@secretary.net = (419 scam) DR COULIBALY ALI (DIRECTOR) LAVGAD SECURITY COMPANY 24 / 24 IMM. ALIANCE 2- FLOOR COCODY- ABIDJAN IVORY COAST / WEST AFRICA 05 BP 494 ABIDJAN 05 Email: info_lavgad@yahoo.fr FAX:+(225) 21289190 TELL: +(225) 08327019. = (dead customer scam) Mr. Christian ABLE Directeur des Opérations ROYALE ASSURANCES http://royale-assurances.site.tc/ = (fake lottery scam) Pastor Tony Bouake CHAPEL OF GLORY INTERNATIONAL PLOT 221 RUE DE ABOBO BP ABIDJAN COTE D'IVOIRE. DIRECT CELLPHONE 0022501828271. pastortony3@gmail.com = (New partner from Paraguay scam) Pastor Mayer Knight Walter KNIGHT WALTER ASSOCIATE Plateaux, Immeuble Azur ,Rue Du Dr Crozet, 6é étage .City 010 B.P.18216-Abidjan-Cote D’Ivoire Tel:+22505876714+22506897488/+22504330825 Fax:+2252156255412 Email:holycatholic@yahoo.com Contact Person :Snr Rev Daniel Day-Lewis = (fake immigration scam) MAINLAND BEST SECURITY ,INC. AVENUE 10 RUE 8 TREICHVILLE ABIDJAN COTE D'IVOIRE WEST AFRICA TEL: +225-66157769 FAX: +225-21 28 42 68. EMAIL: (mbs_company_inc@post.com)OR mbs_company_inc@myway.com. DIRECTOR: MR. SAMBA MUSTAPHA . = (419 scam) DIPLOMATIC DELIVERY SERVICE. 14 RUE DR MARSHALL 05 BP 116 ABJ 05 EMAIL : d.d.s@diplomats.com CONTACT: MOHAMMED JAWARA ( email: mohammedjawara2005@hotmail.com ) TEL.+225 22 45 04 - 10 = (419 scam) Barley Smith International Ltd E-mail: infocreation01@yahoo.ca Location: Abidjan , Cote D'Ivoire Mrs Janet Joseph. Barley Smith International Ltd Plateaux, Immeuble Azur ,Rue Du Dr Crozet, 6é étage .City 010 B.P.18216-Abidjan-Cote D'Ivoire Tel:+22507216934/+22505876714/+22504330825 Fax:+2252156255412 Email:barleysassociate1@yahoo.fr Contact Person :Rev Solomon West = UK OFFICE Barley Smith Associates First Floor,The Davidson Building, 5 Southampton Street London, WC2E 7HA Tel :+447031842231 Fax:+44 (0)1793 417669 EMAIL:ccinfodevelopment@yahoo.ca = (fake job scam) Hajia Mariam Hassan = Dr. Michel Machaba Saint-Dominic Priory Hospital. Abidjan Cote D’Ivoire. Telephone: 00(225) 01 34 20 21 sdph_hospital@yahoo.fr = Mr. Armand YAPI (District Manager) COOPEC BANK INTERNATIONAL CI. Tel: (+225)05426943 Fax:(+225)21632863 E-Mail: armandyapi@coopecbintci.com E-mail: coopecbintci@coopecbintci.com Coopec Bank International of Abidjan Cote D'Ivoire. = (419 scam) KANU HEART FOUNDATION London Office Suite19, Wembley Point 1 Harrow Road Wembley, Middlesex HA9 6DE Email: kanuheart@london.com = Mr.Jean Perry CO-COORDINATOR. KANU HEART FOUNDATION Tel: +44 7024029917 or our representative in Cote d Ivoire +22504534791 Email: jeanperry_khfoffice@yahoo.co.uk = (the scammers have no connection to the real Kanu Heart Foundation) = (fake charity scam) Linder Konu linder_konu1000@yahoo.com = Bank Name Coopec Bank Abidjan Cote 'Divoire (Ivory Coast) Address 74 Bp 514 Abidjan 01 Bank Manager Mr Booga Kablan Bank Tel +22501491531 & fax number +22521276022 His direct tel +22508445929 = Email: kablandavid44@yahoo.com Contact person: Kablan David Direct line + 22501822273 Fax +22521287887 = (419 scam) (DR PHILIP MOMOH) DIRECTOR OF BILL & EXCHANGE, FOREIGN REMITANCE DEPT, BANK OF AFRICA I'VORY COAST BANK NAME:BANK OF AFRICA ,ABIDJAN COTE I' VOIRE DIRECT LINE:00 225 08 65 91 70 FAX:00 225 21 286 021 EMAIL: info-boa01@mail.com CONTACT PERSON: DR PHILIP MOMOH. PRIVATE EMAIL: privatephilmo247@yahoo.com = (orphan scam) Dr Kevin dr_kevin_philip1@yahoo.com = IMMEMBLE ALPHA 2000 PLATEAU 2me ETAGE 01 BP 210 ABIDJAN 01 CONTACT BARRISTER ADAMS COULIBALY TEL: +225 065 130 63 Email: info@cabinetcoulibaly.com Email: adamscoulibaly@lawyer.com Website: www.cabinetcoulibaly.com = (New partner from Paraguay scam) FOUNDATION INTERNATIONALE BILLGATES DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIE CRISTAL INTERNATIONALE BILL GATES Loterie Américaine pour la promotion de l'Internet partout dans le monde = Maître Adou Carlos 01 BP 1856 ABIDJAN 01 Plateau Residence BLANCHARD Tel: +225 09 41 04 06 cabinet.carlos_adou@consultant.com = Maître David Peterson Address: 94 Wilton Road, London , SW1V 1BZ Telephone: 00 447 031 973 280 London Area: Victoria Nearest Station: Email: maitredavidpeterson@consultant.com Victoria - London Underground,British Rail = (fake lottery scam) VIGA ASSISTANCE CARGO SECURITY COMPANY ABIDJAN VIGASSISTANCE SECURITE INC. ZONE 4,MARCORY LOT 102 ABIDJAN,COTED'IVOIRE WEST AFRICA TELEPHONE NUMBER:00225 077 809 10 EMAIL ADDRESS: vig_assistance_sec_ci@yahoo.fr CONTACT PERSON:REV.COULIBALY LANCINA. Mr Paul Francis. BIAO bank Abidjan Côte d'Ivoire. (+225 06866482) = MR. FRANCIS JOEL, FOREIGN OPERATIONS BANQUE INTERNATIONAL DE L'AFRIQUE DE L'OUEST BIAO-CI ABIDJAN COTE D'IVOIRE TEL/FAX: +225 2245 0370 Email: bas_snl@yahoo.fr Miss Vickie Maxon (Late Chief Joseph Maxon) = Mr Konan Joel ( Director General, BDCI ) Tel : 00225 0434 5757 Fax : 00225 2020 5757 bankdiamant-ci bankdiamant@yahoo.com = (orphan scam) KBA CONSULTING - l'université de l’ATLANTIQUE QUEBEC, Canada CABINET BOURSE ETUDE CANADA cabinet_bourse_consulting@yahoo.ca = ERIC ROUSSELLE, KBA BOURSE CONSULTING, Abidjan IMMEUBLE SAN-FRANCISCO RUE PIERRE ET MARIE-CURRIE Tel : (+225) 08 19 04 55 (+225) 01 96 73 32 (+225) 09 17 97 28 E-mail: cabinet_bourse_consulting@yahoo.ca = (fake immigration scam) Fanta Aziz fanta_az3@hotmail.com fanta_az3@yahoo.com = NDUKAUBA CHAMBERS & ASSOCIATES. Address.Lot 197,Angre Abidjan.96 bp 791 Abidjan 96. Abidjan Cote d'ivoire Telephone: +225-05553119 & Fax Number: +225 21 25 4525. Email: ndukaubachambersfr@yahoo.com = (orphan scam) sobacarolle annie anniesobacarolle@yahoo.fr> = MOKOUBOU CHAMBERS/LEGAL PRACTITIONERS.ABIDJAN IVORY COAST. E-MAIL: moukouboum_chambers@yahoo.co.uk Telephone/Fax: +225-01-08-41-31 Barr:WILLSON JOHNSON(Principal Attorney) Sister Moureen Toure. Avenue 4 Marcory residential 14 bp 211 Abidjan 14 moureen_toure10@yahoo.fr = A.Claude AMICHA (Manager International Remittance Dept). COMPAGNIE BANCAIRE DE L'ATLANTIQUE CÔTE D'IVOIRE(COBACI ) Immeuble Alpha 2000, rue Gourgas, Plateau 01 BP 522 - Abidjan Cote d Ivoire Direct Tel: +22506492591. Direct Fax:+22521272793 SWIFT (code BIC): CBATCIAB Télex : 22 325 COBACI Email: cobaci@comic.com = (widow scam) International Financial Crime Commission Abidjan, Cote d'Ivoire or Monaco Anti Terrorist License anabella koffi anabella_labelle_1ere@yahoo.fr = Nom de la banque : ECOBANQUE Directeur général : DIr RICHARD MILLER (entrez en contact avec la personne) adresse mail prive du bankier: richard_miller2005@yahoo.fr N °tel du directeur de la bank : +225 01-26-21-39 numéro(nombre) de Compte bancaire : 017-88081104 Code de Dépôt : ECO014-a2000 SA/SA00 7) mail de la bank : ecobanque@email.com = (orphan scam) Usmann Zaiki Esq.LLB. Solicitors & Advocates International Consultants Usmannzaiki Chambers & Associates Avenue 6 Rue du Commerce -Plateau / Abidjan Cote d’Ivoire Contact Lawyer: Barr. Ankwa Kame Williams Esq. LLB. OfficeTel:+225 21 01 29 38 07 Email: usmannzaiki@email.com contact person Bar USMANN ZAIKI Bank of Africa 48869 Abidjan Siège social Angle Av. Terrasson de Fougères et Rue Gourgas 01 BP 4132 - ABIDJAN Fax:(225) 20 30 314 01 Télex: 22321/22513 BKAFRCI SWIFT: AFRICIAB Tel::+225 08 48 06 02 Email: orgboacibankafrique@yahoo.fr CONTACT PERSON:DR GEORGE GRAHAM UNICON CARGO SECURITY COMPANY INC. E-Mail: unicon_company11@yahoo.com Tele/ 00225 07120774 that is Mr Adama Yao. operation manager. FAX/ 00225 0842880854 GLOBAL NETXPRESS SECURITY SERVICES. ABIDJAN, COTE D'IVOIRE (IVORY COST) Tel: +22505223261 Fax: +225 22 41 31 51 Email: (globalnetwork@swissmail.org) Contact person: Dr.Fred Wegas. Mr Rafael Ballester MACLAB HOTEL Address : 33 Nicholas Street K1N 9M7 OTTAWA, CANADA. Hotel code : 0979 fax (1)801-881-7413 Mr IVAN GOMEZ RUE DES OSCARS ZONE 4C ABIDJAN COTE D'IVOIRE royal_intervoyage@yahoo.fr 12 BP 45789 ABIDJAN 12 = (credit card scam) Mr CLARK +225 01731122 carstern clark [mailto:carsternclark@yahoo.fr] = (credit card scam) NAOMEY nana_a86ci@yahoo.co.jp = WORLD ASSISTANCE SECURITY Corperate Headquarters Avenue Joseph Anoma 01 BP 4135 Abidjan 01 Email/ world_assist_securitiesci@yahoo.fr Or worldassistancesecuritiesci@worldemail.com Contact Person : DR, ELEXANDRE. M. DIKKO Tel/ 00225 08 844 675 / Fax 00225 21565649 Mrs. Jessica Williams. jessicawills1970@yahoo.com = BANK OF AFRICA (BOA) ABIDJAN COTE D'IVOIRE TEL: +225 08259991 FAX: +225 21284282 EMAIL: boaci@post.com CONTACT PERSON: JACQUES N'DRI KOFFI INTERNATIONAL REMITTANCE DIRECTOR. = (widow scam) NADEGE GUIE cote d'ivoire hotel manvy 01bp 431abidjan 01 Email: nadege_guie2003@yahoo.fr BARRISTER ADAMA SANGARE (ESQ) ATTORNEY AT LAW. AUTHORITY CHAMBERS,ABJCI. TEL:+225-08-543-371 athoritychambers@lawyer.com BACLAYS BANK OF WEST AFRICAN STATES Cote D'Ivoire 8,Avenue 01 B.p Abj-Ci. Tel........ 00225-06-09-77-63 Fax Number.+225 21284282 info_baclaysbankplc@gawab.com Contact Person Director Dr Arnold Ekpe. Phone ... 00225-07-13-90-85 Rosaline Adams rosaline_cm_adams@yahoo.fr = BANK OF AFRICA –COTE D’IVOIRE: 11 AVENUE JOSEPH ANOMA –IMM,SMGL- 01 BP 4132 - ABIDJAN 01 - die ELFENBEINKÜSTE TELEPHONE:+225-07756117 /FAX: +225-21264982 Email: bankafrica@gawab.com CONTACT NAME: Dr Philip Momoh = (widow scam) MR. HAROUNA KONE. Oceanic trust securities. 01 B.P.6065 Abidjan 01 --Cote d' Ivoire 12 Avenue calao 520 Marcory Abidjan Cote d' Ivoire TEL : (225) 06 60 54 83 / (225) 22 41 08 78 EMAIL: oceanic.securities@laposte.net = (orphan scam) Dr. Benson Duke Royal Trust Bank P.L.C. Tel: +225 07 27 84 48 E-Mail: info@continental-finance.com = (orphan scam) A-Z COMPAGNIE DE SECURITE.CI Tel:+225-07-10-61-63. Fax:+225-20-38-69-68. azsecurite@mail.ru Uunion Guarantee Securities
Security Consultants, Guards, Bonded Warehouse Agents and Freight Agents 04 Bp 2140 Abidjan 04, Cote d Ivoire. Tel: +225 0791 2613 Fax: +225 2439 5805 ugscci@consultoria.net EDEMA FAMILY. TEL :+225 07 73 99 70. ABIDJAN, COTE D' IVOIRE. WEST AFRICA. raphedema177@hotmail.fr FORTUNE GLOBAL SECURITY COMPANY CI = BARRISTER SULEMANE KOLOTI. 0022508512466 EXT 2 sulemane-koloti@netcourrier.com INTERNATIONAL BANK OF AFRICA Angle Boulevard Roume et Avenue Docteur Croset, Email: info@international-bankofafrica.net TEL-FAX : +22505513488 Website: www.international-bankofafrica.net Company Name: Segal Security Company C.I. Contact Person: Dr.Thierry Peter Position: Director General Tel/Fax: +225-0857-3212 Email:segalsecuritycompanyci@hotmail.com sscci@consultant.com = (orphan scam) howardsow@yahoo.com Tel + 225 064 084 71 Fax + 225 064 084 71 Contact Person Dr Howard Sow Foreign Remittance Director credit_telex_wire_department@yahoo.com Mrs Mariam Diop Senior Account Credit Controller BANK NAME:BANK OF AFRICA,IVORY COAST CONTACT PERSON:MR.JACQUES DILET TELEPHONE: 00225 06211086 FAX : 00225 21264982 EMAIL: info_boaafrique_ci@myway.com Alhaji Ganga kofam President, Ganga Ivoire Farms Tel: +225 05189870 Fax: 225 21 355 493 Email: ivoirefarmsci@africamail.com VIGA TRUST & FINANCE COMPANY AVENUE DELAFOSSE,RUE DES FINANCES 01 BP 844 ABIDJAN 01 FAX : +22521567556 TEL : +22508838186 Email :directorvtfc@yahoo.com vtfc@rescueteam.com ailma Al Rasheed mailto:ailmaalrasheed06@yahoo.com = REV. ALFRED EMANG DIRECTOR OF REMITANCE DEPARTMENT BANK OF AFRICA. Tel: +22-506-398-160 Fax: +22-508-484-407 E-mail: info@ci-boabk.com MR.PRINCE DOE DIPLOMTIC SECURITY TRUST COMPANY website: dsecuritetrust.homestead.com Telephone:+22508240726 Fax: +22520386675 seccustomers.inf@fiberia.net KONATE KARAMOKO DIRECT PHONE. +22505673955 = roland wills wills_roland@yahoo.com +22508050886 BARRISTER KOFFI NENE. LLM,LLD,Dipl.Admin THE PRINCIPAL PARTNER GOZAC ,CHAMBERS No.10 RUE AVENIDA IVORY COAST TELE/+225-080-57-323 kofi_ne@yahoo.ca mrs divine uwaoma mrsdivineuwa@yahoo.fr = BANK NAME : BANK OF AFRICA of Cote d'Ivoire ADDRESS : 11, AVENUE JOSEPH ANOMA PLATEAU 01 B.P. 4132 Abidjan 01 COTE D'IVOIRE TELEPHONE: +22508594683 FAX NUMBER: +22508594654 EMAIL: jancludquasi@boafrica-ci.net BANK DIRECTOR: Mr JANCLUD QUASI. = (widow scam) George Tanco. (Tel:0022507046466) familytanco@yahoo.co.uk = Banque of Africa (BOA) Adresse : Im. BOA-CI, angle avenue Terrasson de Fougères et rue Gourges Boîte postale : 01 BP 4132 Abidjan 01 Téléphone : (225) 20.30.34.00 Télécopie : (225) 20.30.34.01 Télex : 22513/22321 BKAFRCI Direct Telephone Line(English Department)+22506079809 Direct office Fax line(English Department)+22524395805 Email:(boa-ci@safe-mail.net) Contact Person:Dr Siyanga Malumo (The Director) Private Email:(siyanga_malumo@yahoo.com) DEBT RECONCILIATION COMMITTEE debtreconciliationcommittee2006@yahoo.co.uk = BIAO-Bank, COTE D' IVOIRE 8-10 Avenue Joseph Anoma 01 B.P 1274 ABIDJAN 01 Tel: 00 22 507 119 756 Fax:00 22 522 522 456 Email: info-ci@biao-co.com Director Credit Control Department: Gabo Philipe = (dead customer scam) Mrs Mary Bakuma. +22508006902 = (widow scam) BANK NAME: BANK OF AFRICA. CONTACT PERSON: DR.EDMUND HILLARY TEL: +225 05 14 33 91 FAX: +225 22 43 44 05 EMAIL : boa0@africamail.com faith kara faith_age2000@yahoo.fr = Mr Kone Elvis Manager Inter.Remittance Department. Pariba Bank Abidjan CI Tel:+225 07 40 49 62 Fax:+225 21 27 96 86 Email:pari_bankci@yahoo.fr Email:paribankci@post.cz Sister Celine Ejioh celine ejioh [mailto:celine1006_2006@yahoo.com.mx] = ATTN: DR BISMARK SONG TELEX DEPARTMENT UNITED TRUST BANK Tel: +22508859661 Fax: + 22508805480 E-mail:utb_ci@utbci.com AFOLABI CHAMBERS / ASSOCIATES CORPORATE ATTORNEYS, LEGAL SOLICITOR & REPRESENTATIVES. E-MAIL : afola_chambers05@yahoo.com ABJ, CI. PHONE : 225 0851 7556 Mohammed Akam associâtes & Chambers. Barrister Mohammed Akam (esq) Email: honourable_barristermohammed@inbox.com Telp: +22507234709 Bille_Aka, Brizoua-Bi & Associates 7, Boulevard Latrille, 25 B.P. 945 Abidjan, Cote d' Ivoire Tel : +22507560823 info@jba-associates.net Patrick Mestrallet Foreign Remittance manager BOA-CI -ABIDJAN Bank Of Africa. CI. tel: +22508888791 FAX/ +22508888792 +22507497139 +22522413151 felixahoui30@hotmail.com sandra dumas sandra_dumas1000@yahoo.fr (00225 05412634) = Name of the bank: Universal trust bank c-i Name of the bank director: Mr Jack Joel. ( Director General ) His Direct tel: number is: 00225 0848 7139. CHRISTIAN MASINGER ABIDJAN, IVORY COAST TELE PHONE : +225 08 55 04 91 chrismasinger108@yahoo.fr CORINA OLGA 0022506307863 = BANK NAME:BANK OF AFRICA ,ABIDJAN COTE D'IVOIRE. CONTACT PERSON:(DR PHILIP MOMOH)DIRECTOR FOREIGN REMITANCE DEPT BANK OF AFRICA IVORY COAST. DIRECT LINE:00 225 07 56 99 24 FAX:00 225 21 286 021 EMAIL: info-boa@africamail.com CONTACT PERSON: DR PHILIP MOMOH. PRIVATE EMAIL: privatephilmo@yahoo.com Usman Bamaba Abidjan Cote d'Ivoire West Africa Tel 00225 07 43 35 60 Email bambausman01@yahoo.com Miss Cynthia Yapo Abidjan - Ivory Coast +22507066535 cynthia_yapo@yahoo.ca cynthiayapo@hotmail.fr IVIRE TRUST SECURITY INC. Email : ivireocompanytrust@yahoo.co.uk Private Line :00225 06498027 Tele/fax:00225-257323118 Director :Dr. Tom Dudu EDC Cote d'Ivoire Office Immeuble Alliance 4è Etage Avenue Terrasson de Fougères 01 B.P. 4107 Abidjan 01 Cote d'Ivoire Tel: (225) 07 54 22 56 Fax: (225) 07 92 50 84 ecobankci@fsmail.net alex_kouame000@yahoo.com moni_01960@yahoo.ca Madam Moni Kabila Tel:225-07-55-21-99 Constance Billy. constance_billy2006@yahoo.Com ; 0022508010113 newyorkshoopingcomplext@yahoo.com JAMES LONEY. +225 07 98 67 06. = (mobile phone scam) AICHA BALLA KEITA. ABIDJAN COTE D IVOIRE AFRIQUE DU WESTE. E-mail aicha_k23@yahoo.fr Mrs Rose Martins Toyo FOR (CHARITY DONATION) Chu De Treachville, Specialist Hospital,Medicom Department Medical de Comafrique Zone 3 Rue Des Carrossiers 01 BP 37271 Abidjan 01, Cote D'Ivoire , WEST -AFRICA. sister1rose@yahoo.com Ecowas Economic & Financial Crime Fighters(EEFCF) eefcf-help@lycos.it = EEFCF HEAD OFFICE 427/429 Rue De Javel BLVD Miterang, Plateau, Abidgan. Cote D' Ivoire Tel: + 225 08 04 43 42 = ABIDJAN OFFICE 41 Rue De Hotel Gulf Rivera 3, Abidjan, Cote D' Ivoire. Tel: + 225 08 04 43 44 Fax:+ 225 08 04 43 44 Email: equiries@eefcf.com = (money recovery 419 scam) GLOBE SECURITIES INC.CI. Tel:+22507843484 Fax:+22521564879 Email:glo_sec99@k.ro Contact:Dr.Koffi Duke. (Operational Director) NOM : KONAN PRENOM : ALPHONSE GUY TEL:(00225) 05 36 19 83 E-MAIL : k_alphonse_guy@yahoo.fr E-MAIL BANQUE : charteredbanque_abjci@mexico.com Jean Doudou (Director of foreign operations) Universal Securities LEVI CHARLES. ABIDJAN COTE D' IVOIRE universal_se_abj@mail2Consultant.com Mrs. joy Williams. mrsjoywilliam22@breakthru.com call me. (00225-0649 4088) MISS SANDRA SINKALA ssinkala05@yahoo.fr = MIKE LAMBO national bank nabankcifrd@ureach.com ABIDJAN COTE D' IVOIRE = UKEJE PAUL. 112 RUE DES JARDIN DEUX PLATEAU, ABIDJAN, COTE D'IVOIRE. TEL IS 22507679454. MLLE EDWARD JENAKIM ed_jenakim2005@yahoo.fr 0022507235043 = B.O.A CI (bank of africa) DEPARTEMENT DES OPERATIONS BANCAIRES ETRANGERES SIEGE SOCIAL : 01 bp 4132 abj 01 ABIDJAN COTE D'IVOIRE TEL : 00225 079 946 77 FAX : 00225 212 760 62 E-MAIL: info-bankofafrica@execs.com SITE : www.bankofafrica-ci.fr.fm = ISMAEL FADIGA (ligne directe : 0022508255156 e-mail direct: fismael2003@yahoo.fr Edward Jenakim 12bp668 abidjan12 Abidjan (Cote d Iivoire ) Email:ed_jenakim2005@yahoo.fr joyminoff0@yahoo.com Joy Minoff. kabbah abudlllahi kabbah_abu4@yahoo.com CLUFF GOLD MINING C.I. Rue du terminal, vridi 01 Bp 1027, Abidjan Côte d' Ivoire Tel: +225 08 02 59 06, +225 21 27 818 Fax: +225 21 56 1038 Email: kabbah_abu4@yahoo.com [196.201.75.253] = (gold scam) Dr Blaise LARRISON. Versus Bank Abidjan - Côte D'Ivoire. Foreign Remittance Dept./Payments approval Board Tel:+22.507.398430 Fax:+22.507.746531 versusrci@facilepost.com Dr Blaise LARRISON. Versus Bank Abidjan - Côte D'Ivoire. Foreign Remittance Dept./Payments approval Board Tel:+22.507.398430 Fax:+22.507.746531 versusbankrci@facilepost.com Mr. Donald Ukaka Foreign Remittance Manager dia-bank-international@consultant.com = HYGLAW AND ASSOCAITES 149 Rue de Cedex Abidjan Cote d`Ivoire. Tel/Fax: +225807888 Email:(hyg_law_asst@mail.com) (michaelude_law1955@yahoo.com) Attn: MICHAEL UDE Esq. Président du Comité National d' Attribution des Marchés et Contrats Corporation Nationale Pétrolière CI Email. amobe.seko.philipe225@voila.fr / docteur_amobesekop@mail2doctor.com Tel : +22 508 569 621 (C.N.P.C.I) amobe.seko.philipe225@voila.fr MISS VANESSA MANE. ABIDJAN.IVORY COAST. COTE D'IVOIRE EMAIL: vanessamanee1@yahoo.com Franck et Linda Keita Abidjan - Côte d'Ivoire Ivoiry Coast. West Afrique, franckinta@mail.ru franckkeita@volny.cz Celina Amah 12 BP 1046 ABIDJAN COTE D IVORIE West Africa Email(celina334@yahoo.ca) STEVEN KWAKU ADDRESS : 03 BP 25687 ABIDJAN 03AVENUE 23 RUE 33 BARREE COCODY ABIDJAN, IVORY COAST WEST AFRICA. stkwaku@inbox.com.pk kwakusteven@msn.com Mr. Rapheal Balie. Email: rbalie330@yahoo.ca MRS. ESTHER RUDOLF EXECUTIVE DIRECTOR. BANK OF AFRICA TEL: 00(225)07280698 FAX: 00(225)07881807 info@bkoafrica.com = BANK NAME: BANK OF AFRICA CI BENEFICIARY: FEDERAL AUTHORISATION TAX CI ACCOUNT NUMBER: 18376100072 ROUTING NUMBER: 659548945 BRANCH CODE: 016 BANK OF AFRICA 11, AVENUE JOSEPH ANOMA PLATEAU ABIDJAN 01 B.P. 4132 Abidjan 01 COTE D'IVOIRE Tel: +22507280698 +22507413115 Fax: +22507881807 info@bofafrica.com admin@bofafrica.com account@bofafrica.com Larisa Edmond edmond1983larisa@yahoo.com = Bank Diamant International Abidjan Cote d'Ivoire West Africa. Tel: +22508155507. Fax: +22508155511. Email: (info@bdic-ci.com) Contact Person : Mr Konah Amed (Foreign Remittance Manager) Bank Diamant International CI Sihge Social: Imm. Alliance 2im itage Plateau 01 BP 1298 Abidjan 01 Cote D'Ivoire-West Africa Tel: 225 0815 5507 Fax: 225 07 0815 5511 Email: Info@bdic-ci.com DR UGO CHARLES BILL AND EXCHANGE DEPARTMENT, BANQUE INTERNATIONALE DE LAFRIQUE DE LOUEST BIAO ABIDJAN, REPUBLIC OF COTE D,IVOIRE WEST AFRICA DIRECT LINE TEL +225-05-66-37-31 dr_ugocharles2005@yahoo.fr WILLIAMS FAMILY ABIDJAN.IVORY COAST PHONE: + 22508120833 EMAIL ME : martinkw@familyron.com PRINCE KONE BANKOLE. BILL AND EXCHANGE MANAGER, BANQUE INTERNATIONALE DU ABIDJAN ABIDJAN, COTE D,IVOIRE EMAIL(bankolewilson@yahoo.co.in) Phone(+22507846826) DR. MOHAMMED MUSTAFA DIRECTOR, PROJECT IMPLEMENTATION FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES, ABIDJAN, COTE D'IVOIRE PHONE: 0022507299572 Email: mohammed_mustafa@fmhss.com MISS GRACE AMY SEKU & BROTHER 01 BP 06 COCODY ABIDJAN COTE D'IVOIRE. (g_seku@yahoo.com) or (g_seku7777@yahoo.co.in) kingsley_s_ono2002@yahoo.fr +22507478690 Kingsley and Lisa Sono. ferdinanddagogo@plasa.com ferdinanddagogo@ozu.es Ferdinand and Kate Dagogo = Hon Dr Japhet Ndoram(Director for operations) INTERNATIONAL REMITTANCE/TELEX DEPARTMENT BANK OF AFRICA ABIDJAN COTEDIVOIRE TEL:00225 05588681 FAX:00225 22420904 EMAIL:banqueafrique@ondikoi.com = HON DR JAPHET NDORAM(DIRECTOR OF OPERATIONS) INTERNATIONAL REMITTANCE/TELEX DEPARTMENT BANK OF AFRICA COTE D'IVOIRE 11 Avenue Joseph Anoma - IMM,SMGL 01 BP 4132 ABIDJAN 01 COTE D'IVOIRE TELEX:43211/43212 S/C:BOACIABJ TEL:00225 05588681 FAX:00225 22420904 Mrs Marbel Kone(Secretary) IRD BOA CI Miss Stella Robinson Abidjan Ivory Coast,West Africa Tel:+225 07 43 35 60 Email star4u1986@yahoo.com.au KOUADIO PACOME Tel: +225 08 27 87 04 email: ivoiredistribution@teenmail.co.za Hellen Hillary. Rue 6 Lot 12 Cocody Abidjan Email : r_23_45@yahoo.co.in hellen_hill2@yahoo.fr Miss Joy Savimbi Contact person: Mr. Adou Guy Kouazanw Tel: 00225 0818 9650 Fax: 00225 0818 9651 Email : telex_unit@mail2banker.com BARRISTER MUSA IBRAHIM HOLY MOSQUE, ABIDJAN NO.10BP166 ABIDJAN 11 COTED - IVOIRE MY PERSONAL email :musaibrahim1@echina.com OR mohammedabacha2@hutchcity.com, Abacha, Mrs Caroline Kabba Abidjan Coted'ivoire Tel:+22507381887 kabbafamily77@yahoo.co.i Maryann Milan mailto:maryann_milan444@yahoo.com 00225 07882331. markson8050@terra.com.mx MARKSON & JULIETH KOFFI ADDRESS.MOTHER THREASA CAMP ABIDJAN COTE D'IVOIRE Cell Me Tell Number 22507557724 My Email Address IS markson8050@icqmail.co oliver_fr20@yahoo.fr OLIVER JAMES .VENUE 105 RUE 12 ZONE 10 ABIDJAN IVORY COAST,WEST AFRICA FROM : JAMES ADAMA ABIDJAN,IVORY WEST AFRICA EMAIL (jjjadama1@yahoo.fr ) TEL: + 225 07922-773. joyhumphrey@enterate.com.ar Humphrey and Joy Tarawally. Tel: 22507936137. Ivory Coast. 0022507854851 or 0022507141308 FROM MR SAIKOU ADAMAH ACCOUNTS / OPERATION DEPARTMENT,IN ABIDJAN COTE D'IVORE(IVORY COAST) TELEPHONE:+22507498127 EMAIL:saikouadamah4@yahoo.co.in elaarni@yahoo.ca Madam Laarni Enriquez == Century Diplomatic Securities (CDS) telephone contact is 0022-50725-1977 address info_cds@diplomats.com Moni Kabila Email : k_4moni@yahoo.it Phone: +225-05-80-59-64 jimmyraphael@zipmail.com.br FROM JIMMY RAPHAEL TEL:+22505267081 ABIDJAN, IVORY COAST WEST-AFRICA frankbanny@zipmail.com.br From : Frank Banny Box : 01 BP 54286 Abidjan 01-RCI Adress : Abidjan-Cocody 12 Rue des Jardins, Villa 154 Telephone:0022507283919. laarni2001@hotmail.com Laarni Enriquez Inter Diplomatic Security Company (IDSC) telephone contact 0022505010257 email contact : info@idsecurities.com tai_cha1@yahoo.fr Charles TAI Abidjan +22505358977 acole440@streamserv.net Anderson Cole" Abidjan, Ivory Coast Tel: 0022505082407 from [196.201.79.178]; Thu, 24 Feb 2005 09:24:40 -0500 Egobia Kamara and Sister egobiakamara@zipmail.com.br +22507822321 michaeltakar@pnetmail.co.za From: Michael Takar. Sister: Flore Takar. Bouake Cote D' Ivoire. Tele: +225 07722822. Email: michael_takar@yahoo.fr mary1950@zipmail.com.br Sister Mary. NAME: VANNI SECURITY & DELIVERY SERVICES LTD. TEL/FAX:+225-2126-4633 DIRECT CUSTOMER SERVICES:+225-07120769 Email: va_sec_abidjan@coolgoose.com Email: v_s_ltd@yahoo.co.uk frank_banny2003@yahoo.com From : Frank Banny Box : 01 BP 54286 Abidjan 01-RCI Adress : Abidjan-Cocody 12 Rue des Jardins, Villa 154 Telephone:0022507283919. nenita villaran nvj31@yahoo.fr Assistance Security Organisation Director: Dr Umah Mohamed Email : as.s.organisation@mail.com phone :+22507870268 john_kabango200@yahoo.ca john kabango call me. 0022507120769 security company address. company name. VANNI SECURITY & DELIVERY SERVICES LTD. Tel/Fax: 0022521264633 Direct tel:0022505914224 Email: va_sec_abidjan@coolgoose.com Email: v_s_ltd@yahoo.co.uk Mrs Mary Kone. marykone@jumpy.it +225 0767 3794. philip_karefa@terra.com.mx PHILIP KAREFA. From:Mr.Philip Karefa. Tel:00225 0786 5223 princejoyfull@postino.it FROM: PRINCE JOYFUL KAMARA TEL: 0022507622834 Mr.Ola Maloney olamaloney@voila.fr +22507667513
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