Fraud Monitor

Fraud Item: criminal details / internet fraud

Fraudulent message

the following information is being used in advance free fraud solicitations:

Cohen Lauren.Senior U.S Immigration Advocate,
Office Email: usbureau.immigration@aol.com
2 North Lake Avenue, 9th Floor
Pasadena, CA 91101Los Angeles, USA,
Tel: 621.795.6777
Fax: 626.700.6999

ACICINSURANCECOMPANY@usa.com
usbureau.immigration@aol.com
conf.secratory@o2.pl

(ACIC) DENTAL INSURANCE COMPANY
7 avenues Leopold Séder Senghor, BP 215
Dakar-Senegal
Tél: ……………………… +221 761-374-500
Fax: …………………… +221 77-224-4745

Robeina Olarewaju

BANK NAME........BANK OF AFRICA
ACOOUNT NAME.....OLAREWAJU ROBEINA
ACCOUNT NO.......03327070000
BANK CODE........SN100
CODE GUICHET......01007
CLE RIB...........63
SWIF..............AFRISNDA
IBAN..............SN08 SN10 0010 0700 3327 0700 0063
ADDRESS......DAKAR SENEGAL

Mr.Edwin Thompson Jajaba
ATIM HOTEL,LES ALMADIES,DAKAR SENEGAL.
47, Route des Almadies, BP 24253, Ouakam
Tél:  00221 777 566 892  , Fax : 33 867 4039
E-mail: atimhotel@rocketmail.com

donaldmudada@gmx.com

cwvhr4registrydesk@webmail.co.za

Dr.Donald Mudada
C.W.V.H.R Conference Registrar
Economic Crisis and war-affected children
/ Impact of Conflict on Women & Girls
Harris Bank Building on the 86th Floor
No 119 West Monroe Street
60606,Chicago, Illinois,
Phone : +13472986769
Email donaldmudada@gmx.com
cwvhr4registrydesk@webmail.co.za

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About the Fraud Monitor

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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À Propos du Fraud Monitor

De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.

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