To

                    Honble.Prime Minister of India,

                             PM Office, New Delhi.

Sub: Complaint of fraud e- mails about offering transfer money to my personal bank account money from unknown banks of Africa / other countries for unclaimed money

Sir,

           With regards, I want to refer you that I have received more than 12 e –mails from various countries about about offering transfer money to my personal bank account money from unknown banks of Africa / other countries for unclaimed money. I have got these proposals from following persons/companies/Banks as below:

Sr.

No.

Name  of sender

               Address

E-mail address

Phone number

1

DR. HEZRON

ZOBEBAH

BANK OF AFRICA OUAGADOUGOU, BURKINA FASO

Hezron  zobebeah@hotmail.com

0022676339335

2

MR.SMITH LAMPARD

ERNST & YOUNGPHARMACEUTIC  CONSULTANT COMPANT U.K.

James-04@live.com

+447031981791

3

AMADU BELLO

FOREIGN REMITTANCE DEPT.

BANK OF AFRICA(B.O.A.) OUAGADOUGOU, BURKINA FASO

Amadu_bello148@msn.com

 

4

MR. YOUSUF ZONGO

AFRICAN DEVELOPMENT BANK, BURKINA FASO (ADB)

OUAGADOUGOU_burkina faso

You0_2@msn.com

+22675739117

5

Mr. JEFFERY DEAN

SLG PLC LONDON- UK(MONOHERBAL VIRALWATA SEEDS)

reply@silgmapic.co.uk

 

6

Mr. KASIMO MADU

AFRICAN DEVELOPMENT BANK, BURKINA FASO (ADB)

OUAGADOUGOU_burkina faso

Mr.kasimo_madu00@yahoo.fr

+22675739117

7

MR. JAMES RESHMA

CENTRAL BANK  FOREIGN REMITTANCE UNIT

Jamessrsshma7@msn.com

 

8

MR. MOHAMMAD ABUBAKAR

BANK OF AFRICA OUAGADOUGOU, BURKINA FASO

Mohammed_ab8@msn.com

0022678414827

9

SANI MAMADU

BANK OF AFRICA OUAGADOUGOU, BURKINA FASO

Sani_mamudu02@yahoo.com

 

10

MR. FAYYZA MUSA

 

Fayyza15_m@msn.com

 

11

Dr. ISSA AMADU

BANK OF AFRICA OUAGADOUGOU, BURKINA FASO

Issa_adamuj16@msn.com

 

12

RASHIDABARE

IBRAHIM BARE

BANK OF AFRICA OUAGADOUGOU, BURKINA FASO

Rashidabare40@msn.com

 

 

They make such fake proposals that a man can claim for the unclaimed money and become puppet in their hands. He will be under 420 act of doing such illegal claim. I am attaching all the necessary documents with this application. Kindly refer this matter for CBI or Central Home Dept. Probe as HP Govt. cannot probe completely as this matter  I request high level probe in this matter as the senders are mostly foreigners. Some may be Indian Hackers or frauds. Please refer the matter to appropriate central investigation agency and also in the notice of ministry of External affair to refer the matter to ambassadors of these countries. Please reply to save public from fraud of claiming the unclaimed foreign bankers money without justification.