CBAO Bank

CBAO Bank is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.

CBAO Bank

Good Eevening to you and your family,

Friday, February 20, 2009 2:06 PM 

From: "Usman Diga" <usman_04diga@yahoo.co.th>

To: usman_04diga@yahoo.co.th

GOOD DAY. HOW IS YOUR DAY? I HOPE IS WELL WITH YOU.PLEASE MY DEAR,WITH HOPE YOU WILL NOT BE SURPRISE BY SEEN THIS MESSAGE IN YOUR BOX, I GOT YOUR CONTACT IN CHAMBER OF COMMERCE, MY NAME IS USMAN DIGA FROM TOGO IN WESTERN PART OF AFRICA, WHILE WORKING IN SENEGAL AS AUDITOR OF CBAO BANK. HERE IN SENEGAL ALSO PART OF WESTERN AFRICA, AM REACHING YOU FOR AN IMPORTANT ISSUE,,PLEASE I WANT TO DISCUSS SOMETHING VITAL WITH YOU, PLEASE I WILL NEED YOUR RESPONSE URGENTLY,AS THE CONDITION REQUIRES. 

YOURS FAITHFULLY

MR.USMAN DIGA

CHIEF AUDITOR CBAO

DAKAR,SENEGAL

WEST AFRICA

Other CBAO Bank examples can be found on the following pages: None

Advance Fee Fraud   |   Lottery Fraud   |   Phishing Scam  |   Check Clearing Fraud  

 Entity Names   |  Fraud Lawyers   |   Fraud Links   |   Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2009 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: CBAO Bank

"Cb-Cg" Pages: CBAO Bank, CBH Qingdao Co., Ltd, CBN, CCUC Inc., CDW International, Cematex, Central Bank Du Benin Republic, Central Bank of Ghana, Central Bank of Indonesia, Central Bank of Iraq, Central Bank of Italy, Central Bank of Liberia, Central Bank of Nigeria, Central Bank of the Netherlands, Central Bank of West Africa, Central Bank of West African States, CFI Network, C.G.M Agencia S.A