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警惕西非"科特迪瓦"特大诈骗团伙的在华行动 [复制链接]

发表于 2007-2-28 20:39:20 |显示全部楼层
警惕西非"科特迪瓦"特大诈骗团伙的在华行动


Swindler List

Mr.Alhadji Bakoni/Director
HADJI BAKONI & SONS LTD
COCODY MERMOZ
ABIDJAN COTE D' IVOIRE
TELL: 0022506404747
Email:a_bakoni_ltd@mixmail.com
hadji_bakoni_ltd1978@yahoo.co.uk

MR.PETER ANYANWU/COLLECTION MANAGER.
HADJI BAKONI & SONS LTD
COCODY MERMOZ
ABIDJAN COTE D' IVOIRE
TELL: 0022506404747
Email:a_bakoni_ltd@mixmail.com
hadji_bakoni_ltd1978@yahoo.co.uk

Miss Ivy Kone/Secretary
HADJI BAKONI & SONS LTD
COCODY MERMOZ
ABIDJAN COTE D' IVOIRE
TELL: 0022506404747
Email:a_bakoni_ltd@mixmail.com
hadji_bakoni_ltd1978@yahoo.co.uk


Dr Frank Lopez/Chairman
WEST AFRICAN SCHOOL MANAGEMENT BOARD
BP14,ABJ.VALLON II PLATEAUX
ABIDJAN COTE D' IVOIRE
TELL: 0022501183426
Fax:0022522240165

MR.MICHEAL TELLA/Delegate to China
WEST AFRICAN SCHOOL MANAGEMENT BOARD
BP14,ABJ.VALLON II PLATEAUX
ABIDJAN COTE D' IVOIRE
TELL: 0022501183426
Fax:0022522240165

MR.WILLSON BANDA /Delegate to China
WEST AFRICAN SCHOOL MANAGEMENT BOARD
BP14,ABJ.VALLON II PLATEAUX
ABIDJAN COTE D' IVOIRE
TELL: 0022501183426
Fax:0022522240165

Barrister Kojjo Ado Esq.(Principal Chief)
Kojjo Ado & Co Chambers
Solicitor & Advocates of
Supreme Court/Int'Legal Agency
B.P.542 Rue De  Arraz
Plateu-Abidjan
Cote  D' Ivoire
Tel:0022505141034
Fax:0022521241158
Email:barriskojados200@justice.com

Mr.Antonio Gomes
Bank of Africa
104,Avenuel Leopold Sedar Senghor
BP:7011-Telex 21481BOA
ABIDJAN COTE D' IVOIRE
TELL: 0022506518131
00225 08188984.
Fax:002252128281330
antonio12gomes@hotmail.com

Mr.Ronnie Clark/Remittance Director
City National Bank NY
400 Park Ave New York NY 1002
E-mail:ronnie10clark@yahoo.com

Salami Salimata/Receiver
City National Bank NY
New York
United State of America
ronnie10clark@yahoo.com

Ibiba Jack/remittance director in a Bank in Cote D'Ivoire.
ibibajack11@yahoo.com

Mohammed Banji
Abidjan cote d' ivoire
mohabanji_2006@yahoo.co.uk

MR.WILLSON BANDA /Delegate to China      MR.MICHEAL TELLA/Delegate to China
的在华手机曾用号分别是:1371540085     13918520332       13918520331

该组织以团伙形式配合,以索要礼物,诈骗合同签字费用为目的.

中非合作,并不是只要中方有诚意就行的.

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