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Thread: African Financial Regulators

  1. #1
    Join Date
    Jan 2007

    African Financial Regulators

    Are found here:

    In west Africa generally, banks are registered with the
    the Banque Centrale des Etats de l'Afrique de l'Ouest. (Central Bank of the West African States). The website is here: (in English)
    A French language page from the Bank is here, listing central banks in the organization:

    Burkina Faso:
    A list of actual banks in Burkina Faso can be found at http://www.portalino.it/banks/_bf.htm

    Last edited by Miyuki; 06-04-2008 at 01:27 PM.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  2. #2
    Join Date
    Nov 2008
    Where I want the lads to think that I am

    West African Banks

    Chase up the names, addresses, phone numbers, etc. of banks in the region, and check if the information the scammers give you is correct.


    However, if it is not correct, don't let them know! Let them continue to make their mistakes, and who knows, one day they will send their information to someone in law enforcement who knows it's fake, and who is in a position to do some serious damage (like arrest them).

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