ACC Bank

ACC Bank is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, 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.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

URGENT!!!Sunday, April 27, 2008 9:28 AM From: "ACC BANK" <info@brainwhite.org>  

Dear Friend,

I introduce myself as Brian White, finance director at ACCBank,Charlemont Place,Dublin,Ireland. A contracted staff of Perez and Hamilton contacted you earlier concerning Mr. Waseem Iqrar Hassan and an investment placed under our bank's management 10 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and emphasize the reason of this communication.I would like to intimate you with certain facts that I believe would be of interest to you.

In 1998, the subject matter; Waseem came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eight million United States dollars.After some time we did not hear from Mr Hassan again, I was then given the task to investigate his where about only to find out that he has died and he left no next of kin in his file, that is where you come in,

I want you to act as the next of kin to the deceased.

I explain more to you as soon as I get back your response with readiness to assist, for your assistance, you will have 30% of the funds and 70% goes to me.

I await your response. Please call me on Tel:+447045720834

Do not at any time contact me through my official email or phone for confidentiality.

Please reply to my private email address:brainwhite2081@yahoo.de

Best Regards, Brian White.

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

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Page: ACC Bank

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