Afribank Nigeria Plc 

Afribank Nigeria Plc was referenced in unsolicited emails that appear to be fraudulent or bogus.  This site contains a large collection of  scam and hoax e-mails.    If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Afribank Nigeria Plc 

Date: Sun, 29 Apr 2007 02:52:31 +0200 (CAT) Subject: HELLO DEAR,INVITATION TO ACT AS .... From: "MR ISA ZAILANI" <mrisa_zailani2007@yahoo.es> 

AFRIBANK NIGERIA PLC PLOT 46 ASSOCIATION AVE. LAGOS ISLAND LAGOS - NIGERIA. www.afribank.com

Dear Friend,

I am Mr. Isa Zailani, the Executive Director,Operation and InformatioTechnology, of Afribank Nigeria Plc, a well-known bank in Nigeria.One of our accounts with a holding balance of $22Million USD (United State Dollars) has been dormant and has not been operated for the past six years.

From my investigations and confirmations, the owner of this account,a foreigner died in August 2000 in a auto accident and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence the account nor the funds. Also Information from the National Immigration stated that he was also single on entry into Federal Republic of Nigeria.I have secretly discussed this matter with one of the bank official and we agreed to find a reliable foreign partner to deal with.

We thus propose to do business with you, standing in as the next of kin of the deceased, for the funds to be released to you after due processes have been followed.This transaction is totally risk and trouble free as the fund is legitimate and does not originate from drugs, money laundering, terrorism or any other illegal act.

The sharing of the fund between us, is as follows; 30% of the total sum will go to you for your effort and commitment to the success of this transaction. 60% for me and my collague's. While 10% set aside for expenses incurred in due process of this transaction.

I will like you to furnish me with the following information's 1.Your full name and contact address, 2.Your full address and telephone number 3.Your date of birth and occupation. As soon as i receive an acknowledge of the receipt of this message in Acceptance, i will immediately start up with the processing of the document of cliams.

Best Regards Mr. Isa Zailani Executive Director Operations/Information Technology Afribank Nigeria Plc www.afribank.com

Other Afribank Nigeria Plc examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud |  More Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Other Fraud  

 Entity Names  | Lottery Names A-M  N-Z |  Lottery Numbers  |  Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyer  | Rule 144 Opinions  |  Contract Review Lawyers  |   California Fraud Lawyers

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

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Business Lawyers 

Page: Afribank Nigeria Plc    "A" Pages: Abbey National Bank, Abn Amro Bank, ABN Finance Group, ABSA Bank South Africa, Abu Dhabi National Oil Company, Acorn Exports Limited, Adcorp Consultants Ltd, Aegis Capital Group LLC, Affix Capital Security Inc S.A, Afribank Nigeria Plc, African Continental Bank Ltd, African Development Bank, African Petroleum Corporation, Agricultural Research Institute of Northern Ireland (ARINI), AGIECL, Agri Bank of China, Agricultural Development Bank, AHA International, AIC, Air Canada, Air Charter Service Plc, Alcoa Bohai Aluminum Industries Company, Alghanim Sons Group Co., All Product Company, All States Trust Bank, Allen & Overy, Allied Irish Bank, Allied Security Company International, Alliot Groups, Alpha Beta Finance, Alpha General (Holdings) Limited, Amalgamated Bank of South Africa, Amagalerie, American Axle & Manufacturing, Anglo Gold Ltd, Anglo-Gold Mining Company, Anhui Guofeng Plastic Industry Co., Ltd, Apex Trust Agency, Aqua-Chips, Arkema Group, Arts & Crafts Limited,  Asia Trading Company, Asia Union Bank, Associate Financial Securities Company, Alpha Bank London, Alpha Gas Company, Armor Security Vault and Finance Company, Atlas Dredging Company, Atlas Capital Services, Atlas Financial Services S.A, ATM Swift Card Payment Center, Atto Company, Aura Seguros S.A, Avalon Textiles Company