Apex Bank

Apex 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.

Apex Bank

From: "DR PAUL MIKE" <drpaulmike007@atlas.sk>  Date: Wed, 21 Feb 2007 19:27:53 +0100 Subject: Dear Friend, Dear Friend,

REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL . After due deliberation with my colleagues, I decided to forward this proposal.We want a reliable person who could assist us to transfer the sum of SixteenMillion United States Dollars (US$16,000,000.00) into your account.

This fund resulted from an over-invoced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. we are left with the balance of US$16,000,000.00 as part of the over-invoiced amount,which we have deliberately over estimated, for our own use. I am contacting you to be our custodian for this fund. 1. 30% for you (Account Owner) 2. 60% for us 3. 10% for Tax, as may required by our Government and yours. As you may want to know and to make you less curious,I got your address durring ou research in the internet. I am the Secretary of the Contract Awarding Committee (CAC)of the Nigerian National Petroleum Corporation (NNPC). This transaction is very much free from all sorts of RISK and TROUBLE from my Government. We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot affford to miss. To get this fund paid into your account, we have to present a Payment Invoice from a foreign establishment like yours. With this invoice, we will seek approval to transfer the fund within 14 banking days through the APEX BANK to your designatd Bank Account.

I and one of my colleague involved in this deal will come to your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account. Consequently upon your acceptance of my proposal,kindly confirm your interest by revert mail to the above email address It will surprise you why we choose you and trusted you for this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction. We are looking forward to doing this transaction with you.

Be further informed that everyone's interest and security had been considered before you were contacted. So be rest assured and feel free to go into this transaction with us. But let honesty be our watch word throughout this transaction and your prompt reply will be highly appreciated.

Best regards, Dr.Paul mike NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR PHONE AND FAX NUMBER IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.THANK YOU! URGENT

Note:Reply to this email (drpaulmike1@hotmail.com) +234-805-6786186.

From: "DR. DONALD COLLINS" <jon_@yahoo.com> To: info@svbizlaw.com Date: Tue, 17 Oct 2006 09:53:53 +0200 Subject: RE DR. DONALD DR. DONALD COLLINS DIRECTOR: TREASURY AND EXCHANGE UNIT FOREIGN REMITTANCE DEPARTMENT MINISTRY OF FINANCE DAKAR-SENEGAL

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THESE LETTER. I AM DR. DONALD COLLINS, THE DIRECTOR OF TREASURY AND BILL EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT IN THE FEDERAL MINISTRY OF FINANCE WHERE I WORK.

MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT ARE CURRENTLY IN NEED OF A FOREIGN PARTNER WHO WILL PRESENT A DESIGNATED SAFE FOREIGN ACCOUNT WHERE WE CAN TRANSFER INTO THE SUM OF TWENTY THREE MILLION, SEVEN HUNDRED THOUSAND US DOLLARS ( 23,700.000.00 ). THIS FUND ACCRUED LEGITIMATELY TO US AS COMMISSION FROM FOREIGN CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS. THE FUND IS PRESENTLY WAITING TO BE REMITTED BY THE APEX BANK TO ANY FOREIGN BANK ACCOUNT PRESENTED BY US FOR THIS REMITTANCE.

HOWEVER, BY VIRTUE OF OUR POSITIONS AS CIVIL SERVANTS IN OUR COUNTRY, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES, BECAUSE AS HIGH PLACED CIVIL SERVANTS, WE ARE NOT ALLOWED BY THE CIVIL SERVICE CODE OF CONDUCT TO OWN OR OPERATE FOREIGN BANK ACCOUNTS OUTSIDE OUR SHORES. ON THE OTHER HAND, IT IS NOT SAFE FOR US TO KEEP THE MONEY HERE DUE TO OUR UNSTABLE POLITICAL ENVIRONMENT.

I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGE, TO LOOK FOR A HONEST FOREIGN PARTNER IN WHOSE ACCOUNT WE WILL TRANSFER THE SUM OF $23,700,000.00 US DOLLARS FOR MUTUAL BENEFIT AND FURTHER INVESTMENT PROJECTS IN YOUR COUNTRY. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO YOUR OWN SHARE OF THE TOTAL SUM AS GRATIFICATION. WE HAVE AGREED THAT 30 % OF THIS MONEY WILL BE FOR YOU AS OUR FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN BANK ACCOUNT FOR THE TRANSFER, 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE TRANSFER PROCESS AND 65% WOULD BE FOR ME AND MY COLLEAGUE. THEREAFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED, HENCE THE REASON FOR REQUESTING YOUR SINCERE CO-OPERATION IN WORKING TOGETHER AS PARTNERS AND RECEIVE THE FUNDS IN YOUR BANK ACCOUNT WITH TOTAL TRUST.

PLEASE, YOU HAVE BEEN ADVISED TO KEEP THIS INFORMATION A TOP SECRET AS WE ARE STILL IN THE SERVICE AND INTEND TO RETIRE FROM SERVICE CIVIL SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS MINISTRY UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WE AGREED UPON. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU ON YOUR ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH US. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE THROUGH THIS CONFIDENTIAL EMAIL STATING YOUR WISH IN THIS DEAL.

THANKS AND BEST REGARDS.

YOURS FAITHFULLY, DR. DONALD COLLINS

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