Bank Atlantic

Bank Atlantic of Abidjan, Cote d'Avoire is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, 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 as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

PLEASE REPLY SOON.

Wednesday, August 20, 2008 7:17 AM 

From: "saidu_elkabe1@internet.lu" <saidu_elkabe1@internet.lu>

Dear Sir,

I am a staff of BANK ATLANTIC, ABIDJAN – COTE D' IVOIRE, We had a customer from Turkey resident in Abidjan, he was a Produce Buyer/Exporter in Abidjan, Cote d' Ivoire, He has in his account with my bank,with the sum of (US$12.6 M). he died five years ago with his family in Cote D'Ivoire War, Until today non-of his next of kin has come forward, for the money and none of his relativies have come for the money.

Having noticed this, I,in collaboration with the Foreign Operations Manager and the Audit Director have covered up this deposit all this while to avoid the money going into the Government’s treasury as an unclaimed deposit. Now we want you (being a foreigner) to be fronted as his next of kin and forward particulars and other relevant documents to be advised to you by us to attest to the Claim.

We will use our positions to get all internal documentation to back up the claim The whole procedures will last only Seven working days to get the money transfered to your account. we will give you (25%)of the total sum at the end of the transaction.Thanks and I await your earliest response.

Trusting to receive your urgent reply through my alternative Email :saidu.elkabe1951@yahoo.fr

Thanks and Best regards. Mr Saidu Elkabe.

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

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

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 Lawyers 

Page: Bank Atlantic

"Ba-Bank" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Banesto, Banco Bilbao Vizcaya Argentaria (BBVA), Banco De Oro Universal Bank, Banco Santander, Bank Atlantic, Bank Dakar Senegal, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Compensation Unit, Bank of Africa Plc