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Bank of Ireland

Bank of Ireland 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.

Bank of Ireland

Date: Tue, 22 May 2007 06:12:38 -0000 (GMT) From: fahim_mohammed@sunumail.sn To: tk_dav@yahoo.com Subject: Please do treat as urgent

Mr.Fahim Mohammed Branch Manager Bank of Ireland Manchester Branch Ireland

I am Mr.Fahim Mohammed The Branch Manager of ,Bank of Ireland, Manchester. I have an urgent and very confidential business proposition for you. On December, 1999, an Iranian Oil consultant/contractor Mr. Amjad Shamim made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$7,500,000.00 (seven Million Five Hundred Thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally we discovered from his contract employers, that Mr. Amjad Shamim passed away.

On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Boris Chen did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$7,500,000.00 (seven Million Five Hundred Thousand Dollars)is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it.

According to Banking Law, at the expiration of 5 (five) years, the money will revert to the ownership of Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Amjad Shamim so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.

We shall employ the services of two Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70%or me and 25%or you and 5% be used in settling taxation and all local and foreign expenses.There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately,and upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. I can be reached through this email address. I do urgently await your response. Best regards, Mr.Fahim Mohammed. Please for a urgent responce do reply to my confidencial mailing address (fahim_mohammed@uymail.com)for security reasons.

E-Mails with references to Bank of Ireland can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Bank of Ireland").

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

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Page: Bank of Ireland "B" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Bilbao Vizcaya Argentaria (BBVA), Banco Santander, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Plc, Bank of America (Asia) Ltd., Bank of China, Bank of East Asia, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of South Africa, Bank of Tokyo Mitsubishi UFJ, Banque Centrale, Banque Comerciale, Bank Dakar Senegal, Banque De Habitat Au Burkina Faso (BHBF), Banque Intercontinental, Banque Internationale du Benin, Banque of Afrique, Banque Togolaise, Barclays Bank of Ghana, Barclays Private Bank España, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bermuda Bank, Bevic Mining Group Limited, Bhutan National Bank, Bicia Bank, Bicici Bank Plc, Biglobe Inc., Bishops Thompson & Co., Blenheim Law Groups, BMB Finance Services, BMW Automobile Company, BOJO Corporation, Bradbury Holdings Limited, British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors, Brown Shipley Private Bank, Bunzl Textiles Company