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.

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.

GOOD DAY 

Wednesday, March 25, 2009 3:39 PM 

From: "Mike Bill" <mikebilly2@sify.com> 

FROM: MR. MIKE BILL 

AUDITING AND ACCOUNTING UNIT. 

FOREIGN REMITTANCE DEPT. 

BANK OF IRELAND 

NO:6 O'CONNEL STREET 

DUBLIN 1REPUBLIC OF IRELAND

With great pleasure I am writing this proposal to you.I got your information through my personal search on the internet. Hence I have decided to seek your cooperation,due to the sensitivity of this transaction . I am Mr. Mike Bill the manager Bills and Exchange under foreign remittance department of Bank Of Ireland Dublin Republic Of Ireland There is an account opened in this Bank in 1990 and since 2000 nobody has operated on this account again. After going through some old files in the records,

I Discovered that if I do not remit this money out urgently it would be forfeited for nothing.The owner of this account is DR. A.Hebru ( Nasim Saleh), a foreigner, Geologist by profession and he died with his wife since 1999 in An Egyptian Airline 990 with other passengers on board. No other person know about this account or anything concerning it, the account has no other beneficiary and the amount involved is (US$12.7)Twelve Million seven Hundred Thousand United States Dollars.

I am only contacting you as a foreigner because this money cannot be approved to a local Bank here, because the money is in US Dollars and the former owner of the account is DR. Abu Hebru is a foreigner too.You will be given 20% of the total sum,while 70% will be for me and 10% for taxes and other miscellaneous expenses.

This transaction is 100% risk free provided you treat it with utmost secrecy and confidentiality. Furthermore, your area of specialization is not a hindrance to the successful execution of this transaction Thank you and God Bless, My sincere Regards

Mr. MIKE BILL

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