Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Bank of Sierra Leone

Bank of Sierra Leone 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 Sierra Leone example

Date: Tue, 17 Oct 2006 08:18:37 -0700 (PDT) From: "aichha kone" <aichhakone@yahoo.com> Subject: Your GOLD Dust Shipment. To: aichhakone@yahoo.com Dear ,

Your account normalization of your banking details has been delayed by the International Monetary Fund (IMF) and Financial Services Authority here in Sierra Leone. This has made it necessary for your payment to be retained by the Bank of Sierra Leone for the shipment of 840 kilos of Alluvial Gold Dust to you as equivilent to the value of your accured payment amounting $11.3m USD.

Please contact us immediately,instructing us to furnish you with shipping procedures to effect the above mentioned transaction.

Best regards, Aichha Alida . Head Public Relations Bank of Sierra Leone Freetown ,Sierra Leone


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

 

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Page: Bank of Sierra Leone    

"Bank of Am-Bank Sino" Pages: Bank of America (Asia) Ltd.Bank of Baghdad, Bank of China, Bank of China Ltd., Bank of East Asia, Bank of England, Bank of Espana, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of Scotland Limited, Bank of Sierra Leone, Bank of South Africa, Bank of Switzerland, Bank of Tokyo Mitsubishi UFJ, Bank SinoPac, Bank SinoPac