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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
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
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 "B" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Banesto, 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 Baghdad, Bank of China, Bank of East Asia, Bank of England, Bank of Espana, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of Sierra Leone, Bank of South Africa, Bank of Switzerland, 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 Bank Plc, Barclays Private Bank Espaņa, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bermuda Bank, Bethel Christ Charity Foundation, 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, Bridge Bank, Brisko Textiles & Fabrics Ltd., British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors, Brown Shipley Private Bank, Bunzl Textiles Company