Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Bank of South Africa

Bank of South Africa was referenced in unsolicited emails that appear to be fraudulent or bogus. Bank of South Africa is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the sender and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Bank of South Africa

Date: Fri, 23 Feb 2007 17:56:38 +0100 (CET) From: "Dr. Paul Kuykendall" <libosa27@yahoo.es>Subject: Immidiate Approach To: eifionlewis@hotmail.com Bank of South Africa, 6 Independence Avenue Johannesburg,South Africa. po-box 2021 South Africa

Dear Sir/Madam We write to seek your co-operation/partnership to the transfer of money in your offshore account. I came accross this dormant account during our last 2004 anual financial auditing and since then, there have not been any form of claims imposed on that account/trace of the next of kin. The total amount of money in the account is Thirty six Million United state dollars ($36,000,000). I held the office of finance director with the bank (Imperial Bank Of South Africa) and I have been working with the bank for the past 26 years. I will give you more detail information concerning the deceased depending on your response.If you can be a collaborator/partner to this please indicate interest immediately for us to proceed. Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of these unclaimed funds.Your contact phone numbers and name will be necessary for this effect. We have reposed our confidence in you and hope that you will not disappoint me. We wait for your immediate reply. My Regards,

Dr. Paul Kuykendall

E-Mails with references to Bank of South Africa 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 South Africa"):

Other Bank of South Africa examples can be found on the following pages: 1, 2

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Bank of South Africa

"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