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Bermuda Bank

Bermuda Bank 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.

Bermuda Bank

Date: Tue, 20 Mar 2007 19:24:39 +0700 (WIT) Subject: URGENT BUSINESS I NEED YOUR CO-OPERATION. From: "Mr. Gonzalo Jalles" <laprimitiva@ibatam.com>

I am Mr. Gonzalo Jalles the director BERMUDA BANK OF LONDON. I am writing this letter to ask for your assistance to carry out this transaction.

In my department I discovered an abandoned sum of {£18,000,000} eighteen million pounds.In an account that belong to our customer a germany late Engr MARCUS KHAN who died along with the wife and children in kenya air bus (A310-300)flight kq430 in 1992. since after his death, we have been expecting his next of kin to come over and claim his money as the heir because we cannot release any money from the account unless someone applies for claims as the next of kin to the deceased as indicated in our banking guide lines.

Unfortunately neither his family member nor distant relative has applied to claim the fund.Upon this discovery I have decided to make business with you and release the total amount to you via a security company.In advocate to British act and law of Inheritance any account that has no valid claim after 15 years will be revert to goverment treasury, please note that this information is very confidencial.

I need your full co-operation to make this work fine because the management is ready to approve the payment to any person who has correct information of this account, which I will give to you later if you are able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit.With my position now in the office I can transfer this money to any persons reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. I look forward to your earliest reply through my emailaddress.I concluded to transfer this money for proper invesment that will help me. At the conclution of this business you will be given 40% and 60% is for me and my family. Thanks and God bless you.

Yours faithfully Mr. Gonzalo Jalles {BERMUDA BANK OF LONDON} NOTE:This is my alternative Email address(gonzaloprivate@myway.com) or call me on phone: +447024034562 ALL I NEED FROM YOU IS YOUR MAXMIUM CO-OPERATION IN THIS TRANSFER.

E-Mails with references to Bermuda Bank 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 "Bermuda Bank").

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

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