Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Bicici Bank Plc

Bicici Bank Plc 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.


Bicici Bank Plc

Date: Fri, 11 May 2007 10:35:41 +0200 (CEST) From: "Dr francis sidibe" <dr_francissidibe1958@yahoo.fr>  Subject: opportunity To: dr_francissidibe1958@yahoo.fr La- Caixa Bank,Madrid Spain. Tel N°:00 346548898 00 Fax N°: 00 349659902 44. Email: info_bancolacaixa@ozu.es Contact Person:Mr Alfredo Lopez

Greetings, I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest,surest and most secured medium of communication. However,this correspondence is un-official and private,and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Dr FRANCIS SIDIBE, Financial Officer of BICICI BANK IVORY COAST. I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank in a recent meeting, Recommended that the account of Yuguag Zheng, 65, Beijing, China, who was one of my branch depositor, should be declared dormant,confisticated and the depositor's fund sent to the Bank Treasury according to WEST AFRICAN Banking and financial law. He died in world trade centre as a victims of the September 11,2001.Incident that befall OUR BANK,the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site: http://www.september11victims.com/september11Victims/victims_list.htm MR Yuguag Zheng, 65, Beijing, China is an account holder in my branch, he owns a dollar account with the sum of US$20M ( Twenty Million United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death,no next of kin of the Dollar account holder(the brother) nor any relative of him has shown up for the claim of this because he has the account as a secret account thus he left all the documents for the deposit with me. That is why i use my position and shift this money to that mentioned bank above because it is our affliate branch and it will be very easy for you to comunicate with them. I want you to come in as the relation of the deceased, I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims.Do not be bothered that you are not related in any way to him as I am in position to afix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 65-35.% that is I will have 65% while you will have 35%.I await your urgent response . Yours Truly. Dr Fracis Sidibe, FINANCIAL Officer, BICICI BANK PLC,


E-Mails with references to Bicici Bank Plc 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 "Bicici Bank Plc").

 

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

 

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