Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Continental Bank Plc

Continental Bank Plc is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, 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 or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.


To: okopaul20103@aim.com Subject: Hello my good friend. Date: Tue, 13 Feb 2007 02:38:32 -0500 From: okopaul20103@aim.com   Hello my good friend.

How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1,100,000.00.

I have left a certified international bank draft for you worth of $1,100,000.00 cashable everywhere in the world. My dear friend I will like you to contact my Account Officer with continental bank Plc,Cotonou- Benin Republic, his name is Mr.J.C Willian, on his direct email address at mr_jc_willian@yahoo.fr Telephone +229-972-80821 for the collection of your certified Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it.

At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr.J.C Willian's directives so that he will send the draft to you without any delay.

CONTACT: Mr.J.C Willian. Account Officer, continental bank Plc, Cotonou, Benin Republic, Tel: +229-972-80821. His email address: mr_jc_willian@yahoo.fr

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you, or your account information for depositing the Bank Draft. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.

Mr.Paul Oko Frankfurt-Germany.


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

 

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Page: Continental Bank Plc

"Con-Cot" Pages: Concourse Global Metals, Inc., Continental Bank, Continental Bank Cotonou Benin, Continental Bank Plc, Continental Trust Bank, Cooperative Bank Plc, Corporation Commerciale Canadienne, Corus Corporation, Costa Coffee Inc., Costa Diamond Finance, Cote D'Ivoire Mining and Cocoa Cooperation