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

Continental Bank

Continental Bank was referenced in several fraud or bogus unsolicited emails that we have received. Continental Bank 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 to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person 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. Also, do not accept a check from this stranger and especially do not return a portion of the check . 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.

Continental Bank

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.

E-Mails with references to Continental Bank can also be found on at least 7 other pages in our collection (note: we list three examples, if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Continental Bank"):

Other Continental Bank Examples: 1, 2, 3

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

Page: Continental Bank See also: Continental Bank, Benin "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capital Financial Agency, Capital Financial Services, Capitec Bank Ltd, Casino World Agency, CBH Qingdao Co., Ltd, CCUC Inc., CDW International, Cematex, Central Bank of Nigeria, Central Bank of the Netherlands, Central Bank of West Africa, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chartered National Bank, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Development Bank, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China Newstar Stone Industrial Company Limited, China Special Steel Company, Christian Children's Fund, Chugai Pharmaceutical Import/Export Company, Chung Shan Machinery Works Co., Ltd., Chuo Bussan Co., Ltd, Church of Christ in England, Citi Bank Plc, Citi Trust Bank, Cititrust Finance Bank, Citizens International Bank, Citizens Int'l Bank Plc, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie Orange, Compensation and Finance House, Continental Bank, City Express International Bank, Continental Bank, Benin,Continental Trust Bank, Cooperative Bank Plc, Corus Corporation, Costa Coffee Inc., Costa Diamond Finance, Credit Bank Benin, CREDIT DE L' ATLANTIQUE, Credit Deutsch Finance and Securities B.V, Cristal Security Company Ltd., Crown Office Chambers, Crystallite Multi-Cleanser-Xhg, CWay Import and Export