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Continental Trust Bank

Continental Trust 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.

Continental Trust Bank

Date: Sat, 12 May 2007 13:09:08 -0400 (EDT) From: "frank okolo" <frakolo@yahoo.ca> To: frakolo@yahoo.ca FROM MRFRANK OKOLOH DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT, CONTINENTAL TRUST BANK, COTONOU-BENIN REPUBLIC

Attn:Please,

Pleasure writing to you at this moment of the day, I am MR FRANK OKOLOH Trust Bank in Cotonou-Benin Republic.

I and my colleagues deem it fit to contact you regarding to a transaction that will favour both of us at the end,and i got your contact in my search for a reputable and reliable person to help me claim the fund in question.

We discovered the sum of fifteen million United States Dollars (USD15M)belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr. David Van Buskirk from San Diego, who was involved in the December 25th Benin plane crash. Here is the air crash website a href="http://www.iafpa.org.uk/news-template.php?t=4&id=1291"target="_blank">http://www.iafpa.org.uk/news-template.php?t=4&id=1291

The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.

The foriegn account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the Federal Republic of Benin will take over the ownership of the fund in line with the Federal Edict Act of 1979. We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the deceased whose name is Mr.David Van Buskirk.

If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum.Upon your acceptance o do this deal with us, we will jointly effect the transfer within eight working days.

Be rest assured that, this transaction carries no risk and no extra responssibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction.Call e through this my private telephone number immediately you receive this mail:+22997038044:

I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end.Reach me through this my private email ojukpozi@yahoo.ca Best Regards, Mr FRANK OKOLOH

E-Mails with references to Continental Trust 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 "Continental Trust Bank").

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

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