Equitorial Trust Bank Plc

Equitorial Trust Bank Plc was referenced in unsolicited emails that we have received which appear to be fraudulent or bogus.   Equitorial Trust Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  NEVER pay any fees of any kind.   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.

Equitorial Trust Bank Plc

Date: Fri, 27 Apr 2007 11:22:46 +0100 (GMT+01:00) From: "Ahmed Dangote" <ahmed_dangote@virgilio.it> Subject: Urgent Response Needed

From Mr. Ahmed Dangote, Equitorial Bank Trust Plc, Victoria Islans, Lagos- Nigeria Email: ahmed_dangote1950@yahoo.es

Dear Friend,

I am Mr. Ahmed Dangote the director in charge of auditing and accounting section of Equitorial Trust Bank Plc (ETB) with due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at that end of the transaction in order to transfer out the sum of (US$16.311million) siteen million three hundred and eleven thousand united state dollars from one of the leading banks in Nigeria Equitorial Trust Bank Plc into a foreign account provided.

I need a foreign reliable and honest person who is capable and fit to to receive this money through a bank to bank wire transafer during the course of out auditing last month, II discovered a floating fund in an account opened in the bank in 2003 and since 2007 nobody has operated on this account again, after going through some old files I discovered that the owner of the account did not staes any next of kin, h ence the money is floating and if I do not remit this money out ugently it will be forfeited for noting by our management.

The owner of this account is one Engr. Renold, A foreigner and an industrialist, and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me to be perfect and risk free however. I am revealing this to you believing in God the you will never let me down when the fund is transfered into your foreign nominated bank account. At the conclusion of this business, I will give to you 40% of the total amount while 55% will be for me and 5% percent will be used for any expences we migth run into during the procesing of the fund transfer. You can include your telephone or mobile number for easy communication.

Am looking forward to hearing from you,

Best regards,

Mr. Ahmed Dangote, Equitorial Trust Bank Plc.

Other Equitorial Trust Bank examples can be found on the following pages: 1, 2

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyer  | Attorney Legal Opinions  |  Contract Review Lawyers  |   Fraud Lawyers

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

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Lawyers 

Page: Equitorial Trust Bank Plc.    "E" Pages: Eagle Sight & Associates, Eastgrace Corporation, Ecobank, Benin, Ecobank, Cote d'Ivoire, Ecobank, Ghana, Ecobank International, Ecobank, Nigeria, Ecobank, Senegal, Eco Bank, Togo, Ecobank Trust Bank, Ecolife Company, ECOWAS Funds Transfer Monitoring Unit, Ecoworld Wide International Agency, Edinburgh Metallurgical Company, Een-Bee, Eko Bank, Emirate Bank International, Equilibrium Finance Company, Equitable PCI Bank, Equitorial Trust Bank, Equity Trust Funds Int., eSources UK, Espinoza Manufacturing Company, E.U Lotto Award Agency,  Euro Credit Security & Finance S.A,  Euro Millions Lottery Agency, Europe Oil and Gas Limited, European Community Humanitarian Aid Department, Europoint Offshore Security, Euro-PW Lottery Online Agency, Euros Express Agency, Evans Taylor Art Work, Executive Planet S.A,  ExxonMobil