European Access Bank

European Access 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.

Date: Wed, 29 Oct 2008 17:11:15 -0700 (GMT-07:00) From: "European Access Bank" <offomcss3@earthlink.net> 

Subject: YOUR PERSONAL ATTENTION NEEDED URGENTLY.....PLS

European Access Bank (Mayfair Commercial Banking Center) 65 Piccadilly London WIA 2PP,United kingdom.

Good Day I am Dr. David M Cha, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited, presently in European Access Bank Mayfair Commercials banking centre London...

Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Four million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After more inquiry it was also discovered that the late Gen. did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address (davidmikecha666@googlemail.com ) and I will let you know what is required of you.

Your earliest response to this letter will be appreciated. Best Regards, Mr. Vincent Cheng

Dr. David M Cha (Branch operation manager) European Access bank London UK. Telephone: + 44-704-573-8078 Fax : + 44-845-2801-195

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Page: European Access Bank

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