Finbank Plc

Finbank 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.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

RE: Over Due Payment. 

Friday, December 19, 2008 12:44 AM 

From: "Henry Madu" <hnry44@msn.com> 

FINBANK PLC

5 MARINA STREET.

LAGOS-NIGERIA.

INTERNATIONAL REMITTANCE DEPT.

Dear friend,

Ref: Over Due Payment.

I am Chief Henry Madu, Director Allocation department of FINBANK PLC. My office is mandated by the Apex Bank to monitor and control the affairs of all banks and financial institutions in this country concerned with foreign claim payments. I am the final signatory to the approval of funds for transfer or remittance within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Ministry of Finance and Economic Development{Office of Accountant General of the Federation}as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment ports /expenditures and audited reports of revenues for final disbursement to the Federal Ministry of Finance and Economic Development{Office of Accountant General of the Federation. Among several others, I have decided to remit to you the sum Thirty Two Million Six Hundred United States Dollars{$32.6M USD}following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD{$32.6M USD} only will be transferred into your account after the processing of all relevant legal documents in your name as the bonfide beneficiary, the transfer will be made by either Certified Bank Draft or bank to bank transfer.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with fund release are caused by agents or representative. So only two should know the true position.

If you AGREE with my conditions, l advice you on what to do immediately and the transfer will commence without delay. I hope you don't reject this offer and have this fund transferred.

Waiting for your reply soon.

Faithfully.

Chief Henry Madu.

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Page: Finbank Plc

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