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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
First Inland Bank is referenced in emails that appear to be fraudulent or bogus. First Inland 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 real banks, companies, governmental agencies and other organizations to make their claims seem legitimate. 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.
First Inland Bank
From: "MR NWOSU KEVIN" <nwosukevin5@hotmail.com> Subject: GOOD DAY FROM THE DESK OF MR. KEVIN OKEY NWOSU, Date: Thu, 9 Aug 2007 11:00:34 +0000
FROM THE DESK OF MR. KEVIN OKEY NWOSU.
DIRECTOR OF FIRST INLAND BANK PLC.
PRIVATE LINE :+234-806-968-0066
E MAIL :nwosukevin@yahoo.com.hr
WEBSITE : http://www.firstatlanticbank
DEAR SIR/MADAM,
I AM KEVIN OKEY NWOSU, THE MANAGING DIRECTOR OF FIRST INLAND BANK PLC, LAGOS. AFTER VIEWING YOUR PROFILE IN RESPECT OF YOUR RELIABILITY AND CAPABILITY IN HANDLING A TRANSACTION OF THIS MAGNITUDE, I DECIDED TO CONTACT YOU.
ENGR. JENSEN CHANDLER WAS OUR ESTEEM CUSTOMER , AN AMERICAN OIL CONSULTANT/CONTRACTOR WITH SHELL PETROLEUM DEVELOPMENT COMPANY IN NIGERIA.
HE HAD A TOTAL SUM OF US$15,115,201.75 LEFT WITH MY BANK BEFORE HE DIED IN A BOMB EXPLOSION THAT TOOK PLACE AT IKEJA ,LAGOS ON 27TH JANUARY 2002 AND SINCE THEN NOBODY HAS PRESENTED HIM OR HERSELF AS THE NEXT OF KIN FOR THE CLAIM OF THE FUND.
THEREFORE, I CONTACTED YOU TO ASSIST IN REPATRIATING THE MONEY BEFORE IT GETS CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK IN LINE WITH NIGERIAN BANKING POLICY.
HOWEVER,I HAVE DECIDED TO SHARE THE MONEY IN CONFIDENCE WITH YOU ONCE IT GETS TO YOU AS FOLLOWS : 57% FOR ME, 40% FOR YOU WHILE 3% SHOULD BE FOR TAX AS MAY BE REQUIRED BY YOUR GOVERNMENT. WHAT I NEED FROM YOU IS YOUR MAXIMUM COOPERATION TO ENABLE US PULL THIS FUND INTO YOUR ACCOUNT AS SOON AS POSSIBLE.
PLEASE GET BACK TO ME AFTER VIEWING MY BANK WEBSITE ABOVE AND THE FOLLOWING SITE AS WELL : http://www.worldsocialist-cwi.org/index2.html?/eng/2002/02/02.html
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stm FOR CLARIFICATION.
THANK YOU.
YOURS FAITHFULLY,
KEVIN OKEY NWOSU
Other First Inland Bank examples can be found on the following pages: None
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Page: First Inland Bank "F" Pages: Fabrics Company, Fairmont Hotels, Fanadex Inc., Federal Airport Authority of Nigeria (FAAN), Federal Ministry of Finance, Nigeria, Federal Ministry of Transport and Aviation, Nigeria, Federal Ministry of Works and Housing, Fedex Courier International, Fen Way Courier Company, Fernandez Security Company, Fidelity Bank of Nigeria Plc, Fidelity Investment International, Fidelity Investment Ltd, Fidelity Investment UK, Finance & Economic Affairs Dept., Financial Bank of Benin, Financial Trust Bank, Finanfacil Seguros, Fincorp, Fincorp Finance Ltd, First Atlantic Bank PLC, First Gulf Bank, First Inland Bank, First National Bank London, First National Bank of South Africa, Flowerland International, Fondazione di Vittorio, Foundmoney International, FSCSL Int'l Limited, Fujian Manufacturing & Trading Co., Ltd.