|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
FortisBank France 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.
FortisBank France
From: "Barrister Buhari Dada" <bdada4@hotmail.fr> Subject: BARRISTER BUHARI DADA Date: Fri, 19 Oct 2007 16:21:41 +0100 BARRISTER BUHARI DADA Counselors At Law Avocat 04 BP 551, Cotonou, République du Bénin Telephone: 00229-95 32 63 10 Email: buharidada_private@yahooo.fr
ATTEN:
I am Barrister BUHARI DADA , the attorney at law to Late David Peter a national of your country, who was an international business man,living here in Benin Republic West Afric Herein shall be Referred to as my client. On the 27th of May 2001, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts,I decided to contact you over the Internet, if you will like to stand as any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the " FORTISBANK FRANCE - AFLITED ECOBANK (FB), An affiliate of France Ecobank where the Deceased had an account valued at about $18.5 million dollars.
The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 6 years now. I seek your consent To present you as the next of kin of the deceased Mr David Peter if only you will agrr to stand having the same last name with him so that the proceeds of this account valued at $18.5 million dollars can be paid to you and then you and me can Share the money.60% to me and 40% to you. All the vital informations relating to this transaction will be giving to you when i recieve your positive response.
All I require is your honest cooperation to enable us seeing that this Deal gets through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I will need the following informations from you, Your Full Name and Address................................ Your Age................................................. Occupation and position.................................. Your Telephone /fax numbers for easier communications
PLEASE THIS IS STRICTLY CONFIDENTIAL For privacy reply to my private Email account: buharidada_private@yahooo.fr I await your reply ASAP.
Best Regards, Barrister Buhari Dada
Other FortisBank France examples can be found on the following pages: None
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 Lawyers | Rule 144 Opinions | California 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 Attorneys
Page: FortisBank France
"F" Pages: Fabric & Textile Trading Company, Fabrics Company, Fairmont Hotels, Falcon Chemicals L L C, Fanadex Inc., Fastest World Transfers 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, FENSA Insurance Company, Fernandez Security Company, Fidelity Bank of Nigeria Plc, Fidelity Investment International, Fidelity Investment Ltd, Fidelity Investment UK, Finance & Economic Affairs Dept., Financial Bank, Financial Bank of Benin, Financial Trust Bank, Financial Trust Group Inc, Finanfacil Seguros, Fincorp, Fincorp Finance Ltd, First Atlantic Bank, Ghana, First Atlantic Bank PLC, First Bank Plc, First Gulf Bank, First Inland Bank, First Merchant Finance, First National Bank London, First National Bank of Central California, First National Bank of South Africa, Flowerland International, Fondazione di Vittorio, Fortis Bank of Holland, FortisBank France, Foundmoney International, Friesland Bank, Frontier Forwarding Courier Service Company, FSCSL Int'l Limited, Fujian Manufacturing & Trading Co., Ltd.