Group Bank of Africa

Group Bank of Africa 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.

Group Bank of Africa Example

SPECIAL DUTIES REFERENCEMonday, December 29, 2008 2:19 AM From: "Bill Zongo" <billzongo@k.ro>

SPECIAL DUTIES REFERENCE BOA/UBA LM-05-371 27/12/2008 GROUP BANK OF AFRICA BOA/NBA SGB TELEGRAPHIC TRANSFER

Did you authorise anybody who presented document of claim, reported to have signed by you for the release of your Balance Inheritance fund?

Reconfirm back to this office to avoid any irregularities as your payment is now ready to be effected soon {based on the instructions received this morning from the credit department that this fund has been awaiting collection for years without you coming up for the claim).You are warned and advised to follow-up instructions as regards to your fund. Below is your payment (ref. #. (000999/cbn/7535/2003.) Any mail or faxes without your payment numbers, you should disregard it, to facilitate and proceed.

We do apologise for the delay of your Payment and all the inconveniences you encountered while pursuing this payment.

If you are not client of Group Bank of Africa , On-line Banking please ignore this notice!

=== This is an Official notice generated email, please do respond ===

Yours Faithfully Mr Bill Zongo Foreign remittance Director, Special Duties

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Page: Group Bank of Africa

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