Imperial Bank of South Africa 

Imperial Bank of South Africa was referenced in unsolicited emails that appear to be fraudulent or bogus.   Scammers often use the names of legitimate 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, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   You may want to visit other sites to learn more.

Date: Fri, 23 Feb 2007 04:02:52 +0000 (GMT) From: "Dr. Paul Kuykendall" <willymail1954@yahoo.co.uk> 

Subject: Imperial Bank of South Africa  

To: eifionlewis@hotmail.com 

Imperial Bank of South Africa  

24 Achter Road, Cnr Witkoppen, Paulshof, Sandton, 2021 South Africa

Greetings, I write to seek your co-operation/partnership to the transfer of money in your offshore account. I came accross this dormant account during our last 2004 anual financial auditing and since then, there have not been any form of claims imposed on that account/trace of the next of kin. The total amount of money in the account is Thirty six Million United state dollars ($36,000,000). I held the office of finance director with the bank (Imperial Bank Of South Africa) and I have been working with the bank for the past 26 years. I will give you more detail information concerning the deceased depending on your response.If you can be a collaborator/partner to this please indicate interest immediately for us to proceed. Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of these unclaimed funds.Your contact phone numbers and name will be necessary for this effect. I have reposed our confidence in you and hope that you will not disappoint me. I wait for your immediate reply. My Regards,

Dr. Paul Kuykendall

Other Imperial Bank examples can be found on the following pages: 1, 2, 3

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Page:  Imperial Bank of South Africa     

"Ib-Ind" Pages: Ibero Promotion Company S.A, Icon Researches Ltd, ICRA Development Co., Imperial Bank PLC, South Africa, INC International Law Firm, Independent Committee of Eminent Persons (ICEP), Indo-China Group Ltd, Indovina Bank, Industrial & Commercial Bank of China (Asia), Industrial and Commercial Bank of China (ICBC), Industrial Equipment and Service Co