Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Intercontinental Bank PLC (IBP)

Intercontinental Bank was referenced in several unsolicited emails that appear to be fraudulent or bogus. Intercontinental 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. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Intercontinental Bank PLC (IBP)

Date: Fri, 16 Feb 2007 17:16:37 +0000 (GMT) From: "ENGR ADAMS YAYA" <engradams_yaya6@yahoo.co.uk> Subject: HAPPY NEW YEAR!!!!!!!!!!!!!!!!!!!! To: engradams_yaya6@yahoo.co.uk

Hello dear, I am Engr adams yaya, an accountant officer with Intercontinental Bank,Plc (I.B.P) branch here in Dakar Senegal. dear I gathered your information from my country's international chamber commerce and industries, The business I am about to introduce is based-on sheer trust and with a sense of purpose. I am contacting you to assist in repatriating the sum of eighteen million two hundred thousand united state dollars.

The money and property left behind by (James Groover D.) an American Chair Merchant here in my country who died accidentally On the 21st of April 2004. Sir, I gathered all this information through a good source after my several routine note to his forwarding address because he had served here in Dakar Senegal as a business consultant with the Senegalese National Petroleum & Gas Cooperation.S.N.P.G.C and a legal adviser to the O.P.E.C Chairman.

Since then I have made several inquiries to American embassy here in Dakar Senegal to locate any of his extended relatives or family, this has also proved unsuccessful to locate any member of his family hence I contacted you. I am his account officer and I contact you to work with you before the fund get confiscate or declared unserviced by the bank management and board of my directors because the management of my bank has been deliberating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at eighteen million two hundred thousand united state dollars can be paid to you and then you and I will share the money fifty percent to me and forty percent to you, while ten percent will be mapped out for any miscellaneous expenses that might incur in the cause of this transaction.

Note, I have all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this ordeal and claim through, again I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

Reply me through my private e-mail addres;(engradams_yaya6@yahoo.co.uk) for further explanations before proceed and as soon as I hear from you, A VERY GOOD EVIDENCE WILL BE GIVING TO YOU FOR CONFIRMATIONS.Trusting to hearing from you.

Yours Sincerely, Engr adams yaya

E-Mails with references to Intercontinental Bank can also be found on other pages in our collection (note: we list an example, if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Intercontinental Bank"):

Other Intercontinental Bank Examples: 1

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Intercontinental Bank "I" Pages: Ibero Promotion Company S.A, Imperial Bank PLC, South Africa, Independent Committee of Eminent Persons (ICEP), Indovina Bank, Industrial Equipment and Service Co, Innomax Company, Inter Continental Alliance Finance & Securities, Intercontinental Bank, Intercontinental Trust Bank, International Bank of Africa, International Bank of Burkina, International Commercial Bank, International Credit Bank, International Development Association, International Fund Remittance Department, International Trust Bank, IRNL Foundation