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Intercontinental Trust Bank

Intercontinental Trust Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. 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. 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 Trust Bank

Date: Thu, 4 May 2006 07:11:32 +0700 (GMT) Subject: Imerative Response Needed From: kennedy_ma@totonline.net To: john.baka@mail.ru From Desk Top Of: Mr. JOHN BAKA Auditing and accounting section, Foreign Remittance Department, Intercontinental Bank PLC. HELLO I NEED YOUR URGENT CONSENT ON THIS TRANSACTION I am a accounting officer with Intercontinental trust Bank Plc, My name is Mr. JOHN BAKA, I need you to use your possition to assist me here, I am a Personal Accountant to a Late and vital client who banked with our honourable bank, a citizen of your country, who worked with Chevron oil producing company. Herein shall be referred to as my client. On the 4th of may 2002, my Client, his wife and their three children were involved in a drastic plane crash. for verification- visit the following BBC WORLD NEWS WEB PAGES. http://news.bbc.co.uk/1/hi/world/africa/1968616.stm http://www.aviation-safety.net/database/record.php?id=20020504-1 Unfortunately him and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later.Their bodies were kept in the mortuary for five months, in order for the authorities, to carry out proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive. After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank. And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy in Nigeria, and in accordance to thebanking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base to the fact that the deceased has no next of kin. After the meeting held by the executives of intercontinental bank with the personal attorney to late Michael on 29th of April 2005, they have all agreed to extend the date to 30th june 2006. Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before they Get them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about ($8.6, million us dollars).The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few weeks. Since no one has been able to locate their relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that this accountvalued at ($8.6 million usdollars) can be paid to you and then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legal arrangement that will protect you from any breach of the law. Please get in touch with me on my private email address so i would fastly get back to you- john.baka@mail.ru I oblige you to send the following details below: Full Name Address Occupation Nationality Mobile/phone number Fax Age Sex With these available details I’ll file an application in your name,after which I’ll send you an official letter of claim for you to send to the bank via email. I shall be looking forward to hearing from you. Yours faithfullyMr. JOHN BAKA Please get in touch with me on my private email address so i would fastly get back to you- john.baka@mail.ru

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Page: Intercontinental Trust 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