International Bank of Taipei

International Bank of Taipei 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.

Date: Wed, 17 Sep 2008 21:35:36 +0100 From: "Tom Alton" <tkalton@gci.net>  

Subject: Treat As Confidential

From: Mr. Wong Shiu Ki. Reply to: wongshiuki_02@yahoo.com.hk Dear

COMPLIMENT OF THE DAY TO YOU

I am Mr Wong Shiu Ki, an Account Officer with the International bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details,but in summary, the funds are coming via Bank Of Taipei Taiwan.This is a legitimate transaction,You will be paid 30% for your Management Fees".

If you are interested,please write back and provide me with your confidential telephone and fax numbers, and I will provide further details and nstructions.Please keep this confidential, as we can't afford more political problems.Finally, please note that this must be concluded within two weeks.

Please write back promptly via this confidential email address {wongshiuki_02@yahoo.com.hk}

for further information. I look forward to it.

Regards,

Mr Wong Shiu Ki

Other International Bank of Taipei examples can be found on the following pages: None

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Page: International Bank of Taipei

"International B - F" Pages:  International Bank of Africa, International Bank of Burkina, International Bank of Taipei, International Commercial Bank, International Commercial Bank Ghana,International Credit Bank Burkina Faso, International Credit Bank Plc, International Development Association, International Fund Remittance Department