International Bank of Africa (IBA)

International Bank of Africa (IBA) 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.

International Bank of Africa (IBA)

From: "Mr Mahaze Mr Mahaze" <mahaze1@hotmail.com>Subject: Awaiting your urgent reply Date: Wed, 11 Apr 2007 18:13:13 +0000

FROM THE DESK OF:MR MAHAZE ALLASAN INTERNATIONAL BANK OF AFRICA (IBA)BURKINA FASO. AFRICA.WEST COAST.BRANCH. Telephone +22676659292. {USD10,MILLION TO TRANSFER}

Dear Sir/Madam,

I am MR. MAHAZE ALLASAN director incharge OF auditing departments INTERNATIONAL BANK OF Africa {IBA}. I have urgent and very confidential business proposal for you.An American Gold consultant/contractor with the burkina faso west African Solid Gold Corporation,mr Morris Thompson made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$10,000,000.00 (TEN Million Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the west African Solid Gold Corporation that Morris Thompson died in a plane crash in Alaska Airlines Flight 261(for more information about this crash and person you can contact this website:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list since we got this information about his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr Morris Thompson did not declare any next kin or relations in all his official documents, including his Bank Deposit paperwork in the Bank. This sum of US$10,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic OF BURKINA FASO, at the expiration of 4 (four) years, the money will revert to the ownership of the burkina faso Government if nobody applies to claim the fund. Consequently, i am due to retire from office next year 2008,

My proposal is that I will like you tp come in as a next kin/ foreigner to stand in as the next of kin to Mr.Morris Thompson so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.through the bank attorney as soon as you put application to the bank.We shall employ the services of an attorney for drafting and notarization of the WILL as the bank will approve you as the next of kin and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 75% for me and 20% for you.then 5%will be map out for any expenses that may occure during transactions.

There is no risk at all as all the paperwork for this transaction will be done by the attorney as will employ him on the approval of the bank; i am notifying you this as a secret of mine, as a senior bank officer.i knew all what it takes to get this funds out of the bank. and my position and that of YOU qarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant application letter that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.

Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Best Regard. MR. MAHAZE ALLASAN Telephone +22676659292.

Other International Bank of Africa (IBA) examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyers  |  Rule 144 Opinions   |  California Fraud Lawyers

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

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

Page: International Bank of Africa (IBA)     "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