International Commercial Bank

International Commercial Bank was referenced in unsolicited emails that appear to be fraudulent or bogus.   International Commercial 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 legitimate 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.  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 Commercial Bank (1)

To: 3prncssgloria@myway.com Subject: PROCEED From: "asante" <3prncssgloria@myway.com> Date: Fri, 23 Feb 2007 08:42:33 -0500 (EST)

From: Gloria Asante Manager International Commercial Bank kaneshie first-light Branch Ghana. Attn: sir My name is Gloria Asante, I am the regional manager of the International Commercial Bank kaneshie branch Accra, Ghana. I got your information during my search through the Internet. I am 35 years of age and married with 3 lovely kids. It may interest you to hear that I am a woman of peace and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred fifty thousand dollars [3,750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call suspense account without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to share. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.

Best regards,

Mrs. Gloria Asante.

International Commercial Bank (2)

DATE THUR, 26 MAR 2009

Friday, March 27, 2009 3:53 AM 

From: "MR. AKA" <zan.bajo@gmail.com>

Hi, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager.

I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: mranton9953@aim.com Mobile: +233-541-193-188 With Regards, Anthony Aka

International Commercial Bank (3)

GET BACK TO ME

Monday, May 4, 2009 10:38 AM From: "victor frank" <victorfrank982@msn.com>

Attention: Sir,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I am Mr.Victor Frank, the branch manager of the International Commercial Bank, Kaneshie First Light Branch Accra Ghana. I write to solicit your assistance in a funds transfer deal involving US$5,300.000.00.[Five million,three hundred thousand dollars]

This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank of Ghana which I am the manager. I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response,I will configure your name on our database as holder of the Non-Investment Account.

I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Your earliest response would be appreciated on the regards.

I am waiting your urgent and favorable response in this regards to my private email.victorfrank36@gmail.com Thanks Mr.Victor Frank

Other International Commercial Bank examples can be found on the following pages: 1, 2, 3, 4

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"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