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International Credit Bank

International Credit Bank was referenced in one or more unsolicited emails that we have received that appear to be fraudulent or bogus. International Credit 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. 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 contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you become a victim, there is not much that you can do to recover your loss. You may want to visit other sites to learn more.

International Credit Bank

From: "simpoez hamado" <simpore_h2@hotmail.com> Subject: VERY URGENT Date: Sat, 10 Mar 2007 21:01:51 +0000 OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO.

DEAR SIR, I AM MANDATED BY THE MANAGING DIRECTOR OF THE INTERANTIONAL CREDIT BANK PLC TO ASCERTAIN YOUR INTEREST AND CAPABILITY TO CO-OPERTE WITH US IN ACTUALIZING THIS HIGHLY REWARDING PROJECTON REPATRIATION OF FUNS TO YOUR COUNTRY.

ARE YOU WILLING TO BE BE PRESENTED AS THE BONAFIDE NEXT OF KIN TO MR FLOYD TARANTINO, A CRUDE OIL MERCHANT FROM AUSTRALIA. UNTIL HIS UNTIMELY DEATH BY THE TSUNAMI DISASTER IN INDONESIA, MR FLOYD OPERATE A FIXED DEPOSITE ACCOUNT OF FIVE MILLION FIVE HUNDRED THOUSAND UNITES STATE DOLLARS ($5,500,000.00) WITH INTERNATIONAL CREDIT BANK. SEQUEL TO HIS DEATH, THE BANK MADE CONCERTED EFFORT TO CONTACT THE IMMEDIATE FAMILY IN AUSTRALIA ON ORDER TO RE-CLAIM AND TRANSFER THE OWNERSHIP OF THE FUND.

UNFORTUNATELY, THE BANK DISCOVER RECENTLY THAT THE IMMEDIATE FAMILIES OF THE DEPOSITOR MR. FLOYD WERE ALSO DRASTICALLY AFFECTED BY THE SAME TSUNAMI WHILE ON HOLIDAYS. APPARENTLY, THIS FUND IS NOW IN FULL CUSTODY OF THE BANK. AFTER A VERY SERIOU SURVEY, I AND THE CEO OF THE BANK DECIDED TO REPATRIATE THIS FUND TO A TRUSTWORTHY AND RELIABLE OVERSEAS BANK ACCOUNT FOR HIGH YIELD INVESTMENT PORTFOLIOS.

THE MODALITY OF DISBURSING THE FUND WILL BE DISCUSSED FULLY WITH THE BANK-ACCOUNT OWNER/PROVIDER, which we are offering you. ALL THE DOCUMENTS ESTABLISHING THE DEPOSIT OF THIS FUND AND EMPOWERING YOU TO BE THE NEXT OF KIN/BENEFICIARY OF THE FUND WILL BE PERFECTLY SECURED IN YOUR NAME IF INTEREST IN HELPING SECURE THE FUND.

TRANSFER OF THIS FUND CAN BE SWIFTLY AND SUCCESSFULLY IMPLEMENTED WITHIN 14 BANK WORKING DAYS IF YOU PROVIDE THE NECCESSARY OVERSEAS INFRASTRUCTURE REQUIRED TO REALIZE THE OBJECTIVE.

PLEASE PROTECT MY POSOTION IN MY BANK BY KEEPING EVERYTHING SECRET AND CONFIDENTIAL UNTIL WE TRANSFER THIS FUND TO YOUR DISTINATION. BE KIND ENOUGH TO CONFIRM THE RECEIPT OF OF THIS MESSAGE FOR MORE CLARIFICATION.

AWAITING YOUR REPLY. SINCERELY, Mr.SIMPORE HAMADO JP.

INTERNATIONAL CREDIT BANK

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

Other International Credit Bank examples can be found on the following pages: 1, 2

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

Page: INTERNATIONAL CREDIT 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